Company profile
Transferisa S.A.
RUC 0992803770001 · Guayaquil, Guayas
Registry data
- RUC
- 0992803770001
- Legal name
- TRANSFERISA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- February 22, 2013
- Start of activities (SRI)
- February 22, 2013
- Subscribed capital
- $800
- Economic activity
- Wholesale of agricultural machinery and equipment: ploughs, manure spreaders, seeders, harvesters, threshing machines, milking machines, machines used in poultry and bee keeping, tractors used in agricultural and forestry activities, lawn mowers of all types, etc.
- ISIC code
- G4653.01
- Last year with filed statements
- 2025
- Address
- Principal Kennedy Luis Parre, 17 de Octubre, Norte
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042562008
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $800 | $800 | 4 |
| 2024 | $0 | $0 | $800 | $800 | — |
| 2023 | $0 | $0 | $800 | $800 | 2 |
| 2022 | $0 | $0 | $800 | $800 | 2 |
| 2021 | $0 | $0 | $800 | $800 | 2 |
| 2020 | $0 | $0 | $800 | $800 | 4 |
| 2019 | $55,000 | $0 | $0 | $0 | 4 |
| 2018 | $347,120 | $0 | $0 | $0 | 4 |
| 2017 | $0 | $0 | $800 | $800 | 9 |
| 2016 | $0 | $0 | $800 | $800 | 2 |
| 2015 | $0 | $0 | $800 | $800 | 1 |
| 2014 | $0 | $0 | $0 | $0 | 1 |
| 2013 | $0 | $0 | $800 | $800 | 1 |
Its 2019 revenue exceeds that of 37.2% of the 59,064 companies in the country that recorded sales that year. In Guayas, it exceeds 36.8% of the 23,147 on record.
Within its activity (ISIC code G4653.01, 247 companies with sales), its revenue exceeds that of 27.9%; the trade’s typical margin was 1.1%.
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
- RIMPE (simplified regime) The set of rules under which it files its taxes
- Taxpayer category
- Entrepreneur bracket
- 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
- February 22, 2013
- Cessation of activities
- May 12, 2022
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 4 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)
- Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of machinery, equipment and supplies
- Wholesale of agricultural machinery, equipment and supplies
- Wholesale of agricultural machinery and equipment: ploughs, manure spreaders, seeders, harvesters, threshing machines, milking machines, machines used in poultry and bee keeping, tractors used in agricultural and forestry activities, lawn mowers of all types, etc.
Frequently asked questions
What is the RUC of Transferisa S.A.?
The RUC (taxpayer registration number) of TRANSFERISA S.A. is 0992803770001, according to Ecuador’s public corporate registry.
Is Transferisa S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Transferisa S.A. do?
Its registered economic activity (ISIC G4653.01) is: Wholesale of agricultural machinery and equipment: ploughs, manure spreaders, seeders, harvesters, threshing machines, milking machines, machines used in poultry and bee keeping, tractors used in agricultural and forestry activities, lawn mowers of all types, etc.
Where is Transferisa S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Transferisa S.A. incorporated?
It was incorporated on February 22, 2013, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from