Timnaeli S.A.

RUC 0992536004001 · Guayaquil, Guayas

Registry data

RUC: 0992536004001
Legal name: TIMNAELI S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2011
Incorporation date: October 25, 2007
Start of activities (SRI): October 25, 2007
Subscribed capital: $800
Economic activity: Construction of motorways, streets, roads and other vehicular or pedestrian ways
ISIC code: F4210.11
Last year with filed statements: 2015
Address: Alejo Lascano 1208, Av del Ejercito
Location: Guayaquil, Guayas
Region: Costa
Phone: 2463332

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

$130

2007 2008 2009 2010 2011 2012 2013 2014 2015

Net result by year

−$176

$23

2007 2008 2009 2010 2011 2012 2013 2014 2015

Employees by year

2008 2009 2010 2011 2012 2013 2014 2015

Balance sheet structure · 2015

What it owns

Current assets $641 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $641 100%

“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
2015	$0	$0	$641	$641	—
2014	$0	$23	$647	$641	—
2013	$130	$15	$624	$618	—
2012	$0	−$20	$608	$604	—
2011	$0	−$176	$625	$624	1
2010	$0	$0	$800	$800	1
2009	$0	$0	$800	$800	1
2008	$0	$0	$800	$800	1
2007	$0	$0	$800	$800	—

Its 2013 revenue exceeds that of 1.9% of the 46,447 companies in the country that recorded sales that year. In Guayas, it exceeds 2.0% of the 19,601 on record.

Within its activity (ISIC code F4210.11, 593 companies with sales), its revenue exceeds that of 2.4%; the trade’s typical margin was 3.3%.

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

Tax status (SRI)

updated September 1, 2026

RUC status: Suspended · Depuracion

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 25, 2007
Cessation of activities: September 21, 2020

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Alejo Lascano 1208 y Av. del Ejercito 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 Timnaeli S.A.?

The RUC (taxpayer registration number) of TIMNAELI S.A. is 0992536004001, according to Ecuador’s public corporate registry.

Is Timnaeli S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Timnaeli S.A. do?

Its registered economic activity (ISIC F4210.11) is: Construction of motorways, streets, roads and other vehicular or pedestrian ways

Where is Timnaeli S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Timnaeli S.A. incorporated?

It was incorporated on October 25, 2007, as a stock corporation (s.a.).

Related companies

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