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Company profile

Corporate registry Active SRI Suspended

Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda.

RUC 0691755703001 · Penipe, Chimborazo

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
0691755703001
Legal name
COMPAÑIA DE TRANSPORTES ''NELMAY SERVICIOS'' NELMAYSERVIS CIA.LTDA.
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
May 11, 2015
Start of activities (SRI)
April 15, 2015
Subscribed capital
$400
Economic activity
Rental of private cars with driver
ISIC code
H4922.04
Last year with filed statements
2025
Address
Silvio Haro 06-17, Federico Alvear, la Primavera
Location
Penipe, Chimborazo
Region
Sierra

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$18.4 k
$0
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025
Net result by year
$0
$2.4 k
−$757
$0
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025
Employees by year 2015 → 2025 · −50.0%
2
4
1
1
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025

Balance sheet structure · 2025

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2025 $0 $0 $400 $400 1
2024 $0 $0 $400 $400 1
2023 $0 $0 $400 $400 1
2022 $0 $0 $400 $400 3
2021 $0 $0 $400 $400 3
2020 $280 $0 $3,764 $3,541 4
2019 $0 $0 $0 $0 4
2018 $9,477 −$757 $4,346 $1,997 4
2017 $18,418 $2,354 $5,366 $2,754 4
2016 $0 $0 $400 $400 2
2015 $0 $0 $400 $400 2

Its 2020 revenue exceeds that of 6.7% of the 59,990 companies in the country that recorded sales that year. In Chimborazo, it exceeds 15.3% of the 516 on record.

Within its activity (ISIC code H4922.04, 44 companies with sales), its revenue exceeds that of 6.8%; the trade’s typical margin was 0.0%.

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

Tax status (SRI)

updated September 2, 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
April 15, 2015
Cessation of activities
July 28, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Chimborazo / Penipe / Penipe / Silvio Haro y Federico Alvear 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. Other passenger land transport
  5. Rental of private cars with driver

Frequently asked questions

What is the RUC of Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda.?

The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTES ''NELMAY SERVICIOS'' NELMAYSERVIS CIA.LTDA. is 0691755703001, according to Ecuador’s public corporate registry.

Is Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda. active?

Yes. Its legal status in the registry is Activa.

What does Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda. do?

Its registered economic activity (ISIC H4922.04) is: Rental of private cars with driver

Where is Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda. located?

Its registered address is in Penipe, province of Chimborazo, Ecuador.

When was Compañia de Transportes Nelmay Servicios Nelmayservis Cia.ltda. incorporated?

It was incorporated on May 11, 2015, as a limited liability company (cía. ltda.).

Related companies

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