General information

LLC "INTEH-TREID"
Limited Liability Company "Inteh-Treid"

Legal address
192289, g.Sankt-Peterburg, Pr-Kt Devyatogo YAnvarya, d. 57, Liter A-A1, Pomesch. 2.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-25)

INN and KPP (TIN and RRC)
7810729683, 781601001

OGRN (Primary State Register Number)
1187847129557

Authorized capital
15 000 rub.

Registration date
04.05.2018

Age of organization
8 years 2 months 9 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.07.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-07-08
GRN: 2267801997923

Head of Organization

General director
Potehin Ilya YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-29)
from 23.07.2025
INN 524402193420

Founders (2)

Potehin Ilya YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-29)
Share size: 5 000 rub.
INN 524402193420

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.77

  Wholesale of waste and scrap find companies with this code...

• Additional types of activity (48):

  01.61	Provision of services in the field of crop production
  10.61.1	Production of processed rice
  10.81	Sugar production
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.41	Procurement, storage, processing and sale of scrap and waste metals containing copper
  38.32.42	Procurement, storage, processing and sale of scrap and waste of metals containing nickel
  38.32.43	Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
  38.32.49	Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
  43.12	Preparation of the construction site
  43.99	Other specialized construction works not included in other groupings
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.42	Wholesale of clothing and footwear
  46.46	Wholesale of pharmaceutical products
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  72.19	Scientific research and development in the field of natural and technical sciences other
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  81.29	Cleaning and other cleaning activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 190068, Sankt-Peterburg g,, Kanala Griboedova nab, d 133literB

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

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 (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
3

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: 35 083 rub.

In 2022: 24 500 rub.

In 2021: 35 000 rub.

In 2020: 12 500 rub.

In 2019: 7 833 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
3 217 000 rub.

Revenues for 2023:
3 316 000 rub.

Revenues for 2022:
8 986 000 rub.

Revenues for 2021:
25 193 000 rub.

Revenues for 2020:
16 880 000 rub.

Revenues for 2019:
3 879 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
3 075 000 rub.

Expenses for 2023:
10 630 000 rub.

Expenses for 2022:
8 211 000 rub.

Expenses for 2021:
24 608 000 rub.

Expenses for 2020:
16 310 000 rub.

Expenses for 2019:
3 802 000 rub.

Expenses for 2018:
155 000 rub.

Information about taxes and fees for 2025

Value added tax:
14 270.03 rub.

Income tax:
22 813 rub.

Summy penei:
1 880.59 rub.

NON-TAX INCOME administered by tax authorities:
1 095.99 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 52 404.01 rub.

Summy penei:
penalty: 4 367.34 rub.

Income tax:
debt: 6 250 rub.

Value added tax:
debt: 18 814.97 rub.

Value added tax:
fine: 4 380 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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