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Balfin - Balkan Finance Investment Group

SHOQERI ANONIME · Tirana, Albania · LEI 54930000Z8D2H18QX886
LEI lapsedgroup parent

Summary

Balfin - Balkan Finance Investment Group is registered in Albania. Balfin - Balkan Finance Investment Group is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 1 Nov 2017 and the record was last updated on 27 Mar 2025. It has lapsed: renewal was due by 26 Mar 2025. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 26 Mar 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formSHOQERI ANONIME
Register · Register website
Registration numberK72223031K
Registration authorityNational Registration Center
JurisdictionAlbania
Registered addressRruga Papa Gjon Pali II, Njesia bashkiake nr.2, 1010 Tirana, Albania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Sep 2007
LEI54930000Z8D2H18QX886
LEI statuslapsed
LEI first issued1 Nov 2017
LEI record last updated27 Mar 2025
Next LEI renewal26 Mar 2025
Corroboration of the LEI recordfully corroborated

Group membership

Balfin - Balkan Finance Investment Group this entity
BANKA E TIRANES Albania

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

Other names

  • BALFIN · previous name