OMEGA PHARMA GROUP

OMEGA PHARMA GROUP
Last change(based on NBC extract ) made on: 2022-01-06 14:20:00

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Tax Registration Number:	L01529009P
Administrators:	Fatos Çausholli
Scope:	Import - eksport medikamente e lende te para, e te licensuar nga organet e tjera kompetente ne rastet kur kerkohet.Tregtim me shumice e pakice te artikujve farmaceutik. Import eksport paisjesh mjeksore, reagenteve dhe kiteve, servis paisjesh mjeksore dhe mirmbajtje
Other Trade Names:	OMEGA PHARMA GROUP
Legal Form:	Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year:	24.03.2010
District:	Tiranë
Country:	Shqipëri
Capital Origin:	Shqiperi
Initial Capital:	900 000 000,00
Shares:	100
Type of Ownership:	Private
Number of Administrators:	1
Male/Female:	Mashkull
Assets:	1)Tirane Kashar KASHAR Motorr me targe CA 107 2)Tirane Kashar KASHAR Automjet me targe TR 9983 K 3)Tirane Tirane TIRANE TR 503 H (Motor) 4)Tirane Tirane TIRANE AA 362 BO 5)Tirane Kashar KASHAR Motor me targe CAE 514 6)Tirane Kashar KASHAR Motorr me targe TR 7 C23 7)Tirane Kashar KASHAR Motor me targe CAG 471 8)Tirane Kashar KASHAR Mjet me Targë AA 326 HJ 9)Tirane Kashar KASHAR Mjet me Targë AA 819 GI 10)Tirane Tirane TIRANE AA 361 BO 11)Tirane Kashar KASHAR Mjet me targe AA 631 DO 12)Tirane Kashar KASHAR Motorr me targe TR 158 F 13)Tirane Tirane TIRANE TR 0746 S 14)Tirane Tirane TIRANE Motor me targë CAC 306 15)Tirane Kashar KASHAR Motor me targe CAF 380 16)Tirane Kashar KASHAR Motor me targe CAF 633 17)Tirane Kashar KASHAR Mjet me targe AA 634 DO 18)Tirane Kashar KASHAR Mjet me Targë AA 118 GO 19)Tirane Tirane TIRANE TR 146 F (Motor) 20)Tirane Kashar KASHAR Motorr me targe TR 198 H 21)Tirane Tirane TIRANE AA 071 BL 22)Tirane Kashar KASHAR Motor me targe CAD 459 23)Tirane Kashar KASHAR Automjet me targe AA 195 BL 24)Tirane Kashar KASHAR Motor me targe CAF 722 25)Tirane Kashar KASHAR Motor me targe CAE 515 26)Tirane Kashar KASHAR Motor me targe CAF 79 27)Tirane Kashar KASHAR Automjet me targe AA 477 MS 28) 29)Tirane Kashar KASHAR Mjet me targe AA 837 DN 30)Tirane Kashar KASHAR Automjet me targe TR 6945 P 31)Tirane Kashar KASHAR Mjet me targe AA 835 DN 32)Tirane Kashar KASHAR Mjet me targe AA 632 DO 33)Tirane Kashar KASHAR Mjet me Targë AA 466 LZ 34)Tirane Kashar KASHAR Mjet me targe AA 944 EX . 35)Tirane Kashar KASHAR Motorr me targe TR OC 14 36)Tirane Kashar KASHAR Motor me targe CAD 419 37)Tirane Kashar KASHAR Mjet me Targë AA 669 GK 38)Tirane Kashar KASHAR Motor me targe CAF 634 39)Tirane Tirane TIRANE Motor me targë CAC 307 40)Tirane Kashar KASHAR Mjet me Targë AA 803 GI 41)Tirane Kashar KASHAR Mjet me Targë AA 300 IO 42)Tirane Kashar KASHAR Automjet me targe TR 7207 U 43)Tirane Tirane TIRANE Mjet me targe AA 355 FJ 44)Tirane Tirane TIRANE TR 413 H (Motor) 45)Tirane Tirane TIRANE TR 5788 R 46)Tirane Kashar KASHAR Motor me targe CAF 379
Status:	Ç’regjistruar
License(s):	XII.4 - Leje e thjeshtë mjedisore
Changes	Initial Capital 1)Ne date 05.03.2012, sipas vendimit te asamblese se ortakeve, eshte vendosur zmadhimi I kapitalit te shoqerise, nga 100.000 leke u be 16.100.000 leke. 2)Ne date 20.04.2012, sipas vendimit te ortakut te vetem ,eshte vendosur zmadhimi I kapitalit te shoqerise nga 16.100.000 leke, u be 34.100.000 leke. 3)Ne date 01.04.2013, sipas vendimit te ortakut te vetem te shoqerise, eshte vendosur zmadhimi I kapitalit te shoqerise, vlera e kapitalit ishte 34.100.000 leke, u be 196.000.000 leke. 4)Ne date 10.05.2013, sipas vendimit te ortakut te vetem, eshte vendosur zmadhimi I kapitalit te shoqerise, nga 196.000.000 leke, u be 203.800.000 leke. 5)Ne date 21.05.2013, sipas vendimit te asamblese se ortakut te vetem, eshte vendosur zmadhimi I kapitalit te shoqerise nga 203.800.000 leke, u be 351.800.000 leke. 6)Ne date 10.01.2014, sipas vendimit te ortkaut te vetem eshte miratuar, zmadhimi I kapitalit te shoqerise, nga 351.800.000 leke, u be 701.800.000 leke. 7)Ne date 30.06.2014, sipas vendimit te otaku te vetem, eshte vendosur zmadhimi I kapitalit e shoqerise, nga 701.800.000 lek u be 869.000.000 leke. 8)Ne date 20.07.2015, sipas vendimit te asamblese se ortaku te shoqerise, eshte vendosur zmadhimi I kapitalit te shoqerise, nga 869.000.000 leke, u be 900.000.000 leke. Administrators 1)Ne date 17.02.2014, sipas vendimit te ortakut te vetem, eshte vendosur largimi nga detyra e administratorit te z.Nadir Causholli dhe emerimi I Ibrahim Murati si administrator I ri I shoqerise. 