Company profile
Kufinter S.A.
RUC 0992404035001 · 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
- 0992404035001
- Legal name
- KUFINTER S.A.
- Trade name
- LEFER TRANSFER
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- April 28, 2005
- Economic activity
- Retail sale by commission agents (not attached to stores), including activities of (retail) auction houses
- ISIC code
- G4799.02
- Last year with filed statements
- 2011
- Location
- Guayas
Financial statements
- Current ratio
- 1.10
- Debt ratio
- 90.6%
- Net margin
- 0.0%
- Return on equity (ROE)
- 0.0%
- Revenue vs 2010
- ×7.1
The income statement · 2011
- Revenue $77,294
- Expenses $77,294
- Net result $0
Balance sheet structure · 2011
What it owns
- Current assets $8,482 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $7,682 91%
- Non-current liabilities $0 0%
- Equity $800 9%
“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 | $77,294 | $0 | $8,482 | $800 | 1 |
| 2010 | $10,954 | $0 | $173,852 | $800 | 2 |
| 2009 | $82,515 | $861 | $108,095 | $72,311 | 11 |
| 2008 | $133,438 | $2,813 | $135,962 | $74,263 | 25 |
| 2007 | $25,306 | $77 | $163,440 | $938 | — |
| 2006 | $2,536 | $62 | $187,422 | $144,863 | — |
| 2005 | $0 | $0 | $199,223 | $200 | — |
In 2011 it recorded revenue of $77,294 and a net result of $0, a margin of 0.0%.
Its 2011 revenue exceeds that of 36.7% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 39.3% of the 17,623 on record.
Within its activity (ISIC code G4799.02, 25 companies with sales), its revenue exceeds that of 48.0%; the trade’s typical margin was 3.1%.
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
- April 28, 2005
- Cessation of activities
- November 9, 2013
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Av. 9 de Octubre 109 y Malecon 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
- Retail trade, except of motor vehicles and motorcycles
- Retail trade not in stores, stalls or markets
- Other retail sale not in stores, stalls or markets
- Retail sale by commission agents (not attached to stores), including activities of (retail) auction houses
Frequently asked questions
What is the RUC of Kufinter S.A.?
The RUC (taxpayer registration number) of KUFINTER S.A. is 0992404035001, according to Ecuador’s public corporate registry.
Is Kufinter S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Kufinter S.A. use?
It operates under the trade name LEFER TRANSFER, according to the SRI’s RUC registry.
What does Kufinter S.A. do?
Its registered economic activity (ISIC G4799.02) is: Retail sale by commission agents (not attached to stores), including activities of (retail) auction houses
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Corporate information from official public records of Ecuador · where this data comes from