LLC "SOVKOMBANK TOVARNYI TREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
6 249 288 000 rub.
Employees in 2024
7
General information
LLC "SOVKOMBANK TOVARNYI TREIDING"
Limited Liability Company "Sovkombank Tovarnyi Treiding"
LIMITED LIABILITY COMPANY SOVCOMBANK COMMODITY TRADING
LLC SOVCOMBANK COMMODITY TRADING
Legal address
156000, Kostromskaya Oblast, g. Kostroma, Pr-Kt Tekstilschikov, d. 40/39, Pomesch. 2
INN and KPP (TIN and RRC)
4401150258, 440101001
OGRN (Primary State Register Number)
1144401002591
Authorized capital
10 000 rub.
Registration date
26.03.2014
Age of organization
12 years 1 month 5 days
City
Kostroma
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
active
Head of Organization
Director
Smirnova Svetlana Nikolaevna
from 11.04.2024
INN 440119996378
Founders (1)
Publichnoe Akcionernoe Obschestvo "Sovkombank"
Share size: 10 000 rub. (100%)
INN 4401116480
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (7):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 66.11.2 Management and control of the activities of stock, commodity, currency and foreign exchange exchanges 66.11.4 Activities to ensure the effective functioning of financial markets 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 044
Pension Fund registration number: 1109971943
Registration date: 2014-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 044
Social Insurance Fund registration number: 1109971943
Registration date: 2014-03-28
Entries in the EGRUL (21)
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264400112744) |
| 08.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254400346913) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400134833) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400134822) |
| 11.04.2024 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2244400044040) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244400040817) |
| 29.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2234400152776) |
| 05.08.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2224400098074) |
| 27.08.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2214400085799) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400571252) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400093357) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400088187) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401161130) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401155926) |
| 13.06.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401133607) |
| 25.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184401100189) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401083504) |
| 01.04.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2144401037119) |
| 01.04.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2144401036844) |
| 26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401034501) |
| 26.03.2014 | Creation of a legal entity (GRN: 1144401002591) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 249 288 000 rub.
Revenues for 2023:
61 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 000 rub.
Revenues for 2018:
—
Expenses for 2024:
6 327 983 000 rub.
Expenses for 2023:
106 000 rub.
Expenses for 2022:
52 000 rub.
Expenses for 2021:
227 000 rub.
Expenses for 2020:
34 000 rub.
Expenses for 2019:
291 000 rub.
Expenses for 2018:
1 456 000 rub.
Information about taxes and fees for 2025
Tax amount:181 671 rub.
Contributions amount:
18 879 722 rub.
Value added tax:
179 171 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 879 722.20 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.