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NIPT K93012202V — CAFFE TORELLI BALKANS | Albanian Company Dossier | QKB Atlas

NIPT K93012202VApproved

CAFFE TORELLI BALKANS

SHPKBashkia (Municipality):LabinotElbasan

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302 active businesses in Metal Works · Elbasan

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At a glance

Survival Benchmark

17 years active

National survival (10y)62.3%

Top 0% by capital in sector

31% sector closure rate

Business Timeline

Active for 17.4 years

Business Registered12 Jun 2009(17 years ago)

SHPK · Capital: 12,506,000 LEK ≈ 125,060 € · Main Activity: 25

Active now

General Information

NIPT: K93012202V
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Labinot
Place: Elbasan
Address: Elbasan Labinot fushe Labinot fushe Lagja Labinot Fushe, Godine nje kateshe ne qender.
Capital: 12,506,000 LEK ≈ 125,060 €
Registration Date: 12 Jun 2009 · 17 years ago

Main Activity

Main Activity: Metal Works
NACE Code: 25

Administration & registration

Administrators: Lulzim Balliu
Mandate term: 21 Sept 2017 – 11 Oct 2028
Founding date: 11 Jun 2009
Validity period: 11 Jun 2009
Initial registration code: CN-262180-06-09

Documents on file

Dokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimit

Owners

Jak Bushi; Lulzim Balliu;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Lulzim Balliu	Shqiptar/e	Direct	51%	2009-06-12
Jak Bushi	Shqiptar/e	Direct	49%	2016-11-22

Ownership Breakdown

Owner	Capital Contribution	Share
Lulzim Balliu	6,378,060 (Para)	51%
Jak Bushi	6,127,940 (Para)	49%

Registry History

2024-06-27
Numri i ceshtjes: CN-308•••-06-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2023.
2024-03-18
Numri i ceshtjes: CN-264•••-03-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2022.
2023-10-24
Numri i ceshtjes: CN-211•••-10-23 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per riemerimin e administratorit te shoqerise.
2022-09-15
Numri i ceshtjes: CN-974•••-08-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanc viti 2021
2022-03-09
Numri i ceshtjes: CN-873•••-03-22
2022-02-17
Numri i ceshtjes: CN-864•••-02-22 Arsyet e hapjes se ceshtjes: Depozitimi i urdherit Nr. 1025 Prot., Nr.1785 Dosje, datë 14.02.2022, lëshuar nga "Shoqeria Permbarimore CORRECTOR" SHPK, ku ështe urdhëruar: Vendosja e mases se sekuestros konservative mbi subjektin “Caffe Torelli Balkans” me Nipt K930•••••V.

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Prodhim, përpunim, shpërndarje me shumicë e ushqimeve	Aktive	LN-7492-06-2019	2019-06-11
Leje Mjedisi e tipit C	Aktive	PN-8947-01-2015	2015-01-05

Owner Network

Other businesses by Jak Bushi (2)

Other businesses by Lulzim Balliu (2)