Banka Kombetare Tregtare sh.a.
Banka Kombetare Tregtare sh.a. is a Private limited company (Ltd.) registered in Albania under J62001011Q, and its current status with National Business Center (QKB) is active. The company was incorporated on 1 January 1992 and lists its registered address as Tiranë, Albania. No shareholders are recorded for Banka Kombetare Tregtare sh.a.; ownership in this jurisdiction is normally filed as the QKB trade register filing under Law No. 9901 on Entrepreneurs and Commercial Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Banka Kombetare Tregtare sh.a.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Business Center (QKB) and was last updated on 22 September 2026.
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Group Structure
Banka Kombetare Tregtare sh.a. sits 1 level below its ultimate parent, CALIK HOLDING ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CALIK HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Banka Kombetare Tregtare sh.a.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Albania, Kosovo jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CALIK HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who is Banka Kombetare Tregtare sh.a.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Banka Kombetare Tregtare sh.a.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Banka Kombetare Tregtare sh.a.'s company registration number?
Banka Kombetare Tregtare sh.a.'s registration number is J62001011Q, filed with National Business Center (QKB) in Albania. Its current status on the register is active.
Is Banka Kombetare Tregtare sh.a. still an active company?
Banka Kombetare Tregtare sh.a.'s status on National Business Center (QKB) is listed as active.
When was Banka Kombetare Tregtare sh.a. incorporated?
Banka Kombetare Tregtare sh.a. was incorporated on 1 January 1992, according to National Business Center (QKB).
What is Banka Kombetare Tregtare sh.a.'s registered address?
The registered address on file for Banka Kombetare Tregtare sh.a. is Tiranë, Albania.
What legal structure is Banka Kombetare Tregtare sh.a. registered as?
Banka Kombetare Tregtare sh.a. is registered as a Private limited company (Ltd.) in Albania.
Does Banka Kombetare Tregtare sh.a. have a parent company or subsidiaries?
Banka Kombetare Tregtare sh.a. sits 1 level below its ultimate parent, CALIK HOLDING ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Albania, Kosovo jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Banka Kombetare Tregtare sh.a.'s ownership over time?
This profile reflects a point-in-time snapshot from National Business Center (QKB). Zavia's monitoring API can track changes to Banka Kombetare Tregtare sh.a.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Banka Kombetare Tregtare sh.a.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Albania, so records like Banka Kombetare Tregtare sh.a.'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 National Business Center (QKB) and was last synced on 22 September 2026.