AL MANI TRADING

SHPKBashkia (Municipality):DajtTirane

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At a glance

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Survival Benchmark

6 years active

National survival (5y)66.4%

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23% sector closure rate

Business Timeline

Active for 6.0 years

Business Registered29 Oct 2020(5 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 46

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General Information

NIPT: M02229002A
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Dajt
Place: Tirane
Address: Tirane Dajt LINZE Zona Kadastrale nr.3266, Nr Pasurie 155/29+2-3, Volumi 18, Faqe 109
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 29 Oct 2020 · 5 years ago

Main Activity

Main Activity: Wholesale
NACE Code: 46

Administration & registration

Administrators: AMJAD J.M. AL MANI
Mandate term: 19 Oct 2020 – 19 Oct 2024
Founding date: 19 Oct 2020
Validity period: 19 Oct 2020
Initial registration code: CN-606971-10-20
Cadastral zone: nr.3266

Documents on file

Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimit

Owners

AMJAD J.M. AL MANI;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
Amjad Al Mani	Siria	Direct	100%	2020-10-19

Ownership Breakdown

Owner	Capital Contribution	Share
AMJAD J.M. AL MANI	100,000 (Para)	100%

Registry History

2025-07-18
Numri i ceshtjes: CN-490•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi i Urdhërit Nr.2244 Regj., Nr.2244/4 Prot. datë 15.07.2025, lëshuar nga Përmbarues Gjyqësor Mario Hasanlliu, ku është urdhëruar Qëndra Kombëtare e Biznesit të kryej vendosjen e sekuestros mbi kuotat dhe të drejtat që rrjedhin nga zotërimi i kuotave për shumën e detyrimit në total 53.878 Lekë mbi shoqërine AL MANI TRADING me NUIS M022•••••A.
2022-10-20
Numri i ceshtjes: CN-017•••-10-22 Arsyet e hapjes se ceshtjes: Depozitimi i kërkesës datë 18.10.2022 ku është vendosur: Pushim i Përkohshëm i Aktivitetit pa afat nga data 18.10.2022. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")

Owner Network

Other businesses by AMJAD J.M. AL MANI (1)

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