REQUIPE COMERCIO E INDUSTRIA LTDA
REQUIPE COMERCIO E INDUSTRIA LTDA
Branch
- Registration number (CNPJ)
- 10.904.159/
0006-07Branch
- Registration status
- Active since 21 years ago
- Opened on
- 44 years ago
- Legal name
- REQUIPE COMERCIO E INDUSTRIA LTDA
- Trade name
- not informed
- Size
- Other sizes
- Main economic activity
- 29.49-2-01Fabricação de bancos e estofados para veículos automotores
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
0.00
- Street
- RUA AFONSO CELSO
- Number
- 131
- Complement
- CASA
- Postal code (CEP)
- 40.140-080
- District
- BARRA
- City
- SALVADOR
- State
- BA
- not informed
- Phone
- not informed
- 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 30 years ago
- Sócio · since 30 years ago
- MONTEIRO LIMA & CIA LTDASócio · since 30 years ago · document 24407330
- Sócio-Administrador · since 30 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$4,044,096.55 in 23 entries · 21 in court · oldest from 7/30/1992
Taxes R$2,867,652.01 · Social security R$1,176,444.54
- TaxesIPI - Receita da dívida ativaIn courtR$1,080,607.88
entry 4039900012029 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 11/16/1999
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- Social securityOUTROSIn courtR$710,731.19
entry 350288143 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 3/17/2003
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$445,891.42
entry 4020200056200 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 6/24/2002
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
7 more
- TaxesIPI - Receita da dívida ativaIn courtR$314,654.08
entry 4030300003866 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/24/2003
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$248,213.65
entry 4069901385556 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 8/19/1999
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- TaxesIPI - Receita da dívida ativaIn courtR$225,376.83
entry 4031000004288 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 7/8/2010
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- Social securityOUTROSIn courtR$195,134.16
entry 352484225 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 3/14/2003
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$163,820.91
entry 4060200850739 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 12/24/2002
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLIn courtR$146,882.67
entry 4060300212050 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/12/2003
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
- Social securityOUTROSIn courtR$121,522.51
entry 325644330 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 5/29/1998
Registered under CNPJ 10.904.159/0001-94, another establishment of the same company.
13 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 11/6/2025.
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.