XKAL

ANTONY TRADING

Name: ANTONY TRADING
Address: Tirane Rruga Him Koll, Pallati 16, Shk.1 (Bodrum), Tirane, AL

ActiveNIPT:L41406034UTiraneSHPK

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At a glance

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Survival Benchmark

12 years active

National survival (10y)59.1%

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30% sector closure rate

12+ years in operation

Business Timeline

Active for 12.5 years

Business Registered6 Feb 2014(12 years ago)

SHPK · Capital: 1,000 LEK ≈ 10 € · Main Activity: 49

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General Information

NIPT: L41406034U
Type: SHPK
Status: Aktiv
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Him Koll, Pallati 16, Shk.1 (Bodrum)
Capital: 1,000 LEK ≈ 10 €
Registration Date: 6 Feb 2014 · 12 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Giorgio Fraraccio
Mandate term: 6 Feb 2014 – 6 Feb 2019
Founding date: 6 Feb 2014
Validity period: 6 Feb 2014
Initial registration code: CN-349716-02-14

Documents on file

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

Owners

Besmir Ibrahimaj; Giorgio Fraraccio;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Giorgio Fraraccio	Italian	Direct	98%	2014-02-06

Ownership Breakdown

Owner	Capital Contribution	Share
Giorgio Fraraccio	980 (Para)	98%
Besmir Ibrahimaj	20 (Para)	2%

Registry History

2024-01-29
Numri i ceshtjes: CN-245•••-01-24 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr.81962 Prot, datë 24.11.2023 “Kërkesë për Vendosje të Masës së Sigurimit të Detyrimit Tatimor, lëshuar nga Drejtoria e Mbledhjes se Detyrimeve Tatimore te Papaguara Rajoni Qendror , ku është kërkuar: Vendosje të masës së sigurimit të detyrimit tatimor, mbi subjektin: ANTONY TRADING “SHPK pajisur me NUIS (Nipt)- L414•••••U . Vendosja e kësaj masë synon të moslejohet tjetërsimi i titujve të pronësisë dhe të drejtat pasurore që i përkasin këtij tatimpaguesit deri në shlyerjen e detyrimeve tatimore.

Owner Network

Other businesses by Besmir Ibrahimaj (1)

Contact

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