Company profile
Tapia & Yandun S.A. Comercio Exterior y Logistica
RUC 0491507756001 · Carchi
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 2020.
Registry data
- RUC
- 0491507756001
- Legal name
- TAPIA & YANDUN S.A. COMERCIO EXTERIOR Y LOGISTICA
- Trade name
- TRANSCOMEX
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2020
- Start of activities (SRI)
- April 24, 2008
- Economic activity
- Activities of customs agents; issuing and processing of transport documents and bills of lading
- ISIC code
- H5229.03
- Last year with filed statements
- 2020
- Location
- Carchi
Financial statements
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2020 | $0 | $0 | $0 | $0 | 8 |
| 2019 | $0 | $0 | $0 | $0 | 8 |
| 2018 | $0 | $0 | $400 | $400 | — |
| 2017 | $0 | $0 | $1,000 | $1,000 | — |
| 2016 | $0 | $0 | $0 | $0 | — |
| 2015 | $0 | $0 | $0 | $0 | — |
| 2014 | $0 | $0 | $1,000 | $1,000 | — |
| 2013 | $400 | $400 | $2,250 | $2,250 | — |
| 2012 | $200 | $200 | $1,850 | $1,850 | — |
| 2011 | $0 | $0 | $1,650 | $1,650 | 4 |
| 2010 | $200 | $200 | $1,300 | $1,300 | 4 |
| 2009 | $100 | $100 | $1,100 | $1,100 | 4 |
| 2008 | $0 | $0 | $1,000 | $1,000 | 4 |
Its 2013 revenue exceeds that of 2.9% of the 46,447 companies in the country that recorded sales that year. In Carchi, it exceeds 4.8% of the 125 on record.
Within its activity (ISIC code H5229.03, 160 companies with sales), its revenue exceeds that of 1.9%; the trade’s typical margin was 3.0%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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 24, 2008
- Cessation of activities
- April 22, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Carchi / Tulcan / Gonzalez Suarez / Av. San Francisco y Gabriela Mistral 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 Tapia & Yandun S.A. Comercio Exterior y Logistica?
The RUC (taxpayer registration number) of TAPIA & YANDUN S.A. COMERCIO EXTERIOR Y LOGISTICA is 0491507756001, according to Ecuador’s public corporate registry.
Is Tapia & Yandun S.A. Comercio Exterior y Logistica active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Tapia & Yandun S.A. Comercio Exterior y Logistica use?
It operates under the trade name TRANSCOMEX, according to the SRI’s RUC registry.
What does Tapia & Yandun S.A. Comercio Exterior y Logistica do?
Its registered economic activity (ISIC H5229.03) is: Activities of customs agents; issuing and processing of transport documents and bills of lading
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Corporate information from official public records of Ecuador · where this data comes from