Company profile
Caft Consulting Advisor Financial Trading C.L.
RUC 1792689880001 · Quito, Pichincha
Registry data
- RUC
- 1792689880001
- Legal name
- CAFT CONSULTING ADVISOR FINANCIAL TRADING C.L.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2020
- Incorporation date
- June 21, 2016
- Start of activities (SRI)
- June 21, 2016
- Subscribed capital
- $400
- Economic activity
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
- ISIC code
- M7020.04
- Last year with filed statements
- 2020
- Address
- 12 de Octubre N24-739, Colon, Plaza Artigas
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 024501904
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2020
What it owns
- Current assets $400 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $400 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2020 | $0 | $0 | $400 | $400 | 4 |
| 2019 | $0 | $0 | $400 | $400 | 6 |
| 2018 | $0 | $0 | $400 | $400 | — |
| 2017 | $0 | $0 | $400 | $400 | — |
| 2016 | $0 | $0 | $400 | $400 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 2026- Phantom taxpayer: No
- Nonexistent transactions: No
- Tax regime
- RIMPE (simplified regime) The set of rules under which it files its taxes
- Taxpayer category
- Entrepreneur bracket
- 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 21, 2016
- Cessation of activities
- January 24, 2022
- Resumption of activities
- April 1, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Mariscal Sucre / Av 12 de Octubre N24-739 y Av. Colon 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
- Activities of head offices; management consultancy activities
- Management consultancy activities
- Management consultancy activities
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Frequently asked questions
What is the RUC of Caft Consulting Advisor Financial Trading C.L.?
The RUC (taxpayer registration number) of CAFT CONSULTING ADVISOR FINANCIAL TRADING C.L. is 1792689880001, according to Ecuador’s public corporate registry.
Is Caft Consulting Advisor Financial Trading C.L. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Caft Consulting Advisor Financial Trading C.L. do?
Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Where is Caft Consulting Advisor Financial Trading C.L. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Caft Consulting Advisor Financial Trading C.L. incorporated?
It was incorporated on June 21, 2016, as a limited liability company (cía. ltda.).
Related companies
- Bocados y Franquicias Bofranqui Cia. Ltda. Quito 1792492513001 In dissolution
- Bm-financial S.A.S. en Liquidación Quito 1793203705001 In dissolution
- Belarminio Cia. Ltda. Quito 1792469007001 In dissolution
- Chavez, Granados, Mancheno, Regalado, Audifins Cia. Ltda. Quito 1791276833001 Active
- Barreasiados Consultores Compañia de Responsabilidad Limitada Quito 1792526884001 In dissolution
- Axiadvisory S.A.S. Quito 1793235172001 Active
- Automotores-platinum S.a.s., en Liquidación Quito 1793190314001 In dissolution
- Athrú Negocios Sostenibles Cía. Ltda. Quito 1792489229001 In dissolution
- Consulting Management Design Sghg Cia.ltda. Quito 1792833531001 In dissolution
- Asisprovent Cia. Ltda. Quito 1792435145001 In dissolution
- Asesoria y Equipamiento en Seguridad e Higiene Ocupacional Asesolaboral Cia.ltda. Quito 1792602025001 In dissolution
- Consultora Brand International Grande&magaz C.L. Quito 1792684986001 In dissolution
- Consultora Contruccion y Administracion Pacheco Asociados Paconad Cia.ltda. Quito 1792564204001 In dissolution
- Asesoría Hihuman S.A.S. Quito 1793239132001 Active
- Asesoría Egas & Jurado Andinara Cia.ltda. Quito 1792624991001 In dissolution
- Consultora Guadalupe Lanas Aleph Cia.ltda. Quito 1792542510001 In dissolution
- Arkwell & Co. S.A.S. Quito 1793236815001 Active
- Consultora Petrolera Consulpet Cia. Ltda. Quito 1791988701001 In dissolution
- Apexia Business S.A.S. Quito 1793240276001 Active
- Consultora, Auditora y Asesora Caaf Cia.ltda. Quito 1792987520001 In dissolution
Corporate information from official public records of Ecuador · where this data comes from