DLG Vip-service Logistica en Transporte y Eventos DLG Vip-service Dlgvip Cia.ltda.

Registry data

RUC

1792675162001

Legal name

DLG VIP-SERVICE LOGISTICA EN TRANSPORTE Y EVENTOS DLG VIP-SERVICE DLGVIP CIA.LTDA.

Company type

Limited liability company (Cía. Ltda.)

Size segment (SCVS)

Microenterprise · 2017

Incorporation date

March 8, 2016

Start of activities (SRI)

May 23, 2016

Subscribed capital

$402

Economic activity

Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis

ISIC code

N8211.00

Last year with filed statements

2018

Address

San Gregorio, Versalles

Location

Quito, Pichincha

Region

Sierra

Phone

5145484

Its 2017 revenue exceeds that of 23.6% of the 56,638 companies in the country that recorded sales that year. In Pichincha, it exceeds 19.6% of the 19,381 on record.

Within its activity (ISIC code N8211.00, 168 companies with sales), its revenue exceeds that of 35.1%; the trade’s typical margin was 1.6%.

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

May 23, 2016

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.

Where it operates

It has 1 open establishment in Pichincha.

Activity classification (ISIC)

1. Administrative and support service activities
2. Office administrative, office support and other business support activities
3. Office administrative and support activities
4. Combined office administrative service activities
5. Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis

Frequently asked questions

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