General information

LLC "ZAI"
Limited Liability Company "Zai"

Legal address
423271, Tatarstan respublika, R-N Leninogorskii, ul. Centralnaya, D.13B

INN and KPP (TIN and RRC)
1649015322, 164901001

OGRN (Primary State Register Number)
1071689002021

Authorized capital
300 000 rub.

Registration date
01.08.2007

Age of organization
18 years 2 months 14 days

City
Leninogorskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-03
GRN: 2171690799234

Head of Organization

Liquidator
Ilin Grigorii Illarionovich
from 23.11.2016
INN 164903325858

Founders (1)

Ilin Grigorii Illarionovich
Share size: 300 000 rub. (100%)
INN 164903325858

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (8):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  68.2	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninogorskom raione i g. Leninogorske Respubliki Tatarstan
Pension Fund code: 013251
Pension Fund registration number: 013251007696
Registration date: 2007-08-06

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049147016101
Registration date: 2007-08-06

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
show

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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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