Financial

PGFN Debtor's List (PJ94)

Returns if the queried CNPJ is registered in active debts with PGFN.

Section: pjPgfnDebtors

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Query result descriptive message

data.hasDebts

Boolean

Debt status (true/false)

data.debtValue

String

Amount owed to PGFN

{
  "statusCode": "",
  "data": {
    "message": "",
    "hasDebts": "",
    "debtValue": ""
  }
}

Associated CVM (PJ65)

Returns information of CNPJ that have relation with financial market

Section: pjAssociatedCvm

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Descriptive with query status

data.associates

Array

Describes the data of the Registration Types at the Comissão de Valores Mobiliarios

data.associates[x].name

String

Name of the individual

data.associates[x].type

String

Type of registration

data.associates[x].recordDate

String

Date of registration

data.associates[x].situation

String

Cadastro Status

data.associates[x].directors

Array

List of objects that contain data about directors

data.associates[x].directors[x].name

String

Name of the company in which the CPF is a director

data.associates[x].directors[x].startDate

String

Beginning date of the position as director

data.associates[x].directors[x].instruction

String

Instruction of the director in the company

{
  "statusCode": "",
  "data": "",
  "message": "",
  "associates": [
    {
      "name": "",
      "type": "",
      "recordDate": "",
      "situation": "",
      "directors": [
        {
          "name": "",
          "startDate": "",
          "instruction": ""
        }
      ]
    }
  ]
}

Temporary Penalties at CVM (PJ93)

Consult the list of CVM's Temporary Penalties if the participant is temporarily prevented from operating in the capital markets due to a decision in a Sanctioning Administrative Proceeding.

Section: pjPenaltiesOnCvm

Required parameter: name

Attribute

Type

Description

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Description with query status

data.listOfSetences

Array

List of members set/punished

data.listOfSetences[x].processNumber

String

Process Number

data.listOfSetences[x].name

String

Participant

data.listOfSetences[x].decisionType

String

Type of Decision

data.listOfSetences[x].judgementDate

String

Date of CVM Sentencing

data.listOfSetences[x].effectiveDate

String

Effective Date of Penalty

data.listOfSetences[x].timeOfWithdrawal

String

Removal Time

{
  "statusCode": "",
  "data": {
    "message": "",
    "listOfSetences": [
      {
        ".processNumber": "",
        ".name": "",
        ".decisionType": "",
        ".judgementDate": "",
        ".effectiveDate": "",
        ".timeOfWithdrawal": ""
      }
    ]
  }
}

Ownership Interest in Company (PJ90)

Returns the percentage of participation of the partners in a company.

Section: pjCompanyOwnersPercentage

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Descriptive with query status

data.companyShares

Array

Estimated income value

data.companyShares[x].cnpj

String

CNPJ

data.companyShares[x].cpf

String

CPF

data.companyShares[x].corporateName

String

Company name

data.companyShares[x].totalShare

String

Percentage of participation

{
  "statusCode": "01",
  "data": {
    "message": "Consulta realizada com sucesso",
    "companyShares": [
      {
        "cnpj": "XXXXX6900XXXXX",
        "cpf": "XXX7007XXX",
        "corporateName": "CORPORATE NAME",
        "totalShare": "X5.X0"
      }
    ]
  }
}

Credit Information System (PJ96)

Returns a person's credit information.

Section: pjCreditOperationsSCR

Required parameters: cnpj, PJ

Attribute

Type

Description

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Description with query status

data.clientCode

String

CNPJ

data.registrationDate

Date

Registration date

data.baseDate

Date

Base date for consultation

data.assumedCoobligation

Number

Co-obligation assumed in cession of credit by client

data.receivedCoobligation

Number

Co-obligation received in credit assignment

data.processedDocumentsPercentage

Number

Percentage of the 3040 documents expected for the base date and that have already been incorporated to the SCR database in the Central Bank, not considering the exempt financial institutions

data.processedVolumePercentage

Number

Percentage of the volume expected for the base date and which are already incorporated to the SCR database at the Central Bank, not considering the exempted financial institutions

data.totalOfInstituions

String

Number of financial institutions (FIs) where the client has operations

data.totalOfTransactions

String

Number of operations of the client in the SFN

data.totalDisagreementTransactions

String

Number of operations marked with a manifestation of disagreement

data.totalSubJudiceTransactions

String

Number of operations marked with sub judice

data.fullLiabilityDisagreement

String

Total responsibility of operations marked with manifestation of disagreement

data.fullLiabilitySubJudice

String

Total liability of operations under judgement

data.indirectVendorRisk

String

Indirect risk assumed by the client in vendor operations

data.operationSumaryList

Array

List containing summary of operations

data.operationSumaryList[x].modalityCategoryCode

String

Operation modality code

data.operationSumaryList[x].modalityCategoryDescription

String

Description of the operation modality code

data.operationSumaryList[x].modalitySubCategoryCode

String

Subcategory code

data.operationSumaryList[x].modalitySubCategoryDescription

String

Description of the subcategory indicator

data.operationSumaryList[x].listOfDebts

Array

Due date list

data.operationSumaryList[x].listOfDebts[x].expirationCode

String

Maturity indicator

data.operationSumaryList[x].listOfDebts[x].expirationDescription

String

Description of due date indicator

data.operationSumaryList[x].listOfDebts[x].value

String

Due date value

{
  "statusCode": "",
  "data": {
    "message": "",
    "clientCode": "",
    "registrationDate": "2000-00-00T00:00:00.000Z",
    "baseDate": "2000-00-00T00:00:00.000Z",
    "assumedCoobligation": 00,
    "receivedCoobligation": 00,
    "processedDocumentsPercentage": 00,
    "processedVolumePercentage": 00,
    "totalOfInstituions": "",
    "totalOfTransactions": "",
    "totalDisagreementTransactions": "",
    "totalSubJudiceTransactions": "",
    "fullLiabilityDisagreement": "",
    "fullLiabilitySubJudice": "",
    "indirectVendorRisk": "",
    "operationSumaryList": [
      {
        "modalityCategoryCode": "",
        "modalityCategoryDescription": "",
        "modalitySubCategoryCode": "",
        "modalitySubCategoryDescription": "",
        "listOfDebts": [
          {
            "expirationCode": "",
            "expirationDescription": "",
            "value": ""
          }
        ]
      }
    ]
  }
}

