PARAZUL, MINERACAO, COMERCIO E EXPORTACAO LTDA
PARAZUL, MINERACAO, COMERCIO E EXPORTACAO LTDA
Branch
- Registration number (CNPJ)
- 04.259.000/
0002-42Branch
- Registration status
- Active since 22 years ago
- Opened on
- 25 years ago
- Legal name
- PARAZUL, MINERACAO, COMERCIO E EXPORTACAO LTDA
- Trade name
- not informed
- Size
- Micro company (ME)
- Main economic activity
- 07.24-3-01Extração de minério de metais preciosos
- Secondary economic activities (1)
- 09.90-4-02
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
100,000.00
- Street
- SITIO MORRO ALTO
- Number
- SN
- Complement
- ZONA RURAL
- Postal code (CEP)
- 58.650-000
- District
- SAO JOSE DA BATALHA
- City
- SALGADINHO
- State
- PB
- not informed
- Phone
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 2 years ago
- Sócio-Administrador · since 2 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$97,933.75 in 12 entries · 2 in court · oldest from 7/4/2014
Taxes R$17,582.81 · Social security R$80,350.94
- Social securityOUTROSIn courtR$37,952.74
entry 454627408 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 7/4/2014
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- Social securityOUTROSR$26,444.10
entry 196403642 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 11/18/2023
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$8,759.35
entry 4142404025750 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 7/22/2024
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
7 more
- Social securityOUTROSIn courtR$8,590.37
entry 454627394 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 7/4/2014
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- Social securityOUTROSR$7,363.73
entry 196403634 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 11/18/2023
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária SeguradosR$3,460.83
entry 4142404025327 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 7/22/2024
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária SeguradosR$2,478.63
entry 4142302308281 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 6/5/2023
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Terceiros - Salário EducaçãoR$1,094.75
entry 4142404025670 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 7/22/2024
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Risco Ambiental/Aposent EspecialR$700.28
entry 4142505659658 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 12/22/2025
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$581.07
entry 4142505659909 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 12/22/2025
Registered under CNPJ 04.259.000/0001-61, another establishment of the same company.
2 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
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
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 11/8/2025.
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- Lavra garimpeiraSuspenso para Averiguações - dados cadastrais inconsistentes e_ou recadastrament
Ibama · Extração e Tratamento de Minerais · potencial alto · certificado de regularidade cancelado · Parelhas/RN · since 4/1/2005 · under CNPJ 04.259.000/0001-61
- Pesquisa mineral com guia de utilizaçãoEncerrada
Ibama · Extração e Tratamento de Minerais · potencial alto · certificado de regularidade cancelado · encerrada em 06/06/2005 · Salgadinho/PB · since 4/1/2005
- Lavra subterrânea com ou sem beneficiamentoEncerrada
Ibama · Extração e Tratamento de Minerais · potencial alto · certificado de regularidade cancelado · encerrada em 18/11/2014 · Salgadinho/PB · since 4/1/2005
1 more
- Lavra garimpeiraEncerrada
Ibama · Extração e Tratamento de Minerais · potencial alto · certificado de regularidade cancelado · encerrada em 18/11/2014 · Salgadinho/PB · since 4/1/2005
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.