Company profile
Tradestrategy S.A.
RUC 0992700343001 · 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 2012.
Registry data
- RUC
- 0992700343001
- Legal name
- TRADESTRATEGY S.A.
- Trade name
- ESTAFADOR · KONCEPTO
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- July 21, 2010
- 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
- 2012
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Net margin
- 1.5%
- Return on equity (ROE)
- 9.1%
- Revenue vs 2011
- −71.1%
The income statement · 2012
- Revenue $6,604
- Expenses $6,504
- Net result $100
Balance sheet structure · 2012
What it owns
- Current assets $1,100 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $1,100 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2012 | $6,604 | $100 | $1,100 | $1,100 | — |
| 2011 | $22,856 | −$8,303 | $1,000 | −$7,303 | 3 |
| 2010 | $0 | $0 | $1,000 | $1,000 | 3 |
In 2012 it recorded revenue of $6,604 and a net result of $100, a margin of 1.5%.
Its 2012 revenue exceeds that of 10.8% of the 43,313 companies in the country that recorded sales that year. In Guayas, it exceeds 11.5% of the 18,656 on record.
Within its activity (ISIC code M7010.00, 412 companies with sales), its revenue exceeds that of 10.7%; the trade’s typical margin was 2.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 2026- 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
- July 21, 2010
- Cessation of activities
- December 26, 2016
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Ximena / SN Solar 9 y SN Closed
- Guayas / Guayaquil / Tarqui / Solar 7 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)
- Professional, scientific and technical activities
- Activities of head offices; management consultancy activities
- Activities of head offices
- Activities of head offices
- 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
Frequently asked questions
What is the RUC of Tradestrategy S.A.?
The RUC (taxpayer registration number) of TRADESTRATEGY S.A. is 0992700343001, according to Ecuador’s public corporate registry.
Is Tradestrategy S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Tradestrategy S.A. use?
It operates under the trade name ESTAFADOR and KONCEPTO, according to the SRI’s RUC registry.
What does Tradestrategy 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