Credit Score - NEW (PJ87)

Returns the credit score of a company based on their behavior, the score will estimate the proability of default and how risky the profile is, related to credit

Section: pjCreditScore

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status (details)

message

String

Descriptive with query status

data

Object

Return data

data.score

Integer

Consumer Score rating

data.scoreMessage

String

Context of recommendation for decision-making

{
  "statusCode": "01",
  "message": "Consulta realizada com sucesso.",
  "data": {
    "score": 777,
    "scoreMessage":
      "De cada 1000 empresas classificadas nesta classe de score, é provável que na média 37 apresente débitos no mercado nos próximos 12 meses.",
  }
}

Credit Profile - NEW (PJ88)

Return a comprehensive evaluation of a business's financial health by providing its credit score and presenting a detailed financial profile. Drawing on an extensive range of data, including registered debts, inquiry history, protests, returns, and banking activity, as well as supplementary data such as affiliations with other companies and records of bankruptcy or judicial recovery, it delivers a predictive analysis of the company's current and future payment capacity. This solution enables access to a reliable and complete financial overview of the business, making it ideal for credit decisions and risk analysis, offering clear insights to mitigate risks and maximize financial opportunities.

Data blocks will only be returned if information is available.

Section: pjCreditProfileDetails

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status (details)

message

String

Descriptive with query status

data

Object

Return data

data.civilActions

Object

A block providing a consolidated view of civil action records

data.civilActions.totalActions

String

Civil actions total quantity

data.civilActions.totalValue

String

Civil actions total value

data.civilActions.firstValue

String

First civil actions value

data.civilActions.firstDate

String

First civil actions date

data.civilActions.highestValue

String

Highest civil actions value

data.civilActions.highestDate

String

Highest civil actions value

data.civilActions.latestOccurrences

Array

A list containing information on the last civil actions occurrences

data.civilActions.latestOccurrences[x].defendant

String

Defendant name

data.civilActions.latestOccurrences[x].action

String

Civil action title

data.civilActions.latestOccurrences[x].document

String

Document

data.civilActions.latestOccurrences[x].courtDistrict

String

Court district

data.civilActions.latestOccurrences[x].state

String

State

data.civilActions.latestOccurrences[x].court

String

Court

data.civilActions.latestOccurrences[x].plaintiff

String

Civil action author

data.civilActions.latestOccurrences[x].lawsuitNumber

String

Civil action number

data.civilActions.latestOccurrences[x].distribution

String

Distribution

data.civilActions.latestOccurrences[x].amount

String

Amount

data.administrators

Object

A list containing detailed information on each company administrators

data.administrators.name

String

Name

data.administrators.cpf

String

CPF

data.administrators.entry

String

Entry date

data.administrators.mandate

String

Indeterminado

data.administrators.position

String

Position

data.administrators.cpfStatus

String

CPF status

data.administrators.debtIndicator

String

Debt indicator

data.administrators.fraudIndicator

String

Fraud indicator

data.administrators.documentRestrictions

Object

Document restrictions documents

data.administrators.documentRestrictions.pendingRestrictions

Object

Pending restrictions

data.administrators.documentRestrictions.pendingRestrictions.quantity

String

Total quantity

data.administrators.documentRestrictions.pendingRestrictions.last

String

Date of the last register

data.administrators.documentRestrictions.pendingRestrictions.amount

String

Amount

data.administrators.documentRestrictions.nonSufficientFundsChecks

Object

Non sufficient funds on bank checks

data.administrators.documentRestrictions.nonSufficientFundsChecks.quantity

String

Total quantity

data.administrators.documentRestrictions.nonSufficientFundsChecks.last

String

Date of the last register

data.administrators.documentRestrictions.nonSufficientFundsChecks.amount

String

Amount

data.administrators.documentRestrictions.protests

Object

Protests

data.administrators.documentRestrictions.protests.quantity

String

Total quantity

data.administrators.documentRestrictions.protests.last

String

Date of the last register

data.administrators.documentRestrictions.protests.amount

String

Amount

data.administrators.documentRestrictions.judicialActions

Object

Judicial actions

data.administrators.documentRestrictions.judicialActions.quantity

String

Total quantity

data.administrators.documentRestrictions.judicialActions.last

String

Date of the last register

data.administrators.documentRestrictions.judicialActions.amount

String

Amount

data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries

Object

Bankruptcies and judicial recoveries

data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity

String

Total quantity

data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.last

String

Date of the last register

data.administrators.documentRestrictions.bankruptciesAndJudicialRecoveries.amount

