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Company profile

In dissolution

Transfreight International Cia. Ltda.

RUC 1792416841001 · Quito, Pichincha

Registry data

RUC
1792416841001
Legal name
TRANSFREIGHT INTERNATIONAL CIA. LTDA.
Trade name
TRANSFREIGHT INTERNATIONAL CIA LTDA.
Size segment (SCVS)
Microenterprise · 2018
Incorporation date
January 23, 2013
Start of activities (SRI)
January 23, 2013
Subscribed capital
$400
Economic activity
Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
ISIC code
H5224.00
Last year with filed statements
2018
Address
Av. 10 de Agosto N21-23, San Gregorio
Location
Quito, Pichincha
Region
Sierra
Phone
2225484

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
−0.0%
Revenue by year
$0
$0
2013 2014 2015 2016 2017 2018
Net result by year
$0
−$0
2013 2014 2015 2016 2017 2018
Employees by year 2013 → 2018 · +100.0%
2
4
4
2013 2014 2015 2016 2017 2018

Balance sheet structure · 2018

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2018 $0 −$0 $400 $400 4
2017 $0 $0 $400 $400 4
2016 $0 $0 $400 $400 2
2015 $0 $0 $400 $400 2
2014 $0 $0 $400 $400 2
2013 $0 $0 $400 $400 2

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

Tax status (SRI)

updated September 1, 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
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, 2013
Cessation of activities
December 9, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / San Juan / Av. 10 de Agosto N21-23 y San Gregorio 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. Transportation and storage
  2. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Cargo handling
  5. Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

Frequently asked questions

What is the RUC of Transfreight International Cia. Ltda.?

The RUC (taxpayer registration number) of TRANSFREIGHT INTERNATIONAL CIA. LTDA. is 1792416841001, according to Ecuador’s public corporate registry.

Is Transfreight International Cia. Ltda. active?

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

What trade name does Transfreight International Cia. Ltda. use?

It operates under the trade name TRANSFREIGHT INTERNATIONAL CIA LTDA., according to the SRI’s RUC registry.

What does Transfreight International Cia. Ltda. do?

Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

Where is Transfreight International Cia. Ltda. located?

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

When was Transfreight International Cia. Ltda. incorporated?

It was incorporated on January 23, 2013, as a limited liability company (cía. ltda.).

Related companies

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