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Company profile

Historical

Money Matters S. A.

RUC 0992571233001 · 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 2010.

Registry data

RUC
0992571233001
Legal name
MONEY MATTERS S. A.
Trade name
MONEY MATTERS
Size segment (SCVS)
Microenterprise · 2010
Start of activities (SRI)
June 19, 2008
Economic activity
Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities
ISIC code
M6920.03
Last year with filed statements
2010
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2008 2009 2010
Net result by year
$0
$0
2008 2009 2010
Employees by year 2008 → 2010 · +0.0%
2
2
2008 2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $600 75%
  • Non-current assets $200 25%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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
2010 $0 $0 $800 $800 2
2009 $0 $0 $800 $800 2
2008 $0 $0 $800 $800 2

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
June 19, 2008
Cessation of activities
April 1, 2018
Resumption of activities
July 14, 2011

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Tercera 101 y Segunda 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. 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. Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities

Frequently asked questions

What is the RUC of Money Matters S. A.?

The RUC (taxpayer registration number) of MONEY MATTERS S. A. is 0992571233001, according to Ecuador’s public corporate registry.

Is Money Matters S. A. active?

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

What trade name does Money Matters S. A. use?

It operates under the trade name MONEY MATTERS, according to the SRI’s RUC registry.

What does Money Matters S. A. do?

Its registered economic activity (ISIC M6920.03) is: Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities

Related companies

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