Oversy Cargo S.A.

RUC 0992103620001 · 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 2006.

Registry data

RUC: 0992103620001
Legal name: OVERSY CARGO S.A.
Trade name: OVERSY CARGO
Company type: Stock corporation (S.A.)
Start of activities (SRI): October 1, 1999
Economic activity: Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations
ISIC code: H5221.01
Last year with filed statements: 2006
Location: Guayas

Financial statements

Current ratio: 2.31
Debt ratio: 99.2%
Net margin: −1.1%
Revenue vs 2005: −38.6%

Revenue by year 2000 → 2006 · ×59.0

$4.7 k

$591 k

$279 k

2000 2001 2002 2003 2004 2005 2006

Net result by year

−$162

$3.4 k

−$5.7 k

−$3.0 k

2000 2001 2002 2003 2004 2005 2006

Balance sheet structure · 2006

What it owns

Current assets $74,748 46%
Non-current assets $89,439 54%

How it is financed

Current liabilities $32,317 20%
Non-current liabilities $130,593 80%
Equity $1,276 1%

“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
2006	$279,221	−$3,030	$164,187	$1,276
2005	$454,481	−$5,666	$194,479	$1,458
2004	$590,758	−$3,079	$292,881	$5,015
2003	$453,287	$139	$228,966	$6,799
2002	$274,704	$3,363	$228,480	$4,532
2001	$118,694	−$155	$30,218	−$117
2000	$4,729	−$162	$2,549	$38

In 2006 it recorded revenue of $279,221 and a net result of −$3,030, a margin of −1.1%.

Its 2006 revenue exceeds that of 64.6% of the 30,031 companies in the country that recorded sales that year. In Guayas, it exceeds 69.8% of the 14,101 on record.

Within its activity (ISIC code H5221.01, 44 companies with sales), its revenue exceeds that of 79.5%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 3, 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: October 1, 1999
Cessation of activities: October 9, 2015

Establishments · 5 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. de la Democracia 108 y Primera Peatonal Closed
Pichincha / Quito / la Concepción / Altar N-50-38 y Sandoval Closed
Pichincha / Quito / Centro Histórico / Coronel Talbot 874 y Bolivar Closed
Tungurahua / Ambato / Matriz / Martinez 02-45 y Cuenca Closed
Chimborazo / Riobamba / Riobamba / Brazil S/N y Primera Constituyente 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)

Frequently asked questions

What is the RUC of Oversy Cargo S.A.?

The RUC (taxpayer registration number) of OVERSY CARGO S.A. is 0992103620001, according to Ecuador’s public corporate registry.

Is Oversy Cargo S.A. active?

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

What trade name does Oversy Cargo S.A. use?

It operates under the trade name OVERSY CARGO, according to the SRI’s RUC registry.

What does Oversy Cargo S.A. do?

Its registered economic activity (ISIC H5221.01) is: Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

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