Company profile
Compañia de Volquetas Transpichavi Cia. Ltda.
RUC 1091730738001 · Imbabura
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 2016.
Registry data
- RUC
- 1091730738001
- Legal name
- COMPAÑIA DE VOLQUETAS TRANSPICHAVI CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- March 2, 2010
- 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
- 2016
- Location
- Imbabura
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2016
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.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2016 | $0 | $0 | $400 | $400 | — |
| 2015 | $0 | $0 | $400 | $400 | — |
| 2014 | $0 | $0 | $400 | $400 | — |
| 2013 | $0 | $0 | $400 | $400 | — |
| 2012 | $0 | $0 | $400 | $400 | — |
| 2011 | $0 | $0 | $400 | $400 | 2 |
| 2010 | $0 | $0 | $400 | $400 | 1 |
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
- March 2, 2010
- Cessation of activities
- March 31, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Imbabura / Cotacachi / Quiroga / Garcia Moreno y Eloy Alfaro 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 Volquetas Transpichavi Cia. Ltda.?
The RUC (taxpayer registration number) of COMPAÑIA DE VOLQUETAS TRANSPICHAVI CIA. LTDA. is 1091730738001, according to Ecuador’s public corporate registry.
Is Compañia de Volquetas Transpichavi Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Compañia de Volquetas Transpichavi Cia. Ltda. 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