Skip to content

N O SH I
Last change(based on NBC extract ) made on: 2024-07-06 10:54:19
JSON

Tax Registration Number: J91524007E
Administrators: Gazmend Haxhia
Scope: Import - eksport, tregtim me shumice dhe pakice i makinave dhe pjeseve te kembimit te tyre. Import - eksport, tregti me shumice e pakice i mallrave industriale. Servis automjetesh. Lyerje e automjeteve (makinave). Dhenie dhe perdorim makina me qera. Dhenie ambiente me qera.
Other Trade Names: N O SH I
Legal Form: Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year: 06/02/1995
District: Tirane
Country: Shqipëri
Capital Origin: Shqipëri
Initial Capital: 95 745 000,00
Shares: 1
Type of Ownership: Private
Number of Administrators: 1
Male/Female: Mashkull
Status: Aktiv
License(s): III.1.B - Leje Mjedisi e tipit B
XII.4 - Leje e thjeshtë mjedisore
VII.3.B.1 - Autoriparimi i mjeteve rrugore me motor dhe rimorkiove
Legal Cases: I. Me date 14/02/2017, me ane te vendimit date 11.02.2017, u vendos: miratimi i depozitimit ne regjistrin tregtar te Kontrates se Pengut dhe Kontrates se Pengut Nr. 132 Rep. Nr. 92 Kol. date 24.01.2017.

II. Me date 03/09/2018, me ane te Deklarates Noteriale, nr.1768Rep., nr. 1073/1 Kol., date 31.08.2018 leshuar nga perfaqesuesit e “Banka e Tiranes” sh.a ku jepet pelqimi per tranferimin e kuotave me kusht qe te vazhdojne te qendrojne te bllokuara duke mbartur te gjitha bllokimet qe aktualisht rendojne mbi to ne favor te shoqerise “Banka e Tiranes” sh.a.

III. Me date 26/09/2018, me ane te Deklarate Noteriale e Bankes se Tiranes Nr. 1914 Rep dhe 1117/3 Kol date 24.09.2018 per dhenien e pelqimit per kalimin e pronesise se kuotes prej 66% te kapitalit nga shoqeria “AIMA”sha tek Bleresi Gazmend Haxhia.

IV. Me date 21/08/2020, me ane te Depozitimit te Akteve te meposhtme; Kontrate Pengu , date 13.08.2020 Nr.1560 Rep. Nr.805 Kol., e lidhur midis Gazmend Haxhia, shoqeria N O SH I SHPK (Penglenes/ kredimarres) dhe Banka e Tiranes SHA (Pengmarres /Kredidhenes). Vendim asambleje, date 28.07.2020.
Changes
Address:

Seat:
 Tirane, Kashar, Servis, Autostrada Tr - Dr, Km 7

Website:
 https://www.opel-noshi.al/
Akte. Tjetërsim Kapitali: → Ekstrakt Historik i Regjistrit Tregtar date 05.06.2023
→ Akt themelimi dhe Statuti i Shoqerise
→ Vendim i Ortakut te Vetem, Zmadhim Kapitali date 04.07.2002
→ Vendim i Ortakut te Vetem, Zmadhim Kapitali date 07.07.2005
→ Vendim i Ortakut te Vetem, Zmadhim Kapitali date 23.11.2006
→ Vendim i Ortakut te Vetem, Shitje Kuotash Kapitali date 12.06.2008
→ Vendim i Asamblese se Ortakeve, Zmadhim Kapitali date 25.10.2009
→ Kontrate Pengu Kuotash date 24.01.2017
→ Vendim i Asamblese se Ortakeve, Zmadhim Kapitali date 14.08.2018
→ Marreveshje Shitblerje Kuotash date 20.08.2018
→ Deklarate Noteriale date 31.08.2018
→ Marreveshje Shitblerje Kuotash date 17.09.2018
→ Kontrate Pengu Kuotash date 13.08.2020
→ Ekstrakt Historik i Regjistrit Tregtar date 06.07.2024
Financial Documents: → Pasqyra e te ardhurave dhe shpenzimeve 2018
→ Pasqyra e te ardhurave dhe shpenzimeve 2019
→ Pasqyra e te ardhurave dhe shpenzimeve 2020
→ Pasqyra e te ardhurave dhe shpenzimeve 2021
→ Pasqyra e te ardhurave dhe shpenzimeve 2022
Financial Information
Transaksione Thesari 2019- On going
Transaksione Thesari 2015-2018
Transaksione Thesari 2014
Transaksione Thesari 2012-2013
Profit before Tax (ALL Albanian Currency Lekë) 2022: 10 669 292,00
Profit before Tax (ALL Albanian Currency Lekë) 2021: 18 780 258,00
Profit before Tax (ALL Albanian Currency Lekë) 2020: 11 864 682,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: 39 483 414,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: 20 219 444,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 3 855 703,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 1 195 963,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 1 126 442,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 3 606 633,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 5 356 327,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 5 625 930,00
Profit before Tax (ALL Albanian Currency Lekë) 2011: 4 454 288,00
Profit before Tax (ALL Albanian Currency Lekë) 2010: 11 974 581,00
Profit before Tax (ALL Albanian Currency Lekë) 2008: 10 894 204,00
Profit before Tax (ALL Albanian Currency Lekë) 2007: 13 744 973,00
Annual Turnover (ALL Lekë) 2022:396 952 568,00
Annual Turnover (ALL Lekë) 2021:429 102 414,00
Annual Turnover (ALL Lekë) 2020:287 103 311,00
Annual Turnover (ALL Lekë) 2019:414 318 077,00
Annual Turnover (ALL Lekë) 2018:424 490 125,00
Annual Turnover (ALL Lekë) 2017:258 260 591,00
Annual Turnover (ALL Lekë) 2016:315 908 502,00
Annual Turnover (ALL Lekë) 2015:122 380 226,00
Annual Turnover (ALL Lekë) 2014: 111 623 862,00
Annual Turnover (ALL Lekë) 2013: 125 997 911,00
Annual Turnover (ALL Lekë) 2012: 188 149 921,00
Annual Turnover (ALL Lekë) 2011: 212 896 867,00
Annual Turnover (ALL Lekë) 2010: 261 929 351,00
Annual Turnover (ALL Lekë) 2008: 343 967 741,00
Annual Turnover (ALL Lekë) 2007: 381 029 874,00

Profit before tax versus Annual Turnover (in percentage) over the years:

2014
2015
2016
2017
2018
2019
2020
2021
2022

Worked By : A.Baja / P. Nikolli

Shareholders/Ownership Company Owners

Shares by gender Stats Shares by gender

Ortake femra % 0
Ortak meshkuj % 100

Value of Men-Owned Shares:

95745000

ish Zotërues ish Zotërues të shoqërisë

Contracts with Public Institutions Local Government Unit

    only one competitor
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 5 882 300,00
    (Total of) Contracting Authorities 1
    Qeverisja Vendore Kamëz 1 5 882 300,00
    Monitor Contracts N O SH I

Contracts with Public Institutions State-Owned Companies

    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 2 065 500,00
    (Total of) Contracting Authorities 1
    Monitor Contracts N O SH I

Follow Us On

Supported By: