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M E D I C A M E N T A
Last change(based on NBC extract ) made on: 2024-10-25 12:26:03
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Tax Registration Number: K41420001V
Administrators: Ilir Shehu
Scope: Import, eksport i barnave , tregtimi me shumice /pakice i barnave , shtesave ushqimore, materialeve mjeksore dhe elektromedikale , produkteve sanitare, artikujve te higjenes personale, kozmetikes, makinerive sanitare pjeseve te kembimit dhe materialeve te konsumit. Manaxhim i klinikave mjeksore dhe/ose aktiviteteve sanitare ne pergjithesi. Manaxhim i pjesmarrjeve ne shoqeri apo veprimtari te tjera ekonomike,finaciare,etj, import dhe tregtim te makinerive dhe pajisjeve per perpunimin e frutave dhe bimeve.
Other Trade Names: M E D I C A M E N T A
Legal Form: Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year: 09/10/2003
District: Tiranë
Country: Shqipëri
Capital Origin: Shqipëri, Itali
Initial Capital: 50 000 000,00
Shares: 2
Parent Company / Owner: “Farmacia Celesia” srl, një shoqëri me përgjegjësi të kufizuar, e themeluar dhe organizuar sipas legjislacionit italian, me seli në Borgo, Ticino (NO), Via Stazione, 9/11, me Kod Fiskal 01915510034 e përfaqësuar nga znj. Bignoli Lorella. (Sipas Kontratës së Shitjes të Kuotave datë 28.10.2013)

Sipas Ekstraktit Historik te Regjistrit te Pronarit Perfitues, depozituar në QKB date 18.05.2021, terhequr datë 25.10.2024, Pronaret perfitues te subjektit “M E D I C A M E N T A”, zoterues te 25% te kapitalit e me teper, është:

Riccardo Celesia, shtetas italian, i datelindjes 1958, pronar perfitues per 60% te pronesise, pasi zotëron 100% të kapitalit të “Farmacie Celesia” – shoqëri mëmë për 60% të kapitalit të “M E D I C A M E N T A”. Data e percaktimit si pronar perfitues është 19.02.2004.

Ilir Shehu, shtetas shqiptar, i datelindjes 1975, pronar perfitues per 40% te pronesise. Data e percaktimit si pronar perfitues është 31.10.2013.

Type of Ownership: Mikse (Shqiptare&E huaj)
Number of Administrators: 1
Male/Female: Mashkull
Assets: I. Tirane Kashar Automjeti tip Volkswagen me targe AA 671 FE
II. Tirane Kashar Automjeti tip Volkswagen me targe TR 2259 T
III. Tirane Kashar Automjeti tip Volkswagen me targe AA 492 JS
Status: Aktiv
License(s): II.7.B - Tregtimi me shumicë i barnave
XII.4 - Leje e thjeshtë mjedisore
III.1.A - Leje Mjedisi e tipit C
Legal Cases: I. Më datë 12.07.2017, me anë të Urdhërit Nr.4718 Prot, protokolluar nga QKB me Nr. 10697 Prot., datë 13.07.2017 "Për Vënien e Sekuestros Konservative”, lëshuar nga Permbarues Privat "Ermir Godaj", drejtuar QKB, u urdhërua vendosja e masës sekuestro konservative mbi pasurinë e debitorit "MEDICAMENTA" Shpk pajisur me NIPT K4142001V, në mënyrë që të mos kryhet asnjë veprim tjetërsimi apo disponimi.

