Tsmp Logistics Ecuador C.A.

RUC 0992584769001 · Guayas

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: 0992584769001
Legal name: TSMP LOGISTICS ECUADOR C.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): July 9, 2008
Economic activity: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
ISIC code: H5224.00
Last year with filed statements: 2008
Location: Guayas

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Balance sheet structure · 2008

What it owns

Current assets $800 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $800 100%

“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	$0	$0	$800	$800	3

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

Tax status (SRI)

updated September 1, 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 9, 2008
Cessation of activities: January 6, 2011

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Hermano Miguel S/N 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 Tsmp Logistics Ecuador C.A.?

The RUC (taxpayer registration number) of TSMP LOGISTICS ECUADOR C.A. is 0992584769001, according to Ecuador’s public corporate registry.

Is Tsmp Logistics Ecuador C.A. active?

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

What does Tsmp Logistics Ecuador C.A. do?

Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

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