XKAL

E-BEET 2019

Name: E-BEET 2019
Address: Fier Lagja Kastriot "Rruga 16 Prilli" Zona Kadastrale Nr: 8534 Fier, Fier, AL

ActiveNIPT:L93330402SFierSHPK

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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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28% sector closure rate

Business Timeline

Active for 6.8 years

Business Registered30 Sept 2019(6 years ago)

SHPK · Capital: 2,500,000 LEK ≈ 25,000 € · Main Activity: 66

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General Information

NIPT: L93330402S
Trade Name: E-BEET 2019
Type: SHPK
Status: Aktiv
Municipality: Fier
Place: Fier
Address: Fier Lagja Kastriot "Rruga 16 Prilli" Zona Kadastrale Nr: 8534 Fier
Capital: 2,500,000 LEK ≈ 25,000 €
Registration Date: 30 Sept 2019 · 6 years ago

Main Activity

Main Activity: Insurance
NACE Code: 66

Administration & registration

Administrators: Albana Malaj
Mandate term: 1 Oct 2024 – 30 Sept 2029
Founding date: 23 Sept 2019
Validity period: 23 Sept 2019
Initial registration code: CN-347711-09-19

Documents on file

Akti i themelimitMandati 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

Albana Malaj; Gazmend Malaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Gazmend Malaj	Shqiptar/e	Direct	70%	2020-09-23
Albana Malaj	Shqiptar\/e	Direct	30%	2023-03-15

Ownership Breakdown

Owner	Capital Contribution	Share
Gazmend Malaj	1,750,000 (Para)	70%
Albana Malaj	750,000 (Para)	30%

Registry History

2024-10-08
Numri i ceshtjes: CN-366•••-10-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 01.10.2024 per riemerimin e administratorit Albana Malaj.
2023-03-15
Numri i ceshtjes: CN-090•••-03-23 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferim kapitali.
2020-02-27
Numri i ceshtjes: CN-475•••-02-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, datë 25.02.2020 për ndryshim objekti. Objekti ishte ("Aktivitete në fushën kembim valutor. Ushtrimin e veprimtarise se transferimit te parave ne emer dhe per llogari te nje subjekti Financiar jo Banke AK- INVEST SH.A") u be ("Aktivitete në fushën kembim valutor. Ushtrimin e veprimtarise se transferimit te parave ne emer dhe per llogari te nje subjekti Financiar jo Banke AK- INVEST SH.A. Ushtrimi i veprimtarise si agjent sigurimesh dhe bileta avioni dhe trageti.")
2020-02-17
Numri i ceshtjes: CN-469•••-02-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, datë 11.02.2020 për ndryshim objekti. Objekti ishte ("Aktivitete në fushën kembim valutor") u be ("Aktivitete në fushën kembim valutor. Ushtrimin e veprimtarise se transferimit te parave ne emer dhe per llogari te nje subjekti Financiar jo Banke AK- INVEST SH.A")

Owner Network

Other businesses by Gazmend Malaj (2)

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