L. B. A.
L. B. A.
Branch
See this company's construction works
- Registration number (CNPJ)
- 04.651.295/
0006-21Branch
- Registration status
- Active since 1 year ago
- Opened on
- 36 years ago
- Legal name
- L. B. A.
- Trade name
- not informed
- Size
- Small company (EPP)
- Main economic activity
- 41.20-4-00Construção de edifícios
- Secondary economic activities (1)
- 42.99-5-01
- Legal nature
- 213-5 — Empresário (Individual)
- Share capital
- R$
440,000.00
- Street
- AVENIDA SANTOS DUMONT
- Number
- •••
- Complement
- not informed
- Postal code (CEP)
- 60.150-160
- District
- ALDEOTA
- City
- FORTALEZA
- State
- CE
- not informed
- Phone
- not informed
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Full name, phones and email
No partners registered
Politically exposed partners (PEP)
No PEP partnerNo partner of the company is on the list of politically exposed persons.
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$2,213,516.68 in 12 entries · 12 in court · oldest from 11/6/1996
Taxes R$1,922,032.61 · Social security R$291,484.07
- TaxesReceita da dívida ativa - COFINSIn courtR$525,228.08
entry 2569900013591 · Em cobrança · ATIVA AJUIZADA · since 4/15/1999
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$320,166.45
entry 2561100031506 · Em cobrança · ATIVA AJUIZADA · since 12/2/2011
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- Social securityOUTROSIn courtR$291,484.07
entry 556277163 · Em cobrança · PEDIDO DE PENHORA E OU REFORCO DE PENHORA · since 5/15/1998
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
7 more
- TaxesReceita da dívida ativa - IRRFIn courtR$276,106.08
entry 2529800014007 · Em cobrança · ATIVA AJUIZADA · since 12/4/1998
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$255,909.37
entry 2569600025861 · Em cobrança · ATIVA AJUIZADA · since 11/6/1996
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$159,646.46
entry 2521100013258 · Em cobrança · ATIVA AJUIZADA · since 12/2/2011
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$143,699.18
entry 2579900004077 · Em cobrança · ATIVA AJUIZADA · since 4/15/1999
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLIn courtR$115,843.84
entry 2561100031425 · Em cobrança · ATIVA AJUIZADA · since 12/2/2011
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesReceita da dívida ativa - PASEPIn courtR$82,408.44
entry 2571100005910 · Em cobrança · ATIVA AJUIZADA · since 12/2/2011
Registered under CNPJ 04.651.295/0001-17, another establishment of the same company.
- TaxesR D Ativa - Multa IsoladaIn courtR$19,595.79
entry 2560600046555 · Em cobrança · ATIVA COM AJUIZAMENTO A SER PROSSEGUIDO · since 7/3/2006
Registered under CNPJ 04.651.295/0001-17, 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 11/7/2025.
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
Not foundNo registration found for this company in the checked data: CVM, Banco Central, ANS, ANTT, ANP, ANEEL, Anatel, Anvisa, CNES, Cadastur, Ibama, ANAC, SICAF.
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.