IuteCredit Albania SH.A
Shoqëri Aksionare · TIRANE, Albania · LEI 894500DEJR8AOXOS4Y44
LEI active
Summary
IuteCredit Albania SH.A is registered in Albania. According to GLEIF, its ultimate parent is OÜ ALARMO KAPITAL (Estonia), and its direct parent is Iute Group AS (Estonia). That group has 12 subsidiaries with LEIs in 8 countries, 2 of them in Albania. The LEI was first issued on 31 May 2019 and the record was last updated on 17 Apr 2026; the next renewal is due by 31 May 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Shoqëri Aksionare |
|---|---|
| Register | · Register website |
| Registration number | L42011023U |
| Registration authority | National Registration Center |
| Jurisdiction | Albania |
| Registered address | Njesia Administrative Nr.5, Rruga Andon Zako Cajupi, Ndertesa Nr.3, Hyrja 2, Zona Kadastrale 8270, Nr. Pasurie 2/462-N3, 1001 TIRANE, Albania |
| Headquarters address | Maakri 19/1, 10145 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Aug 2014 |
| LEI | 894500DEJR8AOXOS4Y44 |
| LEI status | active |
| LEI first issued | 31 May 2019 |
| LEI record last updated | 17 Apr 2026 |
| Next LEI renewal | 31 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IuteCredit Albania SH.A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2019 | 31 Dec 2019 |
| Recorded at GLEIF since | 31 May 2019 | 5 May 2025 |
| Last updated | 17 Apr 2026 | 17 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- IutePay SHPK Albania
- Banca Comercială,,ENERGBANK'' S.A. Moldova
- IuteCredit Finance S.à r.l. Luxembourg
- IuteCredit Kosovo J.S.C. SH.A. Kosovo lapsed
- MKD IuteCredit BH d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- O.C.N. 'IUTE CREDIT' S.R.L. Moldova
- ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
- ЮтеКредит България Bulgaria
- ЮтеПей България Bulgaria
History
4 May 2025Headquarters address changed