General information

LLC "SMART INVESTOR"
Limited Liability Company "Smart Investor"

Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, d. 17, Ofis 67

INN and KPP (TIN and RRC)
0721007108, 072501001

OGRN (Primary State Register Number)
1040700203290

Authorized capital
12 000 rub.

Registration date
08.04.2004

Age of organization
22 years 0 months 27 days

City
Nalchik

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Bora Timur Feliksovich
from 09.01.2024
INN 071406091238

Founders (1)

Bora Timur Feliksovich
Share size: 12 000 rub. (100%)
INN 071406091238

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.39

  Production of other finishing and finishing works find companies with this code...

• Additional types of activity (51):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.14	Growing corn
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.24	Cultivation of seed and stone crops
  01.41	Dairy cattle breeding, raw milk production
  01.42.11	Breeding of meat and other cattle, including buffaloes, yaks, etc., for meat
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  52.21.24	Activity of parking lots for vehicles
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20.1	Financial audit activities
  73.11	Activities of advertising agencies
  73.20.1	Market research
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  79.11	Activities of travel agencies
  93.29	Other leisure and entertainment activities
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1065907303
Registration date: 2004-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1065907303
Registration date: 2004-07-15

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.07 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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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