TSI Chemicals

SHPKBashkia (Municipality):Tirane

View for free

At a glance

Upgrade to Business to see the business risk assessment score

Upgrade to Business →

Survival Benchmark

6 years active

National survival (5y)65.6%

Upgrade to Business for sector & municipality breakdown

25% sector closure rate

Business Timeline

Active for 5.7 years

Business Registered17 Dec 2020(5 years ago)

SHPK · Capital: 900 LEK ≈ 9 € · Main Activity: 41

Active now

General Information

NIPT: M02417023N
Trade Name: TSI Chemicals
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Tiranë, Picar, pasuria me nr.167/41, ZK 3974, Volum 8, faqja 20, Tiranë
Capital: 900 LEK ≈ 9 €
Registration Date: 17 Dec 2020 · 5 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Lorena Uliu
Mandate term: 30 Dec 2025 – 29 Dec 2030
Founding date: 14 Dec 2020
Validity period: 14 Dec 2020
Initial registration code: CN-631943-12-20

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)Akti i themelimitDokumenti i autorizimit

Owners

ILIAS KOUROS; SPYRIDON PORIKIS; Thoma Beruka;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ilias Kouros	Greke	Direct	33.33%	2020-12-14
Spyridon Porikis	Greke	Direct	33.33%	2020-12-14
Thoma Beruka	Shqiptar/e	Direct	33.33%	2020-12-14

Ownership Breakdown

Owner	Capital Contribution	Share
ILIAS KOUROS	300 (Para)	33%
SPYRIDON PORIKIS	300 (Para)	33%
Thoma Beruka	300 (Para)	33%

Registry History

2025-12-31
Numri i ceshtjes: CN-558•••-12-25 Arsyet e hapjes se ceshtjes: --Depozitimi i akteve per riemerimin e administratorit te shoqerise .
2025-07-18
Numri i ceshtjes: CN-483•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2024.
2024-02-12
Numri i ceshtjes: CN-249•••-02-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakëve datë 01.02.2024 ku është vendosur:Ndryshimi i adresës kryesore të ushtrimit të aktivitetit.
2022-05-31
Numri i ceshtjes: CN-915•••-05-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 19.05.2022, ku eshte vendosur, aktivizimi i aktivitetit te shoqerise. Statusi i subjektit ishte ("Pezulluar") u be ("Aktiv")
2021-09-29
Numri i ceshtjes: CN-791•••-09-21 2 Arsyet e hapjes se ceshtjes: Pezullim aktiviteti. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")

Owner Network

Other businesses by ILIAS KOUROS (4)

Other businesses by Thoma Beruka (3)

Contact

Email
Phone

Smart Competitors

200 peers in the same sector

13%

Capital rank