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Company profile

In dissolution

Organizacion de Detectives Privados Tenespi Cia. Ltda.

RUC 0990035776001 · Guayaquil, Guayas

Registry data

RUC
0990035776001
Legal name
ORGANIZACION DE DETECTIVES PRIVADOS TENESPI CIA. LTDA.
Trade name
ORGANIZACION DE DETECTIVES PRIVADOS TENESPI
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
February 4, 1999
Start of activities (SRI)
May 20, 1971
Subscribed capital
$10,000
Economic activity
Security guard services
ISIC code
N8010.03
Last year with filed statements
2014
Address
Cdla. Sagrada Familia SL 1, Peatonal B 105, Cdla Sagrada Familia
Location
Guayaquil, Guayas
Region
Costa
Phone
2390670

Financial statements

Current ratio
1.76
Debt ratio
56.9%
Net margin
1.1%
Return on equity (ROE)
13.8%
Revenue vs 2013
−18.7%
Revenue by year 2000 → 2014 · ×4.5
$79.1 k
$441 k
$359 k
2000 2003 2006 2009 2014
Net result by year 2000 → 2014 · ×8.5
$466
−$24.3 k
$12.9 k
$4.0 k
2000 2003 2006 2009 2014
Employees by year
38
2008 2009 2010 2011 2012 2013 2014

The income statement · 2014

  • Revenue $358,936
  • Cost of sales $133,199
  • Expenses $219,749
  • Net result $3,970

Balance sheet structure · 2014

What it owns

  • Current assets $66,696 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $37,961 57%
  • Non-current liabilities $0 0%
  • Equity $28,735 43%

“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
2014 $358,936 $3,970 $66,696 $28,735
2013 $441,438 $12,861 $92,408 $27,707
2012 $259,161 −$1,270 $74,492 $13,504
2011 $215,920 $312 $105,312 $14,775 2
2010 $244,220 −$3,544 $91,265 $16,139 2
2009 $224,608 $2,015 $80,865 $19,683 1
2008 $172,310 $71 $57,228 $17,668 38
2007 $106,226 −$54 $30,786 $7,343
2006 $99,912 $3,319 $11,903 −$11,418
2005 $95,171 −$24,272 $56,213 −$15,388
2004 $87,871 $470 $41,338 $9,041
2003 $95,066 $507 $35,522 $8,862
2002 $100,083 −$142 $50,726 $5,611
2001 $106,188 $58 $43,592 $6,577
2000 $79,149 $466 $32,238 $5,680

In 2014 it recorded revenue of $358,936 and a net result of $3,970, a margin of 1.1%.

Its 2014 revenue exceeds that of 62.5% of the 49,110 companies in the country that recorded sales that year. In Guayas, it exceeds 64.6% of the 20,425 on record.

Within its activity (ISIC code N8010.03, 580 companies with sales), its revenue exceeds that of 49.0%; the trade’s typical margin was 1.6%.

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

Tax status (SRI)

updated September 6, 2026
RUC status: Suspended · Depuracion
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category
Entrepreneur bracket
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
May 20, 1971
Cessation of activities
January 24, 2022

Establishments · 2 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Roca / Escobedo 1403 y Luque Closed
  • Pichincha / Quito / San Juan / Santa Prisca 310 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. Administrative and support service activities
  2. Security and investigation activities
  3. Private security activities
  4. Private security activities
  5. Security guard services

Frequently asked questions

What is the RUC of Organizacion de Detectives Privados Tenespi Cia. Ltda.?

The RUC (taxpayer registration number) of ORGANIZACION DE DETECTIVES PRIVADOS TENESPI CIA. LTDA. is 0990035776001, according to Ecuador’s public corporate registry.

Is Organizacion de Detectives Privados Tenespi Cia. Ltda. active?

No. Its legal status in the registry is Disolución y Liquidació de Pleno Derecho No Ins RM.

What trade name does Organizacion de Detectives Privados Tenespi Cia. Ltda. use?

It operates under the trade name ORGANIZACION DE DETECTIVES PRIVADOS TENESPI, according to the SRI’s RUC registry.

What does Organizacion de Detectives Privados Tenespi Cia. Ltda. do?

Its registered economic activity (ISIC N8010.03) is: Security guard services

Where is Organizacion de Detectives Privados Tenespi Cia. Ltda. located?

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

When was Organizacion de Detectives Privados Tenespi Cia. Ltda. incorporated?

It was incorporated on February 4, 1999, as a limited liability company (cía. ltda.).

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