General information

LLC "SMARTMANI"
Limited Liability Company "Smartmani"
LIMITED LIABILITY COMPANY "SMARTMONEY"
LLC "SMARTMONEY"

Legal address
660131, Krasnoyarskii Krai, G Krasnoyarsk, ul YAstynskaya, Zd. 47G, Ofis 1

INN and KPP (TIN and RRC)
2465359702, 246501001

OGRN (Primary State Register Number)
1242400003614

Authorized capital
10 000 rub.

Registration date
16.02.2024

Age of organization
1 year 9 months 29 days

City
Krasnoyarsk

Special tax treatment
USN (2025 year)

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
17.12.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-12-17
GRN: 2252401782862

Head of Organization

General director
Gogava Roman Nodarievich
from 16.02.2024
INN 245724691507

Founders (1)

Gogava Roman Nodarievich
Share size: 10 000 rub. (100%)
INN 245724691507

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (9):

  46.46.2	Wholesale of products used for medical purposes
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1109715902
Registration date: 2024-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1109715902
Registration date: 2024-02-19

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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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

micro enterprise from 10.03.2024

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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