KARSTEN S.A.

Listed in a source registry

Brazil Receita Federal CNPJ register

What is established and what is not

No researcher review has been written for this company yet. 4 official records from 4 official sources are on file. 8 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-15. Domain registry record
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-15. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-15. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-15. Mail server of the company domain
• Buys power on the wholesale electricity market, a load only industrial sites carry (record type: energy-market-consumer; this record does not by itself establish manufacturing) [official record; status green] Shows the company is registered to buy electricity on the free market, a sign of a large site; it does not show what the site makes. effective since 2026-08-01. CCEE (Câmara de Comercialização de Energia Elétrica)
• Line of business as recorded in the state register: Fabricação de artefatos têxteis para uso doméstico (record type: registry-activity) [our own observation, not an official record; status green] Line of business as recorded in the state register: Fabricação de artefatos têxteis para uso doméstico. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-15. Receita Federal (CNPJ)
• Published tax debt (record type: tax-debt-published) [official record; status red] Overdue tax debt published by the authority: 64207997 BRL. Indicates the tax authority published an overdue debt, worth asking about before shipping on credit. checked 2026-10-16. Brazilian National Treasury Attorney's Office (PGFN), active federal debt register
• Named directors on file (record type: directors-on-file) [our own observation, not an official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-15. Receita Federal (CNPJ)
• Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. This does not mean the company closed. checked 2026-08-14. GLEIF
• Legally registered and still active (record type: cnpj-active) [our own observation, not an official record; status green] The national taxpayer register still lists the company as active. checked 2026-08-15. Receita Federal (CNPJ)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-18. Receita Federal CNPJ lookup
• development-project-financed (record type: development-project-financed) [official record; status green] State development bank financing, 2007-01-12: IMPLEMENTAO DE SISTEMA DE GESTAO ERP (ENTERPRISE RESOURCE PLANNING) E MELHORIAS OPERACIONAIS OBJETIVANDO A MODERNIZAO DA EMPRESA, SITUADA EM BLUMEN.... A state development bank signed a financing contract with this company for a named project, and published the project, the amount and the date. It shows the state lent against a specific plan; it does not show the plant was built. Open the source for the project itself. checked 2026-08-28. BNDES, Banco Nacional de Desenvolvimento Econômico e Social, Portal de Dados Abertos (operações não automáticas)

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 4 more officer(s), not named in the record: Officer in the register. Receita Federal (CNPJ)

Candidates, not confirmed

• karsten.com.br: Website of this business. Source record

Import rules for these goods

Product-specific import rules not established for the catalog category Vải và nguyên liệu dệt may: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)