MD COMERCIO DE FILTROS E LUBRIFICANTES LTDA
MD COMERCIO DE FILTROS E LUBRIFICANTES LTDA
Branch
- Registration number (CNPJ)
- 04.366.482/
0003-10Branch
- Registration status
- Active since 22 years ago
- Opened on
- 22 years ago
- Legal name
- MD COMERCIO DE FILTROS E LUBRIFICANTES LTDA
- Trade name
- not informed
- Size
- Other sizes
- Main economic activity
- 47.32-6-00Comércio varejista de lubrificantes
- Secondary economic activities (1)
- 45.30-7-03
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
80,000.00
- Street
- RUA CALIXTO MACHADO
- Number
- 21
- Complement
- SALA B
- Postal code (CEP)
- 61.760-000
- District
- PIRES FACANHA
- City
- EUSEBIO
- State
- CE
- Phones
- Fax (85) 3•••••07(hidden)
- 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 25 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$2,412,600.30 in 2 entries · none in court · oldest from 3/20/2025
Taxes R$2,412,600.30
- TaxesReceita da dívida ativa - IRPJR$1,725,052.92
entry 3022500288540 · Em cobrança · ATIVA EM COBRANCA · since 3/20/2025
Registered under CNPJ 04.366.482/0001-59, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLR$687,547.38
entry 3062500481578 · Em cobrança · ATIVA EM COBRANCA · since 3/20/2025
Registered under CNPJ 04.366.482/0001-59, 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
No tax regime declared (Simples Nacional and MEI companies do not declare one).
Tax benefits· snapshot of 9/19/2026
- EMPRESA CIDADÃEnded
Special regime · from 9/29/2010 to 12/31/2024 · under CNPJ 04.366.482/0001-59
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
No Ibama embargo.
Ibama infraction notices· snapshot of 11/6/2026
5 notices · R$54,000.00 in fines since 1995 · the latest on 10/19/2020
- Cadastro Técnico FederalR$1,100.00
DEIXAR DE ENTREGAR RAPP REFERENTE AO PERIODO 2015/2016 · FORTALEZA/CE · 10/19/2020 · notice UM57OOUW · case 02007.003235/2020-71
- FloraR$32,000.00
DEIXAR DE APRESENTAR RELATÓRIOS DE ATIVIDADES REFERENTES AOS ANOS DE: 2007/2006, 2008/2007, 2009/2008, 2010/2009, 2011/2010, 2012/2011, 2013/2012, 2014/2013, NO · MOSSORO/RN · 9/24/2014 · notice 9053080 · case 02577.000149/2014-01 · under CNPJ 04.366.482/0002-30
- Controle AmbientalR$10,000.00
Transportar produtos perigosos (liquido muito inflamáveis gasolina), sem a devida licença expedida pelo Orgão Ambiental competente. · CHOROZINHO/CE · 7/21/2010 · notice 655264 · case 02007.001734/2010-51 · under CNPJ 04.366.482/0002-30
2 more
- Infraction noticeR$10,000.00
FUNCIONAR ESTABELECIMENTO COMERCIAL(POSTO DE COMBUSTIVEIS)CONCIDERADO POTENCIALMENTE POLUIDOR, SEM LICENÇA OPERACIONAL(LO) W / OU AUTORIZAÇÃO DO ORGÃO AMBIENTAL · MOSSORO/RN · 11/17/2008 · notice 598018 · case 02021.001332/2008-54 · under CNPJ 04.366.482/0002-30
- Infraction noticeR$900.00
FUNCIONAR COMERCIO DE PRODUTOS INFÁMAVEIS, SEM REGISTRO NO CADASTRO FEDERAL JUNTO AO IBAMA. · MOSSORO/RN · 12/4/2002 · notice 122681 · case 02021.003241/2002-68 · under CNPJ 04.366.482/0002-30
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 de combustíveis e derivados de petróleoEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade cancelado · encerrada em 16/06/2016 · Fortaleza/CE · since 4/1/2005 · under CNPJ 04.366.482/0004-00
- Comércio de combustíveis e derivados de petróleoEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade cancelado · encerrada em 02/10/2018 · Fortaleza/CE · since 4/1/2004
- Comércio de combustíveis e derivados de petróleoEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade cancelado · encerrada em 22/09/2014 · Eusébio/CE · since 4/10/2001 · under CNPJ 04.366.482/0001-59
1 more
- Comércio de combustíveis e derivados de petróleoEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade cancelado · encerrada em 03/02/2017 · Mossoró/RN · since 1/1/2001 · under CNPJ 04.366.482/0002-30
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.