Company profile
Diany S.A.
RUC 0992108509001 · Guayas
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 2011.
Registry data
- RUC
- 0992108509001
- Legal name
- DIANY S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2010
- Start of activities (SRI)
- January 19, 2000
- Economic activity
- Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms
- ISIC code
- G4662.01
- Last year with filed statements
- 2011
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2011
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2011 | $0 | $0 | $800 | $800 | — |
| 2010 | $0 | −$20 | $40,273 | $2,014 | 2 |
| 2009 | $0 | −$20 | $40,264 | $2,034 | 2 |
| 2008 | $0 | −$200 | $2,540 | $2,054 | 2 |
| 2007 | $0 | −$41 | $2,545 | $2,254 | — |
| 2006 | $0 | −$20 | $2,563 | $2,294 | — |
| 2005 | $0 | −$20 | $2,583 | $2,314 | — |
| 2004 | $0 | $0 | $2,603 | $2,334 | — |
| 2003 | $0 | −$40 | $2,603 | $2,334 | — |
| 2002 | $0 | −$40 | $2,603 | $2,334 | — |
| 2001 | $0 | −$40 | $2,603 | $2,334 | — |
| 2000 | $96 | −$193 | $2,643 | $2,374 | — |
Its 2000 revenue exceeds that of 3.6% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 4.8% of the 11,523 on record.
Within its activity (ISIC code G4662, 44 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 1.4%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- January 19, 2000
- Cessation of activities
- October 4, 2012
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / a 201 y Calle Tercera - Calle Cuarta 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)
- Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of metals and metal ores
- Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms
Frequently asked questions
What is the RUC of Diany S.A.?
The RUC (taxpayer registration number) of DIANY S.A. is 0992108509001, according to Ecuador’s public corporate registry.
Is Diany S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Diany S.A. do?
Its registered economic activity (ISIC G4662.01) is: Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms
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Corporate information from official public records of Ecuador · where this data comes from