String

Amount

data.administrators.documentRestrictions.inquiries

Object

Inquiries

data.administrators.documentRestrictions.inquiries.quantity

String

Total quantity

data.administrators.documentRestrictions.inquiries.last

String

Date of the last register

data.administrators.documentRestrictions.inquiries.amount

String

Amount

data.fraudAlert

Object

Fraud alert

data.fraudAlert.message

String

Fraud alert message

data.userReportedReturnedChecks

Object

A block providing a consolidated view of user reported returned bank checks

data.userReportedReturnedChecks.totalQuantity

String

Total quantity

data.userReportedReturnedChecks.initialPeriod

String

Initial period

data.userReportedReturnedChecks.finalPeriod

String

Final period

data.userReportedReturnedChecks.latestOccurrences

Array

A list containing information on the last user reported returned bank checks occurrences

data.userReportedReturnedChecks.latestOccurrences[x].informer

String

Informer

data.userReportedReturnedChecks.latestOccurrences[x].bank

String

Bank

data.userReportedReturnedChecks.latestOccurrences[x].agency

String

Agency

data.userReportedReturnedChecks.latestOccurrences[x].initialChecks

String

Initial bank checks

data.userReportedReturnedChecks.latestOccurrences[x].finalChecks

String

Final bank checks

data.userReportedReturnedChecks.latestOccurrences[x].occurrenceDate

String

Occurrence date

data.userReportedReturnedChecks.latestOccurrences[x].registrationDate

String

Registration date

data.userReportedReturnedChecks.latestOccurrences[x].reason

String

Reason

data.userReportedReturnedChecks.latestOccurrences[x].city

String

City

data.userReportedReturnedChecks.latestOccurrences[x].state

String

State

data.nonSufficientFundsChecks

Object

A block providing a consolidated view of non sufficient funds on bank checks

data.nonSufficientFundsChecks.totalNsfChecks

String

Total quantity

data.nonSufficientFundsChecks.totalRelatedNames

String

Total related names

data.nonSufficientFundsChecks.latestOccurrences

Array

A list containing information on the last non sufficient funds on bank checks occurrences

