Company profile
Audit Enterprise Shenjí Cia.ltda.
RUC 0791791855001 · Machala, El Oro
Registry data
- RUC
- 0791791855001
- Legal name
- AUDIT ENTERPRISE SHENJÍ CIA.LTDA.
- Trade name
- OBINTE GRUPO EMPRESARIAL.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2018
- Incorporation date
- January 13, 2017
- Start of activities (SRI)
- January 13, 2017
- Subscribed capital
- $1,000
- Economic activity
- Preparation or auditing of financial accounts and examination and certification of accounts
- ISIC code
- M6920.02
- Last year with filed statements
- 2018
- Address
- Vela 907, Kleber Franco
- Location
- Machala, El Oro
- Region
- Costa
- Phone
- 072924090
Financial statements
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2018 | $0 | $0 | $0 | $0 | 5 |
| 2017 | $0 | −$411 | $1,000 | $589 | 7 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 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
- January 13, 2017
- Cessation of activities
- May 14, 2020
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Machala / Machala / Vela 907 y Kleber Franco 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)
- Professional, scientific and technical activities
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Preparation or auditing of financial accounts and examination and certification of accounts
Frequently asked questions
What is the RUC of Audit Enterprise Shenjí Cia.ltda.?
The RUC (taxpayer registration number) of AUDIT ENTERPRISE SHENJÍ CIA.LTDA. is 0791791855001, according to Ecuador’s public corporate registry.
Is Audit Enterprise Shenjí Cia.ltda. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What trade name does Audit Enterprise Shenjí Cia.ltda. use?
It operates under the trade name OBINTE GRUPO EMPRESARIAL., according to the SRI’s RUC registry.
What does Audit Enterprise Shenjí Cia.ltda. do?
Its registered economic activity (ISIC M6920.02) is: Preparation or auditing of financial accounts and examination and certification of accounts
Where is Audit Enterprise Shenjí Cia.ltda. located?
Its registered address is in Machala, province of El Oro, Ecuador.
When was Audit Enterprise Shenjí Cia.ltda. incorporated?
It was incorporated on January 13, 2017, as a limited liability company (cía. ltda.).
Related companies
- Auditora y Consultora Abad Molina Audiabad S.A. Machala 0791773644001 In dissolution
- Auditative Sociedad por Acciones Simplificada Machala 0791842288001 Active
- Consultora Orense & Asociados Capacitacion HLG Cia.ltda. Machala 0791787394001 In dissolution
- Global Audit Audiglo C.A. Machala 0791840567001 Active
- Augura & Asociados S.A. Machala 0791841806001 Active
- Apnavasquez Auditores Cia.ltda. Machala 0791840266001 Active
- Auditexpert G&G S.A.S. Machala 0791845012001 Active
- Audinec Auditores Independientes S.A.S. Machala 0791840300001 Active
- Gpm-auditores S.A.S. Machala 0791842760001 Active
- Auditax & Forensic Taxforaudit C.A. Machala 0791820693001 Active
- Señalin Auditores Externos Cia.ltda. Machala 0791777135001 Active
- Serintecont S.A.S. Machala 0791842579001 Active
- Palzen Consulting S.A.S. Machala 0791844680001 Active
- Corporativo del Sur Corpdelsur S.A.S. Machala 0791843423001 Active
- Ron & Romero Asociados Ronmer S.A.S. Machala 0791843541001 Active
- Tafj Analisis Tributacion Farez Johnson S.A.S. B.I.C. Machala 0791841753001 Active
- Asesores Contables Tributarios y Financieros Ascontribfin S.A.S. Machala 0791843439001 Active
- Orosco & Asociados Solcontri S.A.S. Machala 0791844324001 Active
- MR Auditores & Consultores Contribsoc Cia.ltda. Machala 0791801532001 In dissolution
- Auditoria y Consultores Audioro S.A.S. Machala 0791842274001 Active
Corporate information from official public records of Ecuador · where this data comes from