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Company profile

In dissolution

Compañia de Transporte Pesado Verdeesmeraldas S.A.

RUC 0891743564001 · Esmeraldas, Esmeraldas

Registry data

RUC
0891743564001
Legal name
COMPAÑIA DE TRANSPORTE PESADO VERDEESMERALDAS S.A.
Size segment (SCVS)
Small · 2019
Incorporation date
February 27, 2014
Start of activities (SRI)
February 27, 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
2019
Address
Olmedo 15-59, Juan Montalvo, Esmeraldas
Location
Esmeraldas, Esmeraldas
Region
Costa

Financial statements

Revenue by year
$250 k
$252 k
$0
2014 2015 2016 2017 2018 2019
Net result by year
$729
$9.6 k
$0
2014 2015 2016 2017 2018 2019
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2019 $0 $0 $0 $0 27
2018 $1,038 $3,800 $25,100 $24,600
2017 $0 $0 $0 $0
2016 $0 $0 $0 $0
2015 $251,634 $9,614 $41,592 $10,542
2014 $249,994 $729 $64,430 $929

Its 2018 revenue exceeds that of 6.5% of the 59,460 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 11.2% of the 427 on record.

Within its activity (ISIC code H4923.01, 5,030 companies with sales), its revenue exceeds that of 8.0%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 6, 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
February 27, 2014
Cessation of activities
November 5, 2020
Resumption of activities
May 2, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Esmeraldas / Esmeraldas / Esmeraldas / Pasaje 11 Villa 18 y Calle B 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 Pesado Verdeesmeraldas S.A.?

The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTE PESADO VERDEESMERALDAS S.A. is 0891743564001, according to Ecuador’s public corporate registry.

Is Compañia de Transporte Pesado Verdeesmeraldas S.A. active?

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

What does Compañia de Transporte Pesado Verdeesmeraldas 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 Pesado Verdeesmeraldas S.A. located?

Its registered address is in Esmeraldas, province of Esmeraldas, Ecuador.

When was Compañia de Transporte Pesado Verdeesmeraldas S.A. incorporated?

It was incorporated on February 27, 2014, as a stock corporation (s.a.).

Related companies

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