Dapajag Transportacion S.A.

Registry data

RUC

0891744994001

Legal name

DAPAJAG TRANSPORTACION S.A.

Company type

Stock corporation (S.A.)

Start of activities (SRI)

October 8, 2014

Economic activity

Collection of hazardous waste: explosive, oxidizing, flammable, toxic, irritant, carcinogenic, corrosive or infectious substances and other substances and preparations harmful to human health and the environment, such as: used oils from ships or garages, hazardous biological waste, used cells and batteries; identification, treatment, packing and labelling of waste for transport. Includes hazardous waste collection activities and the operation of hazardous waste consolidation stations

ISIC code

E3812.00

Last year with filed statements

2016

Location

Esmeraldas

Its 2014 revenue exceeds that of 2.7% of the 49,110 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 4.4% of the 274 on record.

Within its activity (ISIC code E381, 75 companies with sales), its revenue exceeds that of 2.7%; the trade’s typical margin was 2.1%.

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

October 8, 2014

Cessation of activities

April 28, 2022

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. Water supply; sewerage, waste management and remediation activities
2. Waste collection, treatment and disposal activities; materials recovery
3. Waste collection
4. Collection of hazardous waste
5. Collection of hazardous waste: explosive, oxidizing, flammable, toxic, irritant, carcinogenic, corrosive or infectious substances and other substances and preparations harmful to human health and the environment, such as: used oils from ships or garages, hazardous biological waste, used cells and batteries; identification, treatment, packing and labelling of waste for transport. Includes hazardous waste collection activities and the operation of hazardous waste consolidation stations

Frequently asked questions

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