''TOPI Group''

Name: ''TOPI Group''
Address: Tirane Vore SHARGE Rruga e Kajsive, Vila Numër 3, Fshati Shargë, Vorë., Vore, AL

ApprovedNIPT:M21518015HVoreSHPK

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Survival Benchmark

4 years active

National survival (3y)66.8%

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42% sector closure rate

Business Timeline

Active for 4.3 years

Business Registered18 Mar 2022(4 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 47

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General Information

NIPT: M21518015H
Trade Name: ''TOPI Group''
Type: SHPK
Status: Aprovuar
Municipality: Vore
Place: Tirane
Address: Tirane Vore SHARGE Rruga e Kajsive, Vila Numër 3, Fshati Shargë, Vorë.
Capital: 100 LEK ≈ 1 €
Registration Date: 18 Mar 2022 · 4 years ago

Main Activity

Main Activity: Retail
NACE Code: 47

Administration & registration

Administrators: Esmerald Topi
Mandate term: 16 Mar 2022 – 16 Mar 2027
Founding date: 16 Mar 2022
Validity period: 16 Mar 2022
Initial registration code: CN-878511-03-22

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

Esmerald Topi;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Esmerald Topi	Shqiptar/e	Direct	100%	2022-08-19

Ownership Breakdown

Owner	Capital Contribution	Share
Esmerald Topi	100 (Para)	100%

Registry History

2023-07-19
Numri i ceshtjes: CN-150•••-07-23 Arsyet e hapjes se ceshtjes: Depozitimi i Kërkesës Nr. 31862 Prot., datë 23.06.2023 “Kërkesë për vendosjen e masës së sigurimit tatimor”, ardhur nga Drejtoria e mbledhjes se detyrimeve tatimore te papaguara Rajoni Qendror , Tirane , ku eshte kerkuar: Vendosja e masës së sigurimit tatimor mbi pasuritë e tatimpaguesit “''TOPI Group''” SHPK, pajisur me NUIS (NIPT) M215•••••H, duke moslejuar tjetërsimin mbi pasurinë dhe të drejtat pasurore që i përkasin këtij subjekti.

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Other businesses by Esmerald Topi (1)

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