General information

LLC "TD "ZOLE"
Limited Liability Company "Torgovyi Dom "Zole"

Legal address
420107, Respublika Tatarstan (Tatarstan), G Kazan, ul Spartakovskaya, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)

INN and KPP (TIN and RRC)
1655248090, 165501001

OGRN (Primary State Register Number)
1121690049854

Authorized capital
87 512 390 rub.

Registration date
05.07.2012

Age of organization
13 years 5 months 0 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-27
GRN: 2251602474572

Head of Organization

Founders (2)

OTKRYTOE AKCIONERNOE OBSHESTVO "OBUVNAYA FABRIKA "SPARTAK"
Share size: 17 502 390 rub. (19.9999%)
INN 1655022254

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPARTAK-FINANS"
Share size: 70 010 000 rub. (80.0001%)
INN 1655099592

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.72

  Retail sale of footwear and leather goods in specialized stores find companies with this code...

• Additional types of activity (7):

  46.4	Wholesale of non-food consumer goods
  46.42	Wholesale of clothing and footwear
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  95.2	Repair of personal and household items

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
821 000 rub.

Revenues for 2018:
18 061 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 300 000 rub.

Expenses for 2018:
77 560 000 rub.

Information about taxes and fees for 2023

Value added tax:
24 747.28 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 311.23 rub.

Personal income tax:
fine: 6 247.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Corporate property tax:
debt: 1 730 rub.

Corporate property tax:
penalty: 295.28 rub.

Value added tax:
debt: 6 929 962.94 rub.

Value added tax:
penalty: 1 516 801.20 rub.

Value added tax:
fine: 19.40 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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