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Investigation and Company Documents

Research in Albania

In Albania, the authority responsible for corporate registration is the National Registration Center (Qendra Kombëtare e Regjistrimit, or QKR).  Albanian companies also register with the General Directorate of Taxes (Drejtoria e Pergjithshme e Tatimeve) to obtain a Tax Identification Number (NIPT). Common company types in Albania include Sh.p.k. (Shoqëri me përgjegjësi të kufizuar) and Sh.A. (Shoqëri Aksionare).  Albania Court Research can be conducted at the Supreme Court of Albania (Gjykata e Lartë e Shqipërisë).

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Albania please select one of the following options

ALBANIA COPY REGISTRY DOCUMENTS

£400.00

We can undertake an investigation to provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file. Please note that...

ALBANIA OFFICIAL REGISTRY EXTRACT

£295.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ALBANIA CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...