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Company profile

Historical

Transportes Ivan Ortiz Cia. Ltda.

RUC 1791730755001 · 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 2010.

Registry data

RUC
1791730755001
Legal name
TRANSPORTES IVAN ORTIZ CIA. LTDA.
Trade name
OR MO EXPRESS
Size segment (SCVS)
Microenterprise · 2010
Start of activities (SRI)
February 15, 2000
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
Last year with filed statements
2010
Location
Pichincha

Financial statements

Current ratio
1.40
Debt ratio
54.3%
Return on equity (ROE)
−14.8%
Revenue by year
$48.0 k
$0
2000 2002 2003 2005 2006 2009 2010
Net result by year
$225
−$23.8 k
−$766
2000 2002 2003 2005 2006 2009 2010
Employees by year 2009 → 2010 · +0.0%
2
2
2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $6,101 54%
  • Non-current assets $5,221 46%

How it is financed

  • Current liabilities $4,346 38%
  • Non-current liabilities $1,802 16%
  • Equity $5,173 46%

“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
2010 $0 −$766 $11,322 $5,173 2
2009 $18,180 −$1,829 $12,088 $5,939 2
2006 $20,990 −$23,343 $9,090 −$8,878
2005 $20,990 −$23,405 $9,090 −$14,248
2003 $20,790 −$23,770 $9,090 −$8,879
2002 $41,578 −$2,982 $9,090 −$8,879
2000 $48,046 $225 $10,358 $794

Its 2009 revenue exceeds that of 19.0% of the 35,263 companies in the country that recorded sales that year. In Pichincha, it exceeds 14.4% of the 12,708 on record.

Within its activity (ISIC code H5221.01, 50 companies with sales), its revenue exceeds that of 50.0%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 5, 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
February 15, 2000
Cessation of activities
March 8, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Lauro Guerrero 295 y Av. Alonso de Angulo 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 Ivan Ortiz Cia. Ltda.?

The RUC (taxpayer registration number) of TRANSPORTES IVAN ORTIZ CIA. LTDA. is 1791730755001, according to Ecuador’s public corporate registry.

Is Transportes Ivan Ortiz Cia. Ltda. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What trade name does Transportes Ivan Ortiz Cia. Ltda. use?

It operates under the trade name OR MO EXPRESS, according to the SRI’s RUC registry.

What does Transportes Ivan Ortiz Cia. Ltda. 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

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