Company profile
Almacen Tres Elefantes Trelefa S.A.
RUC 0992272562001 · Esmeraldas
This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2010.
Registry data
- RUC
- 0992272562001
- Legal name
- ALMACEN TRES ELEFANTES ''TRELEFA'' S.A.
- Trade name
- ALMACEN TRES ELEFANTES
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2010
- Start of activities (SRI)
- October 17, 2002
- Economic activity
- Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers
- ISIC code
- G4663.21
- Last year with filed statements
- 2010
- Location
- Esmeraldas
Financial statements
- Debt ratio
- 2660.9%
- Net margin
- −37.1%
- Revenue vs 2009
- −24.0%
The income statement · 2010
- Revenue $80,323
- Cost of sales $63,456
- Expenses $46,673
- Net result −$29,806
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2010 | $80,323 | −$29,806 | $1,133 | −$29,006 | 2 |
| 2009 | $105,744 | $1,914 | $7,547 | $3,802 | 4 |
| 2008 | $204,104 | $25,207 | $9,854 | $800 | 4 |
| 2007 | $183,777 | $7,639 | $11,751 | −$23,612 | — |
| 2006 | $0 | −$22,954 | $76,602 | −$34,583 | — |
| 2005 | $1,339 | −$16,194 | $75,713 | −$11,629 | — |
| 2004 | $337,288 | −$321 | $111,458 | $4,244 | — |
| 2003 | $402,738 | $2,400 | $97,520 | $4,565 | — |
| 2002 | $0 | $0 | $800 | $800 | — |
In 2010 it recorded revenue of $80,323 and a net result of −$29,806, a margin of −37.1%.
Its 2010 revenue exceeds that of 37.9% of the 37,879 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 37.9% of the 174 on record. By the province where its RUC was registered, Guayas, it exceeds 40.4% of the 16,797 registered there.
Within its activity (ISIC code G4663.21, 345 companies with sales), its revenue exceeds that of 20.9%; the trade’s typical margin was 3.0%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026- Phantom taxpayer: No
- 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
- October 17, 2002
- Cessation of activities
- November 29, 2017
Establishments · 2 registered, 0 open
- HEAD OFFICE Esmeraldas / Quininde / Rosa Zarate (Quininde) / 5 de Agosto 692 y Cipriano Quiñonez Closed
- Esmeraldas / Quininde / Rosa Zarate (Quininde) / Av.principal 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)
- Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
- Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers
Frequently asked questions
What is the RUC of Almacen Tres Elefantes Trelefa S.A.?
The RUC (taxpayer registration number) of ALMACEN TRES ELEFANTES ''TRELEFA'' S.A. is 0992272562001, according to Ecuador’s public corporate registry.
Is Almacen Tres Elefantes Trelefa S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Almacen Tres Elefantes Trelefa S.A. use?
It operates under the trade name ALMACEN TRES ELEFANTES, according to the SRI’s RUC registry.
What does Almacen Tres Elefantes Trelefa S.A. do?
Its registered economic activity (ISIC G4663.21) is: Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers
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Corporate information from official public records of Ecuador · where this data comes from