General information

LLC VTB KAPITAL TREIDING
Limited Liability Company Vtb Kapital Treiding

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh/Mesto 31/31.120A

INN and KPP (TIN and RRC)
7710872947, 770301001

OGRN (Primary State Register Number)
1107746692822

Authorized capital
50 000 000 rub.

Registration date
25.08.2010

Age of organization
15 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 10.10.2022
INN —

Founders (1)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.12

  Dealer activity find companies with this code...

• Additional types of activity (28):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.72.23	Wholesale trade in gold and other precious metals
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30.9	Other types of asset management activities
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  74.90.99	Other information security activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
9

Number of employees in 2020:
10

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
22 125 958 000 rub.

Revenues for 2020:
46 905 649 000 rub.

Revenues for 2019:
10 765 681 000 rub.

Revenues for 2018:
6 510 732 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
21 796 574 000 rub.

Expenses for 2020:
46 605 921 000 rub.

Expenses for 2019:
10 605 112 000 rub.

Expenses for 2018:
6 579 720 000 rub.

Information about taxes and fees for 2021

Income tax:
41 495 677 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 817 546.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
436 011.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 401 195.47 rub.

Value added tax:
10 419 643 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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