LEI Registrar

BANKA KOMBETARE TREGTARE SH.A.

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LEI: 25490072VWO70SXBEI23
Albania (AL)
Last updated: August 6, 2025 at 17:51:48
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
25490072VWO70SXBEI23
Legal Form
9999 (Shoqëri Aksionare)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
September 22, 2017 at 12:07:49
Creation Date
January 7, 1992 at 00:00:00
Registered At
RA000002
Registered As
J62001011Q

Entity Names

Legal Name
BANKA KOMBETARE TREGTARE SH.A.
Language: sq
Other Names
BANKA KOMBETARE TREGTARE
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rruga e Vilave
Center Fusha
Lunder 1
1045, Tirana
Tiranë,Albania (AL)

Headquarters Address

Rruga e Vilave
Lunder 1
1045, Tirana
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 89 days.
Initial Registration
September 22, 2017 at 12:07:49
Last Updated
August 6, 2025 at 17:51:48
Next Renewal
August 16, 2026 at 11:08:55(89 days left)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
J62001011Q

BANKA KOMBETARE TREGTARE SH.A. (LEI: 25490072VWO70SXBEI23) is a 9999 (Shoqëri Aksionare) was initially registered on September 22, 2017 in Albania (AL). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 89 days. The record has fully_corroborated validation level. The record was last updated on August 6, 2025 at 17:51:48. The next renewal is scheduled for August 16, 2026.

The headquarters is located in Tirana, Tiranë, AL. The legal address is in Tirana, Tiranë, AL.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as J62001011Q with authority ID RA000002. The entity is also known as BANKA KOMBETARE TREGTARE.