P BASTOS FONSECA LTDA
P BASTOS FONSECA LTDA
Branch
- Registration number (CNPJ)
- 03.250.762/
0002-15Branch
- Registration status
- Active since 6 years ago
- Opened on
- 6 years ago
- Legal name
- P BASTOS FONSECA LTDA
- Trade name
- not informed
- Size
- Small company (EPP)
- Main economic activity
- 47.44-0-99Comércio varejista de materiais de construção em geral
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
205,000.00
- Street
- RODOVIA JUSCELINO KUBITSCHEK
- Number
- 771
- Complement
- not informed
- Postal code (CEP)
- 68.903-197
- District
- JARDIM MARCO ZERO
- City
- MACAPA
- State
- AP
- not informed
- Phone
- Simples Nacional
- Opted in since 11 years ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 7 years ago
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
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
No tax regime declared (Simples Nacional and MEI companies do not declare one).
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 11/6/2026
none in force · 1 lifted
- Lei Federal 9605/98 70 1° 72 II,IV,VII Decreto Federal 6514/08 3 II,IV,VII 47 § 1° Ficam embargadas as atividades de uso de recursos naturais p, código 20.2 (exploração econômica da madeira).Lifted on 3/7/2025
Atividade · Macapá/AP · 12/18/2018 · notice 788146 · under CNPJ 03.250.762/0001-34
Ibama infraction notices· snapshot of 11/6/2026
1 notice · R$2,455.80 in fines since 1995 · the latest on 12/18/2018
- FloraR$2,455.80
Ter em depósito 8,186m3 de madeira serrada, sem cobertura do DOF - Documento de Origem Floresta, emitido pelo órgão ambiental competente , sendo 3,686m3 de caib · MACAPA/AP · 12/18/2018 · notice 9159281 · case 02004.000004/2019-00 · under CNPJ 03.250.762/0001-34
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 11/8/2025.
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- Fabricação e elaboração de produtos minerais não metálicos tais como produção de material cerâmico, cimento, gesso, amiaAtiva
Ibama · Indústria de Produtos Minerais Não Metálicos · potencial médio · certificado de regularidade cancelado · Macapá/AP · since 11/16/2023 · under CNPJ 03.250.762/0001-34
- Exploração econômica da madeira ou lenha e subprodutos florestais (floresta nativa)Encerrada
Ibama · Uso de Recursos Naturais · potencial médio · certificado de regularidade cancelado · encerrada em 16/11/2023 · Macapá/AP · since 1/1/2001 · under CNPJ 03.250.762/0001-34
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.