Skip to content
Encuentra Ecuador Search

Company profile

In dissolution

Topkapi S.A.

RUC 0991295879001 · Guayaquil, Guayas

Registry data

RUC
0991295879001
Legal name
TOPKAPI S.A.
Incorporation date
August 16, 1994
Start of activities (SRI)
August 16, 1994
Subscribed capital
$200
Economic activity
Wholesale of electrical equipment such as: electric motors, transformers (includes pumps for liquids), cables, switches and other types of installation equipment for industrial use
ISIC code
G4659.93
Last year with filed statements
1997
Address
La Garzota MZ. 48 Villa 10
Location
Guayaquil, Guayas
Region
Costa
Phone
235278

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
August 16, 1994
Cessation of activities
May 17, 1995

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Av 9 de Octubre 416 y Chile 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. Wholesale of machinery, equipment and supplies
  4. Wholesale of other machinery and equipment
  5. Wholesale of electrical equipment such as: electric motors, transformers (includes pumps for liquids), cables, switches and other types of installation equipment for industrial use

Frequently asked questions

What is the RUC of Topkapi S.A.?

The RUC (taxpayer registration number) of TOPKAPI S.A. is 0991295879001, according to Ecuador’s public corporate registry.

Is Topkapi S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Topkapi S.A. do?

Its registered economic activity (ISIC G4659.93) is: Wholesale of electrical equipment such as: electric motors, transformers (includes pumps for liquids), cables, switches and other types of installation equipment for industrial use

Where is Topkapi S.A. located?

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

When was Topkapi S.A. incorporated?

It was incorporated on August 16, 1994, as a stock corporation (s.a.).

Related companies

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