Investor profile - TN
Nikolay Timoshchuk
Nikolay Timoshchuk is a real estate investor and operator based in Chattanooga, TN-GA. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include Tower Community Bank, Builtwell Bank, and SmartBank.
Nikolay's Activity
As of December 2025, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2016 and 2025.
Primary Geography
Chattanooga, TN-GA
ZIP codes: 37421, 37406, 37412, and 37416
Most recorded activity for this investor appears in CHATTANOOGA and EAST RIDGE.
Property Type Breakdown
Associated Entities (2)
TN · 4 properties · 21 mortgages
TN · 4 properties · 5 mortgages
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2025 | $68k | Open | Builtwell Bank | NPS BUILDS LLC | TURTLE LN, OOLTEWAH, TN 37363 |
| 10/15/2025 | $68k | Open | Builtwell Bank | NPS BUILDS LLC | TURTLE LN, OOLTEWAH, TN 37363 |
| 09/08/2025 | $260k | Open | Builtwell Bank | NPS BUILDS LLC | 4408 JAMES DR, CHATTANOOGA, TN 37416 |
+23 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4207 WILLARD DR, CHATTANOOGA, TN 37416 | NPS BUILDS LLC | Owns - 18 mos | $48k |
| 2520 KIMBERLY ANN LN, CHATTANOOGA, TN 37421 | ROSTIS TIMOSHCHUK | Owns - 2.5 yrs | $500k |
| 2505 N WILDER ST, CHATTANOOGA, TN 37406 | NPS BUILDS LLC | Sold | $105k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Chattanooga, TN-GA.
What companies is Nikolay Timoshchuk associated with?
Nikolay Timoshchuk is associated with 2 entities based on extracted signatures from public records. Key entities include NPS BUILDS LLC and N & R PROPERTIES A TENNESSEE GENERAL PARTNERSHIP.
How many properties are associated with this investor?
At least 10 properties are associated with Nikolay Timoshchuk and the entities they control, based on signatures extracted from recorded documents connecting Nikolay Timoshchuk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tower Community Bank, Builtwell Bank, and SmartBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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