Ibk Nadina Cia. Ltda.

RUC 1792221099001 · Pichincha

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: 1792221099001
Legal name: IBK NADINA CIA. LTDA.
Trade name: IBK NADINA CIA.LTDA
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): October 13, 2009
Economic activity: Wholesale of a variety of goods without any particular specialization
ISIC code: G4690.00
Last year with filed statements: 2009
Location: Pichincha

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Balance sheet structure · 2009

What it owns

Current assets $250 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $250 100%

“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	$250	$250	1

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

Tax status (SRI)

updated September 3, 2026

RUC status: Suspended · Depuracion

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 13, 2009
Cessation of activities: May 6, 2011

Establishments · 1 registered, 0 open

HEAD OFFICE Pichincha / Quito / Iñaquito / Holanda E9-13 y Av. de los Shyris 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)

Frequently asked questions

What is the RUC of Ibk Nadina Cia. Ltda.?

The RUC (taxpayer registration number) of IBK NADINA CIA. LTDA. is 1792221099001, according to Ecuador’s public corporate registry.

Is Ibk Nadina Cia. Ltda. active?

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

What trade name does Ibk Nadina Cia. Ltda. use?

It operates under the trade name IBK NADINA CIA.LTDA, according to the SRI’s RUC registry.

What does Ibk Nadina Cia. Ltda. do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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