Company profile
Turfex S.A.
RUC 0992561742001 · 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 2014.
Registry data
- RUC
- 0992561742001
- Legal name
- TURFEX S.A.
- Trade name
- TURFEX
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- February 6, 2008
- Economic activity
- Wholesale of a variety of goods without any particular specialization
- ISIC code
- G4690.00
- Last year with filed statements
- 2014
- Location
- Guayas
Financial statements
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2014 | $0 | −$4,487 | $0 | $0 | — |
| 2013 | $0 | $0 | $4,487 | $4,487 | — |
| 2012 | $0 | −$4,932 | $31,013 | $4,542 | — |
| 2011 | $0 | −$7,888 | $71,641 | $4,765 | 1 |
| 2010 | $28,426 | $940 | $65,995 | $1,340 | 1 |
| 2009 | $25,800 | $1,198 | $43,157 | $729 | 1 |
| 2008 | $0 | −$5 | $255 | $195 | — |
Its 2010 revenue exceeds that of 23.1% of the 37,879 companies in the country that recorded sales that year. In Guayas, it exceeds 24.7% of the 16,106 on record.
Within its activity (ISIC code G4690.00, 594 companies with sales), its revenue exceeds that of 17.3%; the trade’s typical margin was 2.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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 6, 2008
- Cessation of activities
- February 15, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Tercera 211 y Primera - Segunda 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 Turfex S.A.?
The RUC (taxpayer registration number) of TURFEX S.A. is 0992561742001, according to Ecuador’s public corporate registry.
Is Turfex S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Turfex S.A. use?
It operates under the trade name TURFEX, according to the SRI’s RUC registry.
What does Turfex S.A. do?
Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization
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Corporate information from official public records of Ecuador · where this data comes from