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NIPT M21423009I — GC FINANCIAL BROKER INTERNATIONAL | Albanian Company Dossier | QKB Atlas

NIPT M21423009IApproved

GC FINANCIAL BROKER INTERNATIONAL

te sigurimit.Bashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

5 years active

National survival (3y)69.8%

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27% sector closure rate

Business Timeline

Active for 4.5 years

Business Registered23 Feb 2022(4 years ago)

te sigurimit. · Capital: 3,000,000 LEK ≈ 30,000 € · Main Activity: 66

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General Information

NIPT: M21423009I
Trade Name: GC FINANCIAL BROKER
Type: te sigurimit.
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Rruga e Barrikadave; Qendra Turdiu; K2; N17, Tirane, Shqiperi
Capital: 3,000,000 LEK ≈ 30,000 €
Registration Date: 23 Feb 2022 · 4 years ago

Main Activity

Main Activity: Insurance
NACE Code: 66

Administration & registration

Administrators: GIOVANNI CARRESE
Mandate term: 22 Feb 2022 – 22 Feb 2027
Founding date: 22 Feb 2022
Validity period: 22 Feb 2022
Initial registration code: CN-867470-02-22

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)Akti i themelimit

Owners

GIOVANNI CARRESE;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
GIOVANNI CARRESE	Italian	Direct	100%	2022-02-22

Ownership Breakdown

Owner	Capital Contribution	Share
GIOVANNI CARRESE	3,000,000 (Para)	100%

Registry History

2023-08-31
Numri i ceshtjes: CN-194•••-08-23 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr. 43056 Prot, datë 28.07.2023 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 “ GC FINANCIAL BROKER INTERNATIONAL” SH.P.K., pajisur me NUIS (Nipt)- M214•••••I. 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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