FLEX CREDIT ALBANIA

Name: FLEX CREDIT ALBANIA
Address: Tirane Rruga "Ibrahim Rugova", Sky Tower, Kati 9/1, Tirane, Shqiperi., Tirane, AL

SuspendedNIPT:M11828010CTiraneSHPK

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At a glance

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Survival Benchmark

5 years active

National survival (5y)63.5%

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1 other businesses at this address

Business Timeline

Active for 5.1 years

Business Registered28 Jun 2021(5 years ago)

SHPK · Capital: 15,000,000 LEK ≈ 150,000 €

Active now

General Information

NIPT: M11828010C
Trade Name: FLEX CREDIT ALBANIA
Type: SHPK
Status: Pezulluar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga "Ibrahim Rugova", Sky Tower, Kati 9/1, Tirane, Shqiperi.
Capital: 15,000,000 LEK ≈ 150,000 €
Registration Date: 28 Jun 2021 · 5 years ago

Main Activity

Main Activity: Shoqeria do te kete te drejten dhe autoritetin per te kryer, cdo lloj aktiviteti te lejuar nga ligji,duke perfshire:Ushtrimi i aktivitetit si institucion financiar i mikrokredise si dhe cdo aktivitet tjeter te lidhur me kredidhenien; Sherbime keshillimore ne lidhje me aktivitetin e kredidhenies, ndermjetesimi si dhe cdo aktivitet ndihmes ne lidhje me kredidhenien ne pergjithesi; cdo aktivitet tjeter qe mund te konsiderohet i dobishem ose i domosdoshem per realizimin e qellimeve te objektit te veprimtarise te Shoqerise Si dhe cdo aktivitet tjeter te ligjshem pas marrjes dhe ne perputhje me licencat apo lejet perkatese te leshuara nga autoritetet kompetente

Administration & registration

Administrators: Nikolay Penchev Penchev
Mandate term: 20 May 2021 – 20 May 2026
Founding date: 20 May 2021
Validity period: 20 May 2021
Initial registration code: CN-728059-06-21

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Akti i themelimit

Owners

Goran Arsov; M V FINANCE LTD;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Martin Velev	Bullgare	Indirect	30%	2021-05-27
Daniel Letchev	Bullgar	Indirect	25%	2021-05-27

Ownership Breakdown

Owner	Capital Contribution	Share
Goran Arsov	3,000,000 (Para)	20%
M V FINANCE LTD	12,000,000 (Para)	1%

Registry History

2025-07-30
Numri i ceshtjes: CN-503•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2024.
2025-05-06
Numri i ceshtjes: CN-442•••-05-25 Arsyet e hapjes se ceshtjes: Depozitimi i kerkeses se administratorit per ndryshimin e te dhenave vullnetare. Telefon ishte ("068•••••••") u be ("+355•••••••••") E-Mail ishte ("[email protected]") u be ("[email protected]")
2024-12-24
Numri i ceshtjes: CN-394•••-12-24 Arsyet e hapjes se ceshtjes: Pezullim Aktiviteti Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2024-07-10
Numri i ceshtjes: CN-318•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare per vitin 2023
2023-07-31
Numri i ceshtjes: CN-181•••-07-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanc 2022.
2022-07-07

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