Company profile

In dissolution

Tradetransit S.A.

RUC 0992730196001 · Guayaquil, Guayas

Registry data

RUC: 0992730196001
Legal name: TRADETRANSIT S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2011
Incorporation date: April 28, 2010
Start of activities (SRI): April 28, 2010
Subscribed capital: $1,000
Economic activity: Activities of customs agents; issuing and processing of transport documents and bills of lading
ISIC code: H5229.03
Last year with filed statements: 2014
Address: Cdla Urdenor MZ 1024, Solar 11
Location: Guayaquil, Guayas
Region: Costa
Phone: 045032296

Financial statements

Current ratio: 12.01
Debt ratio: 8.3%
Net margin: 11.7%
Return on equity (ROE): 59.9%
Revenue vs 2013: −55.9%

Revenue by year

$43.4 k

$19.1 k

2010 2011 2012 2013 2014

Net result by year

−$2.3 k

$2.8 k

$2.2 k

2010 2011 2012 2013 2014

Employees by year

2010 2011 2012 2013 2014

The income statement · 2014

Revenue $19,140
Expenses $16,900
Net result $2,240

Balance sheet structure · 2014

What it owns

Current assets $4,082 100%
Non-current assets $0 0%

How it is financed

Current liabilities $340 8%
Non-current liabilities $0 0%
Equity $3,742 92%

“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
2014	$19,140	$2,240	$4,082	$3,742	—
2013	$43,439	$2,782	$1,912	$1,502	—
2012	$5,301	−$2,279	$4,026	−$1,279	—
2011	$0	$0	$1,000	$1,000	1
2010	$0	$0	$1,000	$1,000	1

In 2014 it recorded revenue of $19,140 and a net result of $2,240, a margin of 11.7%.

Its 2014 revenue exceeds that of 18.9% of the 49,110 companies in the country that recorded sales that year. In Guayas, it exceeds 18.9% of the 20,425 on record.

Within its activity (ISIC code H5229.03, 164 companies with sales), its revenue exceeds that of 14.6%; the trade’s typical margin was 2.8%.

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: April 28, 2010
Cessation of activities: September 26, 2018

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 11 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 Tradetransit S.A.?

The RUC (taxpayer registration number) of TRADETRANSIT S.A. is 0992730196001, according to Ecuador’s public corporate registry.

Is Tradetransit S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Tradetransit S.A. do?

Its registered economic activity (ISIC H5229.03) is: Activities of customs agents; issuing and processing of transport documents and bills of lading

Where is Tradetransit S.A. located?

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

When was Tradetransit S.A. incorporated?

It was incorporated on April 28, 2010, as a stock corporation (s.a.).

Related companies

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