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Company profile

Corporate registry Active SRI Suspended

San He Trading Company Sanhe S.A.

RUC 0993350397001 · Daule, Guayas

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0993350397001
Legal name
SAN HE TRADING COMPANY SANHE S.A.
Size segment (SCVS)
Microenterprise · 2024
Incorporation date
July 23, 2021
Start of activities (SRI)
August 2, 2021
Subscribed capital
$800
Economic activity
Wholesale of mining and construction machinery, including parts and pieces
ISIC code
G4659.22
Last year with filed statements
2024
Address
Avenida la Aurora 17, Guayas - Daule
Location
Daule, Guayas
Region
Costa

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2021 2022 2023 2024
Net result by year
$0
$0
2021 2022 2023 2024

Balance sheet structure · 2024

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

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
2024 $0 $0 $800 $800 4
2023 $0 $0 $800 $800
2022 $0 $0 $800 $800
2021 $0 $0 $800 $800

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

This status does not match the corporate registry, which lists the company as Activa.

  • 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
No
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 2, 2021
Cessation of activities
August 2, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Daule / la Aurora (Satélite) / Solar 17 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 other machinery and equipment
  5. Wholesale of mining and construction machinery, including parts and pieces

Frequently asked questions

What is the RUC of San He Trading Company Sanhe S.A.?

The RUC (taxpayer registration number) of SAN HE TRADING COMPANY SANHE S.A. is 0993350397001, according to Ecuador’s public corporate registry.

Is San He Trading Company Sanhe S.A. active?

Yes. Its legal status in the registry is Activa.

What does San He Trading Company Sanhe S.A. do?

Its registered economic activity (ISIC G4659.22) is: Wholesale of mining and construction machinery, including parts and pieces

Where is San He Trading Company Sanhe S.A. located?

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

When was San He Trading Company Sanhe S.A. incorporated?

It was incorporated on July 23, 2021, as a stock corporation (s.a.).

Related companies

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