Transvera Cia. Ltda.

RUC 0190155455001 · Azuay

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 2008.

Registry data

RUC: 0190155455001
Legal name: TRANSVERA CIA. LTDA.
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): July 8, 1996
Economic activity: Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery
ISIC code: H5320.00
Last year with filed statements: 2008
Location: Azuay

Financial statements

Current ratio: 2.71
Debt ratio: 32.4%
Net margin: 0.5%
Return on equity (ROE): 2.3%
Revenue vs 2007: +4.6%

Revenue by year 2001 → 2008 · +11.5%

$74.4 k

$91.1 k

$83.0 k

2001 2004 2005 2006 2007 2008

Net result by year 2001 → 2008 · −81.0%

$2.1 k

$2.2 k

−$183

$398

2001 2004 2005 2006 2007 2008

The income statement · 2008

Revenue $82,988
Expenses $81,211
Net result $398

Balance sheet structure · 2008

What it owns

Current assets $22,932 88%
Non-current assets $3,193 12%

How it is financed

Current liabilities $8,458 32%
Non-current liabilities $0 0%
Equity $17,667 68%

“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
2008	$82,988	$398	$26,124	$17,667	10
2007	$79,337	$855	$17,073	$7,269	—
2006	$85,534	−$183	$26,624	$18,568	—
2005	$90,005	−$8	$30,485	$18,751	—
2004	$91,082	$2,217	$65,534	$18,759	—
2001	$74,425	$2,094	$20,618	$9,453	—

In 2008 it recorded revenue of $82,988 and a net result of $398, a margin of 0.5%.

Its 2008 revenue exceeds that of 38.9% of the 33,688 companies in the country that recorded sales that year. In Azuay, it exceeds 43.0% of the 1,650 on record.

Within its activity (ISIC code H5320.00, 64 companies with sales), its revenue exceeds that of 48.4%; the trade’s typical margin was 1.0%.

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

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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: July 8, 1996
Cessation of activities: September 20, 2011
Resumption of activities: September 20, 2011

Establishments · 1 registered, 0 open

HEAD OFFICE Azuay / Cuenca / Gil Ramirez Davalos / General Torres 5-48 y Juan Jaramillo 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 Transvera Cia. Ltda.?

The RUC (taxpayer registration number) of TRANSVERA CIA. LTDA. is 0190155455001, according to Ecuador’s public corporate registry.

Is Transvera Cia. Ltda. active?

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

What does Transvera Cia. Ltda. do?

Its registered economic activity (ISIC H5320.00) is: Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery

Related companies

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