Smart Capital Investors Spółka z Ograniczoną Odpowiedzialnością (KRS 0000443591, NIP 5213641300) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. SMART CAPITAL INVESTORS operates in: Other financial service activities, except insurance and pension funding, n.e.c. (PKD 64.99.Z). Industry: Finance and banking. The company has been listed in the National Court Register since December 11, 2012. SMART CAPITAL INVESTORS's most recently reported net revenue was 359.2 K PLN for 2023. SMART CAPITAL INVESTORS's operations are currently suspended.
The company is currently suspended
Suspended since December 12, 2024
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - Smart Capital Investors
Identity
- Name
- Smart Capital Investors Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- December 11, 2012
- Registry status as of
- November 21, 2025
- Latest entry
- May 14, 2025
- Founding act
- 04.10.2012 R. - JOLANTA GARDOCKA - NOTARIUSZ W WARSZAWIE, REP. A NR 11291/2012.
Articles of association history (1)
- October 4, 2012: 04.10.2012 R. - JOLANTA GARDOCKA - NOTARIUSZ W WARSZAWIE, REP. A NR 11291/2012.
Activities
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
Address and contact
- Address
- SZYPRÓW, 4, 10, 02-654, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- M.ST. WARSZAWA
- OFFICE@SMARTINVESTORS.PL
- Website
- WWW.SMARTINVESTORS.PL
- E-delivery address
- AE:PL-90484-95278-RIFUT-31
- Coordinates
- 52.2298, 21.0117approx.
Risk and payment profile - Smart Capital Investors
Credibility rating
5 / 100
Very poor credibility
Insolvency risk
suspended
Significant formal threat
Closure risk
80
/ 100
Extremely high risk
Risk comparison - scale 0 (safe) → 100 (critical)
Organizational stability signals
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/13 yrs
Board changes
0
0/13 yrs
PKD changes
1
1/13 yrs
Name changes
0
0/13 yrs
Data from 13 years of registry activity.
Operational status - Smart Capital Investors
Founded
December 11, 2012
13 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.99.Z
Other financial service activities, except insurance and pension fu…
Share capital
5.0 K PLN
99 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
1 year
2023
Registry entries
31
latest: May 14, 2025
Risk signals
Revenue
359.2 K PLN
2023
Net profit
23.3 K PLN
2023
Assets
304.4 K PLN
2023
Equity
23.3 K PLN
2023
Valuation
0 PLN
suspended
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - Smart Capital Investors.
No ratings
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