Company profile
Transfarah Cia. Ltda.
RUC 0791724597001 · El Oro
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
- 0791724597001
- Legal name
- TRANSFARAH CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- August 24, 2006
- Economic activity
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
- ISIC code
- H4923.01
- Last year with filed statements
- 2012
- Location
- El Oro
Financial statements
- Current ratio
- 10.71
- Debt ratio
- 9.3%
The income statement · 2012
- Revenue $120
- Expenses $426
- Net result −$305
Balance sheet structure · 2012
What it owns
- Current assets $126 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $12 9%
- Non-current liabilities $0 0%
- Equity $115 91%
“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 | $120 | −$305 | $126 | $115 | — |
| 2011 | $0 | $0 | $420 | $420 | 2 |
| 2010 | $0 | $0 | $420 | $420 | 2 |
| 2009 | $0 | $0 | $420 | $420 | 2 |
| 2008 | $0 | $0 | $420 | $420 | 1 |
| 2007 | $12,713 | $370 | $356 | $211 | — |
| 2006 | $30,124 | $218 | $6,288 | $428 | — |
In 2012 it recorded revenue of $120 and a net result of −$305.
Its 2012 revenue exceeds that of 1.7% of the 43,313 companies in the country that recorded sales that year. In El Oro, it exceeds 1.7% of the 1,253 on record.
Within its activity (ISIC code H4923.01, 1,782 companies with sales), its revenue exceeds that of 3.1%; the trade’s typical margin was 1.9%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- August 24, 2006
- Cessation of activities
- October 30, 2017
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Pasaje / Pasaje / Avenida Rocafuerte 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)
- Transportation and storage
- Land transport and transport via pipelines
- Other land transport
- Freight transport by road
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Frequently asked questions
What is the RUC of Transfarah Cia. Ltda.?
The RUC (taxpayer registration number) of TRANSFARAH CIA. LTDA. is 0791724597001, according to Ecuador’s public corporate registry.
Is Transfarah Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Transfarah Cia. Ltda. do?
Its registered economic activity (ISIC H4923.01) is: All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
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Corporate information from official public records of Ecuador · where this data comes from