Company profile
Tradinsa S.A.
RUC 0991205918001 · 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 2010.
Registry data
- RUC
- 0991205918001
- Legal name
- TRADINSA S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- January 23, 1992
- Economic activity
- Wholesale of a variety of goods without any particular specialization
- ISIC code
- G4690.00
- Last year with filed statements
- 2010
- Location
- Guayas
Financial statements
- Debt ratio
- 392.1%
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2010 | $0 | −$12 | $114 | −$333 | — |
| 2009 | $0 | −$12 | $114 | −$321 | 2 |
| 2008 | $0 | −$16 | $114 | −$310 | 2 |
| 2007 | $0 | $0 | $114 | −$294 | — |
| 2006 | $0 | −$182 | $114 | −$112 | — |
| 2005 | $0 | −$144 | $114 | −$2,112 | — |
| 2004 | $0 | −$148 | $2,505 | $32 | — |
| 2003 | $0 | −$200 | $509 | −$1,820 | — |
| 2002 | $0 | −$515 | $593 | −$1,619 | — |
| 2001 | $0 | −$315 | $565 | −$1,104 | — |
| 2000 | $2 | −$1,672 | $148 | −$789 | — |
Its 2000 revenue exceeds that of 0.6% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 0.8% of the 11,523 on record.
Within its activity (ISIC code G4690.00, 515 companies with sales), its revenue exceeds that of 0.8%; the trade’s typical margin was 0.7%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- January 23, 1992
- Cessation of activities
- September 14, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / 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 Tradinsa S.A.?
The RUC (taxpayer registration number) of TRADINSA S.A. is 0991205918001, according to Ecuador’s public corporate registry.
Is Tradinsa S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Tradinsa S.A. do?
Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization
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Corporate information from official public records of Ecuador · where this data comes from