PINUS MONTE CARLO COMERCIO DE MADEIRAS LTDA
PINUS MONTE CARLO COMERCIO DE MADEIRAS LTDA
Head office
See this company's construction works
- Registration number (CNPJ)
- 83.310.698/
0001-79Head office
- Registration status
- Active since 21 years ago
- Opened on
- 57 years ago
- Legal name
- PINUS MONTE CARLO COMERCIO DE MADEIRAS LTDA
- Trade name
- PINUS MONTE CARLO
- Size
- Other sizes
- Main economic activity
- 46.71-1-00Comércio atacadista de madeira e produtos derivados
- Secondary economic activities (4)
- 47.44-0-02
- 43.13-4-00
- 16.10-2-03
- 49.30-2-02
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
250,000.00
- Street
- RODOVIA SC 302
- Number
- 201
- Complement
- not informed
- Postal code (CEP)
- 89.515-000
- District
- CENTRO
- City
- LEBON REGIS
- State
- SC
- Phones
- Fax (49) 3•••••27(hidden)
- Simples Nacional
- Left on 10 years ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 15 years ago
- Sócio · since 22 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$6,663.81 in 2 entries · none in court · oldest from 1/1/2022
Social security R$6,663.81
- Social securityOUTROSR$4,299.23
entry 186539991 · Em cobrança · INSCRICAO DE CREDITO EM DIVIDA ATIVA · since 1/1/2022
- Social securityOUTROSR$2,364.58
entry 186539983 · Em cobrança · INSCRICAO DE CREDITO EM DIVIDA ATIVA · since 1/1/2022
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
1 regulator- Comércio varejista de madeira, de lenha e de outros subprodutos florestais - Lei nº 12.651/2012: art. 37Encerrada
Ibama · Atividades não relacionadas no Anexo VIII da Lei nº 6.938/1981 · certificado de regularidade cancelado · encerrada em 01/12/2016 · Lebon Régis/SC · since 6/29/2018
- exploração econômica da madeira ou lenha e subprodutos florestais - comércio varejistaEncerrada
Ibama · Uso de Recursos Naturais · potencial médio · certificado de regularidade cancelado · encerrada em 29/06/2018 · Lebon Régis/SC · since 9/30/1969
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.