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Company profile

Corporate registry In dissolution SRI Active

Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal

RUC 0992642882001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0992642882001
Legal name
LEGAL ECUATORIANA DE AUDITORIA - NEGOCIOS, AUDITORIA LEGAL S.A. AUDILEGAL
Trade name
EIIE UTRERAS & ASOCIADOS
Size segment (SCVS)
Microenterprise · 2022
Incorporation date
October 28, 2009
Start of activities (SRI)
October 28, 2009
Subscribed capital
$800
Economic activity
Recording of the commercial transactions of businesses and other entities
ISIC code
M6920.01
Last year with filed statements
2022
Address
Av. 25 de Julio, E/ Calle Ce y Calle 12, Conjunt. Res. Alban Borja
Location
Guayaquil, Guayas
Region
Costa
Phone
2341086

Financial statements

Current ratio
2869.29
Debt ratio
24.9%
Return on equity (ROE)
0.2%
Revenue by year
$0
$71.2 k
$10
2009 2012 2015 2018 2022
Net result by year
$0
$7.5 k
−$4.7 k
$4
2009 2012 2015 2018 2022
Employees by year 2009 → 2022 · ×4.0
1
4
4
2009 2012 2015 2018 2022

The income statement · 2022

  • Revenue $10
  • Other income $25
  • Expenses $30
  • Net result $4

The 2022 figures do not add up at first sight: cost and expenses exceed the declared revenue and there is still a profit. The explanation is that the bulk of the billing sits under “other income” ($25) rather than in the revenue line. Figures are shown as filed, which is why this profile does not compute the margin or compare it against the previous year.

Balance sheet structure · 2022

What it owns

  • Current assets $2,152 93%
  • Non-current assets $150 7%

How it is financed

  • Current liabilities $1 0%
  • Non-current liabilities $572 25%
  • Equity $1,730 75%

“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
2022 $10 $4 $2,302 $1,730 4
2021 $90 $4 $2,332 $1,725 4
2020 $140 $3 $2,363 $1,721 4
2019 $240 $22 $2,395 $1,718 4
2018 $140 $0 $2,428 $1,696 4
2017 $2,400 $200 $2,464 $1,680 4
2016 $12,232 $945 $2,594 $1,480 1
2015 $40,965 −$4,658 $5,517 $535 2
2014 $32,000 −$4,067 $6,236 $5,193 3
2013 $23,530 $928 $10,768 $9,259 2
2012 $42,501 $7,509 $13,092 $8,331 3
2011 $42,285 $70 $10,048 $258 3
2010 $71,198 −$762 $9,913 $38 2
2009 $0 $0 $8,131 $400 1

In 2022 it recorded revenue of $10 and a net result of $4.

In its activity (ISIC code M6920.01, 99 companies with sales), the trade’s typical margin was 2.2%.

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

Tax status (SRI)

updated September 6, 2026
RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

  • 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 28, 2009

Establishments · 1 registered, 1 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / C e S/N y Calle 12 - Av 25 de Julio Open

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 Guayas.

Alfredo Baquerizo Moreno: 0 companies Balao: 0 companies Balzar: 0 companies Colimes: 0 companies Coronel Marcelino Maridueña: 0 companies Daule: 0 companies Durán: 0 companies El Empalme: 0 companies El Triunfo: 0 companies General Antonio Elizalde: 0 companies Guayaquil: 1 companies Isidro Ayora: 0 companies Lomas de Sargentillo: 0 companies Milagro: 0 companies Naranjal: 0 companies Naranjito: 0 companies Nobol: 0 companies Palestina: 0 companies Pedro Carbo: 0 companies Playas: 0 companies Salitre: 0 companies Samborondón: 0 companies Santa Lucia: 0 companies Simón Bolívar: 0 companies Yaguachi: 0 companies Guayaquil Naranjal Balzar Pedro Carbo Colimes Salitre Milagro Daule Balao Durán

Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 1 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

  • Guayaquil head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Professional, scientific and technical activities
  2. Legal and accounting activities
  3. Accounting, bookkeeping and auditing activities; tax consultancy
  4. Accounting, bookkeeping and auditing activities; tax consultancy
  5. Recording of the commercial transactions of businesses and other entities

Frequently asked questions

What is the RUC of Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal?

The RUC (taxpayer registration number) of LEGAL ECUATORIANA DE AUDITORIA - NEGOCIOS, AUDITORIA LEGAL S.A. AUDILEGAL is 0992642882001, according to Ecuador’s public corporate registry.

Is Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal use?

It operates under the trade name EIIE UTRERAS & ASOCIADOS, according to the SRI’s RUC registry.

What does Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal do?

Its registered economic activity (ISIC M6920.01) is: Recording of the commercial transactions of businesses and other entities

Where is Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Legal Ecuatoriana de Auditoria - Negocios, Auditoria Legal S.A. Audilegal incorporated?

It was incorporated on October 28, 2009, as a stock corporation (s.a.).

Related companies

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