WIN GROUP

Name: WIN GROUP
Address: Tirane Njesia Administrative nr 2, Rruga Jeronim De Rada, nd.1, H.25, Ap.40, kodi postar 1017, Tirane, AL

ApprovedNIPT:L42112015OTiraneSHPK

View for free

At a glance

Upgrade to Business to see the business risk assessment score

Upgrade to Business →

Survival Benchmark

12 years active

National survival (10y)59.1%

Upgrade to Business for sector & municipality breakdown

Top 20% by capital in sector

1 other businesses at this address

Business Timeline

Active for 11.9 years

Business Registered12 Sept 2014(11 years ago)

SHPK · Capital: 840,000 LEK ≈ 8,400 € · Main Activity: 47

Active now

General Information

NIPT: L42112015O
Trade Name: WIN GROUP
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Administrative nr 2, Rruga Jeronim De Rada, nd.1, H.25, Ap.40, kodi postar 1017
Capital: 840,000 LEK ≈ 8,400 €
Registration Date: 12 Sept 2014 · 11 years ago

Main Activity

Main Activity: Retail
NACE Code: 47

Administration & registration

Administrators: Cristiano Zaninelli
Mandate term: 1 Jun 2021 – 31 Dec 2025
Founding date: 10 Sept 2014
Validity period: 10 Sept 2014
Initial registration code: CN-630797-09-14

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

Claudio Borghesi; Cristiano Zaninelli; Matteo Biagiotti;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
MATTEO BIAOGIOTTI	ITALIANE	Direct	34%	2014-09-10
CLAUDIO BORGHESI	ITALIANE	Direct	33%	2014-09-10
CRISTIANO ZANINELLI	ITALIANE	Direct	33%	2014-09-10

Ownership Breakdown

Owner	Capital Contribution	Share
Matteo Biagiotti	285,600 (Para)	34%
Claudio Borghesi	277,200 (Para)	33%
Cristiano Zaninelli	277,200 (Para)	33%

Registry History

2022-08-23
Numri i ceshtjes: CN-978•••-08-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2021.
2021-07-13
Numri i ceshtjes: CN-738•••-07-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, datë 17.06.2021 ku është vendosur: Pushim i Përkohshëm i Aktivitetit pa afat nga data 17.06.2021. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2021-07-12
Numri i ceshtjes: CN-740•••-07-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare te vitit 2020
2021-06-04
Numri i ceshtjes: CN-713•••-06-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, datë 01.06.2021 për riemërimin e administratorit Cristiano Zaninelli.
2020-07-23
Numri i ceshtjes: CN-555•••-07-20 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare per vitin 2019

Owner Network

Other businesses by Claudio Borghesi (1)

Other businesses by Cristiano Zaninelli (1)

Contact

Phone

Smart Competitors

200 peers in the same sector

89%

Capital rank