2)Ne date 07.10.2014, sipas vendimit te ortakut te vetem, esht vendosur largimi nga detyra e administratorit te shoqerise tez. Ibrahim Murati, dhe emerimi I Nadir Causholli ne detyren e administratorit. 3)Ne date 09.11.2015, sipas vendimi te ortakut te vetem, eshte vendosur te shtohet administratori I shoqerise Fatos Causholli. Shareholders/Ownership 1)Sipas Kontrates se shitjes se kuotave, date 13.01.2011, Nadir Causholli , zoterues 99% te kuotave te kapitalit vendos ti shes 26% ne favor te Enkelejda Zhilla me vleren 26.000 leke, dhe 23% ne favor te Mirela Mula me vlere 23.000 leke. Me shitblerjen e kuotave Nadir Causholli eshte zoterues I 50% te kuotave te kapitalit. 2)Ne date 05.03.2012, sipas vendimit te asamblese se ortakeve, eshte miratuar bashkimi me perthithje te shoqerise “Omegafarma 1” nga shoqeria perthithese “Omega Pharma Group” shpk. 3)Ne date 13.04.2012, sipas kontrates se shitjes se kuotave, Enkelejda Zhilla zoteruese e 26% t ekuotave te kapitalit, Erion Prendi zoterues 1% te kuotave te kapitalit dhe Mirela Mula zoteruese e 23% te kuotave te kapitalit, vendosin ti shesin ortakut Nadir Causholli, ne shumen e vleres nominale te cdo kuote. Enekelejda Zhilla, Erion Prendi, Mirela Mula, largohen nga shoqeria. Nadir Causholli behett zoterues I vetem I te gjitha kuotave te kapitalit te shoqerise. 4)Ne date 17.02.2014, sipas kontrates se dhurimit te kuotave te kapitalit te shoqerise, Nadir Causholli vendos ti dhuroj 100% te kuotave qe zoteron ne shoqeri ne favor te Ibrahim Murati me vlere 701.800.000 leke. Nadir Causholli largohet nga shoqeria. 5)Ne date 22.07.2014, sipas kontrates e dhurimit te kuotave e kapitalit, Ibrahim Murati zoterues I vetem I shoerise, vendos te dhuroj 100% te kuotave te kapitalit te tj ne favor te Nadir Causholli me vlere 869.000.000 leke. Ibrahim Murati largoht nga shoqeria. 6)Ne date 17.10.2016, sipas Kontrates se dhurimit te kuotave, Nadir Causholli vendos te dhuroj 100% te kapitalit qe zoteron ne favor te Fatos Causholli, me vlere 900.000.000 leke. Nadir Causholli largohet nga shoqeria. 7)Ne date 03.12.2016, sipas akt marrveshjes per bashkimin e shoqerise CFO PHARMA me Omega Pharma Group, eshte miratuar marrveshja e baskimit me perthithje te dy shoqerive. Other Changes 1)Ne date 10.05.2013, sipas vendimit te ortakut te vetem, eshte vendour shtimi I objektit te veprimtarise me; “Import- eksport pajisjesh mjeksore, regentevee dhe kiteve, servis pajisjesh mjeksore dhe mirembajtje”.
Address:	Seat: KASHAR Kthesa e Kamzes, perballe Casa Italia Address: 1.Tirane Tirane TIRANE Rruga Kongresi i Manastirit, Pallat i ri, perballe gjimnazit Çajupi 2.Tirane Kashar KASHAR Magazine perballe"Brunes",kilometri 3.5 3.Tirane Tirane TIRANE Rruga "Kongresi i Manastirit", Nd.51, H.5, magazine Telephone 672023456, 35504245432/33
Akte. Tjetërsim Kapitali:	→ Ekstrakt Historik i Regjistrit Tregtar, date 6.1.2022 → Kontrate e shitjes se kuotave, date 13.01.2013 → Vendimi i asmblese se ortakeve, date 05.03.2012 → Kontrate per shitjen e kuotave, date 13.04.2012 → Vendimi i ortakeve te shoqerise, date 20.04.2012 → Vendimi i asamblese se ortakeve, date 01.04.2013 → Vendimi i ortakut te vetem, date 10.05.2013 → Vendimi i ortakut te vetem, date 21.05.2013 → Kontrate dhurimi kuotash, date 17.02.2014 → Vendimi i asamblese se ortakeve, date 23.01.2014 → Kontrate e shitjes se kuotave, date 22.07.2014 → Vendimi i asamblese se ortakeve, date 07.10.2014 → Vendimi i ortakut te vetem, date 30.06.2014 → Vendimi i asamblese se ortakeve, date 09.11.2015 → Vendimi i asamblese se ortakeve, date 17.10.2016 → Akt-marrveshja, date 24.10.2016
Financial Documents:	→ Pasqyra Financiare 2011 → Pasqyra Financiare 2012 → Pasqyra Financiare 2013 → Pasqyra Financiare 2014 → Pasqyra Financiare 2016

