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Company profile

In dissolution

Checkmatecorp Soluciones Empresariales S.A.

RUC 0992885157001 · Guayaquil, Guayas

Registry data

RUC
0992885157001
Legal name
CHECKMATECORP SOLUCIONES EMPRESARIALES S.A.
Incorporation date
October 8, 2014
Start of activities (SRI)
October 8, 2014
Subscribed capital
$800
Economic activity
Preparation or auditing of financial accounts and examination and certification of accounts
ISIC code
M6920.02
Last year with filed statements
2014
Address
Via a la Costa S/n., Na
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Current ratio
3.89
Debt ratio
25.7%
Net margin
−3.4%
Return on equity (ROE)
−6.1%

The income statement · 2014

  • Revenue $1,350
  • Expenses $1,396
  • Net result −$46

Balance sheet structure · 2014

What it owns

  • Current assets $1,014 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $260 26%
  • Non-current liabilities $0 0%
  • Equity $754 74%

“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
2014 $1,350 −$46 $1,014 $754

In 2014 it recorded revenue of $1,350 and a net result of −$46, a margin of −3.4%.

Its 2014 revenue exceeds that of 5.2% of the 49,110 companies in the country that recorded sales that year. In Guayas, it exceeds 4.9% of the 20,425 on record.

Within its activity (ISIC code M6920.02, 127 companies with sales), its revenue exceeds that of 2.4%; the trade’s typical margin was 4.5%.

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

Tax status (SRI)

updated September 5, 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
October 8, 2014
Cessation of activities
July 28, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Pascuales / 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. Professional, scientific and technical activities
  2. Legal and accounting activities
  3. Accounting, bookkeeping and auditing activities; tax consultancy
  4. Accounting, bookkeeping and auditing activities; tax consultancy
  5. Preparation or auditing of financial accounts and examination and certification of accounts

Frequently asked questions

What is the RUC of Checkmatecorp Soluciones Empresariales S.A.?

The RUC (taxpayer registration number) of CHECKMATECORP SOLUCIONES EMPRESARIALES S.A. is 0992885157001, according to Ecuador’s public corporate registry.

Is Checkmatecorp Soluciones Empresariales S.A. active?

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

What does Checkmatecorp Soluciones Empresariales S.A. do?

Its registered economic activity (ISIC M6920.02) is: Preparation or auditing of financial accounts and examination and certification of accounts

Where is Checkmatecorp Soluciones Empresariales S.A. located?

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

When was Checkmatecorp Soluciones Empresariales S.A. incorporated?

It was incorporated on October 8, 2014, as a stock corporation (s.a.).

Related companies

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