BALKAN
BALKAN is a Private limited company (Ltd.) registered in Latvia under 40203580132, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 6 August 2024 and lists its registered address as Latvia. 1 shareholder is on record for BALKAN, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 29 October 2026.
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- Digitized company financials
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Shareholders
1
One shareholder is currently on record for BALKAN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is "NDREKAJ" SHPK, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "NDREKAJ" SHPK | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for BALKAN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cara Klaidi serves as Chairperson Of The Board.
Management authority at BALKAN sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALKAN sits 1 level below its ultimate parent, NDREKAJ SH.P.K., registered in Albania. The full chain up to NDREKAJ SH.P.K. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALKAN's own shareholder record.
NDREKAJ SH.P.K.
Albania
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Frequently Asked Questions
Who owns BALKAN?
One shareholder is currently on record for BALKAN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is "NDREKAJ" SHPK, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BALKAN's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALKAN is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALKAN have on record?
1 shareholder is shown on record for BALKAN.
What is BALKAN's company registration number?
BALKAN's registration number is 40203580132, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is BALKAN still an active company?
BALKAN's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BALKAN incorporated?
BALKAN was incorporated on 6 August 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALKAN's registered address?
The registered address on file for BALKAN is Latvia.
What legal structure is BALKAN registered as?
BALKAN is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALKAN?
One officer is currently on record for BALKAN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cara Klaidi serves as Chairperson Of The Board. Management authority at BALKAN sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALKAN have a parent company or subsidiaries?
BALKAN sits 1 level below its ultimate parent, NDREKAJ SH.P.K., registered in Albania.
Can Zavia monitor changes to BALKAN's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to BALKAN's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALKAN's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like BALKAN's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 29 October 2026.