Company profile
Transtufino Cia. Ltda.
RUC 0490054359001 · Carchi
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 2014.
Registry data
- RUC
- 0490054359001
- Legal name
- TRANSTUFINO CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- February 20, 1998
- Economic activity
- Taxi services
- ISIC code
- H4922.02
- Last year with filed statements
- 2014
- Location
- Carchi
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2014
What it owns
- Current assets $400 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $400 100%
“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 |
|---|---|---|---|---|---|
| 2014 | $0 | $0 | $400 | $400 | — |
| 2013 | $0 | $0 | $1,319 | $1,253 | — |
| 2012 | $0 | $0 | $1,319 | $1,253 | — |
| 2011 | $0 | $0 | $1,319 | $1,253 | 2 |
| 2010 | $0 | $0 | $1,319 | $1,253 | 1 |
| 2009 | $0 | $0 | $1,319 | $1,253 | 1 |
| 2008 | $0 | −$25 | $1,319 | $1,253 | — |
| 2007 | $0 | $0 | $1,244 | $1,178 | — |
| 2006 | $0 | $0 | $1,164 | $1,098 | — |
| 2005 | $335 | $0 | $1,164 | $1,098 | — |
| 2003 | $30 | $0 | $1,135 | $543 | — |
| 2002 | $13 | −$64 | $1,135 | $543 | — |
| 2000 | $1,000 | −$120 | $140 | $140 | — |
Its 2005 revenue exceeds that of 2.4% of the 28,728 companies in the country that recorded sales that year. In Carchi, it ranks 63rd among the 64 on record.
Within its activity (ISIC code H4922.02, 165 companies with sales), its revenue exceeds that of 4.8%; the trade’s typical margin was 1.3%.
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
- February 20, 1998
- Cessation of activities
- April 4, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Carchi / Tulcan / Tulcan / Colon 44049 y Oriente 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)
Frequently asked questions
What is the RUC of Transtufino Cia. Ltda.?
The RUC (taxpayer registration number) of TRANSTUFINO CIA. LTDA. is 0490054359001, according to Ecuador’s public corporate registry.
Is Transtufino Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Transtufino Cia. Ltda. do?
Its registered economic activity (ISIC H4922.02) is: Taxi services
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Corporate information from official public records of Ecuador · where this data comes from