DENARO GROUP TIRANA | NIPT M22324028S | Albania Business | QKB Atlas

DENARO GROUP TIRANA

Name: DENARO GROUP TIRANA
Address: Tirane Bulevardi Deshmoret e Kombit, Qendra e Biznesit “Kullat Binjake” kati 2, Tirane. 1001, Tirane, AL

ApprovedNIPT:M22324028STiraneSHPK

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At a glance

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Survival Benchmark

4 years active

National survival (3y)66.9%

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23 other businesses at this address

33% sector closure rate

Business Timeline

Active for 3.7 years

Business Registered24 Nov 2022(3 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 96

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General Information

NIPT: M22324028S
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Bulevardi Deshmoret e Kombit, Qendra e Biznesit “Kullat Binjake” kati 2, Tirane. 1001
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 24 Nov 2022 · 3 years ago

Main Activity

Main Activity: Personal Services
NACE Code: 96

Administration & registration

Administrators: GIAMPAOLO DENARO
Mandate term: 22 Nov 2022 – 22 Nov 2027
Founding date: 22 Nov 2022
Validity period: 22 Nov 2022
Initial registration code: CN-037623-11-22

Documents on file

Dokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraAkti i themelimit

Owners

GIAMPAOLO DENARO;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
GIAMPAOLO DENARO	ITALIAN	Direct	100%	2022-11-24

Ownership Breakdown

Owner	Capital Contribution	Share
GIAMPAOLO DENARO	100,000 (Para)	100%

Registry History

2023-07-21
Numri i ceshtjes: CN-153•••-07-23 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr. 31273 Prot, datë 22.06.2023 për Vendosje të Masës së Sigurimit të Detyrimit Tatimor, lëshuar nga Drejtoria e Përgjithshme e Tatimeve, Rajoni Qëndror, ku është kërkuar: Vendosje të masës së sigurimit të detyrimit tatimor, mbi tatimpaguesin shoqëria “DENARO GROUP TIRANA” SH.P.K., pajisur me NUIS (Nipt)- M223•••••S, me perfaqësues ligjor GIAMPAOLO DENARO. 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

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