data.nonSufficientFundsChecks.latestOccurrences[x].name

String

Name

data.nonSufficientFundsChecks.latestOccurrences[x].lastDate

String

Date of the occurrence

data.nonSufficientFundsChecks.latestOccurrences[x].bankNumber

String

Bank number

data.nonSufficientFundsChecks.latestOccurrences[x].bankName

String

Bank name

data.nonSufficientFundsChecks.latestOccurrences[x].agency

String

Agency

data.nonSufficientFundsChecks.latestOccurrences[x].reason

String

Reason

data.nonSufficientFundsChecks.latestOccurrences[x].quantity

String

Total quantity

data.revokedChecks

Object

A block providing a consolidated view of revoked bank checks

data.revokedChecks.total

String

Total quantity

data.revokedChecks.initialPeriod

String

Initial period

data.revokedChecks.finalPeriod

String

Final period

data.revokedChecks.latestOccurrences

Array

A list containing information on the last revoked bank checks occurrences

data.revokedChecks.latestOccurrences[x].date

String

Suspention date

data.revokedChecks.latestOccurrences[x].bank

String

Bank

data.revokedChecks.latestOccurrences[x].agency

String

Agency

data.revokedChecks.latestOccurrences[x].checks

String

Bank checks

data.revokedChecks.latestOccurrences[x].occurrenceDate

String

Occurrence date

data.futureCommitment

Object

A block providing a consolidated view of future commitments

data.futureCommitment.commitmentsList

Array

A list containing period and score of commitments

data.futureCommitment.commitmentsList [x].period

String

Commitment period

data.futureCommitment.commitmentsList [x].score

String

Commitment score

data.futureCommitment.creditList

Array

A list containing period and score of credits

data.futureCommitment.creditList[x].period

String

Commitment period

data.futureCommitment.creditList[x].score

String

Commitment score

data.creditObtained

Object

A block providing a consolidated view of credit obtained

data.creditObtained.score

String

Credit obtained score

data.creditObtained.behaviorIndicatorList

Array

A list containing period and score of behavior indicator

data.creditObtained.behaviorIndicatorList[x].monthYear

String

Month and year

data.creditObtained.behaviorIndicatorList[x].monthlyScore

String

Monthly score

data.otherInformation

Object

A block providing a consolidated view on other information

data.otherInformation.supplierRelationshipDuration

String

A list containing period and values of supplier relationship

data.otherInformation.supplierRelationshipDuration[x].period

String

Period

data.otherInformation.supplierRelationshipDuration[x].amount

String

Amount

data.otherInformation.importantEvents

Array

A list containing information about important events

data.otherInformation.importantEvents[x].indicator

String

Indicator

data.otherInformation.importantEvents[x].period

String

Period

data.otherInformation.importantEvents[x].score

String

Score

data.latePayment

Object

A block providing a consolidated view on late payments

data.latePayment.latePayment6to15DaysPeriod

Array

A list containing information late payment from 6 to 15 days

data.latePayment.latePayment6to15DaysPeriod[x].monthYear

String

Month and year

data.latePayment.latePayment6to15DaysPeriod[x].monthlyScore

String

Monthly score

data.latePayment.latePayment16to30DaysPeriod

Array

A list containing information late payment from 16 to 30 days

data.latePayment.latePayment16to30DaysPeriod[x].monthYear

String

Month and year

data.latePayment.latePayment16to30DaysPeriod[x].monthlyScore

String

Monthly score

data.latePayment.latePayment31to60DaysPeriod

Array

A list containing information late payment from 31 to 60 days

data.latePayment.latePayment31to60DaysPeriod[x].monthYear

String

Month and year

data.latePayment.latePayment31to60DaysPeriod[x].monthlyScore

String

Monthly score

data.latePayment.latePaymentover60DaysPeriod

Array

A list containing information late payment over 60 days

data.latePayment.latePaymentover60DaysPeriod[x].monthYear

String

Month and year

data.latePayment.latePaymentover60DaysPeriod[x].monthlyScore

String

Monthly score

data.latePayment.latePaymentaverageDelayDays

Array

A list containing information late payment average delay days

data.latePayment.latePaymentaverageDelayDays[x].monthYear

String

Month and year

data.latePayment.latePaymentaverageDelayDays[x].monthlyScore

String

Monthly score

data.onTimePayment

Array

A list containing information of on time payment

data.onTimePayment[x].monthYear

String

Month and year

data.onTimePayment[x].monthlyScore

String

Monthly score

data.commitments

Object

A block providing a consolidated view on commitments

data.commitments.score

String

Commitments score

data.commitments.behaviorIndicatorList

Array

A list containing period and score of behavior indicator

data.commitments.behaviorIndicatorList[x].monthYear

String

Month and year

data.commitments.behaviorIndicatorList[x].monthlyScore

String

Monthly score

data.inquiries

Object

A block providing a consolidated view on inquiries

data.inquiries.totalQuantity

String

Total quantity

data.inquiries.initialPeriod

String

Initial period

data.inquiries.finalPeriod

String

Final period

data.inquiries.monthlyInquiries

Array

A list containing period and quantity of inquiries

data.inquiries.monthlyInquiries[x].monthYear

String

Month and year

data.inquiries.monthlyInquiries[x].quantity

String

Total inquiries

data.inquiries.recentInquiries

Array

A list containing information about recent inquiries

data.inquiries.recentInquiries[x].date

String

Inquiry date

data.inquiries.recentInquiries[x].companyName

String

Company name

data.inquiries.recentInquiries[x].cnpj

String

CNPJ

data.decision

String

Negotiation Suggestion with the company

data.bankruptciesAndJudicialRecoveries

Object

A block providing a consolidated view of bankruptcies and judicial recoveries

data.bankruptciesAndJudicialRecoveries.totalQuantity

String

Total quantity

data.bankruptciesAndJudicialRecoveries.initialPeriod

String

Initial period

data.bankruptciesAndJudicialRecoveries.finalPeriod

String

Final period

data.bankruptciesAndJudicialRecoveries.latestOccurrences

Array

A list containing information on the last revoked bank checks occurrences

data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].occurrenceType

String

Occurrence type

data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].date

String

Date

data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].city

String

City

data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].state

String

State

data.bankruptciesAndJudicialRecoveries.latestOccurrences[x].court

String

Court

data.completeIdentification

Object

A block providing a consolidated view of the company identification

data.completeIdentification.cnpj

String

CNPJ

data.completeIdentification.companyName

String

Company name

data.completeIdentification.tradingName

String

Trading name

data.completeIdentification.cnpjStatus

String

CNPJ status

data.completeIdentification.statusDate

String

Status Date

data.completeIdentification.federalRevenueInquiryDate

String

Federal revenue inquiry date

data.completeIdentification.nireNumber

String

NIRE number

data.completeIdentification.nireFederativeUnit

String

NIRE state

data.completeIdentification.stateRegistration

String

State registration

data.completeIdentification.stateRegistrationFederativeUnit

String

State registration state

data.completeIdentification.foundationDate

String

Opening date

data.completeIdentification.sintegraStatus

String

Sintegra status

data.completeIdentification.sintegraInquiryDate

String

Sintegra inquiry date

data.completeIdentification.legalNatureCode

String

Legal nature code

data.completeIdentification.legalNature

String

Legal nature

data.completeIdentification.segment

String

segment

data.completeIdentification.initialCapitalCurrency

String

Initial capital currency

data.completeIdentification.initialCapital

String

Initial capital

data.completeIdentification.registrationDate

String

Registration date

data.completeIdentification.agency

String

Agency

data.completeIdentification.currentCapitalCurrency

String

Current capital currency

data.completeIdentification.currentCapital

String

Current capital

data.completeIdentification.capitalChangeDate

String

Capital change date

