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Corporate registry Active SRI Suspended

Transportes Balvmor S.A.S. B.I.C.

RUC 0993379574001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0993379574001
Legal name
TRANSPORTES BALVMOR S.A.S. B.I.C.
Trade name
TRANSPORTES ALVARADO
Incorporation date
February 1, 2023
Start of activities (SRI)
February 1, 2023
Subscribed capital
$200
Economic activity
Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations
ISIC code
H5221.01
Address
KM 16 Vía Daule Barrio Abdon Calderon 16, Caserio Fte. Primatex, Abdon Calderon
Location
Guayaquil, Guayas
Region
Costa

Tax status (SRI)

updated September 5, 2026
RUC status: Suspended · Depuracion

This status does not match the corporate registry, which lists the company as Activa.

  • 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 1, 2023
Cessation of activities
February 1, 2023

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Guayaquil / KM 16 Vía Daule Barrio Abdon Calderon y Caserio Fte. Primatex 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. Service activities incidental to land transportation
  5. Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

Frequently asked questions

What is the RUC of Transportes Balvmor S.A.S. B.I.C.?

The RUC (taxpayer registration number) of TRANSPORTES BALVMOR S.A.S. B.I.C. is 0993379574001, according to Ecuador’s public corporate registry.

Is Transportes Balvmor S.A.S. B.I.C. active?

Yes. Its legal status in the registry is Activa.

What trade name does Transportes Balvmor S.A.S. B.I.C. use?

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

What does Transportes Balvmor S.A.S. B.I.C. do?

Its registered economic activity (ISIC H5221.01) is: Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

Where is Transportes Balvmor S.A.S. B.I.C. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Transportes Balvmor S.A.S. B.I.C. incorporated?

It was incorporated on February 1, 2023, as a simplified stock company (s.a.s.).

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