IDENTITY

Name: IDENTITY
Address: Nr. 8270, Tirane, AL

ApprovedNIPT:M12101044QSHPK

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At a glance

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Survival Benchmark

5 years active

National survival (3y)66.8%

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25% sector closure rate

Business Timeline

Active for 4.9 years

Business Registered1 Sept 2021(4 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 62

Active now

General Information

NIPT: M12101044Q
Trade Name: IDENTITY
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: Nr. 8270
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 1 Sept 2021 · 4 years ago

Main Activity

Main Activity: Software & IT
NACE Code: 62

Administration & registration

Administrators: Tom Therçaj
Mandate term: 31 Aug 2021 – 31 Aug 2026
Founding date: 31 Aug 2021
Validity period: 31 Aug 2021
Initial registration code: CN-777380-08-21

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)

Owners

Tom Therçaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Tom Therçaj	Shqiptare	Direct	100%	2021-08-31

Ownership Breakdown

Owner	Capital Contribution	Share
Tom Therçaj	100,000 (Para)	100%

Registry History

2024-07-31
Numri i ceshtjes: CN-342•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare 2023.

Owner Network

Other businesses by Tom Therçaj (1)

Contact

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