data.completeIdentification.currentAgency

String

Current agency

data.completeIdentification.primaryBusinessActivity

Object

Primary business activity

data.completeIdentification.primaryBusinessActivity.activity

String

Activity

data.completeIdentification.primaryBusinessActivity.cnae

String

CNAE code

data.completeIdentification.secondaryBusinessActivity

Object

Secondary business activity

data.completeIdentification.secondaryBusinessActivity.activity

String

Activity

data.completeIdentification.secondaryBusinessActivity.cnae

String

CNAE code

data.completeIdentification.otherBusinessActivities

Object

Other business activity

data.completeIdentification.otherBusinessActivities.activity

String

Activity

data.completeIdentification.otherBusinessActivities.cnae

String

CNAE code

data.completeIdentification.branchQuantity

String

Branch quantity

data.completeIdentification.branches

String

Branches list

data.completeIdentification.fgts

Object

FGTS

data.completeIdentification.fgts.status

String

FGTS status

data.completeIdentification.fgts.validityDate

String

Validity date

data.completeIdentification.fgts.inquiryDate

String

Inquiry date

data.completeLocation

Object

A block providing a consolidated view of the company location

data.completeLocation.headOffice

Object

A block providing a consolidated view of the company head office

data.completeLocation.headOffice.headOfficeAddress

String

Address

data.completeLocation.headOffice.headOfficeComplement

String

Complement

data.completeLocation.headOffice.headOfficeIbgeCode

String

IbgeCode

data.completeLocation.headOffice.headOfficeNeighborhood

String

Neighborhood

data.completeLocation.headOffice.headOfficeZipCode

String

Postal code

data.completeLocation.headOffice.headOfficeCity

String

City

data.completeLocation.headOffice.headOfficeState

String

State

data.completeLocation.headOffice.headOffice

Object

A block providing a list of company head office phone numbers

data.completeLocation.headOffice.headOffice.phoneNumber

String

Phone number

data.completeLocation.headOffice.branch

Array

A list containing information on the company branchs

data.completeLocation.headOffice.branch[x].branchAddress

String

Address

data.completeLocation.headOffice.branch[x].branchComplement

String

Complement

data.completeLocation.headOffice.branch[x].branchIbgeCode

String

IbgeCode

data.completeLocation.headOffice.branch[x].branchNeighborhood

String

Neighborhood

data.completeLocation.headOffice.branch[x].branchZipCode

String

Postal code

data.completeLocation.headOffice.branch[x].branchCity

String

City

data.completeLocation.headOffice.branch[x].branchState

String

State

data.completeLocation.headOffice.branch[x].branchPhone

Object

A block providing a list of company branch phone numbers

data.completeLocation.headOffice.branch[x].branchPhone.phoneNumber

String

Phone number

data.consultedCompanyParticipations

Array

A list containing information on consulted companies participations

data.consultedCompanyParticipations.participatedCompanyName

String

Company name

data.consultedCompanyParticipations.participatedCnpj

String

CNPJ

data.consultedCompanyParticipations.cnpjStatus

String

CNPJ status

data.consultedCompanyParticipations.participation

String

Participation percentage

data.consultedCompanyParticipations.entry

String

Entry date

data.consultedCompanyParticipations.debtIndicator

String

Debt indicator

data.consultedCompanyParticipations.fraudIndicator

String

Fraud indicator

data.consultedCompanyParticipations.documentRestrictions

Object

Document restrictions documents

data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions

Object

Pending restrictions

data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.pendingRestrictions.amount

String

Amount

data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks

Object

Non sufficient funds on bank checks

data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.nonSufficientFundsChecks.amount

String

Amount

data.consultedCompanyParticipations.documentRestrictions.protests

Object

Protests

data.consultedCompanyParticipations.documentRestrictions.protests.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.protests.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.protests.amount

String

Amount

data.consultedCompanyParticipations.documentRestrictions.judicialActions

Object

Judicial actions

data.consultedCompanyParticipations.documentRestrictions.judicialActions.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.judicialActions.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.judicialActions.amount

String

Amount

data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries

Object

Bankruptcies and judicial recoveries

data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.bankruptciesAndJudicialRecoveries.amount

String

Amount

data.consultedCompanyParticipations.documentRestrictions.inquiries

Object

Inquiries

data.consultedCompanyParticipations.documentRestrictions.inquiries.quantity

String

Total quantity

data.consultedCompanyParticipations.documentRestrictions.inquiries.last

String

Date of the last register

data.consultedCompanyParticipations.documentRestrictions.inquiries.amount

String

Amount

data.participationsInOtherCompanies

Array

A list containing information on participations in other companies

data.participationsInOtherCompanies[x].participatedCompanyName

String

Company name

data.participationsInOtherCompanies[x].participatedCnpj

String

CNPJ

data.participationsInOtherCompanies[x].cnpjStatus

String

CNPJ status

data.participationsInOtherCompanies[x].participation

String

Participation percentage

data.participationsInOtherCompanies[x].entry

String

Entry date

data.participationsInOtherCompanies[x].debtIndicator

String

Debt indicator

data.participationsInOtherCompanies[x].fraudIndicator

String

Fraud indicator

data.partnerAdministratorParticipationsInOtherCompanies

Array

A list containing information on partners or administrators participations in other companies

data.partnerAdministratorParticipationsInOtherCompanies.partnerName

String

Name

data.partnerAdministratorParticipationsInOtherCompanies.cpf

String

CPF

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners

Array

A list containing details on partners participations

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].companyName

String

Company name

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].cnpj

String

CNPJ

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].cnpjStatus

String

CNPJ status

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].participation

String

Participation percentage

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].entry

String

Entry date

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].debtIndicator

String

Debt indicator

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].fraudIndicator

String

Fraud indicator

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions

Object

Document restrictions documents

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions

Object

Pending restrictions

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.pendingRestrictions.amount

String

Amount

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks

Object

Non sufficient funds on bank checks

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.nonSufficientFundsChecks.amount

String

Amount

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests

Object

Protests

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.protests.amount

String

Amount

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions

Object

Judicial actions

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.judicialActions.amount

String

Amount

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries

Object

Bankruptcies and judicial recoveries

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.bankruptciesAndJudicialRecoveries.amount

String

Amount

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries

Object

Inquiries

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.quantity

String

Total quantity

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.last

String

Date of the last register

data.partnerAdministratorParticipationsInOtherCompanies.participatingPartners[x].documentRestrictions.inquiries.amount

