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Company profile

In dissolution

Transevip Cia.ltda.

RUC 1793046398001 · Quito, Pichincha

Registry data

RUC
1793046398001
Legal name
TRANSEVIP CIA.LTDA.
Size segment (SCVS)
Microenterprise · 2020
Incorporation date
January 16, 2020
Start of activities (SRI)
January 16, 2020
Subscribed capital
$400
Economic activity
Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis
ISIC code
N8211.00
Last year with filed statements
2020
Address
Juan Jose Guerrero S4-24, Xavier Loyola, San Jose de Monjas
Location
Quito, Pichincha
Region
Sierra

Financial statements

Current ratio
4.63
Debt ratio
21.6%
Net margin
−22.2%
Return on equity (ROE)
−72.9%

The income statement · 2020

  • Revenue $762
  • Expenses $930
  • Net result −$169

Balance sheet structure · 2020

What it owns

  • Current assets $295 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $64 22%
  • Non-current liabilities $0 0%
  • Equity $231 78%

“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
2020 $762 −$169 $295 $231 3

In 2020 it recorded revenue of $762 and a net result of −$169, a margin of −22.2%.

Its 2020 revenue exceeds that of 8.6% of the 59,990 companies in the country that recorded sales that year. In Pichincha, it exceeds 6.2% of the 20,064 on record.

Within its activity (ISIC code N8211.00, 204 companies with sales), its revenue exceeds that of 7.4%; the trade’s typical margin was 1.2%.

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

Tax status (SRI)

updated September 2, 2026
RUC status: 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
No
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 16, 2020
Cessation of activities
December 20, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Juan Jose Guerrero S4-24 y Xavier Loyola 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. Administrative and support service activities
  2. Office administrative, office support and other business support activities
  3. Office administrative and support activities
  4. Combined office administrative service activities
  5. Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis

Frequently asked questions

What is the RUC of Transevip Cia.ltda.?

The RUC (taxpayer registration number) of TRANSEVIP CIA.LTDA. is 1793046398001, according to Ecuador’s public corporate registry.

Is Transevip Cia.ltda. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Transevip Cia.ltda. do?

Its registered economic activity (ISIC N8211.00) is: Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis

Where is Transevip Cia.ltda. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Transevip Cia.ltda. incorporated?

It was incorporated on January 16, 2020, as a limited liability company (cía. ltda.).

Related companies

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