Company profile
Compañia Consultora Check & Balances Checkbalance Cia.ltda.
RUC 1792644380001 · Quito, Pichincha
Registry data
- RUC
- 1792644380001
- Legal name
- COMPAÑIA CONSULTORA CHECK & BALANCES CHECKBALANCE CIA.LTDA.
- Trade name
- COMPAÑIA CONSULTORA CHECKS & BALANCES CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- December 2, 2015
- Start of activities (SRI)
- December 2, 2015
- Subscribed capital
- $18,338
- Economic activity
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
- ISIC code
- M6910.01
- Last year with filed statements
- 2025
- Address
- El Dia N37-28, el Comercio, el Batan
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 022446884
Financial statements
- Current ratio
- 0.20
- Debt ratio
- 74.8%
- Return on equity (ROE)
- −24.8%
Balance sheet structure · 2025
What it owns
- Current assets $2,288 15%
- Non-current assets $12,981 85%
How it is financed
- Current liabilities $11,428 75%
- Non-current liabilities $0 0%
- Equity $3,841 25%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | −$953 | $15,269 | $3,841 | 2 |
| 2024 | $0 | −$336 | $14,609 | $4,794 | 2 |
| 2023 | $0 | −$3,089 | $14,571 | $5,130 | 1 |
| 2022 | $0 | −$6,352 | $14,571 | $8,219 | 2 |
| 2021 | $0 | $0 | $14,571 | $14,571 | 2 |
| 2020 | $0 | $0 | $14,571 | $14,571 | 2 |
| 2019 | $0 | $0 | $14,571 | $14,571 | 2 |
| 2018 | $0 | −$3,767 | $14,571 | $14,571 | 2 |
| 2017 | $102 | −$278 | $14,571 | $14,571 | 2 |
| 2016 | $32,284 | −$3,488 | $14,850 | $14,850 | 4 |
| 2015 | $0 | $0 | $18,338 | $18,338 | 2 |
Its 2017 revenue exceeds that of 2.3% of the 56,638 companies in the country that recorded sales that year. In Pichincha, it exceeds 1.7% of the 19,381 on record.
Within its activity (ISIC code M6910.01, 380 companies with sales), its revenue exceeds that of 2.4%; the trade’s typical margin was 3.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026- 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
- December 2, 2015
Establishments · 1 registered, 1 open
- HEAD OFFICE Pichincha / Quito / Iñaquito / el Dia N37-28 y el Comercio Open
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.
Where it operates
It has 1 open establishment in Pichincha.
Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Quito head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Professional, scientific and technical activities
- Legal and accounting activities
- Legal activities
- Legal activities
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Frequently asked questions
What is the RUC of Compañia Consultora Check & Balances Checkbalance Cia.ltda.?
The RUC (taxpayer registration number) of COMPAÑIA CONSULTORA CHECK & BALANCES CHECKBALANCE CIA.LTDA. is 1792644380001, according to Ecuador’s public corporate registry.
Is Compañia Consultora Check & Balances Checkbalance Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What trade name does Compañia Consultora Check & Balances Checkbalance Cia.ltda. use?
It operates under the trade name COMPAÑIA CONSULTORA CHECKS & BALANCES CIA. LTDA., according to the SRI’s RUC registry.
What does Compañia Consultora Check & Balances Checkbalance Cia.ltda. do?
Its registered economic activity (ISIC M6910.01) is: Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Where is Compañia Consultora Check & Balances Checkbalance Cia.ltda. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Compañia Consultora Check & Balances Checkbalance Cia.ltda. incorporated?
It was incorporated on December 2, 2015, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from