String

Amount

data.pendingRestrictions

Object

A block providing a consolidated view on pending restrictions

data.pendingRestrictions.totalPending

String

Total pendings

data.pendingRestrictions.totalCreditors

String

Total creditors

data.pendingRestrictions.amount

String

Amount

data.pendingRestrictions.initialPeriod

String

Initial period

data.pendingRestrictions.finalPeriod

String

Final period

data.pendingRestrictions.firstValue

String

First pending value

data.pendingRestrictions.firstDate

String

First pending date

data.pendingRestrictions.highestValue

String

Highest pending value

data.pendingRestrictions.highestDate

String

Highest pending date

data.pendingRestrictions.latestOccurrences

Array

A list containing information on the last pending restrictions

data.pendingRestrictions.latestOccurrences[x].informer

String

Informer

data.pendingRestrictions.latestOccurrences[x].type

String

Type

data.pendingRestrictions.latestOccurrences[x].city

String

City

data.pendingRestrictions.latestOccurrences[x].state

String

State

data.pendingRestrictions.latestOccurrences[x].originDocument

String

Document origin

data.pendingRestrictions.latestOccurrences[x].debitDate

String

Debit date

data.pendingRestrictions.latestOccurrences[x].availableAt

String

available at

data.pendingRestrictions.latestOccurrences[x].amount

String

Amount

data.protests

Object

A block providing a consolidated view on protests

data.protests.totalProtests

String

Total protests

data.protests.totalValue

String

Protests total value

data.protests.firstValue

String

First protest value

data.protests.firstDate

String

First protest date

data.protests.highestValue

String

Highest protest value

data.protests.highestDate

String

Highest protest date

data.protests.latestOccurrences

Array

A list containing information on the last protests

data.protests.latestOccurrences[x].date

String

Date

data.protests.latestOccurrences[x].dueDate

String

Due date

data.protests.latestOccurrences[x].notaryOffice

String

Notary office

data.protests.latestOccurrences[x].city

String

City

data.protests.latestOccurrences[x].state

String

State

data.protests.latestOccurrences[x].amount

String

Amount

data.score

Object

Credit score

data.score.score

Integer

Score rating

data.score.scoreMessage

String

Context of recommendation for decision-making

data.score.probability

String

Probability

data.score.numericalClassification

String

Numerical classification

data.score.alphabeticalClassification

String

Alphabetical classification

data.partners

Object

A block providing a consolidated view on partners

data.partners.companyName

String

Company name

data.partners.cpfCnpj

String

CNP/CNPJ

data.partners.documentType

String

Document type

data.partners.documentStatus

String

Document status

data.partners.participation

String

Participation percentage

data.partners.entryDate

String

Entry date

data.partners.signsForCompany

String

Signs for company

data.partners.debtIndicator

String

Debt indicator

data.partners.fraudIndicator

String

Fraud indicator

data.partners.documentRestrictions

Object

Document restrictions documents

data.partners.documentRestrictions.pendingRestrictions

Object

Pending restrictions

data.partners.documentRestrictions.pendingRestrictions.quantity

String

Total quantity

data.partners.documentRestrictions.pendingRestrictions.last

String

Date of the last register

data.partners.documentRestrictions.pendingRestrictions.amount

String

Amount

data.partners.documentRestrictions.nonSufficientFundsChecks

Object

Non sufficient funds on bank checks

data.partners.documentRestrictions.nonSufficientFundsChecks.quantity

String

Total quantity

data.partners.documentRestrictions.nonSufficientFundsChecks.last

String

Date of the last register

data.partners.documentRestrictions.nonSufficientFundsChecks.amount

String

Amount

data.partners.documentRestrictions.protests

Object

Protests

data.partners.documentRestrictions.protests.quantity

String

Total quantity

data.partners.documentRestrictions.protests.last

String

Date of the last register

data.partners.documentRestrictions.protests.amount

String

Amount

data.partners.documentRestrictions.judicialActions

Object

Judicial actions

data.partners.documentRestrictions.judicialActions.quantity

String

Total quantity

data.partners.documentRestrictions.judicialActions.last

String

Date of the last register

data.partners.documentRestrictions.judicialActions.amount

String

Amount

data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries

Object

Bankruptcies and judicial recoveries

data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.quantity

String

Total quantity

data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.last

String

Date of the last register

data.partners.documentRestrictions.bankruptciesAndJudicialRecoveries.amount

String

Amount

data.partners.documentRestrictions.inquiries

Object

Inquiries

data.partners.documentRestrictions.inquiries.quantity

String

Total quantity

data.partners.documentRestrictions.inquiries.last

String

Date of the last register

data.partners.documentRestrictions.inquiries.amount

String

Amount

data.consumerStatus

Object

Consumer status

data.consumerStatus.message

String

Consumer status message

{
      "code": "01",
      "message": "Consulta realizada com sucesso.",
      "data": {
        "civilActions": {
          "totalActions": "1",
          "totalValue": "3290.61",
          "firstValue": "3290.61",
          "firstDate": "14/07/2022",
          "highestValue": "3290.61",
          "highestDate": "14/07/2022",
          "latestOccurrences": [
            {
              "defendant": "TPS Seguradora SA Falido em Liquidação",
              "action": "Ação executiva municipal",
              "document": "00273078000180",
              "courtDistrict": "São Paulo",
              "state": "SP",
              "court": "1",
              "plaintiff": "Municipio de São Paulo",
              "lawsuitNumber": "0015292312023",
              "distribution": "20/07/2023",
              "amount": "3290.61"
            }
          ]
        },
        "administrators": [
          {
            "name": "Guilherme Joaquim Mateus Cardoso",
            "cpf": "74146649889",
            "entry": "21/08/2023",
            "mandate": "Indeterminado",
            "position": "Diretor",
            "cpfStatus": "Regular",
            "debtIndicator": "Não",
            "fraudIndicator": "Não"
          },
          {
            "name": "Martin Edson Kaique Lopes",
            "cpf": "96819721803",
            "mandate": "Indeterminado",
            "position": "Diretor",
            "cpfStatus": "Regular",
            "debtIndicator": "Não",
            "fraudIndicator": "Sim"
          }
        ],
        "fraudAlert": {
