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Active

Tfsi Ecuador S.A.

RUC 1792473187001 · Quito, Pichincha

Registry data

RUC
1792473187001
Legal name
TFSI ECUADOR S.A.
Trade name
TFSI
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
October 17, 2013
Start of activities (SRI)
December 9, 2013
Subscribed capital
$5,000
Economic activity
Fundraising organization services on a fee or contract basis; repossession services
ISIC code
N8299.03
Last year with filed statements
2025
Address
Republica N32-650, Almagro, la Pradera
Location
Quito, Pichincha
Region
Sierra

Financial statements

Current ratio
1.11
Debt ratio
83.1%
Net margin
3.4%
Return on equity (ROE)
2.9%
Revenue vs 2024
−12.3%
Revenue by year
$0
$8.2 k
$7.1 k
2013 2016 2019 2022 2025
Net result by year
$0
−$2.8 k
$2.0 k
$243
2013 2016 2019 2022 2025
Employees by year 2013 → 2025 · −83.3%
6
1
1
2013 2016 2019 2022 2025

The income statement · 2025

  • Revenue $7,145
  • Expenses $6,650
  • Net result $243

Balance sheet structure · 2025

What it owns

  • Current assets $26,856 54%
  • Non-current assets $22,558 46%

How it is financed

  • Current liabilities $24,291 49%
  • Non-current liabilities $16,773 34%
  • Equity $8,350 17%

“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 Employees
2025 $7,145 $243 $49,414 $8,350 1
2024 $8,150 $402 $33,306 $8,108 2
2023 $4,850 $500 $7,766 $7,706 2
2022 $4,450 $1,960 $7,266 $7,206 1
2021 $845 $266 $0 −$3,053 6
2020 $0 $0 $0 −$4,568 5
2019 $0 $0 $0 $0 4
2018 $0 $0 $388 $388 3
2017 $0 $0 $388 $388 2
2016 $0 −$178 $388 $388 1
2015 $0 −$684 $566 $566 2
2014 $0 −$2,807 $397 −$5,307 6
2013 $0 $0 $1,250 $1,250 6

In 2025 it recorded revenue of $7,145 and a net result of $243, a margin of 3.4%.

Its 2025 revenue exceeds that of 17.4% of the 95,463 companies in the country that recorded sales that year. In Pichincha, it exceeds 15.6% of the 32,639 on record.

Within its activity (ISIC code N8299.03, 57 companies with sales), its revenue exceeds that of 14.0%; the trade’s typical margin was 4.0%.

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

Tax status (SRI)

updated September 5, 2026
RUC status: Active
  • 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
December 9, 2013

Establishments · 1 registered, 1 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Av. 12 de Octubre N26-97 y Lincoln Open

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.

Where it operates

It has 1 open establishment in Pichincha.

Cayambe: 0 companies Mejia: 0 companies Pedro Moncayo: 0 companies Pedro Vicente Maldonado: 0 companies Puerto Quito: 0 companies Quito: 1 companies Ruminahui: 0 companies San Miguel de los Bancos: 0 companies Quito Mejia Cayambe

Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 0 companies Point at or tap a canton to see its figure

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

  • Quito head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Administrative and support service activities
  2. Office administrative, office support and other business support activities
  3. Business support service activities n.e.c.
  4. Other business support service activities n.e.c.
  5. Fundraising organization services on a fee or contract basis; repossession services

Frequently asked questions

What is the RUC of Tfsi Ecuador S.A.?

The RUC (taxpayer registration number) of TFSI ECUADOR S.A. is 1792473187001, according to Ecuador’s public corporate registry.

Is Tfsi Ecuador S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Tfsi Ecuador S.A. use?

It operates under the trade name TFSI, according to the SRI’s RUC registry.

What does Tfsi Ecuador S.A. do?

Its registered economic activity (ISIC N8299.03) is: Fundraising organization services on a fee or contract basis; repossession services

Where is Tfsi Ecuador S.A. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Tfsi Ecuador S.A. incorporated?

It was incorporated on October 17, 2013, as a stock corporation (s.a.).

Related companies

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