Compañia Fichana Kaspi Fichanakas Cia.ltda.

Registry data

RUC

1291753104001

Legal name

COMPAÑIA FICHANA KASPI FICHANAKAS CIA.LTDA.

Company type

Limited liability company (Cía. Ltda.)

Incorporation date

October 30, 2014

Start of activities (SRI)

January 7, 2015

Subscribed capital

$800

Economic activity

Wholesale of waste and scrap, metal scrap and materials for recycling, including the collection, sorting, separating and dismantling of used goods such as cars, computers, television sets and other equipment to obtain reusable parts and pieces; packing and repacking, storage and delivery, but without a real transformation process. Additionally, the purchased and sold materials have a remaining value

ISIC code

G4669.30

Address

Septima 323, Av. 7 de Octubre

Location

Quevedo, Los Rios

Region

Costa

Phone

052760868

• 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

January 7, 2015

Cessation of activities

July 12, 2017

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. Wholesale and retail trade; repair of motor vehicles and motorcycles
2. Wholesale trade, except of motor vehicles and motorcycles
3. Other specialized wholesale
4. Wholesale of waste and scrap and other products n.e.c.
5. Wholesale of waste and scrap, metal scrap and materials for recycling, including the collection, sorting, separating and dismantling of used goods such as cars, computers, television sets and other equipment to obtain reusable parts and pieces; packing and repacking, storage and delivery, but without a real transformation process. Additionally, the purchased and sold materials have a remaining value

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