Large Taxpayer businesses under bankruptcy and their liabilities to the Banking System in September 2015

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Open Data Albania is carrying out investigations in terms of entities included in the category of large taxpayers under bankruptcy and their liabilities to the banking system. According to tax legislation, the tax administration submits its claim to the court to initiate bankruptcy proceedings if the taxpayer has entered the passive status in NRC since two years ago, has tax liabilities filed as uncollectable, has losses in its own equity for at least 3 consecutive years or has outstanding liabilities to the tax administration for at least 2 years.

List of bankrupt entities is extracted from the official website of Directorate General of Taxation accessed in September 2015, while the value of loans is got from extracts published in the NRC. According to DGT, 13 large taxpayers are under bankruptcy. Their credits can be re-evaluated and added from debtors that claim for bankruptcy during the evaluation process.




Source: Directorate General of Taxation, CTCCOMPUTERS balance sheet, PARK CITY balance sheet, GAZ INTER balance sheet, EUROPROGRES balance sheet, CARTRIDGE balance sheet , TACI OIL balance sheet, Kuid balance sheet   
Comments and Analysis: ODA   

The Large taxpayer, which is under bankruptcy and also has the highest amount of opened loans is "City Park" with an obligation to the banking system of 3 696 963 347  ALL. From which 242 495 818 ALL Credins Bank, 163 789 683 ALL Union Bank, 46 749 709 ALL Credins Leasing, 3 243 928 137 ALL Raiffeisen Bank & Tirana Bank. Its capital, which is divided Avni Ponari (21%), Bedri Rryta (5%), Artan Mene (62%), Arian Mene (2%), Eduart Ibrahimi (5%), Aleksandėr Pilo (5%), marks a value of 100,000 ALL.
Also ?Taci Oil Ltd?, which quotas are 100% possessed by Mr. Rezart Taci, has a large amount of opened loans. Exactly, 208 395 000 ALL Tirana Bank, 248 466 023 ALL (ISP), 380 000 000 ALL Credins Bank, 359 738 427 ALL (Raiffaisen overdraft) and 541 150 248 ALL (ISP overdraft).

Large Taxpayers under bankruptcy and their liabilities to the Banking System September 2015



Source: Directorate General of Taxation, CTCCOMPUTERS balance sheet, PARK CITY balance sheet, GAZ INTER balance sheet, EUROPROGRES balance sheet, CARTRIDGE balance sheet , TACI OIL balance sheet, Kuid balance sheet   
Comments and Analysis: ODA   


"CTC Computers sh.p.k., City Park sh.p.k., Europrogres sh.p.k., Fisheku sh.p.k., Taci Oil sh.p.k. and Kuid sh.p.k. are under sequestration.



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    Contributer: Griselda Rruci
    Translated by: ODA
    Edited by: ODA