C.U. Holding (C.u.h.) B.V.

RUC 0992154446001 · Guayaquil, Guayas

Registry data

RUC: 0992154446001
Legal name: C.U. HOLDING (C.U.H.) B.V.
Company type: Branch of a foreign company
Incorporation date: April 4, 2001
Start of activities (SRI): April 4, 2001
Subscribed capital: $2,000
Economic activity: Activities of customs agents; issuing and processing of transport documents and bills of lading
ISIC code: H5229.03
Last year with filed statements: 2004
Address: Ficus, Costanera
Location: Guayaquil, Guayas
Region: Costa
Phone: 2889313

Financial statements

Current ratio: 0.51
Debt ratio: 130.0%
Revenue vs 2003: −100.0%

Revenue by year

$426 k

$130

2001 2002 2003 2004

Net result by year

$29.4 k

−$27.6 k

2001 2002 2003 2004

The income statement · 2004

Revenue $130
Expenses $27,763
Net result −$27,633

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity
2004	$130	−$27,633	$85,525	−$25,633
2003	$261,104	$660	$116,403	$3,079
2002	$426,192	$29,398	$170,681	$48,127
2001	$0	$0	$2,000	$2,000

In 2004 it recorded revenue of $130 and a net result of −$27,633.

Its 2004 revenue exceeds that of 1.2% of the 27,668 companies in the country that recorded sales that year. In Guayas, it exceeds 1.4% of the 13,272 on record.

Within its activity (ISIC code H5229.03, 65 companies with sales), its revenue exceeds that of 0.0%; 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 5, 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: April 4, 2001
Cessation of activities: May 18, 2006

Establishments · 1 registered, 0 open

HEAD OFFICE Pichincha / Quito / la Concepción / Shyris 40-49 y Gaspar de Villarroel 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 C.U. Holding (C.u.h.) B.V.?

The RUC (taxpayer registration number) of C.U. HOLDING (C.U.H.) B.V. is 0992154446001, according to Ecuador’s public corporate registry.

Is C.U. Holding (C.u.h.) B.V. active?

No. Its legal status in the registry is Cancelación Permiso Operación - Oficio Inscrita RM.

What does C.U. Holding (C.u.h.) B.V. do?

Its registered economic activity (ISIC H5229.03) is: Activities of customs agents; issuing and processing of transport documents and bills of lading

Where is C.U. Holding (C.u.h.) B.V. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was C.U. Holding (C.u.h.) B.V. incorporated?

It was incorporated on April 4, 2001, as a branch of a foreign company.

Related companies

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