General information

LLC "TD "ZAI"
Limited Liability Company "Torgovyi Dom "Zai"
-

Legal address
423520, Tatarstan respublika, g. Zainsk, ul. T.YAlchygola, D.13, -, -

INN and KPP (TIN and RRC)
1647012245, 164701001

OGRN (Primary State Register Number)
1061687018062

Authorized capital
350 000 rub.

Registration date
13.09.2006

Age of organization
19 years 1 month 4 days

City
Zainsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-11
GRN: 2131677075253

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDO LTD"
OGRN: 1131677001147
INN: 1652020925
Date: 2013-09-11
GRN: 2131677075253

Head of Organization

Director
Gabidullin Mishat YAgudovich
from 13.10.2011
INN 164700758831

Founders (1)

Gabidullin Mishat YAgudovich
Share size: 350 000 rub. (100%)
INN 164700758831

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.36.21

  Wholesale of sugary confectionery products, including chocolate find companies with this code...

• Additional types of activity (33):

  51.38.24	Wholesale of bread and bakery products
  51.38.25	Wholesale of flour confectionery products
  51.38.26	Wholesale of flour and pasta
  51.38.27	Wholesale of cereals
  51.38.29	Wholesale of other food products not included in other groupings
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22.1	Retail sale of meat and poultry meat, including offal
  52.22.2	Retail sale of meat and poultry products
  52.22.3	Retail sale of canned meat and poultry meat
  52.23.1	Retail sale of fish and seafood
  52.23.2	Retail sale of canned fish and seafood
  52.24.1	Retail sale of bread and bakery products
  52.24.21	Retail sale of flour confectionery products
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.24.3	Retail sale of ice cream and frozen desserts
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.27.11	Retail sale of dairy products
  52.27.12	Retail sale of eggs
  52.27.21	Retail sale of animal oils and fats
  52.27.22	Retail sale of vegetable oils
  52.27.31	Retail sale of flour and pasta
  52.27.32	Retail sale of cereals
  52.27.33	Retail sale of canned fruits, vegetables, nuts, etc.
  52.27.34	Retail sale of sugar
  52.27.35	Retail sale of salt
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings
  52.33.1	Retail sale of cosmetics and perfumes, except soap
  52.33.2	Retail sale of toilet and household soap
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Zainskom raione i g. Zainske Respubliki Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191005425
Registration date: 2006-09-14

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161547185416151
Registration date: 2006-09-15

Entries in the EGRUL (34)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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