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Company profile

Historical

Topsadine S.A.

RUC 0992513632001 · 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 2011.

Registry data

RUC
0992513632001
Legal name
TOPSADINE S.A.
Trade name
CONSTANTINE SGC
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
May 29, 2007
Economic activity
Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
ISIC code
M7020.04
Last year with filed statements
2011
Location
Guayas

Financial statements

Current ratio
8.50
Debt ratio
1.2%
Return on equity (ROE)
−3.5%
Revenue by year
$0
$0
2007 2008 2009 2010 2011
Net result by year
$0
−$65
2007 2008 2009 2010 2011
Employees by year 2008 → 2011 · +100.0%
1
2
2
2008 2009 2010 2011

Balance sheet structure · 2011

What it owns

  • Current assets $199 10%
  • Non-current assets $1,708 90%

How it is financed

  • Current liabilities $23 1%
  • Non-current liabilities $0 0%
  • Equity $1,884 99%

“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
2011 $0 −$65 $1,907 $1,884 2
2010 $0 $0 $1,961 $1,949 2
2009 $0 $0 $1,949 $1,949 1
2008 $0 $0 $1,949 $1,949 1
2007 $0 $0 $1,949 $1,949 —

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
May 29, 2007
Cessation of activities
September 7, 2015

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 6 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. Professional, scientific and technical activities
  2. Activities of head offices; management consultancy activities
  3. Management consultancy activities
  4. Management consultancy activities
  5. Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

Frequently asked questions

What is the RUC of Topsadine S.A.?

The RUC (taxpayer registration number) of TOPSADINE S.A. is 0992513632001, according to Ecuador’s public corporate registry.

Is Topsadine S.A. active?

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

What trade name does Topsadine S.A. use?

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

What does Topsadine S.A. do?

Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

Related companies

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