Status
Authorized capital
Revenues
Employees in 2025
LLC "MATANZAS"
Limited Liability Company "Matanzas"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.176/1, Kv.2
INN and KPP (TIN and RRC)
7733872911, 231201001
OGRN (Primary State Register Number)
1147746226430
Authorized capital
60 000 rub.
Registration date
05.03.2014
Age of organization
12 years 4 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-28
GRN: 6157747361909
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TNP-GRUPP"
OGRN: 1137746045117
INN: 7731440024
Date: 2015-07-28
GRN: 6157747361909
General director
Butorin Andrei Valentinovich
from 16.02.2015
INN 290707038957
Butorin Andrei Valentinovich
Share size: 5 000 rub. (83.33%)
INN 290707038957
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 70.20 | Renting out your own real estate
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 50.50 | Retail sale of motor fuel |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.22 | Wholesale of flowers and other plants |
| 51.23 | Wholesale of live animals |
| 51.24 | Wholesale of hides and skins |
| 51.25 | Wholesale of unprocessed tobacco |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.51 | Wholesale of fuel |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.56 | Wholesale of other intermediate products |
| 51.57 | Wholesale of waste and scrap |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.66 | Wholesale of machinery and equipment for agriculture |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.31 | Retail sale of pharmaceutical products |
| 52.32 | Retail sale of medical products and orthopedic products |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 52.50 | Retail sale of used goods in stores |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087908
Pension Fund registration number: 087908003601
Registration date: 2014-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515242677251
Registration date: 2014-03-06
| 28.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747362998) |
| 28.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6157747361909) |
| 22.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746196896) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312054409) |
| 16.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312045280) |
| 16.02.2015 | 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: 2152312045257) |
| 08.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312119871) |
| 22.08.2014 | 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: 2142312111478) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312111456) |
| 08.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312104273) |
| 05.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747193444) |
| 05.08.2014 | 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: 7147747193433) |
| 05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747193235) |
| 07.03.2014 | 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: 7147746034275) |
| 07.03.2014 | 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: 7147746031085) |
| 05.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746948915) |
| 05.03.2014 | Creation of a legal entity (GRN: 1147746226430) |
Phones:
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Number of employees in 2025:
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In 2025: —
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Expenses for 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.