Company profile
Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda.
RUC 1792460743001 · Quito, Pichincha
Registry data
- RUC
- 1792460743001
- Legal name
- CONSULTORIA CAPACITACION PERICIAL Y CRIMINALISTICA CONCAPCRI CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2019
- Incorporation date
- September 27, 2012
- Start of activities (SRI)
- September 27, 2012
- Subscribed capital
- $400
- Economic activity
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
- ISIC code
- M6920.09
- Last year with filed statements
- 2019
- Address
- Jose Riofrio Oe2-7, Juan Salinas, America
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 2904786
Financial statements
- Current ratio
- 1.17
- Debt ratio
- 87.1%
- Return on equity (ROE)
- 85.1%
The income statement · 2019
- Revenue $15,714
- Expenses $21,087
- Net result $2,277
The 2019 figures do not add up at first sight: cost and expenses exceed the declared revenue and there is still a profit. The revenue line does not capture total sales. Figures are shown as filed, which is why this profile does not compute the margin or compare it against the previous year.
Balance sheet structure · 2019
What it owns
- Current assets $20,800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $17,846 86%
- Non-current liabilities $277 1%
- Equity $2,677 13%
“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 |
|---|---|---|---|---|---|
| 2019 | $15,714 | $2,277 | $20,800 | $2,677 | 8 |
| 2018 | $0 | $0 | $400 | $400 | 12 |
| 2017 | $400 | $0 | $400 | $400 | 17 |
| 2016 | $0 | $0 | $400 | $400 | 7 |
| 2015 | $2,401 | $117 | $2,045 | $517 | 15 |
| 2014 | $0 | $0 | $400 | $400 | 2 |
| 2013 | $0 | $0 | $400 | $400 | 3 |
| 2012 | $0 | $0 | $400 | $400 | 2 |
In 2019 it recorded revenue of $15,714 and a net result of $2,277.
In its activity (ISIC code M6920.09, 490 companies with sales), the trade’s typical margin was 1.7%.
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
- September 27, 2012
- Cessation of activities
- January 18, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / San Juan / Jose Riofrio Oe2-07 y Juan Salinas 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)
- Professional, scientific and technical activities
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Frequently asked questions
What is the RUC of Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda.?
The RUC (taxpayer registration number) of CONSULTORIA CAPACITACION PERICIAL Y CRIMINALISTICA CONCAPCRI CIA. LTDA. is 1792460743001, according to Ecuador’s public corporate registry.
Is Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda. do?
Its registered economic activity (ISIC M6920.09) is: Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Where is Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Consultoria Capacitacion Pericial y Criminalistica Concapcri Cia. Ltda. incorporated?
It was incorporated on September 27, 2012, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from