T.S.I. Controles S.A.

RUC 0992271043001 · 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 2003.

Registry data

RUC: 0992271043001
Legal name: T.S.I. CONTROLES S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): October 1, 2002
Economic activity: Wholesale of electrical equipment such as: electric motors, transformers (includes pumps for liquids), cables, switches and other types of installation equipment for industrial use
ISIC code: G4659.93
Last year with filed statements: 2003
Location: Guayas

Financial statements

Current ratio: 0.94
Debt ratio: 93.0%
Net margin: 1.5%
Return on equity (ROE): 102.4%
Revenue vs 2002: ×6.6

Revenue by year 2002 → 2003 · ×6.6

$9.2 k

$60.6 k

2002 2003

Net result by year

−$1.4 k

$923

2002 2003

The income statement · 2003

Revenue $60,564
Cost of sales $53,285
Expenses $5,831
Net result $923

Balance sheet structure · 2003

What it owns

Current assets $11,214 87%
Non-current assets $1,627 13%

How it is financed

Current liabilities $11,940 93%
Non-current liabilities $0 0%
Equity $901 7%

“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
2003	$60,564	$923	$12,841	$901
2002	$9,200	−$1,427	$15,570	−$627

In 2003 it recorded revenue of $60,564 and a net result of $923, a margin of 1.5%.

Its 2003 revenue exceeds that of 43.3% of the 26,062 companies in the country that recorded sales that year. In Guayas, it exceeds 50.7% of the 12,433 on record.

Within its activity (ISIC code G4659.93, 215 companies with sales), its revenue exceeds that of 39.1%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 6, 2026

RUC status: Deregistered · Extincion

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, 2002
Cessation of activities: February 28, 2007

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Ayacucho / Portete 1124 y Villavicencio y Guaranda 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 T.S.I. Controles S.A.?

The RUC (taxpayer registration number) of T.S.I. CONTROLES S.A. is 0992271043001, according to Ecuador’s public corporate registry.

Is T.S.I. Controles S.A. active?

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

What does T.S.I. Controles S.A. do?

Its registered economic activity (ISIC G4659.93) is: Wholesale of electrical equipment such as: electric motors, transformers (includes pumps for liquids), cables, switches and other types of installation equipment for industrial use

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