Company profile
Transinvest Sa
RUC 1790536017001 · Pichincha
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 2015.
Registry data
- RUC
- 1790536017001
- Legal name
- TRANSINVEST SA
- Trade name
- TRANSINVEST
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- April 5, 1982
- Economic activity
- Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities
- ISIC code
- M6920.03
- Last year with filed statements
- 2015
- Location
- Pichincha
Financial statements
- Debt ratio
- 0.0%
- Net margin
- −57.7%
- Return on equity (ROE)
- −8.7%
- Revenue vs 2014
- −43.5%
The income statement · 2015
- Revenue $94,869
- Expenses $149,655
- Net result −$54,786
Balance sheet structure · 2015
What it owns
- Current assets $228 0%
- Non-current assets $631,068 100%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $631,296 100%
“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 |
|---|---|---|---|---|---|
| 2015 | $94,869 | −$54,786 | $631,296 | $631,296 | — |
| 2014 | $167,977 | $2,009 | $762,399 | $193,751 | — |
| 2013 | $86,113 | $1,388 | $804,726 | $191,742 | — |
| 2012 | $117,680 | −$22,831 | $772,253 | $183,310 | — |
| 2011 | $64,920 | $6,145 | $206,616 | $119,748 | 2 |
| 2010 | $21,100 | $110 | $185,939 | $115,269 | 3 |
| 2008 | $76,700 | $182 | $170,203 | $115,623 | — |
| 2007 | $77,000 | $251 | $126,161 | $115,668 | — |
| 2006 | $83,950 | $2,651 | $122,442 | $115,416 | — |
| 2005 | $51,248 | $743 | $119,710 | $113,280 | — |
| 2004 | $29,829 | $815 | $119,410 | $112,537 | — |
| 2002 | $29,345 | $1,281 | $133,024 | $110,512 | — |
| 2001 | $19,479 | $1,668 | $137,999 | $109,311 | — |
| 2000 | $23,192 | −$8,322 | $118,952 | $75,039 | — |
In 2015 it recorded revenue of $94,869 and a net result of −$54,786, a margin of −57.7%.
Its 2015 revenue exceeds that of 41.4% of the 51,716 companies in the country that recorded sales that year. In Pichincha, it exceeds 35.4% of the 17,855 on record.
Within its activity (ISIC code M6920.03, 165 companies with sales), its revenue exceeds that of 65.5%; the trade’s typical margin was 3.0%.
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
- April 5, 1982
- Cessation of activities
- March 24, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Mariscal Sucre / Av. Coruna 1224 y San Ignacio 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)
- Professional, scientific and technical activities
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities
Frequently asked questions
What is the RUC of Transinvest Sa?
The RUC (taxpayer registration number) of TRANSINVEST SA is 1790536017001, according to Ecuador’s public corporate registry.
Is Transinvest Sa active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Transinvest Sa use?
It operates under the trade name TRANSINVEST, according to the SRI’s RUC registry.
What does Transinvest Sa do?
Its registered economic activity (ISIC M6920.03) is: Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities
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Corporate information from official public records of Ecuador · where this data comes from