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Company profile

In dissolution

Ccgmining South America Cia. Ltda.

RUC 1792122929001 · Quito, Pichincha

Registry data

RUC
1792122929001
Legal name
CCGMINING SOUTH AMERICA CIA. LTDA.
Trade name
CCGMINING SOUTH AMERICA
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
February 20, 2008
Start of activities (SRI)
February 20, 2008
Subscribed capital
$5,000
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2016
Address
La Razon N37-40, el Comercio, el Batan
Location
Quito, Pichincha
Region
Sierra
Phone
2271048

Financial statements

Current ratio
15.14
Debt ratio
54.0%
Net margin
16.4%
Return on equity (ROE)
8.2%
Revenue vs 2015
−94.6%
Revenue by year
$0
$1.6 M
$84.7 k
2008 2009 2010 2011 2012 2013 2014 2015 2016
Net result by year
$0
$95.1 k
$13.9 k
2008 2009 2010 2011 2012 2013 2014 2015 2016
Employees by year
1
2
2009 2010 2011 2012 2013 2014 2015 2016

The income statement · 2016

  • Revenue $84,720
  • Cost of sales $26,960
  • Expenses $39,901
  • Net result $13,930

Balance sheet structure · 2016

What it owns

  • Current assets $324,004 88%
  • Non-current assets $45,157 12%

How it is financed

  • Current liabilities $21,400 6%
  • Non-current liabilities $177,843 48%
  • Equity $169,918 46%

“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
2016 $84,720 $13,930 $369,161 $169,918
2015 $1,573,856 $95,104 $330,655 $155,988
2014 $441,729 $38,208 $214,883 $60,883
2013 $0 $0 $265,659 $22,675
2012 $0 $0 $261,788 $22,675
2011 $483,048 $23,257 $268,225 $22,675 2
2010 $0 $0 $60 $5 1
2009 $0 $0 $32,021 $5,000 1
2008 $0 $0 $32,021 $5,000

In 2016 it recorded revenue of $84,720 and a net result of $13,930, a margin of 16.4%.

Its 2016 revenue exceeds that of 42.1% of the 53,221 companies in the country that recorded sales that year. In Pichincha, it exceeds 36.9% of the 18,406 on record.

Within its activity (ISIC code G4690.00, 591 companies with sales), its revenue exceeds that of 33.0%; the trade’s typical margin was 0.9%.

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 · Depuracion
  • Phantom taxpayer: Yes, per the SRI
  • 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
February 20, 2008
Cessation of activities
October 4, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / la Razon N37-40 y el Comercio 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. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Ccgmining South America Cia. Ltda.?

The RUC (taxpayer registration number) of CCGMINING SOUTH AMERICA CIA. LTDA. is 1792122929001, according to Ecuador’s public corporate registry.

Is Ccgmining South America Cia. Ltda. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What trade name does Ccgmining South America Cia. Ltda. use?

It operates under the trade name CCGMINING SOUTH AMERICA, according to the SRI’s RUC registry.

What does Ccgmining South America Cia. Ltda. do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Where is Ccgmining South America Cia. Ltda. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Ccgmining South America Cia. Ltda. incorporated?

It was incorporated on February 20, 2008, as a limited liability company (cía. ltda.).

Related companies

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