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Company profile

Historical

Balltrade S.A.

RUC 0991403663001 · Guayas

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
0991403663001
Legal name
BALLTRADE S.A.
Start of activities (SRI)
June 25, 1997
Economic activity
Construction of civil works for: power plants, electric power transmission and communication lines; auxiliary works in urban areas
ISIC code
F4220.20
Last year with filed statements
2010
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$628 k
$0
$0
2000 2001 2002 2004 2005 2006 2007 2008 2009 2010
Net result by year
$22.0 k
−$7.0 k
$0
2000 2001 2002 2004 2005 2006 2007 2008 2009 2010
Employees by year
1
2008 2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $2,854 53%
  • Non-current assets $2,515 47%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $5,369 100%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2010 $0 $0 $5,369 $5,369
2009 $0 $0 $5,369 $5,369 1
2008 $0 $0 $5,369 $5,369 1
2007 $0 −$6,773 $17,141 $17,141
2006 $0 −$6,845 $25,032 $23,914
2005 $0 −$7,027 $48,347 $45,759
2004 $53,979 $1,963 $73,983 $62,786
2002 $236,109 $13,625 $221,762 $50,724
2001 $0 −$1,018 $38,357 $29,351
2000 $627,662 $21,985 $45,052 $34,941

Its 2004 revenue exceeds that of 39.8% of the 27,668 companies in the country that recorded sales that year. In Guayas, it exceeds 46.4% of the 13,272 on record.

Within its activity (ISIC code F4220.20, 77 companies with sales), its revenue exceeds that of 33.8%; the trade’s typical margin was 3.3%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 5, 2026
RUC status: Suspended · Depuracion
  • 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
June 25, 1997
Cessation of activities
January 29, 2019
Resumption of activities
January 29, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Ginatte 1318 y Aviles 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)

  1. Construction
  2. Civil engineering
  3. Construction of utility projects
  4. Construction of utility projects
  5. Construction of civil works for: power plants, electric power transmission and communication lines; auxiliary works in urban areas

Frequently asked questions

What is the RUC of Balltrade S.A.?

The RUC (taxpayer registration number) of BALLTRADE S.A. is 0991403663001, according to Ecuador’s public corporate registry.

Is Balltrade S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Balltrade S.A. do?

Its registered economic activity (ISIC F4220.20) is: Construction of civil works for: power plants, electric power transmission and communication lines; auxiliary works in urban areas

Related companies

Corporate information from official public records of Ecuador · where this data comes from