II. Më datë 18.08.2017, me anë të Urdhërit Nr.5644 Prot, protokolluar nga QKB me Nr. 12516 Prot, datë 24.08.2017 "Për Heqje te Mases se Sekuestros”, lëshuar nga Permbarues Privat "Ermir Godaj", drejtuar QKB, u urdhërua heqja e masës se sekuestros konservative te vendosur mbi kapitalin që zotëron subjekti/ debitori "MEDICAMENTA" Sh.p.k, pajisur me NUIS (NIPT) - K41420001V, urdhëruar me shkresën Nr.4718 Prot, datë 12.07.2017 të Përmbaruesit Privat "Ermir Godaj".
Changes
Address:

Seat:
 Tiranë, Kashar, Autostrada Tirane Durres, Km 6, Ndertesa dy kateshe nr. 5, kati i I i nderteses, prane Poseidon
Akte. Tjetërsim Kapitali: → Ekstrakt historik i regjistrit tregtar 01.02.2021
→ Akti i themelimit
→ Kontrate shitje kuotash 28.10.2013
→ Vendim i asamblese se ortakeve per rritjen e kapitalit 14.08.2015
→ Vendim i asamblese se ortakeve per rritjen e kapitalit 29.08.2016
→ Vendim i asamblese se ortakeve per zvogelimin e kapitalit 29.08.2016
→ Vendimi i asamblese se ortakeve per zvogelimin e kapitalit 24.09.2014
→ Vendimi per rritjen e kapitalit 21.08.2017
→ Ekstrakt Historik i Regjistrit Tregtar date 02.04.2024
→ Ekstrakt Historik i Regjistrit te Pronareve Perfitues depozituar datë 18.05.2021
→ Ekstrakt Historik i Regjistrit Tregtar date 25.10.2024
Financial Documents: → Pasqyrat financiare 2013
→ Pasqyrat financiare 2014
→ Pasqyrat financiare 2015
→ Pasqyrat financiare 2016
→ Pasqyrat financiare 2017
→ Pasqyrat financiare 2018
→ Pasqyrat financiare 2019
→ Pasqyra e te ardhurave dhe shpenzimeve 2020
→ Pasqyra e te ardhurave dhe shpenzimeve 2021
→ Pasqyra e te ardhurave dhe shpenzimeve 2022
→ Pasqyra e te ardhurave dhe shpenzimeve 2023
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) 2023: 151 048 643,00
Profit before Tax (ALL Albanian Currency Lekë) 2022: 121 530 888,00
Profit before Tax (ALL Albanian Currency Lekë) 2021: 83 238 903,00
Profit before Tax (ALL Albanian Currency Lekë) 2020: 47 034 669,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: 44 980 410,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: 52 860 120,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 63 299 940,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 36 975 526,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 65 963 500,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 48 359 640,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 51 497 073,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 57 002 635,00
Annual Turnover (ALL Lekë) 2023:1 219 980 480,00
Annual Turnover (ALL Lekë) 2022:1 305 236 946,00
Annual Turnover (ALL Lekë) 2021:1 226 120 450,00
Annual Turnover (ALL Lekë) 2020:952 868 040,00
Annual Turnover (ALL Lekë) 2019:1 091 961 255,00
Annual Turnover (ALL Lekë) 2018:1 077 557 249,00
Annual Turnover (ALL Lekë) 2017:907 314 457,00
Annual Turnover (ALL Lekë) 2016:779 565 611,00
Annual Turnover (ALL Lekë) 2015:768 111 987,00
Annual Turnover (ALL Lekë) 2014: 631 958 374,00
Annual Turnover (ALL Lekë) 2013: 741 046 868,00
Annual Turnover (ALL Lekë) 2012: 712 980 398,00

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

2014
2015
2016
2017
2018
2019
2020
2021
2022
2023

Worked By : A.Lala / P. Nikolli

Shareholders/Ownership Company Owners

  • "Farmacia Celesia" srl - 60%
  • Ilir Shehu - 40%

Shares by gender Stats Shares by gender

Ortake femra % 0
Ortak meshkuj % 40

Value of Men-Owned Shares:

