Company profile
Compañia de Transporte de Carga Pesada Modesloor Transmodesloor S.A.
RUC 0891763549001 · 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 2023.
Registry data
- RUC
- 0891763549001
- Legal name
- COMPAÑIA DE TRANSPORTE DE CARGA PESADA MODESLOOR TRANSMODESLOOR S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2023
- Start of activities (SRI)
- November 28, 2017
- Economic activity
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
- ISIC code
- H4923.01
- Last year with filed statements
- 2023
- Location
- Esmeraldas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2023
What it owns
- Current assets $10,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $10,000 100%
“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 |
|---|---|---|---|---|---|
| 2023 | $0 | $0 | $10,000 | $10,000 | 1 |
| 2022 | $0 | $0 | $10,000 | $10,000 | 1 |
| 2021 | $0 | $0 | $11,202 | $5,323 | — |
| 2020 | $1,000 | −$7,136 | $11,202 | $5,323 | 5 |
| 2019 | $215,040 | $2,459 | $46,472 | $12,459 | 6 |
| 2018 | $0 | $0 | $100,000 | $100,000 | 8 |
| 2017 | $0 | $0 | $10,000 | $10,000 | 8 |
Its 2020 revenue exceeds that of 9.3% of the 59,990 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 19.0% of the 401 on record.
Within its activity (ISIC code H4923.01, 4,728 companies with sales), its revenue exceeds that of 10.6%; the trade’s typical margin was 0.8%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- November 28, 2017
- Cessation of activities
- November 11, 2024
- Resumption of activities
- August 27, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Esmeraldas / Esmeraldas / Simon Plata Torres / Av Simon Plata Torres 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)
- Transportation and storage
- Land transport and transport via pipelines
- Other land transport
- Freight transport by road
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Frequently asked questions
What is the RUC of Compañia de Transporte de Carga Pesada Modesloor Transmodesloor S.A.?
The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTE DE CARGA PESADA MODESLOOR TRANSMODESLOOR S.A. is 0891763549001, according to Ecuador’s public corporate registry.
Is Compañia de Transporte de Carga Pesada Modesloor Transmodesloor S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Compañia de Transporte de Carga Pesada Modesloor Transmodesloor S.A. do?
Its registered economic activity (ISIC H4923.01) is: All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
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Corporate information from official public records of Ecuador · where this data comes from