NORDIL-NORDESTE DISTRIBUICAO E LOGISTICA LTDA
NORDIL-NORDESTE DISTRIBUICAO E LOGISTICA LTDA
Branch
- Registration number (CNPJ)
- 03.775.813/
0003-03Branch
- Registration status
- Active since 4 years ago
- Opened on
- 5 years ago
- Legal name
- NORDIL-NORDESTE DISTRIBUICAO E LOGISTICA LTDA
- Trade name
- NORDIL
- Size
- Other sizes
- Main economic activity
- 46.91-5-00Comércio atacadista de mercadorias em geral, com predominância de produtos alimentícios
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
1,380,000.00
- Street
- RUA DIOGENES CHIANCA
- Number
- 1621
- Complement
- not informed
- Postal code (CEP)
- 58.053-000
- District
- AGUA FRIA
- City
- JOAO PESSOA
- State
- PB
- Phones
- Fax (83) 3•••••80(hidden)
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- 185 HOLDING LTDASócio · since 6 years ago · document 30909711
- Sócio-Administrador · since 26 years ago
- Sócio-Administrador · since 26 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
Owes the UnionFederal tax debt· snapshot of 09/2026
R$19,857,153.88 in 5 entries · 3 in court · oldest from 7/5/2021
Taxes R$19,857,153.88
- TaxesReceita da dívida ativa - IRPJIn courtR$9,870,664.34
entry 4222200027188 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 1/31/2022
Registered under CNPJ 03.775.813/0001-41, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLIn courtR$5,089,582.00
entry 4262200058848 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 1/31/2022
Registered under CNPJ 03.775.813/0001-41, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSR$3,982,490.80
entry 4262200058929 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 1/31/2022
Registered under CNPJ 03.775.813/0001-41, another establishment of the same company.
2 more
- TaxesReceita da dívida ativa - PISR$858,732.72
entry 4272200009534 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 1/31/2022
Registered under CNPJ 03.775.813/0001-41, another establishment of the same company.
- TaxesReceita da dívida ativa - IRRFIn courtR$55,684.02
entry 4222100243440 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 7/5/2021
Registered under CNPJ 03.775.813/0001-41, another establishment of the same company.
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
- MASSAS ALIMENTÍCIASR$548,875.94
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
- PRODUTOS DE HIGIENE BUCALR$338,567.20
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 02/2026 · under CNPJ 03.775.813/0001-41
- FEIJÕES, ARROZ, FARINHAS E SÊMOLASR$80,668.79
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
27 more
- LEITE FLUIDOR$50,778.71
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 02/2026 · under CNPJ 03.775.813/0001-41
- LEITE EM PÓ SEMIDESNATADOR$43,099.28
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
- LEITE EM PÓ INTEGRALR$20,396.47
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 05/2026 · under CNPJ 03.775.813/0001-41
- ÓLEOS VEGETAISR$19,039.99
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
- PAPEL HIGIÊNICOR$17,004.43
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 02/2026 · under CNPJ 03.775.813/0001-41
- MANTEIGAR$13,441.87
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
- AÇÚCARR$1,559.48
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 02/2026 · under CNPJ 03.775.813/0001-41
- FARINHA DE TRIGOR$1,558.72
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 05/2026 · under CNPJ 03.775.813/0001-41
- FARINHAS A BASE DE MILHOR$1,245.88
Declared in 2026 · Cofins, PIS/Pasep · last month declared: 06/2026 · under CNPJ 03.775.813/0001-41
- MASSAS ALIMENTÍCIASR$3,945,914.36
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- PRODUTOS DE HIGIENE BUCALR$3,029,349.75
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- FEIJÕES, ARROZ, FARINHAS E SÊMOLASR$405,391.07
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- PAPEL HIGIÊNICOR$233,989.31
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- LEITE FLUIDOR$146,660.77
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- ÓLEOS VEGETAISR$57,845.99
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- LEITE EM PÓ INTEGRALR$26,416.29
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 04/2025 · under CNPJ 03.775.813/0001-41
- SORO DE LEITER$25,893.58
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 03/2025 · under CNPJ 03.775.813/0001-41
- QUEIJOSR$10,589.26
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 11/2025 · under CNPJ 03.775.813/0001-41
- MANTEIGAR$5,725.46
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 02/2025 · under CNPJ 03.775.813/0001-41
- FARINHAS A BASE DE MILHOR$5,159.20
Declared in 2025 · Cofins, PIS/Pasep · last month declared: 12/2025 · under CNPJ 03.775.813/0001-41
- MASSAS ALIMENTÍCIASR$3,852,720.93
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
- PRODUTOS DE HIGIENE BUCALR$2,673,488.58
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
- LEITE EM PÓ INTEGRALR$394,249.47
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
- FEIJÕES, ARROZ, FARINHAS E SÊMOLASR$350,686.91
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
- PAPEL HIGIÊNICOR$123,665.44
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
- TRIGOR$61,682.81
Declared in 2024 · Cofins, PIS/Pasep - Importação · last month declared: 07/2024 · under CNPJ 03.775.813/0001-41
- QUEIJOSR$46,779.75
Declared in 2024 · Cofins, PIS/Pasep · last month declared: 12/2024 · under CNPJ 03.775.813/0001-41
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- Utilização de substâncias controladas - Protocolo de MontrealSuspenso 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 · João Pessoa/PB · since 4/19/2012 · under CNPJ 03.775.813/0001-41
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.