Balkan Advisor & Investment (B.A.&I)

SHPKBashkia (Municipality):Tirane

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5,979 active businesses in Software & IT · Tirane

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At a glance

Survival Benchmark

5 years active

National survival (3y)71%

Top 8% by capital in sector

23% sector closure rate

Business Timeline

Active for 4.7 years

Business Registered3 Feb 2022(4 years ago)

SHPK · Capital: 1,200,000 LEK ≈ 12,000 € · Main Activity: 62

Active now

General Information

NIPT: M21403034E
Trade Name: Balkan Advisor & Investment (B.A.&I)
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Njesia bashkiake nr 9, kompleks Karl Topia, kulla 3, kati 2.
Capital: 1,200,000 LEK ≈ 12,000 €
Registration Date: 3 Feb 2022 · 4 years ago

Main Activity

Main Activity: Software & IT
NACE Code: 62

Administration & registration

Administrators: Daniele Volpe
Mandate term: 11 Aug 2022 – 11 Aug 2027
Founding date: 2 Feb 2022
Validity period: 2 Feb 2022
Initial registration code: CN-857163-02-22

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

Fiber Group;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Daniele Volpe	Italiane	Indirect	34%	2022-07-05
Antonio Costa	Italiane	Indirect	33%	2022-07-05
Francesco Marotta	Italiane	Indirect	33%	2022-07-05

Ownership Breakdown

Owner	Capital Contribution	Share
Fiber Group	1,200,000 (Para)	1%

Registry History

2025-08-04
Numri i ceshtjes: CN-511•••-08-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024.
2024-08-01
Numri i ceshtjes: CN-345•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare te vitit 2023.
2023-02-23
Numri i ceshtjes: CN-083•••-02-23
2023-02-17
Numri i ceshtjes: CN-081•••-02-23 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferimin e kuotave te shoqerise. Numri i aksioneve ishte "2,00" u be "1,00"
2022-08-25
Numri i ceshtjes: CN-977•••-08-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 11.08.2022, ku eshte vendosur, ndryshimi i administratorit te shoqerise.
2022-08-11
Ne daten "11/08/2027 eshte larguar administratori: ("Redion Zefi")
2022-07-05
Numri i ceshtjes: CN-941•••-07-22 Arsyet e hapjes se ceshtjes: Depozitimi i kontratës së shitjes të 60 % të kuotave të shoqërisë, datë 29.06.2022. Depozitimi i vendimit, datë 29.06.2022 ku është vendosur : - Shitja e 60 % të kuotave të shoqërisë nga ortaku Redion Zefi në favor të Fiber Group. Numri i aksioneve ishte "1,00" u be "2,00" Vlera e aksionit ishte "1.200.000,00" u be "600.000,00"

Owner Network

Other businesses by Fiber Group (2)