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Corporate registry Active SRI Suspended

Compañia de Transporte de Carga Pesada Velesaca Transportesvelesaca S.A.

RUC 0190492885001 · Cuenca, Azuay

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0190492885001
Legal name
COMPAÑIA DE TRANSPORTE DE CARGA PESADA VELESACA TRANSPORTESVELESACA S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2023
Incorporation date
July 17, 2020
Start of activities (SRI)
October 19, 2020
Subscribed capital
$800
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
Address
Via Punta Corral, S/c, Rosaspamaba
Location
Cuenca, Azuay
Region
Sierra
Phone
074100864

Financial statements

Debt ratio
0.0%
Revenue by year
$0
$0
2020 2021 2022 2023
Net result by year
$0
−$365
2020 2021 2022 2023
Employees by year 2020 → 2023 · +0.0%
1
1
2020 2021 2022 2023

Balance sheet structure · 2023

What it owns

  • Current assets $35 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $35 100%

“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
2023 $0 −$365 $35 $35 1
2022 $0 $0 $800 $800 1
2021 $0 $0 $800 $800 1
2020 $0 $0 $800 $800 1

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

Tax status (SRI)

updated September 1, 2026
RUC status: Suspended · Depuracion

This status does not match the corporate registry, which lists the company as Activa.

  • 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 19, 2020
Cessation of activities
October 27, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / Turi / Vía a Punta Corral S/N 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. Transportation and storage
  2. Land transport and transport via pipelines
  3. Other land transport
  4. Freight transport by road
  5. 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 Velesaca Transportesvelesaca S.A.?

The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTE DE CARGA PESADA VELESACA TRANSPORTESVELESACA S.A. is 0190492885001, according to Ecuador’s public corporate registry.

Is Compañia de Transporte de Carga Pesada Velesaca Transportesvelesaca S.A. active?

Yes. Its legal status in the registry is Activa.

What does Compañia de Transporte de Carga Pesada Velesaca Transportesvelesaca 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

Where is Compañia de Transporte de Carga Pesada Velesaca Transportesvelesaca S.A. located?

Its registered address is in Cuenca, province of Azuay, Ecuador.

When was Compañia de Transporte de Carga Pesada Velesaca Transportesvelesaca S.A. incorporated?

It was incorporated on July 17, 2020, as a stock corporation (s.a.).

Related companies

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