Transferdatos S.A.

RUC 0992136502001 · 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: 0992136502001
Legal name: TRANSFERDATOS S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2011
Start of activities (SRI): September 7, 2000
Economic activity: Wholesale of telephones and communication equipment
ISIC code: G4652.02
Last year with filed statements: 2012
Location: Guayas

Financial statements

Current ratio: 0.37
Debt ratio: 229.0%
Net margin: 3.2%
Revenue vs 2011: +38.8%

Revenue by year

$2.0 M

$81.8 k

2000 2003 2006 2009 2012

Net result by year

$172 k

−$20.1 k

$2.6 k

2000 2003 2006 2009 2012

Employees by year

2009 2010 2011 2012

The income statement · 2012

Revenue $81,798
Expenses $78,358
Net result $2,596

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2012	$81,798	$2,596	$111,739	−$144,187	—
2011	$58,943	−$20,111	$208,732	$4,406	1
2010	$191,575	$21,125	$256,292	$24,516	1
2009	$487,422	$920	$595,127	$3,392	8
2008	$418,813	−$7,731	$1,804,864	$147,310	—
2007	$999,868	$49,373	$2,058,149	$249,823	—
2006	$1,870,105	$171,654	$3,761,838	$351,442	—
2005	$2,033,260	$157,566	$1,450,168	$228,203	—
2004	$1,551,386	$140,684	$1,500,111	$206,370	—
2003	$1,993,544	$68,773	$923,469	$204,219	—
2002	$1,885,642	$57,926	$940,235	$129,278	—
2001	$221,234	$4,413	$485,398	$40,922	—
2000	$0	$0	$45,437	$15,412	—

In 2012 it recorded revenue of $81,798 and a net result of $2,596, a margin of 3.2%.

Its 2012 revenue exceeds that of 36.4% of the 43,313 companies in the country that recorded sales that year. In Guayas, it exceeds 39.8% of the 18,656 on record.

Within its activity (ISIC code G4652.02, 288 companies with sales), its revenue exceeds that of 28.8%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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: September 7, 2000
Cessation of activities: May 5, 2022

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Francisco de Orellana Solar 1 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 Transferdatos S.A.?

The RUC (taxpayer registration number) of TRANSFERDATOS S.A. is 0992136502001, according to Ecuador’s public corporate registry.

Is Transferdatos S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Transferdatos S.A. do?

Its registered economic activity (ISIC G4652.02) is: Wholesale of telephones and communication equipment

Related companies

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