Company profile
Susan Shopping Cia. Ltda.
RUC 0891735995001 · Esmeraldas
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 2024.
Registry data
- RUC
- 0891735995001
- Legal name
- SUSAN SHOPPING CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2024
- Start of activities (SRI)
- April 16, 2012
- Economic activity
- Wholesale of wearing apparel, including sportswear
- ISIC code
- G4641.21
- Last year with filed statements
- 2024
- Location
- Esmeraldas
Financial statements
- Debt ratio
- 98.9%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2024
What it owns
- Current assets $37,784 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $37,384 99%
- Equity $400 1%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2024 | $0 | $0 | $37,784 | $400 | 2 |
| 2023 | $1 | $0 | $434,818 | $262,044 | 8 |
| 2022 | $1 | $0 | $457,764 | $262,044 | 9 |
| 2021 | $128,247 | −$258,303 | $471,546 | −$142,844 | 4 |
| 2020 | $573,719 | $539 | $902,394 | $115,386 | 6 |
| 2019 | $1,165,612 | $658 | $1,154,389 | $84,442 | 22 |
| 2018 | $1,249,181 | $7,851 | $771,369 | $83,784 | 19 |
| 2017 | $1,241,027 | $6,179 | $413,380 | $56,028 | 18 |
| 2016 | $1,255,355 | $3,548 | $340,710 | $82,815 | 20 |
| 2015 | $1,753,655 | $21,311 | $425,882 | $79,081 | 20 |
| 2014 | $1,608,355 | $34,464 | $455,164 | $66,553 | 21 |
| 2013 | $1,078,690 | $22,226 | $379,149 | $32,089 | 18 |
| 2012 | $454,036 | $7,742 | $185,301 | $9,003 | 12 |
Its 2023 revenue exceeds that of 0.7% of the 83,064 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 1.5% of the 454 on record.
Within its activity (ISIC code G4641.21, 305 companies with sales), its revenue exceeds that of 1.6%; the trade’s typical margin was 1.0%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 2026- 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
- April 16, 2012
- Cessation of activities
- September 11, 2025
Establishments · 6 registered, 0 open
- HEAD OFFICE Esmeraldas / Esmeraldas / Esmeraldas / Sucre 717 y Piedrahita y Manuela Cañizares Closed
- Esmeraldas / Esmeraldas / Bartolome Ruiz (Cesar Franco Carrion) / Av. Pedro Vicente Maldonado 210-211 y Julio Estupiñan y Manabi Closed
- Esmeraldas / Atacames / Atacames / Luis Tello Closed
- Esmeraldas / Esmeraldas / Bartolome Ruiz (Cesar Franco Carrion) / Pedro Vicente Maldonado Closed
- Esmeraldas / Esmeraldas / Bartolome Ruiz (Cesar Franco Carrion) / Pedro Vicente Maldonado y Julio Estupiñan Tello Closed
- Esmeraldas / Esmeraldas / Luis Tello (Las Palmas) / Luis Tello 18 y Hilda Padilla 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 Susan Shopping Cia. Ltda.?
The RUC (taxpayer registration number) of SUSAN SHOPPING CIA. LTDA. is 0891735995001, according to Ecuador’s public corporate registry.
Is Susan Shopping Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Susan Shopping Cia. Ltda. do?
Its registered economic activity (ISIC G4641.21) is: Wholesale of wearing apparel, including sportswear
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Corporate information from official public records of Ecuador · where this data comes from