          "message": "Foi informado e enviados documentos pelo responsável pela empresa, documentos que comprovam que o CNPJ consultado foi usado indevidamente no mercado. Como precaução, indicamos entrar em contato com a empresa antes de finalizar qualquer negociação."
        },
        "futureCommitment": {
          "commitmentsList": [
            {
              "period": "Até 30 dias",
              "score": "90"
            },
            {
              "period": "De 31 a 60 Dias",
              "score": "77"
            },
            {
              "period": "De 61 a 90 Dias",
              "score": "70"
            },
            {
              "period": "Acima de 91 Dias",
              "score": "75"
            }
          ],
          "creditList": [
            {
              "period": "Pontuação",
              "score": "99"
            },
            {
              "period": "Até 30 dias",
              "score": "100"
            },
            {
              "period": "De 31 a 60 Dias",
              "score": "90"
            },
            {
              "period": "De 61 a 90 Dias",
              "score": "85"
            },
            {
              "period": "Acima de 91 Dias",
              "score": "85"
            }
          ]
        },
        "creditObtained": {
          "score": "75",
          "behaviorIndicatorList": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "100"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "100"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "99"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "98"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            }
          ]
        },
        "otherInformation": {
          "supplierRelationshipDuration": [
            {
              "period": "Até 6 meses",
              "amount": "0"
            },
            {
              "period": "De 7 a 12 meses",
              "amount": "0"
            },
            {
              "period": "De 1 a 2 anos",
              "amount": "0"
            },
            {
              "period": "De 3 a 5 anos",
              "amount": "0"
            },
            {
              "period": "De 6 a 10 anos",
              "amount": "0"
            },
            {
              "period": "Mais de 10 anos",
              "amount": "0"
            }
          ],
          "importantEvents": [
            {
              "indicator": "Última Compra",
              "period": "out/2024",
              "score": "349"
            },
            {
              "indicator": "Maior Fatura",
              "period": "nov/2024",
              "score": "468"
            },
            {
              "indicator": "Maior Crédito",
              "period": "jun/2024",
              "score": "615"
            }
          ]
        },
        "latePayment": {
          "latePayment6to15DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePayment16to30DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePayment31to60DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePaymentOver60DaysPeriod": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ],
          "latePaymentAverageDelayDays": [
            {
              "monthYear": "mai/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jun/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "jul/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "ago/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "set/2024",
              "monthlyScore": "95"
            },
            {
              "monthYear": "out/2024",
              "monthlyScore": "95"
            }
          ]
        },
        "onTimePayment": [
          {
            "monthYear": "mai/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "jun/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "jul/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "ago/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "set/2024",
            "monthlyScore": "99"
          },
          {
            "monthYear": "out/2024",
            "monthlyScore": "99"
          }
        ],
        "commitments": {
          "score": "100",
          "behaviorIndicatorList": [
            {
              "monthYear": "dez/2022",
              "monthlyScore": "100"
            },
            {
              "monthYear": "dez/2023",
              "monthlyScore": "100"
            }
          ]
        },
        "inquiries": {
          "totalQuantity": "1141",
          "initialPeriod": "01/10/2023",
          "finalPeriod": "01/09/2024",
          "monthlyInquiries": [
            {
              "monthYear": "102024",
              "quantity": "21"
            },
            {
              "monthYear": "092024",
              "quantity": "0"
            },
            {
              "monthYear": "082024",
              "quantity": "2"
            }
          ],
          "recentInquiries": [
            {
              "date": "17/10/2024",
              "companyName": "Banco Itaú",
              "cnpj": "60701190000104"
            },
            {
              "date": "26/09/2024",
              "companyName": "Desk Contábil Ltda",
              "cnpj": "73653459000168"
            }
          ]
        },
        "decision": "Negociação Recomendada",
        "bankruptciesAndJudicialRecoveries": {
          "totalQuantity": "2",
          "initialPeriod": "11/06/2013",
          "finalPeriod": "02/10/2014",
          "latestOccurrences": [
            {
              "occurrenceType": "Recuperação Judicial Requerida",
              "date": "11/06/2019",
              "city": "São Paulo",
              "state": "SP",
              "court": "2"
            },
            {
              "occurrenceType": "Recuperação Judicial Deferida",
              "date": "19/06/2019",
              "city": "São Paulo",
              "state": "SP",
              "court": "2"
            }
          ]
        },
        "completeIdentification": {
          "cnpj": "00000000000191",
          "companyName": "Credit Mais Empréstimos Ltda",
          "tradingName": "Credit Mais",
          "cnpjStatus": "Ativo",
          "statusDate": "15/11/2024",
          "federalRevenueInquiryDate": "15/01/2020",
          "nireNumber": "53300000638",
          "nireFederativeUnit": "SP",
          "stateRegistration": "702863768851",
          "stateRegistrationFederativeUnit": "SP",
          "foundationDate": "15/01/2020",
          "sintegraStatus": "ATIVO",
          "sintegraInquiryDate": "12/11/2024",
          "legalNatureCode": "2054",
          "legalNature": "Sociedade Anonima Fechada",
          "segment": "Crédito e Sistema Financeiro",
          "moeda_capital_inicial": "R$",
          "initialCapital": "6000000.00",
          "registrationDate": "13/03/2020",
          "agency": "São Paulo",
          "currentCapitalCurrency": "R$",
          "currentCapital": "67000000000.00",
          "capitalChangeDate": "31/07/2020",
          "currentAgency": "São Paulo",
