Balfin - Balkan Finance Investment Group

LEI: 54930000Z8D2H18QX886

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BALFIN

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Rruga Papa Gjon Pali II Njesia bashkiake nr.2 Ndertesa Nr.12, Kati 11 Tirana, Tiranë (AL-11), 1010 ALBANIA

Headquarters Address (English)

Rruga Papa Gjon Pali II Njesia bashkiake nr.2 Ndertesa Nr.12, Kati 11 Tirana, Tiranë (AL-11), 1010 ALBANIA

Legal Jurisdiction Country

ALBANIA (AL)

Legal Jurisdiction Region

Tiranë (AL-11)

Registration Authority

Registration Authority ID

National Registration Center (RA000002)

Registration Authority Entity ID

K72223031K

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SHOQERI ANONIME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-09-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-01 22:32:00

Last Update Date

2025-03-27 13:30:06

Next Renewal Date

2025-03-26 16:39:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Registration Center (RA000002)

Validation Authority Entity ID

K72223031K