SAI Group & Co

SHPKBashkia (Municipality):Shkoder

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At a glance

Survival Benchmark

18 years active

National survival (10y)62.3%

Top 19% by capital in sector

28% sector closure rate

Business Timeline

Active for 17.8 years

Business Registered13 Jan 2009(17 years ago)

SHPK · Capital: 1,400,000 LEK ≈ 14,000 € · Main Activity: 49

Active now

General Information

NIPT: K96313010U
Trade Name: SAI Group & Co
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Shkoder
Place: Shkoder
Address: Shkoder Lagjia Vasil Shanto, Rruga Bulevardi Zogu I, Nr 50
Capital: 1,400,000 LEK ≈ 14,000 €
Registration Date: 13 Jan 2009 · 17 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Rocco Tucci
Mandate term: 31 Dec 2008 – 31 Dec 2011
Founding date: 31 Dec 2008
Validity period: 31 Dec 2008
Initial registration code: CN-202313-01-09

Documents on file

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

Owners

Francesco Testardi; Nazmi Gjuhca; Nazmi Pirani; Nicola Di Simone; Rocco Tucci;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Nazmi Gjuhca	Shqiptare	Direct	48%	2009-01-06

Ownership Breakdown

Owner	Capital Contribution	Share
Nazmi Gjuhca	672,000 (Para)	48%
Nicola Di Simone	252,000 (Para)	18%
Rocco Tucci	252,000 (Para)	18%
Francesco Testardi	168,000 (Para)	12%
Nazmi Pirani	56,000 (Para)	4%

Registry History

2015-04-24
Numri i ceshtjes: CN-020•••-04-15 Arsyet e hapjes se ceshtjes: Depozitimi i shkreses Nr. 772 Prot, datë 9.4.2015, lëshuar nga Drejtoria e Pergjithshme e Doganave, Dega e Doganes Shkoder, ku është kërkuar: Te mos lejohet subjekti debitor prane Deges se Doganes Shkoder, te kryeje veprime prane QKR-se, pa likujduar me pare detyrimet doganore.
2013-06-11
Numri i ceshtjes: CN-123•••-06-13 Arsyet e hapjes se ceshtjes: Depozitimi i Urdherit Nr. 3383 Prot, Nr. 658 Dosje, date 05.06.2013, leshuar nga shoqeria permbaruese private‘’TRIS’’shpk, ku eshte urdheruar: Heqja e mases se sekuestros nga kuotat e Nazmi Gjuhca te bllokuar me shkresen nr.5954 Prot, date 04.09.2012 te shoqerise ‘’TRIS’’ shpk.
2012-09-06

Owner Network

Other businesses by Nazmi Gjuhca (1)

Other businesses by Nazmi Pirani (6)

Other businesses by Nicola Di Simone (4)

Other businesses by Rocco Tucci (2)