20000000

Contracts with Public Institutions Health Sector

    Total Contracts with Public Institutions 629
    Total Value of Contracts with Public Institutions 1 247 485 280,65
    (Total of) Contracting Authorities 34
    Ministria e Shëndetësisë 281 922 894 813,84
    Qendra Spitalore Universitare "Nënë Tereza" 92 165 884 754,22
    Spitali Sarandë 15 937 116,00
    Spitali Universitar i Traumës 20 87 567 707,92
    Qendra Spitalore "Xhafer Kongoli" Elbasan 19 4 842 082,77
    Drejtoria e Shërbimit Spitalor Kukës 2 3 613 000,00
    Drejtoria e Spitalit Rajonal Fier 8 1 045 532,00
    Drejtoria e Spitalit "Ihsan Cabej" Lushnje 5 1 440 984,00
    Spitali Rajonal Durrës 10 10 898 623,00
    Spitali Universitar "Shefqet Ndroqi" Tiranë 16 10 203 400,83
    Spitali Universitar Obstetrik-Gjinekologjik "Koco Gliozheni" Tiranë 7 3 812 245,83
    Drejtoria e Spitalit Rajonal Gjirokastër 8 30 241,65
    Drejtoria e Spitalit Rajonal Berat 8 1 359 598,20
    Drejtoria e Spitalit Rajonal Lezhë 20 1 803 745,82
    Spitali Universitar Obstetrik-Gjinekologjik "Mbretëresha Geraldinë", Tiranë 10 982 206,00
    Drejtoria e Spitalit Rajonal Dibër 2 5 635 170,65
    Drejtoria e Shëndetit Publik Lushnje 1 342 000,00
    Drejtoria e Shërbimit Spitalor Mat 3 161 086,67
    Drejtoria e Shërbimit Spitalor Has 5 1 794 677,79
    Drejtoria e Shërbimit Spitalor Përmet 1 35 900,00
    Drejtoria e Shërbimit Spitalor Librazhd 2 262 823,00
    Drejtoria e Shërbimit Spitalor Mirditë 2 89 682,00
    Drejtoria e Shërbimit Spitalor Korçë 24 8 880 760,80
    Drejtoria e Shërbimit Spitalor Sarandë 9 989 954,64
    Drejtoria e Shërbimit Spitalor Gramsh 7 121 629,85
    Spitali Rajonal Vlorë 26 4 855 814,50
    Drejtoria e Shërbimit Spitalor Kavajë 1 10 500,00
    Drejtoria e Spitalit Rajonal Shkoder 13 5 084 991,67
    Drejtoria e Shërbimit Spitalor Pogradec 2 196 039,00
    Drejtoria e Shërbimit Spitalor Pukë 2 131 336,00
    Drejtoria e Shërbimit Spitalor Kolonjë 1 58 620,00
    Drejtoria e Shërbimit Spitalor Krujë 1 378 950,00
    Drejtoria e Shërbimit Spitalor Kurbin 4 834 292,00
    Spitali Rajonal “Memorial” Fier 2 305 000,00
    Monitor Contracts M E D I C A M E N T A
    in cooperation
    MEGAPHARMA shpk & MEDICAMENTA SHPK
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 47 909 300,00
    (Total of) Contracting Authorities 2
    Monitor Contracts MEGAPHARMA shpk & MEDICAMENTA SHPK
    MEGAPHARMA shpk & MEDICAMENTA shpk & LEKLI shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 56 868 075,00
    (Total of) Contracting Authorities 1
    Monitor Contracts MEGAPHARMA shpk & MEDICAMENTA shpk & LEKLI shpk
    MEGAPHARMA shpk & M E D I C A M E N T A shpk & LEKLI shpk & T R I M E D shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 266 310 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts MEGAPHARMA shpk & M E D I C A M E N T A shpk & LEKLI shpk & T R I M E D shpk
    MEGAPHARMA shpk & M E D I C A M E N T A shpk & EDNA - FARMA shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 63 169 411,00
    (Total of) Contracting Authorities 1
    Monitor Contracts MEGAPHARMA shpk & M E D I C A M E N T A shpk & EDNA - FARMA shpk
    LEKLI shpk & MEGAPHARMA shpk & M E D I C A M E N T A shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 101 419 076,00
    (Total of) Contracting Authorities 1
    Monitor Contracts LEKLI shpk & MEGAPHARMA shpk & M E D I C A M E N T A shpk
    LEKLI SHPK & MEDICAMENTA SHPK
    Total Contracts with Public Institutions 3
    Total Value of Contracts with Public Institutions 21 899,10
    (Total of) Contracting Authorities 2
    Monitor Contracts LEKLI SHPK & MEDICAMENTA SHPK
