DIA Trading

Name: DIA Trading
Address: Tirane Rruga Qemal Stafa,Pallati 483, shkalla 1, Ap.2, Tirane, AL

ApprovedNIPT:L92218029ATiraneSHPK

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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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24% sector closure rate

Business Timeline

Active for 6.8 years

Business Registered18 Oct 2019(6 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 46

Active now

General Information

NIPT: L92218029A
Trade Name: DIA Trading
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Qemal Stafa,Pallati 483, shkalla 1, Ap.2
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 18 Oct 2019 · 6 years ago

Main Activity

Main Activity: Wholesale
NACE Code: 46

Administration & registration

Administrators: DHEYA ALHAQ AHMED MOHAMMED AL-NAMER
Mandate term: 19 Nov 2019 – 19 Nov 2024
Founding date: 9 Oct 2019
Validity period: 9 Oct 2019
Initial registration code: CN-374030-10-19

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)

Owners

DHEYA ALHAQ AHMED MOHAMMED AL-NAMER;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
DHEYA ALHAQ AHMED MOHAMMED AL-NAMER	Yemen	Direct	100%	2019-10-16

Ownership Breakdown

Owner	Capital Contribution	Share
DHEYA ALHAQ AHMED MOHAMMED AL-NAMER	100,000 (Para)	100%

Registry History

2025-01-13
Numri i ceshtjes: CN-400•••-01-25
2019-11-20
Numri i ceshtjes: CN-412•••-11-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 19.11.2019, ku eshte vendosur: Miratimi i emerimit te DHEYA ALHAQ AHMED MOHAMMED AL-NAMER si administrator i shoqerise per shitjet me shumice dhe pakice te mallrave.
2019-11-19
Ne daten "19/11/2024

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