INDUSTRIAL COMPANY | NIPT L52410012N | Albania Business | QKB Atlas

INDUSTRIAL COMPANY

Name: INDUSTRIAL COMPANY
Address: Tirane Njesia Bashkiake nr.7, Rruga Nikolla Jorga, pallati 5, shkalla 3, apartamenti 19, kati 2, Tirane, AL

ApprovedNIPT:L52410012NTiraneSHPK

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At a glance

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Survival Benchmark

11 years active

National survival (10y)59.1%

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30% sector closure rate

10+ years in operation

Business Timeline

Active for 10.6 years

Business Registered10 Dec 2015(10 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 49

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General Information

NIPT: L52410012N
Trade Name: INDUSTRIAL COMPANY
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake nr.7, Rruga Nikolla Jorga, pallati 5, shkalla 3, apartamenti 19, kati 2
Capital: 100 LEK ≈ 1 €
Registration Date: 10 Dec 2015 · 10 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Mimoza Sejati
Mandate term: 8 Dec 2015 – 8 Dec 2020
Founding date: 8 Dec 2015
Validity period: 8 Dec 2015
Initial registration code: CN-450225-12-15

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

Ciro Musto;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ciro Musto	Italian	Direct	100%	2015-12-09

Ownership Breakdown

Owner	Capital Contribution	Share
Ciro Musto	100 (Para)	100%

Registry History

2024-01-09
Numri i ceshtjes: CN-237•••-01-24 Arsyet e hapjes se ceshtjes: Depozitimi i shkresës Nr. 64583 Prot., datë 02.10.2023 për “Kërkesë për Vendosje të Masës së Sigurimit të Detyrimit Tatimor”, lëshuar nga Drejtoria e Përgjithshme e Tatimeve, Rajoni Qendror, ku është kërkuar: Vendosje të masës së sigurimit të detyrimit tatimor të tatimpaguesit shoqëria “ INDUSTRIAL COMPANY “ SH.P.K., pajisur me NUIS (Nipt)- L524•••••N. 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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