Money-Hub

SHPKTirane

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At a glance

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Survival Benchmark

14 years active

National survival (10y)60%

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27% sector closure rate

14+ years in operation

Business Timeline

Active for 14.1 years

Business Registered2 Aug 2012(14 years ago)

SHPK · Capital: 2,583,600 LEK ≈ 25,836 € · Main Activity: 66

Active now

General Information

NIPT: L22002010L
Trade Name: Money-Hub
Type: SHPK
Status: Aprovuar
Place: Tirane
Capital: 2,583,600 LEK ≈ 25,836 €
Registration Date: 2 Aug 2012 · 14 years ago

Main Activity

Main Activity: Insurance
NACE Code: 66

Administration & registration

Administrators: Anxhela Lagji
Mandate term: 4 Mar 2025 – 3 Mar 2030
Founding date: 25 Jul 2012
Validity period: 25 Jul 2012
Initial registration code: CN-850954-08-12

Documents on file

Akti i themelimitStatuti (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)

Owners

Anxhela Lagji;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Anxhela Lagji	Shqiptar/e	Direct	100%	2025-03-07

Ownership Breakdown

Owner	Capital Contribution	Share
Anxhela Lagji	2,583,600 (Para)	100%

Registry History

2026-06-17
Numri i ceshtjes: CN-627•••-06-26 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2025.
2026-01-13
Numri i ceshtjes: CN-561•••-01-26 Arsyet e hapjes se ceshtjes: Pezullim aktiviteti. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2025-07-17
Numri i ceshtjes: CN-427•••-03-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024.
2025-03-13
Numri i ceshtjes: CN-422•••-03-25 Arsyet e hapjes se ceshtjes: - Depozitmi i vendimit per ndryshimin e te dhenave vullnetare. Telefon ishte ("068•••••••") u be ("069•••••••") E-Mail ishte ("[email protected]") u be ("[email protected]")
2025-03-07
Numri i ceshtjes: CN-420•••-03-25 Arsyet e hapjes se ceshtjes: Depozitimi akteve për transferimin e kapitalit nëpërmjet dhurimit, ndryshimin e administratorit dhe emrit të shoqërisë Emri i Subjektit ishte ("Doni - Forex") u be ("Money-Hub") Emri Tregtar ishte ("Doni - Forex") u be ("Money-Hub")
2025-03-04

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