          "primaryBusinessActivity": {
            "activity": "BANCOS MULTIPLOS COM CARTEIRA COMERCIAL",
            "cnae": "6422-1/00"
          },
          "secondaryBusinessActivity": {
            "activity": "OUTRAS ATIV SERVS FINANCEIROS N ESPECIFI",
            "cnae": "6499-9/99"
          },
          "otherBusinessActivities": {
            "activity": "OUTRAS ATIV SERVS FINANCEIROS N ESPECIFI",
            "cnae": "6499-9/00"
          },
          "branchQuantity": "7690",
          "branches": "Porto Alegre/RS",
          "fgts": {
            "status": "VENCIDO",
            "validityDate": "01/10/2024 - 30/10/2024",
            "inquiryDate": "04/11/2024"
          }
        },
        "completeLocation": {
          "headOffice": {
            "headOfficeAddress": "Rua Antônio Naves Prado",
            "headOfficeComplement": "701",
            "headOfficeIbgeCode": "3550308",
            "headOfficeNeighborhood": "Jardim Paris",
            "headOfficeZipCode": "05794220",
            "headOfficeCity": "São Paulo",
            "headOfficeState": "SP",
            "headOfficePhone": {
              "phoneNumber": "(11)27967089"
            }
          },
          "branch": [
            {
              "branchAddress": "Avenida Bahia",
              "branchComplement": "203",
              "branchIbgeCode": "4314902",
              "branchNeighborhood": "Navegantes",
              "branchZipCode": "90240550",
              "branchCity": "Porto Alegre",
              "branchState": "RS",
              "branchPhone": {
                "phoneNumber": "(51)38049879"
              }
            }
          ]
        },
        "consultedCompanyParticipations": [
          {
            "participatedCompanyName": "Click Fotografias ME",
            "participatedCnpj": "06516137000180",
            "cnpjStatus": "CANCELADO",
            "participation": "50%",
            "entry": "25/07/2022",
            "debtIndicator": "S",
            "fraudIndicator": "N",
            "documentRestrictions": {
              "pendingRestrictions": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "nonSufficientFundsChecks": {
                "quantity": "10",
                "last": "09/09/2013",
                "amount": "534.85"
              },
              "protests": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "judicialActions": {
                "quantity": "1",
                "last": "21/11/2018",
                "amount": "20.00"
              },
              "bankruptciesAndJudicialRecoveries": {
                "quantity": "0",
                "last": "01/01/2019",
                "amount": "0.00"
              },
              "inquiries": {
                "quantity": "5",
                "last": "19/11/2018",
                "amount": "1000.00"
              }
            }
          }
        ],
        "participationsInOtherCompanies": [
          {
            "participatedCompanyName": "Eloá e Augusto Assessoria Jurídica Ltda",
            "participatedCnpj": "90540877000168",
            "cnpjStatus": "ATIVO",
            "participation": "30%",
            "entry": "01/01/2019",
            "debtIndicator": "N",
            "fraudIndicator": "N"
          }
        ],
        "partners": [
          {
            "companyName": "Augusto Julio Aragão",
            "documentType": "CPF",
            "cpfCnpj": "27385493815",
            "documentStatus": "Inapto",
            "participation": "30.00",
            "entryDate": "17/10/2018",
            "signsForCompany": "N",
            "debtIndicator": "Sim",
            "fraudIndicator": "Não"
          },
          {
            "companyName": "Sueli da Nobrega Farias",
            "documentType": "CNPJ",
            "cpfCnpj": "92020956000173",
            "documentStatus": "Apto",
            "participation": "35.00",
            "entryDate": "01/01/2020",
            "signsForCompany": "S",
            "debtIndicator": "Não",
            "fraudIndicator": "Não"
          }
        ],
        "partnerAdministratorParticipationsInOtherCompanies": [
          {
            "partnerName": "Augusto Julio Aragão",
            "cpf": "27385493815",
            "participatingPartners": [
              {
                "companyName": "Test Drive Locações de Automóveis Ltda",
                "cnpj": "45036714000198",
                "cnpjStatus": "Ativo",
                "participation": "50.00",
                "entry": "09/01/2019",
                "debtIndicator": "Não",
                "fraudIndicator": "Não"
              },
              {
                "companyName": "Augusto Advocacia ME",
                "cnpj": "92020956000173",
                "cnpjStatus": "Inapto",
                "participation": "100,00",
                "entry": "12/06/2012",
                "debtIndicator": "Sim",
                "fraudIndicator": "Não"
              }
            ]
          }
        ],
        "pendingRestrictions": {
          "totalPending": "1",
          "totalCreditors": "1",
          "amount": "12345.00",
          "initialPeriod": "01/01/2022",
          "finalPeriod": "24/08/2026",
          "firstValue": "12345.00",
          "firstDate": "01/01/2022",
          "highestValue": "22222.22",
          "highestDate": "01/01/2022",
          "latestOccurrences": [
            {
              "informer": "Banco Itaú S/A",
              "type": "Outros",
              "city": "São Paulo",
              "state": "SP",
              "originDocument": "CT0000123",
              "debitDate": "01/01/2022",
              "availableAt": "24/08/2026",
              "amount": "12345.00"
            }
          ]
        },
        "protests": {
          "totalProtests": "2",
          "totalValue": "79608.41",
          "firstDate": "16/02/2022",
          "firstValue": "7019.51",
          "highestDate": "22/12/2023",
          "highestValue": "36294.45",
          "latestOccurrences": [
            {
              "date": "18/01/2024",
              "dueDate": "27/07/2023",
              "notaryOffice": "9",
              "city": "São Paulo",
              "state": "SP",
              "amount": "7019.51"
            },
            {
              "date": "20/04/2023",
              "dueDate": "02/02/2022",
              "notaryOffice": "7",
              "city": "Campos dos Goytacazes",
              "state": "RJ",
              "amount": "36294.45"
            }
          ]
        },
        "score": {
          "score": "807",
          "scoreMessage": "De cada 100 empresas classificadas nesta classe de score, é provável que 4 apresentem débitos no mercado nos próximos 12 meses.",
          "probability": "4.0",
          "numericalClassification": "4",
          "alphabeticalClassification": "A"
        },
        "consumerStatus": {
          "message": "CONSUMIDOR PARTICIPANTE DO CADASTRO POSITIVO COM INFORMAÇÃO"
        }
      }
    }

Last updated 1 month ago