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NIPT K81528037A — "Albanian National Lottery" | Albanian Company Dossier | QKB Atlas

NIPT K81528037AApproved

"Albanian National Lottery"

Shoqëri AksionareBashkia (Municipality):Tirane

At a glance

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Survival Benchmark

18 years active

National survival (10y)60%

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1 other businesses at this address

18+ years in operation

Business Timeline

Active for 18.4 years

Business Registered28 Mar 2008(18 years ago)

Shoqëri Aksionare · Capital: 205,000,000 LEK ≈ 2,050,000 €

Active now

General Information

NIPT: K81528037A
Trade Name: Albanian National Lottery
Type: Shoqëri Aksionare
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Rruga Murat Toptani, Eurocol Business Center, Kati II
Capital: 205,000,000 LEK ≈ 2,050,000 €
Registration Date: 28 Mar 2008 · 18 years ago

Main Activity

Main Activity: Organizimi i llotarive Kombetare

Administration & registration

Administrators: 205.000,000
Founding date: 20 Mar 2008
Validity period: 20 Mar 2008
Initial registration code: CN-129140-03-08

Documents on file

Aplikim per regjistrimin fillestar te shoqerise anonimeMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Dokumenti i autorizimitAkti i themelimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

EFS European Financial Services AG; Samir Maslavi; THE DEPHILLIPPO GROUP;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Urs Meisterhans	Zvicerane	Indirect	100%	2008-03-28
Samir Maslavi	Israelite	Direct	55%	2008-08-28

Registry History

2017-07-18
Numri i ceshtjes: CN-383•••-07-17 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare per vitin 2016.
2016-10-14
Numri i ceshtjes: CN-986•••-10-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanci i vitit 2008
2016-08-29
Numri i ceshtjes: CN-903•••-08-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Dorezim bilanci 2009
2016-07-13
Numri i ceshtjes: CN-814•••-07-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i bilancit vjetor per vitin 2015.
2016-06-28
Numri i ceshtjes: CN-777•••-06-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i bilancit 2010
2015-07-27
Numri i ceshtjes: CN-171•••-07-15 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i bilancit vjetor per vitin 2014.
2015-06-29
Numri i ceshtjes: CN-119•••-06-15 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE)
2015-03-19
Numri i ceshtjes: CN-949•••-03-15 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Bilancit Vjetor 2012
2015-03-02
Numri i ceshtjes: CN-899•••-02-15 Arsyet e hapjes se ceshtjes: Saktesimi i kodit ekonomik
2013-02-06
Numri i ceshtjes: CN-003•••-02-13 Arsyet e hapjes se ceshtjes: Depozitimi i kerkeses dt.31.01.2013 per pushimin e perkohshem te aktivitetit te shoqerise nga data 31.01.2013 - pa afat. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")

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