DMW MINERALS RESOURCES CO

Name: DMW MINERALS RESOURCES CO
Address: Tirane Rruga Muhamet Gjollesha, Pallati Kajtazi, Shk.1, Ap.7, Kati 2, Tirane, AL

ApprovedNIPT:L01524014DTiraneSHPK

View for free

At a glance

Upgrade to Business to see the business risk assessment score

16 years active

National survival (10y)59.1%

Upgrade to Business for sector & municipality breakdown

25% sector closure rate

16+ years in operation

Active for 16.3 years

Business Registered24 Mar 2010(16 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 41

Active now

NIPT: L01524014D
Trade Name: DMW MINERALS RESOURCES CO
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Muhamet Gjollesha, Pallati Kajtazi, Shk.1, Ap.7, Kati 2
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 24 Mar 2010 · 16 years ago

Documents on file

Akti i themelimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Mehmet Orhan Paçaci; Rexhep Dauti; William Chiu;

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

Person	Nationality	Ownership	Share	Determined
Mehmet Orhan Paçaci	Turke	Direct	36%	2010-03-18
William Chiu	Kineze	Direct	34%	2010-03-18
Rexhep Dauti	Shqiptare	Direct	30%	2010-03-18

2019-02-18
Numri i ceshtjes: CN-101•••-02-19 Arsyet e hapjes se ceshtjes: Depozitimi i Vendimit “Per Pushimin e Ekzekutimit” të Shoqerise Permbarimore Private “TDR Group”, me Nr.108 Prot., Nr.906/1 Dosje, datë 21.01.2019 ku është vendosur: Pushimin e ekzekutimit te Urdhrit te Ekzekutimit Nr.7050Akti, te leshuar ne date 24.12.2004 prej Gjykates se Rrethit Gjyqesor Tirane. Zhbllokimin nga masa e sekuestros konservative menjehere aksionet e zoteruara nga Z.Rexhep Dauti, bllokuar me ane te shkreses Nr.1867 Prot., date 08.07.2016 te shoqerise permbarimore “TDR Group”.
2016-07-15
Numri i ceshtjes: CN-820•••-07-16 Arsyet e hapjes se ceshtjes: Depozitimi i urdhrit, Nr.1867 Prot, Nr. 906/1 Dosje,datë : 08.07.2016, protokolluar nga QKB, me Nr.4105 Prot, date: 12.07.2016, lëshuar nga studio permbarimore “TDR GROUP”, ku eshte urdheruar: Vendosja e mases se sekuestros konservative mbi te gjitha aksionet e zoteruara nga z. Rexhep Dauti, ne shoqerine “DMW MINERALS RECOURSES CO”, me NUISL015•••••D.
2010-08-17
Numri i ceshtjes: CN-431•••-08-10 Statusi i subjektit ishte ("Aktiv") u be ("Shoqeri ne Likuidim e Siper")

Other businesses by Mehmet Orhan Paçaci (1)

Other businesses by William Chiu (2)

200 peers in the same sector

28%

Capital rank