Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2025

General information

LLC "MKK LIMONCHIK"
Limited Liability Company "Mikrokreditnaya Kompaniya Limonchik"

Legal address
109428, g.Moskva, ul. Institutskaya 3-YA, d. 14, kv. 16

INN and KPP (TIN and RRC)
7719779117, 772101001

OGRN (Primary State Register Number)
1117746369872

Authorized capital
12 000 rub.

Registration date
10.05.2011

Age of organization
15 years 0 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-10
GRN: 2207708672763

Head of Organization

General director
Obuhova Tatyana Aleksandrovna
from 23.11.2015
INN 772162970948

Founders (1)

Voznyuk Dmitrii Andreevich
Share size: 12 000 rub. (100%)
INN 772204136744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (249):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40Provision of forestry and logging services
    03.1Fishing
    03.2Fish farming
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.11.1Fur dressing and dyeing
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.20Shoe manufacturing
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    18.11Newspaper printing
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    18.20Copying recorded media
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    22.19Manufacture of other rubber products
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.21Production of radiators and central heating boilers
    25.29Manufacture of other metal tanks, tanks and containers
    25.30Production of steam boilers, except central heating boilers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.71Manufacture of knives and cutlery
    25.72Manufacture of locks and hinges
    25.73Tool manufacturing
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    26.20Manufacture of computers and peripheral equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    32.30Manufacture of sporting goods
    32.40Production of games and toys
    32.91Production of brooms and brushes
    32.99Production of other finished products not included in other groupings
    36.00Water intake, purification and distribution
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.79Retail sale of used goods in stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    50.10Marine passenger transport activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.11Production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    59.20Activities in the field of sound recording and publishing of musical works
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    63.91Activities of news agencies
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    90.04Activities of cultural and art institutions
    91.01Activities of libraries and archives
    91.02Museum activities
    91.03Activities for the protection of historical sites and buildings, cultural monuments
    91.04Activities of botanical gardens, zoos, state nature reserves and national parks
    92.1Activities related to the organization and conduct of gambling and betting
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.22.1Repair of household appliances
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.03Funeral arrangements and related services
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509012216
Registration date: 2016-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405302777381
Registration date: 2017-12-05

Entries in the EGRUL (20)

10.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708705048)
10.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207708672763)
27.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207704749558)
26.07.2018 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: 7187748783160)
29.01.2018 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: 6187746547720)
17.11.2016 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: 6167750014041)
06.07.2016 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: 9167747555571)
06.07.2016 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: 9167747552282)
03.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747651340)
03.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747651328)
03.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747650239)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748186968)
06.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747508130)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746994840)
27.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747635295)
12.05.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8117746486003)
12.05.2011 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: 8117746470108)
12.05.2011 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: 8117746465048)
10.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746396375)
10.05.2011 Creation of a legal entity (GRN: 1117746369872)

Contacts

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Employees

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.