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Company profile

Historical

Distribuidora Mercantil Veloz Dimervep S.A.

RUC 0992299347001 · 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 2009.

Registry data

RUC
0992299347001
Legal name
DISTRIBUIDORA MERCANTIL VELOZ DIMERVEP S.A.
Start of activities (SRI)
May 9, 2003
Economic activity
Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers
ISIC code
G4663.21
Last year with filed statements
2009
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$13.5 k
$0
2003 2008 2009
Net result by year
−$3.0 k
$0
$0
2003 2008 2009
Employees by year 2008 → 2009 · +0.0%
2
2
2008 2009

Balance sheet structure · 2009

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.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2009 $0 $0 $800 $800 2
2008 $0 $0 $800 $800 2
2003 $13,535 −$2,999 $13,686 −$2,102

Its 2003 revenue exceeds that of 24.1% of the 26,062 companies in the country that recorded sales that year. In Guayas, it exceeds 30.0% of the 12,433 on record.

Within its activity (ISIC code G4663.21, 263 companies with sales), its revenue exceeds that of 9.5%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 2, 2026
RUC status: Deregistered · Extincion
  • 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
May 9, 2003
Cessation of activities
March 31, 2011

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 25 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)

  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 construction materials, hardware, plumbing and heating equipment and supplies
  5. Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers

Frequently asked questions

What is the RUC of Distribuidora Mercantil Veloz Dimervep S.A.?

The RUC (taxpayer registration number) of DISTRIBUIDORA MERCANTIL VELOZ DIMERVEP S.A. is 0992299347001, according to Ecuador’s public corporate registry.

Is Distribuidora Mercantil Veloz Dimervep S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Distribuidora Mercantil Veloz Dimervep S.A. do?

Its registered economic activity (ISIC G4663.21) is: Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers

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Corporate information from official public records of Ecuador · where this data comes from