Baltic Control Ecuador S.A.

RUC 0992380993001 · 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 2007.

Registry data

RUC: 0992380993001
Legal name: BALTIC CONTROL ECUADOR S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): December 9, 2004
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
Location: Guayas

Financial statements

Current ratio: 10.00
Debt ratio: 91.6%
Net margin: 6.5%
Return on equity (ROE): 63.5%
Revenue vs 2006: +30.7%

Revenue by year

$2.2 M

2004 2005 2006 2007

Net result by year

−$65

−$218 k

$146 k

2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

Current assets $2,613,085 96%
Non-current assets $118,632 4%

How it is financed

Current liabilities $261,420 10%
Non-current liabilities $2,240,666 82%
Equity $229,631 8%

“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
2007	$2,233,846	$145,717	$2,731,717	$229,631
2006	$1,708,511	$50,469	$602,990	$83,914
2005	$909,976	−$218,489	$488,533	$33,445
2004	$0	−$65	$31,951	$1,935

In 2007 it recorded revenue of $2,233,846 and a net result of $145,717, a margin of 6.5%.

Its 2007 revenue exceeds that of 90.1% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 91.7% of the 14,425 on record.

Within its activity (ISIC code H5229.02, 137 companies with sales), its revenue exceeds that of 90.5%; 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 August 30, 2026

RUC status: Deregistered · Extincion

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: December 9, 2004
Cessation of activities: July 31, 2009

Establishments · 6 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 3-4 Closed
Pichincha / Quito / la Concepción / Shirys N-41-151 y Isla Florena Closed
Manabi / Manta / Manta / Av. Malecon Joaquin Chavez S/N y 102 - Av. 18 Closed
Azuay / Cuenca / Huaynacapac / Av. Florencia Astudillo S/N y Antonio Cordero Closed
Esmeraldas / Esmeraldas / Esmeraldas / Bolivar 413 y Manuela Cañizares Closed
Carchi / Tulcan / Tulcan / Sucre S/N y Junin - 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)

Frequently asked questions

What is the RUC of Baltic Control Ecuador S.A.?

The RUC (taxpayer registration number) of BALTIC CONTROL ECUADOR S.A. is 0992380993001, according to Ecuador’s public corporate registry.

Is Baltic Control Ecuador S.A. active?

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

What does Baltic Control Ecuador S.A. 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

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