THE GREAT EASTERN TRUST PRIVATE LIMITED - CITIBANK DTVM SA
THE GREAT EASTERN TRUST PRIVATE LIMITED - CITIBANK DTVM SA
Head office
- Registration number (CNPJ)
- 07.516.630/
0001-62Head office
- Registration status
- Active since 21 years ago
- Opened on
- 21 years ago
- Legal name
- THE GREAT EASTERN TRUST PRIVATE LIMITED - CITIBANK DTVM SA
- Trade name
- not informed
- Size
- Other sizes
- Main economic activity
- 66.30-4-00Atividades de administração de fundos por contrato ou comissão
- Secondary economic activities
- None
- Legal nature
- 321-2 — Fundação ou Associação Domiciliada no Exterior
- Share capital
- R$
0.00
- Street
- 1 PICKERING STREET # 16-01 GREAT EASTERN CENTRE
- Number
- S/N
- Complement
- not informed
- Postal code (CEP)
- not informed
- District
- SINGAPORE
- City abroad
- EXTERIOR
- Country
- CINGAPURA
- Phone
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
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
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
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 11/6/2025.
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.