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Company profile

Historical

Tolva Andina S.A. Tolvandina

RUC 1791885317001 · Pichincha

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 2004.

Registry data

RUC
1791885317001
Legal name
TOLVA ANDINA S.A. TOLVANDINA
Trade name
TOLVANDINA
Start of activities (SRI)
March 17, 2003
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2004
Location
Pichincha

Financial statements

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

Balance sheet structure · 2004

What it owns

  • Current assets $200 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $200 100%

“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
2004 $0 $0 $200 $200

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

Tax status (SRI)

updated August 31, 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
March 17, 2003
Cessation of activities
August 26, 2010

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Centro Histórico / Guatemala Oe10-659 y Alvaro de Cevallos 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)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Tolva Andina S.A. Tolvandina?

The RUC (taxpayer registration number) of TOLVA ANDINA S.A. TOLVANDINA is 1791885317001, according to Ecuador’s public corporate registry.

Is Tolva Andina S.A. Tolvandina active?

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

What trade name does Tolva Andina S.A. Tolvandina use?

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

What does Tolva Andina S.A. Tolvandina do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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