BANKA KOMBETARE TREGTARE
Shoqëri Aksionare · Tirana, Albania · LEI 25490072VWO70SXBEI23
LEI active
Summary
BANKA KOMBETARE TREGTARE is registered in Albania. According to GLEIF, its ultimate parent is ÇALIK HOLDİNG ANONİM ŞİRKETİ (Türkiye), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 1 of them in Albania. The LEI was first issued on 22 Sep 2017 and the record was last updated on 7 Jul 2026; the next renewal is due by 16 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Shoqëri Aksionare |
|---|---|
| Register | · Register website |
| Registration number | J62001011Q |
| Registration authority | National Registration Center |
| Jurisdiction | Albania |
| Registered address | Rruga e Vilave, Center Fusha, 1045 Tirana, Albania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jan 1992 |
| LEI | 25490072VWO70SXBEI23 |
| LEI status | active |
| LEI first issued | 22 Sep 2017 |
| LEI record last updated | 7 Jul 2026 |
| Next LEI renewal | 16 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKA KOMBETARE TREGTARE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ÇALIK HOLDİNG ANONİM ŞİRKETİ | ÇALIK HOLDİNG ANONİM ŞİRKETİ |
| Accounting period | 9 Jun 2006 to 31 Dec 2030 | 9 Jun 2006 to 31 Dec 2030 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 Jun 2006 | 9 Jun 2006 |
| Recorded at GLEIF since | 26 Apr 2024 | 23 Aug 2021 |
| Last updated | 7 Jul 2026 | 7 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- AKTİF YATIRIM BANKASI ANONİM ŞİRKETİ Türkiye
- GAP İNŞAAT YATIRIM VE DIŞ TİCARET ANONİM ŞİRKETİ Türkiye lapsed
- ÇALIK DENİM TEKSTİL SANAYİ VE TİCARET ANONİM ŞİRKETİ Türkiye lapsed
- ÇALIK ENERJİ SANAYİ VE TİCARET A.Ş. Türkiye lapsed
Other names
- BANKA KOMBETARE TREGTARE SH.A. · trading name