Consultora Orense & Asociados Capacitacion HLG Cia.ltda.

Registry data

RUC

0791787394001

Legal name

CONSULTORA ORENSE & ASOCIADOS CAPACITACION HLG CIA.LTDA.

Trade name

CONSULTORA ORENSE& ASOCIADOS CAPACITACION HLG CIA LTDA.

Company type

Limited liability company (Cía. Ltda.)

Size segment (SCVS)

Microenterprise · 2018

Incorporation date

July 5, 2016

Start of activities (SRI)

July 5, 2016

Subscribed capital

$400

Economic activity

Preparation or auditing of financial accounts and examination and certification of accounts

ISIC code

M6920.02

Last year with filed statements

2018

Address

Kleber Franco 313, 10 de Agosto y Babahoyo

Location

Machala, El Oro

Region

Costa

Phone

072982086

Its 2017 revenue exceeds that of 11.2% of the 56,638 companies in the country that recorded sales that year. In El Oro, it exceeds 9.7% of the 1,684 on record.

Within its activity (ISIC code M6920.02, 209 companies with sales), its revenue exceeds that of 12.9%; the trade’s typical margin was 2.9%.

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

• 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

July 5, 2016

Cessation of activities

January 10, 2023

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. Professional, scientific and technical activities
2. Legal and accounting activities
3. Accounting, bookkeeping and auditing activities; tax consultancy
4. Accounting, bookkeeping and auditing activities; tax consultancy
5. Preparation or auditing of financial accounts and examination and certification of accounts

Frequently asked questions

Related companies

• Auditative Sociedad por Acciones Simplificada Machala 0791842288001 Active
• Auditora y Consultora Abad Molina Audiabad S.A. Machala 0791773644001 In dissolution
• Audit Enterprise Shenjí Cia.ltda. Machala 0791791855001 In dissolution
• Global Audit Audiglo C.A. Machala 0791840567001 Active
• Augura & Asociados S.A. Machala 0791841806001 Active
• Apnavasquez Auditores Cia.ltda. Machala 0791840266001 Active
• Auditexpert G&G S.A.S. Machala 0791845012001 Active
• Audinec Auditores Independientes S.A.S. Machala 0791840300001 Active
• Gpm-auditores S.A.S. Machala 0791842760001 Active
• Auditax & Forensic Taxforaudit C.A. Machala 0791820693001 Active
• Señalin Auditores Externos Cia.ltda. Machala 0791777135001 Active
• MR Auditores & Consultores Contribsoc Cia.ltda. Machala 0791801532001 In dissolution
• Tafj Analisis Tributacion Farez Johnson S.A.S. B.I.C. Machala 0791841753001 Active
• Auditfor Corporation S.A.S. Machala 0791845785001 Active
• Consorcio-avecillas S.A.S. Machala 0791843448001 Active
• Serintecont S.A.S. Machala 0791842579001 Active
• E&s Contabilidad Integral Asgt S.A.S. Machala 0791845599001 Active
• Arenased Soluciones Integrales S.A.S. Machala 0791845937001 Active
• Palzen Consulting S.A.S. Machala 0791844680001 Active
• Corporativo del Sur Corpdelsur S.A.S. Machala 0791843423001 Active