Tradeservi S.A.

RUC 0991299629001 · 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 2005.

Registry data

RUC: 0991299629001
Legal name: TRADESERVI S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): October 10, 1994
Economic activity: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
ISIC code: M7010.00
Last year with filed statements: 2005
Location: Guayas

Financial statements

Current ratio: 1.22
Debt ratio: 81.8%
Net margin: 50.0%
Return on equity (ROE): 55.0%
Revenue vs 2004: +0.0%

Revenue by year 2000 → 2005 · ×9.0

$200

$1.8 k

2000 2001 2002 2003 2004 2005

Net result by year 2000 → 2005 · ×19.0

$47

−$1.7 k

$901

2000 2001 2002 2003 2004 2005

Balance sheet structure · 2005

What it owns

Current assets $9,007 100%
Non-current assets $0 0%

How it is financed

Current liabilities $7,369 82%
Non-current liabilities $0 0%
Equity $1,638 18%

“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
2005	$1,800	$901	$9,007	$1,638
2004	$1,800	−$1,726	$6,991	$737
2003	$1,800	$321	$5,191	$2,462
2002	$1,800	$32	$3,186	$1,960
2001	$1,800	$667	$2,918	$1,909
2000	$200	$47	$1,072	$862

In 2005 it recorded revenue of $1,800 and a net result of $901, a margin of 50.0%.

Its 2005 revenue exceeds that of 6.8% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 8.2% of the 13,676 on record.

Within its activity (ISIC code M7010.00, 342 companies with sales), its revenue exceeds that of 8.8%; the trade’s typical margin was 2.2%.

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

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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 10, 1994
Cessation of activities: September 14, 2006

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Juan Tanca Marengo S/N 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 Tradeservi S.A.?

The RUC (taxpayer registration number) of TRADESERVI S.A. is 0991299629001, according to Ecuador’s public corporate registry.

Is Tradeservi S.A. active?

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

What does Tradeservi S.A. do?

Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices

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