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Company profile

Historical

Kati Moyin Cia. Ltda.

RUC 2390004543001 · Santo Domingo de los Tsachilas

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 2012.

Registry data

RUC
2390004543001
Legal name
KATI MOYIN CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
April 1, 2010
Economic activity
Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.
ISIC code
G4711.01
Last year with filed statements
2012
Location
Santo Domingo de los Tsachilas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2010 2011 2012
Net result by year
$0
$0
2010 2011 2012
Employees by year
1
2
2010 2011 2012

Balance sheet structure · 2012

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2012 $0 $0 $400 $400 —
2011 $0 $0 $400 $400 2
2010 $0 $0 $400 $400 1

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

Tax status (SRI)

updated September 5, 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
April 1, 2010
Cessation of activities
November 8, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Santo Domingo de los Tsachilas / Santo Domingo / Chiguilpe / Jose Martin Lote 5 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. Retail trade, except of motor vehicles and motorcycles
  3. Retail sale in non-specialized stores
  4. Retail sale in non-specialized stores with food, beverages or tobacco predominating
  5. Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Frequently asked questions

What is the RUC of Kati Moyin Cia. Ltda.?

The RUC (taxpayer registration number) of KATI MOYIN CIA. LTDA. is 2390004543001, according to Ecuador’s public corporate registry.

Is Kati Moyin Cia. Ltda. active?

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

What does Kati Moyin Cia. Ltda. do?

Its registered economic activity (ISIC G4711.01) is: Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Related companies

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