PLATINIUM INVESTMENT

SHPKTirane

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At a glance

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Survival Benchmark

15 years active

National survival (10y)60%

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Top 0% by capital in sector

32% sector closure rate

Business Timeline

Active for 14.8 years

Business Registered7 Dec 2011(14 years ago)

SHPK · Capital: 16,000,000 LEK ≈ 160,000 € · Main Activity: 69

Active now

General Information

NIPT: L12407003S
Trade Name: PLATINIUM INVESTMENT; Ox Trade
Type: SHPK
Status: Pezulluar
Place: Tirane
Address: 8160
Capital: 16,000,000 LEK ≈ 160,000 €
Registration Date: 7 Dec 2011 · 14 years ago

Main Activity

Main Activity: Legal & Accounting
NACE Code: 69

Administration & registration

Administrators: Andri Kasneci
Mandate term: 2 Jun 2019 – 2 Jun 2024
Founding date: 6 Dec 2011
Validity period: 6 Dec 2011
Initial registration code: CN-629288-12-11

Documents on file

Dokumenti i autorizimitAkti i themelimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Akti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

Andri Kasneci;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Andri Kasneci	Shqiptar/e	Direct	100%	2015-06-29

Ownership Breakdown

Owner	Capital Contribution	Share
Andri Kasneci	16,000,000 (Para)	100%

Registry History

2021-06-16
Numri i ceshtjes: CN-721•••-06-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2019 .
2021-06-15
Numri i ceshtjes: CN-718•••-06-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 07.06.2021 per zmadhimin e kapitalit dhe riemerimin e administratorit z.Andri Kasneci . Vlera e kapitalit ishte "10.000.000,00" u be "16.000.000,00" Vlera e aksionit ishte "100.000,00" u be "160.000,00"
2019-07-22
Numri i ceshtjes: CN-272•••-07-19 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare te vitit 2018.
2019-04-17
Numri i ceshtjes: CN-167•••-04-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të ortakut të vetëm datë 01.04.2019 për pushimin e përkohshëm të aktivitetit nga data 01.04.2019-pa afat. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2019-02-01
Numri i ceshtjes: CN-086•••-01-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te ortakut te vetem, date 04.01.2019 ku eshte vendosur : Ndryshim adrese kryesore. E-Mail ishte ("") u be ("[email protected]")
2018-09-14

Owner Network

Other businesses by Andri Kasneci (2)

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