Tdi (Trade Development Institute) Cia. Ltda.

RUC 0992111607001 · 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 2000.

Registry data

RUC: 0992111607001
Legal name: TDI ( TRADE DEVELOPMENT INSTITUTE ) CIA. LTDA.
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): February 18, 2000
Economic activity: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
ISIC code: M7010.00
Last year with filed statements: 2000
Location: Guayas

Financial statements

Current ratio: 21.57
Debt ratio: 3.8%
Net margin: 29.6%
Return on equity (ROE): 74.9%

The income statement · 2000

Revenue $979,533
Expenses $592,407
Net result $290,207

Balance sheet structure · 2000

What it owns

Current assets $331,443 82%
Non-current assets $71,250 18%

How it is financed

Current liabilities $15,367 4%
Non-current liabilities $0 0%
Equity $387,326 96%

“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
2000	$979,533	$290,207	$402,693	$387,326

In 2000 it recorded revenue of $979,533 and a net result of $290,207, a margin of 29.6%.

Its 2000 revenue exceeds that of 89.5% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 92.1% of the 11,523 on record.

Within its activity (ISIC code M7010.00, 234 companies with sales), its revenue exceeds that of 95.3%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 5, 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: February 18, 2000
Cessation of activities: December 10, 2001

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Guayaquil / Av. 9 de Octubre 100 y Malecon 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 Tdi (Trade Development Institute) Cia. Ltda.?

The RUC (taxpayer registration number) of TDI ( TRADE DEVELOPMENT INSTITUTE ) CIA. LTDA. is 0992111607001, according to Ecuador’s public corporate registry.

Is Tdi (Trade Development Institute) Cia. Ltda. active?

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

What does Tdi (Trade Development Institute) Cia. Ltda. do?

Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices

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