Company profile
Compañia de Transporte Pesado la Venecia S.A. Transvenecia
RUC 2191732092001 · Shushufindi, Sucumbios
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio No Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 2191732092001
- Legal name
- COMPAÑIA DE TRANSPORTE PESADO LA VENECIA S.A. TRANSVENECIA
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- November 24, 2014
- Start of activities (SRI)
- November 24, 2014
- 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
- 2025
- Address
- Rocafuerte, Sucre, los Bosquez
- Location
- Shushufindi, Sucumbios
- Region
- Oriente
- Phone
- 062284219
Financial statements
- Debt ratio
- 0.0%
- Net margin
- 0.0%
- Return on equity (ROE)
- 0.0%
- Revenue vs 2024
- −99.9%
The income statement · 2025
- Revenue $10
- Expenses $10
- Net result $0
Balance sheet structure · 2025
What it owns
- Current assets $3,398 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $3,398 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $10 | $0 | $3,398 | $3,398 | 1 |
| 2024 | $16,941 | $300 | $3,398 | $3,398 | — |
| 2023 | $3,500 | $359 | $3,672 | $3,672 | — |
| 2022 | $3,500 | $359 | $3,672 | $3,672 | — |
| 2021 | $5,525 | $45 | $3,314 | $3,314 | — |
| 2020 | $28,978 | $2,469 | $3,269 | $3,269 | — |
| 2019 | $7,971 | $42 | $880 | $842 | — |
| 2018 | $8,830 | $0 | $1,110 | $1,110 | 4 |
| 2017 | $4,330 | $53 | $1,083 | $1,083 | 6 |
| 2016 | $0 | $0 | $1,030 | $1,030 | 4 |
| 2015 | $8,863 | $230 | $1,030 | $1,030 | 2 |
| 2014 | $0 | $0 | $800 | $800 | 4 |
In 2025 it recorded revenue of $10 and a net result of $0, a margin of 0.0%.
Its 2025 revenue exceeds that of 2.0% of the 95,463 companies in the country that recorded sales that year. In Sucumbios, it exceeds 3.3% of the 661 on record.
Within its activity (ISIC code H4923.01, 6,233 companies with sales), its revenue exceeds that of 1.1%; 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, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio No Inscrita en RM.
- 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 24, 2014
Establishments · 1 registered, 1 open
- HEAD OFFICE Sucumbios / Shushufindi / Shushufindi / Rocafuerte SN y Sucre 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 Sucumbios.
Cascales · 0 companiesCuyabeno · 0 companiesGonzalo Pizarro · 0 companiesLago Agrio · 0 companiesPutumayo · 0 companiesShushufindi · 1 companiesSucumbios · 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
- Shushufindi head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
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 Pesado la Venecia S.A. Transvenecia?
The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTE PESADO LA VENECIA S.A. TRANSVENECIA is 2191732092001, according to Ecuador’s public corporate registry.
Is Compañia de Transporte Pesado la Venecia S.A. Transvenecia active?
No. Its legal status in the registry is Disolución y Liquidación Oficio No Inscrita en RM.
What does Compañia de Transporte Pesado la Venecia S.A. Transvenecia 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 Pesado la Venecia S.A. Transvenecia located?
Its registered address is in Shushufindi, province of Sucumbios, Ecuador.
When was Compañia de Transporte Pesado la Venecia S.A. Transvenecia incorporated?
It was incorporated on November 24, 2014, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from