    LEKLI shpk & M E D I C A M E N T A shpk & MEGAPHARMA shpk
    Total Contracts with Public Institutions 3
    Total Value of Contracts with Public Institutions 194 488 275,00
    (Total of) Contracting Authorities 1
    Monitor Contracts LEKLI shpk & M E D I C A M E N T A shpk & MEGAPHARMA shpk
    M E D I C A M E N T A shpk & MEGAPHARMA shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 95 753 830,00
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A shpk & MEGAPHARMA shpk
    M E D I C A M E N T A & REJSI FARMA
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 209,60
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A & REJSI FARMA
    MEDICAMENTA SHPK - REJSI FARMA SHPK - EDNA FARMA SHPK
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 186,00
    (Total of) Contracting Authorities 2
    Monitor Contracts MEDICAMENTA SHPK - REJSI FARMA SHPK - EDNA FARMA SHPK
    M E D I C A M E N T A & EDNA - FARMA
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 175,18
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A & EDNA - FARMA
    Medicamenta SHPK - Edna Farma SHPK - Trimed SHPK
    Total Contracts with Public Institutions 72
    Total Value of Contracts with Public Institutions 53 722 464,72
    (Total of) Contracting Authorities 21
    Monitor Contracts Medicamenta SHPK - Edna Farma SHPK - Trimed SHPK
    M E D I C A M E N T A shpk & EDNA - FARMA shpk & T R I M E D shpk & FLORFARMA shpk &REJSI FARMA shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 385 636 199,00
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A shpk & EDNA - FARMA shpk & T R I M E D shpk & FLORFARMA shpk &REJSI FARMA shpk
    MEDICAMENTA SHPK - TRIMED SHPK
    Total Contracts with Public Institutions 34
    Total Value of Contracts with Public Institutions 49 987 557,93
    (Total of) Contracting Authorities 7
    Monitor Contracts MEDICAMENTA SHPK - TRIMED SHPK
    M E D I C A M E N T A shpk & ALBANIA NEW FARM SHPK shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 25 311 600,00
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A shpk & ALBANIA NEW FARM SHPK shpk
    M E D I C A M E N T A shpk & LUVIV shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 65 394 174,00
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A shpk & LUVIV shpk
    M E D I C A M E N T A shpk & E v i t a shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 22 164 436,00
    (Total of) Contracting Authorities 1
    Monitor Contracts M E D I C A M E N T A shpk & E v i t a shpk
    INCOMED shpk & M E D I C A M E N T A shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 47 192 589,00
    (Total of) Contracting Authorities 1
    Monitor Contracts INCOMED shpk & M E D I C A M E N T A shpk
    INCOMED shpk &T R I M E D shpk &LUVIV shpk &EDNA - FARMA shpk &M E D I C A M E N T A shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 108 889 200,00
    (Total of) Contracting Authorities 1
    Monitor Contracts INCOMED shpk &T R I M E D shpk &LUVIV shpk &EDNA - FARMA shpk &M E D I C A M E N T A shpk
    E v i t a shpk shpk & M E D I C A M E N T A shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 18 931 528,00
    (Total of) Contracting Authorities 1
    Monitor Contracts E v i t a shpk shpk & M E D I C A M E N T A shpk
    PARTNERS PHARMA shpk & MEGAPHARMA shpk & M E D I C A M E N T A shpk & EDNA -FARMA shpk & T R I M E D shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 49 040 731,00
    (Total of) Contracting Authorities 1
    Monitor Contracts PARTNERS PHARMA shpk & MEGAPHARMA shpk & M E D I C A M E N T A shpk & EDNA -FARMA shpk & T R I M E D shpk

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