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Company profile

In dissolution

Transjordi Cia. Ltda.

RUC 0791732077001 · Santa Rosa, El Oro

Registry data

RUC
0791732077001
Legal name
TRANSJORDI CIA. LTDA.
Trade name
TRANSJORDI
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
June 10, 2008
Start of activities (SRI)
May 8, 2008
Subscribed capital
$34,748
Economic activity
Wholesale of construction materials: stone, sand, gravel, cement, etc.
ISIC code
G4663.13
Last year with filed statements
2011
Address
Javier Soto, Cristobal Colon, Amazonas
Location
Santa Rosa, El Oro
Region
Costa
Phone
2943234

Financial statements

Current ratio
11.28
Debt ratio
70.6%
Net margin
2.0%
Return on equity (ROE)
14.8%
Revenue vs 2010
×6.7
Revenue by year
$0
$350 k
2008 2009 2010 2011
Net result by year
$0
−$3.8 k
$7.0 k
2008 2009 2010 2011
Employees by year 2009 → 2011 · +150.0%
2
5
2009 2010 2011

The income statement · 2011

  • Revenue $350,183
  • Cost of sales $305,108
  • Expenses $38,064
  • Net result $7,011

Balance sheet structure · 2011

What it owns

  • Current assets $159,200 99%
  • Non-current assets $2,401 1%

How it is financed

  • Current liabilities $14,113 9%
  • Non-current liabilities $100,000 62%
  • Equity $47,489 29%

“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
2011 $350,183 $7,011 $161,602 $47,489 5
2010 $51,901 −$3,794 $39,154 −$3,394 2
2009 $0 $0 $400 $400 2
2008 $0 $0 $400 $400

In 2011 it recorded revenue of $350,183 and a net result of $7,011, a margin of 2.0%.

Its 2011 revenue exceeds that of 63.0% of the 41,205 companies in the country that recorded sales that year. In El Oro, it exceeds 55.0% of the 1,212 on record.

Within its activity (ISIC code G4663.13, 380 companies with sales), its revenue exceeds that of 41.8%; the trade’s typical margin was 1.7%.

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

Tax status (SRI)

updated September 2, 2026
RUC status: Suspended · Depuracion
  • 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
May 8, 2008
Cessation of activities
May 24, 2022

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Santa Rosa / Santa Rosa / Colon S/N y Javier Soto 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Other specialized wholesale
  4. Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
  5. Wholesale of construction materials: stone, sand, gravel, cement, etc.

Frequently asked questions

What is the RUC of Transjordi Cia. Ltda.?

The RUC (taxpayer registration number) of TRANSJORDI CIA. LTDA. is 0791732077001, according to Ecuador’s public corporate registry.

Is Transjordi Cia. Ltda. active?

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

What trade name does Transjordi Cia. Ltda. use?

It operates under the trade name TRANSJORDI, according to the SRI’s RUC registry.

What does Transjordi Cia. Ltda. do?

Its registered economic activity (ISIC G4663.13) is: Wholesale of construction materials: stone, sand, gravel, cement, etc.

Where is Transjordi Cia. Ltda. located?

Its registered address is in Santa Rosa, province of El Oro, Ecuador.

When was Transjordi Cia. Ltda. incorporated?

It was incorporated on June 10, 2008, as a limited liability company (cía. ltda.).

Related companies

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