DESTINATION FOR TRADE

SHPKTirane

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At a glance

Survival Benchmark

7 years active

National survival (5y)67.2%

35% sector closure rate

Business Timeline

Active for 6.8 years

Business Registered30 Dec 2019(6 years ago)

SHPK · Capital: 300 LEK ≈ 3 € · Main Activity: 56

Active now

General Information

NIPT: L92430016L
Trade Name: DESTINATION FOR TRADE
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: kati 5, ap.1
Capital: 300 LEK ≈ 3 €
Registration Date: 30 Dec 2019 · 6 years ago

Main Activity

Main Activity: Food & Beverage
NACE Code: 56

Administration & registration

Administrators: Anad Alhamad
Mandate term: 1 Sept 2021 – 1 Sept 2026
Founding date: 30 Dec 2019
Validity period: 30 Dec 2019
Initial registration code: CN-443683-12-19

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)Akti i themelimit

Owners

Anad Alhamad; Emad Alhassia; Khaled Hasseia; Youssef Alhasieh;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
ANAD ALHAMAD	SIRIANE	Direct	25%	2021-09-01
EMAD ALHASSIA	SIRIANE	Direct	25%	2021-09-01
KHALED HASSELA	SIRIANE	Direct	25%	2021-09-01
YOUSSEF ALHASIEH	SIRIANE	Direct	25%	2021-09-01

Ownership Breakdown

Owner	Capital Contribution	Share
Anad Alhamad	75 (Para)	25%
Emad Alhassia	75 (Para)	25%
Khaled Hasseia	75 (Para)	25%
Youssef Alhasieh	75 (Para)	25%

Registry History

2023-07-06
Numri i ceshtjes: CN-146•••-07-23 Arsyet e hapjes se ceshtjes: Depozitimi i Kërkesës Nr. 16599 Prot, datë 20.04.2023 “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 “DESTINATION FOR TRADE” SHPK, pajisur me NUIS (NIPT L924•••••L, duke moslejuar tjetërsimin mbi pasurinë dhe të drejtat pasurore që i përkasin këtij subjekti.
2021-09-09
Numri i ceshtjes: CN-781•••-09-21 3 Arsyet e hapjes se ceshtjes: Depozitimi i kontrates se dhurimit te 75 % te kuotave te shoqerise, date 01.09.2021, me ane te se ciles transferohen 75% te kuotave te shoqerise nga ortaket: Zakaria Alhasia , Mohamed Mothana Kaid Al – Mansoup dhe Khaled Hasseia ne favor te Youssef Alhasieh, Emad Alhassia dhe Anad Alhamad. Depozitimi i vendimit dt.01.09.2021 per miratimin e dhurimit te 75% te kuotave te shoqerise nga ortaket: Zakaria Alhasia , Mohamed Mothana Kaid Al – Mansoup dhe Khaled Hasseia ne favor te Youssef Alhasieh, Emad Alhassia dhe Anad Alhamad, si dhe largimin e administratoreve: Mohamed Mothana Kaid Al – Mansoup, Zakaria Alhasia dhe emerimin e Youssef Alhasieh , Emad Alhassia, Anad Alhamad si administratore te shgoqerise. Numri i aksioneve ishte "3,00" u be "4,00" Vlera e aksionit ishte "100,00" u be "75,00"