M L. S. M.
M L. S. M.
Branch
- Registration number (CNPJ)
- 02.957.530/
0003-10Branch
- Registration status
- Active since 2 years ago
- Opened on
- 24 years ago
- Legal name
- M L. S. M.
- Trade name
- CCM CEREALISTA E COSNTRUCOES MEDEIROS
- Size
- Micro company (ME)
- Main economic activity
- 47.44-0-05Comércio varejista de materiais de construção não especificados anteriormente
- Secondary economic activities
- None
- Legal nature
- 213-5 — Empresário (Individual)
- Share capital
- R$
0.00
- Street
- RUA SOLON SERAINE
- Number
- •••
- Complement
- not informed
- Postal code (CEP)
- 64.930-000
- District
- CENTRO
- City
- GILBUES
- State
- PI
- not informed
- Phone
- not informed
- Simples Nacional
- Opted in since 1 year ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Full name, phones and email
No partners registered
Politically exposed partners (PEP)
No PEP partnerNo partner of the company is on the list of politically exposed persons.
Sanctions in public registries
NoneNo sanctions against this company in CEIS, CNEP, CEPIM, leniency agreements or the TCU list of barred bidders.
- CNIAAdministrative misconductThe CNPJ lookup checks it live, together with the record.Check now
Tax standing
Nothing on recordFederal tax debt· snapshot of 09/2026
Nothing on record in the federal tax debt for this company.
Federal tax installment plans· snapshot of 10/27/2026
No federal tax installment plan.
Tax regime· snapshot of 3/13/2026
2020: Lucro Presumido
2019: Lucro Presumido
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
Social and environmental risk
Nothing on recordSlave labour list· snapshot of 11/4/2026
No establishment of the company is on the list.
Ibama embargoes· snapshot of 11/6/2026
No Ibama embargo.
Ibama infraction notices· snapshot of 11/6/2026
No Ibama infraction notice.
Government contracts
No contractNo public contract found for the company.
Sales to the federal government (invoices)
No invoice to federal agencies from 11/2025 to 10/2026.
Federal government payments
No federal government payment to the company since 11/7/2025.
Federal contracts since 2013
No federal government contract since 2013.
Sales to São Paulo state municipalities
No payment from São Paulo state municipalities since 2008.
BNDES financing
No non-automatic BNDES financing (direct or through a bank) in the company’s name.
Election campaign supplier
No campaignNo election campaign contracted the company since 2018.
Registrations with regulators
1 regulator- Comércio varejista de madeira, de lenha e de outros subprodutos florestais - Lei nº 12.651/2012: art. 37Suspenso para Averiguações - dados cadastrais inconsistentes e_ou recadastrament
Ibama · Atividades não relacionadas no Anexo VIII da Lei nº 6.938/1981 · certificado de regularidade cancelado · Bom Jesus/PI · since 6/29/2018 · under CNPJ 02.957.530/0001-58
- exploração econômica da madeira ou lenha e subprodutos florestais - comércio varejistaEncerrada
Ibama · Uso de Recursos Naturais · potencial médio · certificado de regularidade cancelado · encerrada em 29/06/2018 · Bom Jesus/PI · since 12/1/2009 · under CNPJ 02.957.530/0001-58
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.