Balkan Forex

Name: Balkan Forex
Address: Pasurie 2/454., Tirane, AL

ApprovedNIPT:L92313046NSHPK

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At a glance

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Survival Benchmark

7 years active

National survival (5y)63.5%

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Top 12% by capital in sector

40% sector closure rate

Business Timeline

Active for 6.7 years

Business Registered13 Nov 2019(6 years ago)

SHPK · Capital: 2,500,000 LEK ≈ 25,000 € · Main Activity: 79

Active now

General Information

NIPT: L92313046N
Trade Name: Balkan Forex
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: Pasurie 2/454.
Capital: 2,500,000 LEK ≈ 25,000 €
Registration Date: 13 Nov 2019 · 6 years ago

Main Activity

Main Activity: Travel
NACE Code: 79

Administration & registration

Administrators: Ferit Gjoçi
Mandate term: 19 Nov 2024 – 19 Nov 2029
Founding date: 9 Oct 2019
Validity period: 9 Oct 2019
Initial registration code: CN-394458-10-19

Documents on file

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

Owners

Ferit Gjoçi;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ferit Gjoçi	Shqiptar/e	Direct	100%	2019-11-13

Ownership Breakdown

Owner	Capital Contribution	Share
Ferit Gjoçi	2,500,000 (Para)	100%

Registry History

2025-12-16
Numri i ceshtjes: CN-553•••-12-25 Arsyet e hapjes se ceshtjes: Pezullim Aktiviteti Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2024-11-26
Numri i ceshtjes: CN-386•••-11-24 Arsyet e hapjes se ceshtjes: Depozitim i vendimit nr.6 datë 25.11.2024, për hapjen e adresës dytësore të aktivitetit.
2024-11-25
Numri i ceshtjes: CN-385•••-11-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 19.11.2024 per ndryshim administratori. Largimi i Armando Gjoçi dhe emerimi i Ferit Gjoçi
2024-11-19
Ne daten "19/11/2029 eshte larguar administratori: ("Armando Gjoçi")
2021-02-11
Numri i ceshtjes: CN-658•••-02-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 10.02.2021, per hapje adrese dytesore.
2020-02-20
Numri i ceshtjes: CN-471•••-02-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakëve Nr. 2 datë 11.02.2020 për largimin e administratorit z. Ferit Gjoçi dhe emërimin e z. Armando Gjoçi.
2020-02-11
Ne daten "11/02/2025 eshte larguar administratori: ("Ferit Gjoçi")

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