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Company profile

Historical

Casa y Compañia S.A. Ciacasa

RUC 0992332883001 · 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
0992332883001
Legal name
CASA Y COMPAÑIA S.A. CIACASA
Trade name
CASA Y COMPAÑIA
Start of activities (SRI)
January 5, 2004
Economic activity
Wholesale of construction materials: stone, sand, gravel, cement, etc.
ISIC code
G4663.13
Last year with filed statements
2007
Location
Guayas

Financial statements

Debt ratio
0.0%
Net margin
−7.5%
Return on equity (ROE)
−118.3%
Revenue vs 2006
−82.6%
Revenue by year
$0
$114 k
$19.9 k
2004 2005 2006 2007
Net result by year
$0
$1.9 k
−$1.5 k
2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $1,257 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $1,257 100%

“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
2007 $19,875 −$1,487 $1,257 $1,257
2006 $114,242 $1,913 $47,049 $3,515
2005 $48,392 $688 $47,175 $908
2004 $0 $0 $200 $200

In 2007 it recorded revenue of $19,875 and a net result of −$1,487, a margin of −7.5%.

Its 2007 revenue exceeds that of 22.0% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 24.8% of the 14,425 on record.

Within its activity (ISIC code G4663.13, 281 companies with sales), its revenue exceeds that of 10.3%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 3, 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
January 5, 2004
Cessation of activities
November 25, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 6 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Other specialized wholesale
  4. Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
  5. Wholesale of construction materials: stone, sand, gravel, cement, etc.

Frequently asked questions

What is the RUC of Casa y Compañia S.A. Ciacasa?

The RUC (taxpayer registration number) of CASA Y COMPAÑIA S.A. CIACASA is 0992332883001, according to Ecuador’s public corporate registry.

Is Casa y Compañia S.A. Ciacasa active?

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

What trade name does Casa y Compañia S.A. Ciacasa use?

It operates under the trade name CASA Y COMPAÑIA, according to the SRI’s RUC registry.

What does Casa y Compañia S.A. Ciacasa do?

Its registered economic activity (ISIC G4663.13) is: Wholesale of construction materials: stone, sand, gravel, cement, etc.

Related companies

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