Company profile
A/s Baltic Control LTD
RUC 0992383496001 · Guayaquil, Guayas
Registry data
- RUC
- 0992383496001
- Legal name
- A/S BALTIC CONTROL LTD
- Company type
- Branch of a foreign company
- Incorporation date
- January 3, 2005
- Start of activities (SRI)
- January 3, 2005
- Subscribed capital
- $402,000
- Economic activity
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
- ISIC code
- H5229.02
- Last year with filed statements
- 2007
- Address
- Fco de Orellana SL 1, Alberto Borgeso
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 2682000
Financial statements
- Current ratio
- 1.57
- Debt ratio
- 64.8%
- Net margin
- 17.2%
- Return on equity (ROE)
- 111.4%
- Revenue vs 2006
- +154.5%
Balance sheet structure · 2007
What it owns
- Current assets $4,330,584 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $2,751,846 64%
- Non-current liabilities $55,618 1%
- Equity $1,523,121 35%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2007 | $9,844,321 | $1,696,657 | $4,330,584 | $1,523,121 |
| 2006 | $3,868,666 | $12,259 | $1,225,276 | −$173,535 |
| 2005 | $875,408 | −$636,489 | $580,291 | −$234,489 |
In 2007 it recorded revenue of $9,844,321 and a net result of $1,696,657, a margin of 17.2%.
Its 2007 revenue exceeds that of 97.2% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 97.5% of the 14,425 on record.
Within its activity (ISIC code H5229.02, 137 companies with sales), its revenue exceeds that of 99.3%; the trade’s typical margin was 2.2%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 2026- Phantom taxpayer: Yes, per the SRI
- Nonexistent transactions: No
- Tax regime
- General regime The set of rules under which it files its taxes
- Required to keep accounting books
- Yes
- Withholding agent
- No When paying third parties, it withholds taxes and remits them to the SRI
- Special taxpayer
- No Designated by the SRI for its size, with additional filing obligations
- Start of activities
- January 3, 2005
- Cessation of activities
- February 13, 2016
Establishments · 6 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 3 Closed
- Pichincha / Quito / la Concepción / Shirys N41-151 y Isla Floreana Closed
- Manabi / Manta / Manta / Av. Malecon Chavez S/N y Calle 102 y Av. 18 Closed
- Azuay / Cuenca / Huaynacapac / Av. Florencia Astudillo S/N y Av. Cordero Closed
- Esmeraldas / Esmeraldas / Esmeraldas / Bolivar 413 y Manuela Cañizares Closed
- Carchi / Tulcan / Tulcan / Sucre S/N y Ayacucho Closed
Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.
Activity classification (ISIC)
- Transportation and storage
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
Frequently asked questions
What is the RUC of A/s Baltic Control LTD?
The RUC (taxpayer registration number) of A/S BALTIC CONTROL LTD is 0992383496001, according to Ecuador’s public corporate registry.
Is A/s Baltic Control LTD active?
No. Its legal status in the registry is Cancelación Permiso Operación - Oficio Inscrita RM.
What does A/s Baltic Control LTD do?
Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
Where is A/s Baltic Control LTD located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was A/s Baltic Control LTD incorporated?
It was incorporated on January 3, 2005, as a branch of a foreign company.
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Corporate information from official public records of Ecuador · where this data comes from