Contacts, activities, address, websites, branches — ООО "ПОТОК.ХОЛДИНГ"

Database of companies
1800 pcs.
OKVED:
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки
City:
Москва
Federal District:
Центральный
8 100 ₽
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General information

General information about the organization
11.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТОК.ХОЛДИНГ"

Short name

Short name of the legal entity
ООО "ПОТОК.ХОЛДИНГ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
11.07.2019

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
115191, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ДАНИЛОВСКИЙ, ПЕР ХОЛОДИЛЬНЫЙ, Д. 3, К. 1, СТР. 3, ЭТАЖ 2, ПОМЕЩ/КОМ I/16

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
11.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
772601001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45296559000

Oktmo

All-Russian classifier of the territories of municipalities
45914000000

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки

OKPO

All-Russian classifier of enterprises and organizations
40608728

Additional OKVED

All additional types of economic activity of the company
63.99.1 Деятельность по оказанию консультационных и информационных услуг
64.92 Предоставление займов и прочих видов кредита
69.10 Деятельность в области права
69.20.2 Деятельность по оказанию услуг в области бухгалтерского учета

Financial results

The main financial results of the company
05.07.2026
Revenue
30.4%
14417 thousand ₽
Costs for ordinary activities
12.7%
4386 thousand ₽
Gross profit (loss)
39.9%
10031 thousand ₽
Profit (loss) from sales
39.9%
10031 thousand ₽
Profit (loss) before taxation
108%
-29686 thousand ₽
Net profit (loss)
110.6%
-30659 thousand ₽
Income taxes (income)
-446.3%
-973 thousand ₽

Documents and licenses

The main registration documents and licenses of the organization
11.02.2025

Information about accounting in the tax authority

Report on accounting in tax
11.12.2020, 7726

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
1077525606 23.12.2020, 077

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
1077525606 12.07.2019, 077

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.08.2019

Leaders and founders

Leaders and founders of the company
11.02.2025

Leaders

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
05.07.2026
Non -current assets
336.8%
719822 thousand ₽
Complex assets
-90.3%
27953 thousand ₽
Balance
-90.3%
27953 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
05.07.2026
Capital and reserves
-23.2%
101462 thousand ₽
Long -term obligations
0%
34690 thousand ₽
Current liabilities
146.2%
704560 thousand ₽
Balance
85.6%
840711 thousand ₽

The movement of funds

Information about the movement of funds in the company
05.07.2026
Cash flows from current operations
737.3%
-728011 thousand ₽
Cash flows from investment activities
-36%
-322203 thousand ₽
Cash flows from financial activities
78.2%
1054595 thousand ₽
Pure cash flow
286.7%
4381 thousand ₽
The balance of funds at the beginning of the period
237.5%
1610 thousand ₽
The balance of funds at the end of the period
272.1%
5991 thousand ₽

Related organizations

Relations map with other organizations
11

ООО МКК "ПОТОК.КРЕДИТ"

г Москва, Холодильный пер, д 3 к 1 стр 3

ООО "ПОТОК.ДИДЖИТАЛ"

г Москва, ул Ольховская, д 4 к 1, офис 128

ООО МФК "ПОТОК.ФИНАНС"

115191, Г.МОСКВА, ПЕР. ХОЛОДИЛЬНЫЙ, Д. 3, КОРПУС/СТР 1/3, ЭТ/ПОМ/КОМ 2/1/18

ООО "МБ ИННОВАЦИИ"

МОСКВА, БОЛЬШОЙ КИСЛОВСКИЙ, 11, 10 ПОМ 1

ООО "ПФЛ НОВЫЕ ИНВЕСТИЦИИ"

115054, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ЗАМОСКВОРЕЧЬЕ, УЛ ДУБИНИНСКАЯ, Д. 11/17, СТР. 3, ПОМЕЩ. 10Б/2/П

ООО "ПОТОК.СИСТЕМА"

г Москва, Холодильный пер, д 3 к 1 стр 3, помещ 8 ком 5, 5

ООО "ТАНЖЕНТА РУС"

г Москва, Новоданиловская наб, д 12, помещ 81

МКК "ФИНТЕХ СЕРВИС" (ООО)

117105, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ДОНСКОЙ, Ш ВАРШАВСКОЕ, Д. 1А, ПОМЕЩ. 50К/3

ИП Е░░░░░░░ Антон Михайлович

г Москва

ООО "ПОТОК.ФИНАНС"

115191, Г.МОСКВА, ПЕР. ХОЛОДИЛЬНЫЙ, Д. 3, КОРП/СТР 1/3, ПОМЕЩ. 15

ИП П░░░░ Юрий Михайлович

г Москва

Related sites

Relations map with other websites
2

potok-holding.ru

potokholding.ru