Casino los Chachis Cia. Ltda.

RUC 0891714572001 · Esmeraldas

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: 0891714572001
Legal name: CASINO LOS CHACHIS CIA. LTDA.
Company type: Limited liability company (Cía. Ltda.)
Size segment (SCVS): Microenterprise · 2010
Start of activities (SRI): September 15, 2005
Economic activity: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.
ISIC code: R9200.02
Last year with filed statements: 2010
Location: Esmeraldas

Financial statements

Current ratio: 2.38
Debt ratio: 3.8%
Net margin: 6.5%
Return on equity (ROE): 15.4%
Revenue vs 2009: −4.8%

Revenue by year 2007 → 2010 · +14.7%

$46.6 k

$56.1 k

$53.4 k

2007 2008 2009 2010

Net result by year 2007 → 2010 · +3.3%

$3.4 k

$3.5 k

2007 2008 2009 2010

Employees by year 2008 → 2010 · −77.8%

2008 2009 2010

The income statement · 2010

Revenue $53,402
Expenses $49,298
Net result $3,488

Balance sheet structure · 2010

What it owns

Current assets $2,115 9%
Non-current assets $21,444 91%

How it is financed

Current liabilities $889 4%
Non-current liabilities $0 0%
Equity $22,670 96%

“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	$53,402	$3,488	$23,559	$22,670	2
2009	$56,120	$1,126	$26,248	$22,984	9
2008	$55,015	$2,370	$30,987	$21,619	9
2007	$46,553	$3,378	$33,947	$21,678	—

In 2010 it recorded revenue of $53,402 and a net result of $3,488, a margin of 6.5%.

Its 2010 revenue exceeds that of 31.6% of the 37,879 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 30.5% of the 174 on record.

Within its activity (ISIC code R9200.02, 49 companies with sales), its revenue exceeds that of 18.4%; the trade’s typical margin was 1.4%.

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: September 15, 2005
Cessation of activities: November 28, 2025

Establishments · 1 registered, 0 open

HEAD OFFICE Esmeraldas / Esmeraldas / Luis Tello (Las Palmas) / Kennedy 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 Casino los Chachis Cia. Ltda.?

The RUC (taxpayer registration number) of CASINO LOS CHACHIS CIA. LTDA. is 0891714572001, according to Ecuador’s public corporate registry.

Is Casino los Chachis Cia. Ltda. active?

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

What does Casino los Chachis Cia. Ltda. do?

Its registered economic activity (ISIC R9200.02) is: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.

Related companies

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