POSTO TOTOTI LTDA
POSTO TOTOTI LTDA
Branch
- Registration number (CNPJ)
- 27.434.000/
0002-37Branch
- Registration status
- Active since 21 years ago
- Opened on
- 36 years ago
- Legal name
- POSTO TOTOTI LTDA
- Trade name
- not informed
- Size
- Other sizes
- Main economic activity
- 47.31-8-00Comércio varejista de combustíveis para veículos automotores
- Secondary economic activities (1)
- 47.32-6-00
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
10,000.00
- Street
- AVENIDA MARFISA DE BARROS LEITE
- Number
- 369
- Complement
- LOJA 02
- Postal code (CEP)
- 29.600-000
- District
- CAMPO VINTE
- City
- AFONSO CLAUDIO
- State
- ES
- 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
- Administrador · since 11 months ago
- Sócio · since 12 years ago
- ESPIRITO SANTO INVESTIMENTOS LTDASócio · since 11 months ago · document 51205600
- Administrador · since 11 months ago
- PARTICIPACOES PEDRA AZUL S/ASócio · since 11 months ago · document 19293676
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
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
2024: Lucro Real
2023: Lucro Real · 2022: Lucro Real · 2021: Lucro Real · 2020: Lucro Real · 2019: Lucro Real
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
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
1 notice · R$500.00 in fines since 1995 · the latest on 10/5/2000
- Infraction noticeR$500.00
COMERCIANTE DE PRODUTOS INFLÁMAVEIS SEM O PRÉVIO REGISTRO NO IBAMA (CADASTRO TECNICO FEDERAL),NÃO APRESENTOU O DOCUMENTO NO ATO DA FISCALIZAÇÃO. · AFONSO CLAUDIO/ES · 10/5/2000 · notice 268572 · case 02009.002460/2000-26 · under CNPJ 27.434.000/0001-56
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
2 regulators- Posto revendedor de combustíveisAutorizado
ANP · no. PR/ES0164024 · Bandeira ALE · AFONSO CLAUDIO/ES · since 12/1/2003
- comércio de combustíveis e derivados de petróleo - Gás GLPEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade ativo · encerrada em 29/06/2018 · Afonso Cláudio/ES · since 12/1/2003
- Comércio de combustíveis e derivados de petróleoAtiva
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade ativo · Afonso Cláudio/ES · since 12/1/2003
1 more
- Comércio de combustíveis e derivados de petróleoEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade nunca emitido · encerrada em 17/06/2004 · Afonso Cláudio/ES · since 1/1/2001 · under CNPJ 27.434.000/0001-56
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.