LEI record
· AlbaniaBalfin - Balkan Finance Investment Group
- Legal form
- SHOQERI ANONIME
- Jurisdiction
- Albania
- Registered
- 1 Nov 2017
- Next renewal
- 26 Mar 2025
Reference data
Identity
- LEI
- 54930000Z8D2H18QX886
- Legal form
- SHOQERI ANONIME9999
- Registration authority
- RA000002entity ID K72223031K
- Legal address
- Rruga Papa Gjon Pali II, Njesia bashkiake nr.2, Ndertesa Nr.12, Kati 11, Tirana, 1010, AL
- HQ address
- Rruga Papa Gjon Pali II, Njesia bashkiake nr.2, Ndertesa Nr.12, Kati 11, Tirana, AL
- Initial registration
- 1 Nov 2017
- Last updated
- 27 Mar 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “SHOQERI ANONIME”. It is registered in Albania.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 26 Mar 2025. It consolidates 2 subsidiaries in the relationship graph.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Albania