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) 2016: 57 195 936,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 131 191 526,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 74 319 956,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 195 925 380,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 181 982 903,00
Profit before Tax (ALL Albanian Currency Lekë) 2011: 14 380 588,00
Profit before Tax (ALL Albanian Currency Lekë) 2010: 7 067 168,00

Annual Turnover (ALL Lekë) 2016:3 960 280 426,00
Annual Turnover (ALL Lekë) 2015:3 888 646 177,00
Annual Turnover (ALL Lekë) 2014: 3 034 257 529,00
Annual Turnover (ALL Lekë) 2013: 2 830 864 574,00
Annual Turnover (ALL Lekë) 2012: 2 065 723 559,00
Annual Turnover (ALL Lekë) 2011: 1 788 873 065,00
Annual Turnover (ALL Lekë) 2010: 370 076 050,00

Visualisation

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

2014

2015

2016

Worked By : I.Cara

Shareholders/Ownership Company Owners

Fatos Çausholli - 100%

Shares by gender Stats Shares by gender

Ortake femra % 0

Ortak meshkuj % 100

Value of Men-Owned Shares:

900000000

ish Zotërues ish Zotërues të shoqërisë

Enkelejda Zhilla - 26%

Mirela Mula - 23%

Erion Prendi - 1%

Nadir Çausholli - 100%

Contracts with Public Institutions Local Government Unit

only one competitor

Total Contracts with Public Institutions	1
Total Value of Contracts with Public Institutions	65 790,00
(Total of) Contracting Authorities	1
Qeverisja Vendore Elbasan	1	65 790,00
Monitor Contracts	OMEGA PHARMA GROUP

Contracts with Public Institutions Health Sector

Total Contracts with Public Institutions	76
Total Value of Contracts with Public Institutions	10 086 909,67
(Total of) Contracting Authorities	9
Spitali Universitar i Traumës	24	4 441 845,00
Qendra Spitalore "Xhafer Kongoli" Elbasan	9	142 367,50
Drejtoria e Spitalit Rajonal Fier	1	107 160,00
Drejtoria e Spitalit "Ihsan Cabej" Lushnje	1	146 000,00
Spitali Rajonal Durrës	18	1 204 423,00
Spitali Universitar "Shefqet Ndroqi" Tiranë	2	688 000,00
Drejtoria e Spitalit Rajonal Lezhë	6	1 284 984,17
Spitali Rajonal Vlorë	14	790 850,00
Drejtoria e Shërbimit Spitalor Tropojë	1	1 281 280,00
Monitor Contracts	OMEGA PHARMA GROUP

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