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NIPT M12316041E — Haveli Indian Restaurant | Albanian Company Dossier | QKB Atlas

NIPT M12316041EApproved

Haveli Indian Restaurant

SHPKBashkia (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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36% sector closure rate

Business Timeline

Active for 4.8 years

Business Registered16 Nov 2021(4 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 56

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General Information

NIPT: M12316041E
Trade Name: 0695212677
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Njesia administrative Nr.5, Rruga Hysen Zaloshnja, Nd.2, h.4, ap.16, 1022-Tirane
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 16 Nov 2021 · 4 years ago

Main Activity

Main Activity: Food & Beverage
NACE Code: 56

Administration & registration

Administrators: GURUJENT SINGH
Mandate term: 3 Nov 2021 – 3 Nov 2026
Founding date: 3 Nov 2021
Validity period: 3 Nov 2021
Initial registration code: CN-812620-11-21

Documents on file

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

Owners

GURUJENT SINGH; KRISHAN KUMAR; TANBIR SINGH;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
KRISHAN KUMAR	Indian	Direct	34%	2021-11-11
GURUJENT SINGH	Indian	Direct	33%	2021-11-11
TANBIR SINGH	Indian	Direct	33%	2021-11-11

Ownership Breakdown

Owner	Capital Contribution	Share
KRISHAN KUMAR	34,000 (Para)	34%
GURUJENT SINGH	33,000 (Para)	33%
TANBIR SINGH	33,000 (Para)	33%

Registry History

2023-08-01
Numri i ceshtjes: CN-166•••-07-23 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr. 34079 Prot, datë 30.06.2023 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 “Haveli Indian Restaurant ” SH.P.K., pajisur me NUIS (Nipt)- M123•••••E. 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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