Company profile
Transinai S.A.
RUC 0791716411001 · Machala, El Oro
Registry data
- RUC
- 0791716411001
- Legal name
- TRANSINAI S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2022
- Incorporation date
- June 24, 2004
- Start of activities (SRI)
- June 24, 2004
- Subscribed capital
- $800
- 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
- 2022
- Address
- Circunvalacion Norte, Via a Limon
- Location
- Machala, El Oro
- Region
- Costa
- Phone
- 072982671
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2022
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 |
|---|---|---|---|---|---|
| 2022 | $0 | $0 | $800 | $800 | 4 |
| 2021 | $0 | $0 | $800 | $800 | 4 |
| 2020 | $0 | $0 | $800 | $800 | 4 |
| 2019 | $0 | $0 | $800 | $800 | 4 |
| 2018 | $0 | $0 | $800 | $800 | — |
| 2017 | $0 | $0 | $800 | $800 | — |
| 2016 | $0 | $0 | $800 | $800 | — |
| 2015 | $0 | $0 | $800 | $800 | — |
| 2014 | $0 | −$283 | $13,338 | $13,212 | — |
| 2013 | $7,938 | $4,178 | $15,743 | $13,495 | — |
| 2012 | $180,307 | $7,195 | $13,116 | $9,317 | — |
| 2011 | $246,897 | $18,558 | $28,327 | $2,122 | 4 |
| 2010 | $254,400 | −$15,592 | $16,271 | −$10,453 | 4 |
| 2009 | $314,050 | $7,362 | $54,880 | $14,954 | 3 |
| 2008 | $232,365 | $7,311 | $48,422 | $33,366 | 2 |
| 2007 | $517,768 | $140 | $50,028 | $18,203 | — |
| 2006 | $503,441 | $14,134 | $81,812 | $26,017 | — |
| 2004 | $66,038 | $2,028 | $15,982 | $2,828 | — |
Its 2013 revenue exceeds that of 11.7% of the 46,447 companies in the country that recorded sales that year. In El Oro, it exceeds 11.1% of the 1,362 on record.
Within its activity (ISIC code H4923.01, 2,429 companies with sales), its revenue exceeds that of 29.8%; the trade’s typical margin was 1.8%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 30, 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
- June 24, 2004
- Cessation of activities
- July 10, 2015
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Machala / Machala / Circunvalacion Norte S/N y Via a Limon 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 Transinai S.A.?
The RUC (taxpayer registration number) of TRANSINAI S.A. is 0791716411001, according to Ecuador’s public corporate registry.
Is Transinai S.A. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Transinai S.A. 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
Where is Transinai S.A. located?
Its registered address is in Machala, province of El Oro, Ecuador.
When was Transinai S.A. incorporated?
It was incorporated on June 24, 2004, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from