SEP INTERNATIONAL

SHPKBashkia (Municipality):Shkoder

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739 active businesses in Transport · Shkoder

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At a glance

Survival Benchmark

11 years active

National survival (10y)62.1%

Top 24% by capital in sector

28% sector closure rate

Business Timeline

Active for 11.3 years

Business Registered29 Jul 2015(11 years ago)

SHPK · Capital: 310,000 LEK ≈ 3,100 € · Main Activity: 49

Active now

General Information

NIPT: L56929001B
Trade Name: SEP INTERNATIONAL
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Shkoder
Place: Shkoder
Address: Shkoder Zona Industriale, Rruga Levizja e Postribes, godine 1-kateshe, nr 1981
Capital: 310,000 LEK ≈ 3,100 €
Registration Date: 29 Jul 2015 · 11 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Edra Abazi
Mandate term: 9 Nov 2020 – 9 Nov 2025
Founding date: 21 Jul 2015
Validity period: 21 Jul 2015
Initial registration code: CN-160538-07-15

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimit

Owners

Edra Abazi;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Edra Abazi	Shqiptar/e	Direct	100%	2015-07-21

Ownership Breakdown

Owner	Capital Contribution	Share
Edra Abazi	310,000 (Para)	100%

Registry History

2022-08-22
Numri i ceshtjes: CN-962•••-07-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2021.
2021-07-31
Numri i ceshtjes: CN-743•••-07-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2020.
2021-07-06
Numri i ceshtjes: CN-735•••-07-21 Arsyet e hapjes se ceshtjes: Pezullim aktiviteti. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2020-11-12
Numri i ceshtjes: CN-618•••-11-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 09.11.2020 per miratimin e shtyrjes se afatit te administratores znj. Edra Abazi, per nje afat 5 vjecar.
2020-07-29
Numri i ceshtjes: CN-562•••-07-20 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Bilancit Vjetor per vitin 2019
2019-10-01
Numri i ceshtjes: CN-352•••-09-19 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare te vitit 2018
2019-04-23

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Veprimtaritë e tjera profesionale lidhur me ndikimin në mjedis	Aktive	LN-3340-06-2017	2017-06-05
Leje Mjedisi e tipit B	Aktive	PN-2624-05-2016	2016-05-04