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Company profile

Historical

Nafavi S.A.

RUC 0992136065001 · 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
0992136065001
Legal name
NAFAVI S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
August 10, 2000
Economic activity
Wholesale of telephones and communication equipment
ISIC code
G4652.02
Last year with filed statements
2011
Location
Guayas

Financial statements

Current ratio
0.23
Debt ratio
25.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$1.6 M
$0
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Net result by year
$0
$51.2 k
$0
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Employees by year
2
2008 2009 2010 2011

Balance sheet structure · 2011

What it owns

  • Current assets $2,775 6%
  • Non-current assets $45,117 94%

How it is financed

  • Current liabilities $11,954 25%
  • Non-current liabilities $0 0%
  • Equity $35,937 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
2011 $0 $0 $47,892 $35,937 —
2010 $0 $0 $47,892 $35,937 —
2009 $0 $0 $47,892 $35,937 2
2008 $0 $0 $47,892 $35,937 2
2007 $0 $0 $47,892 $35,937 —
2006 $0 $0 $47,892 $35,937 —
2005 $173,520 $5,499 $42,180 $35,937 —
2004 $1,239,231 $39,514 $288,047 $45,439 —
2003 $0 $0 $5,922 $5,922 —
2002 $1,563,975 $51,222 $899,246 $81,148 —
2001 $0 $0 $1,272 $800 —
2000 $0 $0 $800 $800 —

Its 2005 revenue exceeds that of 58.3% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 64.5% of the 13,676 on record.

Within its activity (ISIC code G4652.02, 239 companies with sales), its revenue exceeds that of 41.8%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 2, 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
August 10, 2000
Cessation of activities
September 20, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 10 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. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of machinery, equipment and supplies
  4. Wholesale of electronic and telecommunications equipment and parts
  5. Wholesale of telephones and communication equipment

Frequently asked questions

What is the RUC of Nafavi S.A.?

The RUC (taxpayer registration number) of NAFAVI S.A. is 0992136065001, according to Ecuador’s public corporate registry.

Is Nafavi S.A. active?

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

What does Nafavi S.A. do?

Its registered economic activity (ISIC G4652.02) is: Wholesale of telephones and communication equipment

Related companies

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