SUPRICEL LOGISTICA LTDA. FALIDO
SUPRICEL LOGISTICA LTDA. FALIDO
Branch
Special status: Bankruptcy since 08/25/2026
The company’s bankruptcy was declared: a court-appointed administrator runs its assets and pays the creditors.
Recorded at the head office: it applies to the whole company, this branch included.
- Registration number (CNPJ)
- 03.077.452/
0003-21Branch
- Registration status
- Active since 21 years agoBankruptcy since 2 months ago
- Opened on
- 26 years ago
- Legal name
- SUPRICEL LOGISTICA LTDA. FALIDO
- Trade name
- not informed
- Size
- Other sizes
- Main economic activity
- 49.30-2-02Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
- Secondary economic activities (3)
- 52.50-8-04
- 77.19-5-99
- 49.30-2-01
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
125,000.00
- Street
- RODOVIA BR 116
- Number
- 5820
- Complement
- KM 15 SALA 01 E 02
- Postal code (CEP)
- 60.874-502
- District
- PEDRAS
- City
- FORTALEZA
- State
- CE
- Phone
- Fax (19) 3•••••78(hidden)
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- LGSC PARTICIPACOES LTDASócio · since 7 years ago · document 07852149
- Administrador · since 7 years ago
- SCHNOR PARTICIPACOES LTDASócio · since 17 years ago · document 10626138
Politically exposed partners (PEP)
No PEP partnerNo partner of the company is on the list of politically exposed persons.
Phones, email and partner names
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
Owes the UnionFederal tax debt· snapshot of 09/2026
R$530,873,749.98 in 504 entries · 389 in court · oldest from 6/4/2011
Taxes R$401,997,948.00 · Social security R$108,612,480.96 · FGTS R$20,263,321.02
- TaxesReceita da dívida ativa - COFINSIn courtR$65,496,141.69
entry 8061919355302 · Em cobrança · ATIVA AJUIZADA · since 10/4/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$63,291,275.59
entry 8062130024345 · Em cobrança · ATIVA COM AJUIZAMENTO A SER PROSSEGUIDO · since 12/20/2021
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária Sobre Receita BrutaIn courtR$28,623,354.48
entry 8041920028501 · Em cobrança · ATIVA AJUIZADA · since 7/10/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
7 more
- TaxesReceita da dívida ativa - COFINSIn courtR$22,817,027.30
entry 8061916290650 · Em cobrança · ATIVA AJUIZADA · since 8/2/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$22,024,336.96
entry 8061903242015 · Em cobrança · ATIVA AJUIZADA · since 3/11/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$14,219,556.62
entry 8071906336956 · Em cobrança · ATIVA AJUIZADA · since 10/4/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- Social securityOUTROSIn courtR$14,098,369.28
entry 138348243 · Em cobrança · AJUIZAMENTO DISTRIBUICAO · since 2/20/2021
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$13,746,538.81
entry 8072107729386 · Em cobrança · ATIVA AJUIZADA · since 12/20/2021
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- FGTSContribuições FGTSR$10,487,699.71
entry FGSP202505025 · Em cobrança · ENC PROTESTO · since 6/6/2025
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$8,820,583.36
entry 8021905338789 · Em cobrança · ATIVA AJUIZADA · since 4/18/2019
Registered under CNPJ 03.077.452/0001-60, another establishment of the same company.
494 smaller entries are not listed here.
Federal tax installment plans· snapshot of 10/27/2026
No federal tax installment plan.
Tax regime· snapshot of 3/13/2026
2024: Lucro Real
2023: Lucro Real · 2022: Lucro Real · 2021: Lucro Real · 2020: Lucro Real · 2019: Lucro Real
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
Social and environmental risk
Ibama infraction noticesSlave labour list· snapshot of 11/4/2026
No establishment of the company is on the list.
Ibama embargoes· snapshot of 11/11/2026
No Ibama embargo.
Ibama infraction notices· snapshot of 11/11/2026
2 notices · R$110,000.00 in fines since 1995 · the latest on 8/19/2011
- Controle AmbientalR$100,000.00
Lançar em cursos hídricos produto tóxico (cal virgem), considerado potencialmente poluidor ao meio ambiente, sem dispor de Autorização do Órgão Ambiental compet · CARIRI DO TOCANTINS/TO · 8/19/2011 · notice 411042 · case 02029.000506/2011-97 · under CNPJ 03.077.452/0004-02
- Controle AmbientalR$10,000.00
Fazer funcionar atividades considerada potencialmente poluidora (Transporte de Carga Perigosa - Cal Virgem) sem dispor de Licença ou Autorização junto ao Órgão · CARIRI DO TOCANTINS/TO · 8/17/2011 · notice 550200 · case 02029.000505/2011-42 · under CNPJ 03.077.452/0004-02
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 in the last 12 months.
Federal contracts since 2013
No federal government contract since 2013.
Sales to São Paulo state municipalities
R$5,415.73 paid in 2015 · 1 municipality
Since 2009: R$9,228.68 from 1 municipality.
- PREFEITURA MUNICIPAL DE PIRACICABA (Piracicaba/SP, 2009–2015)paid R$9,228.68
What they bought: restituições
By year: 2015 R$5,415.73 · 2011 R$3,812.95
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
2 regulators- Empresa de transporte rodoviário de cargas (ETC)ATIVO
ANTT · no. 002053361 · SÃO PAULO/SP · since 12/21/2004 · under CNPJ 03.077.452/0001-60
- depósito de mercadorias para terceiros exceto produtos químicos e perigososEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · certificado de regularidade cancelado · encerrada em 11/04/2013 · São Luís/MA · since 7/11/2008 · under CNPJ 03.077.452/0028-80
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.