Tce-cargo S.A.S.

Registry data

RUC

1091796383001

Legal name

TCE-CARGO S.A.S.

Trade name

TCE-CARGO

Company type

Simplified stock company (S.A.S.)

Size segment (SCVS)

Microenterprise · 2025

Incorporation date

February 5, 2022

Start of activities (SRI)

February 5, 2022

Subscribed capital

$400

Economic activity

Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

ISIC code

H5229.02

Last year with filed statements

2025

Address

Pasaje, 13 de Abril, Huertos Familiares

Location

Ibarra, Imbabura

Region

Sierra

Phone

063006642

Debt ratio

0.0%

Return on equity (ROE)

0.0%

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

• Phantom taxpayer: No
• Nonexistent transactions: No

Tax regime

RIMPE (simplified regime) The set of rules under which it files its taxes

Taxpayer category

Entrepreneur bracket

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

February 5, 2022

Cessation of activities

February 5, 2022

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. Transportation and storage
2. Warehousing and support activities for transportation
3. Support activities for transportation
4. Other transportation support activities
5. Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Frequently asked questions

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