CASHMONEY | NIPT L71523025U | Albania Business | QKB Atlas

CASHMONEY

Name: CASHMONEY
Address: Tirane Njesia Bashkiake Nr.5, Rruga "Brigada e VIII, Pallati Teknoprojekt, Shkalla 1, Kati i 1, Tirane, AL

ApprovedNIPT:L71523025UTiraneSHPK

View for free

At a glance

Upgrade to Business to see the business risk assessment score

Upgrade to Business →

Survival Benchmark

9 years active

National survival (5y)63.5%

Upgrade to Business for sector & municipality breakdown

42% sector closure rate

Business Timeline

Active for 9.3 years

Business Registered23 Mar 2017(9 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 47

Active now

General Information

NIPT: L71523025U
Trade Name: CASHMONEY
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake Nr.5, Rruga "Brigada e VIII, Pallati Teknoprojekt, Shkalla 1, Kati i 1
Capital: 100 LEK ≈ 1 €
Registration Date: 23 Mar 2017 · 9 years ago

Main Activity

Main Activity: Retail
NACE Code: 47

Administration & registration

Administrators: Shpresim Bajraktari
Mandate term: 22 Mar 2017 – 22 Mar 2022
Founding date: 22 Mar 2017
Validity period: 22 Mar 2017
Initial registration code: CN-209911-03-17

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 themelimitDokumenti i autorizimit

Owners

Shpresim Bajraktari;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Shpresim Bajraktari	Shqiptare	Direct	100%	2017-03-23

Ownership Breakdown

Owner	Capital Contribution	Share
Shpresim Bajraktari	100 (Para)	100%

Registry History

2024-11-01
Numri i ceshtjes: CN-378•••-10-24 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr. 51609 Prot., datë 14.10.2024 për “ Kërkesë për Vendosje të Masës së Sigurimit të Detyrimit Tatimor ”, lëshuar nga Drejtoria e Përgjithshme e Tatimeve, Rajoni Qendror, ku është kërkuar: Vendosje të masës së sigurimit të detyrimit tatimor, mbi tatimpaguesin subjekti “ CASHMONEY “ P.F., pajisur me NUIS (Nipt) – L715•••••U .

Owner Network

Other businesses by Shpresim Bajraktari (5)

Contact

Phone

Smart Competitors

200 peers in the same sector

Capital rank