Boa 2010

14.01.
2010 12:13:44
Bank of Albania Credit Registry

CREDIT REPORT
General Data
Bussines Name
Date Of Registration
FLORYHEN SHPK
6/30/1994
Phone
J61807506Q
Address
DURRES ALBANIA VRINE
On File Since:
Registration #
LegalType
J61807506Q
LIMITED
13.06.2003
Financial Individual Trades

As Subject
Other Banks
Type
Approval
Date
Guarantees 02.07.2003
Amount
Approved
Historical
Overdrafts
31.03.2008
Disbursed
72.000,00
Monthly
72.000,00
Outstanding
Late
Currency
of Loan
Status
72.000,00
0,00
LEK
1.105.287,00
0,00
EUR
EUR
EUR
EUR
EUR
000000000000000000
1.100.000,00
Historical
1.100.000,00
000000000000000000000000
Collateral
200015COLL1
Loans
13.06.2003
Mortgage
155.000,00
Historical
REAL ESTATE FOR FLORYHEN SHPK

155.000,00
0,00
0,00
0000055
Collateral
200015COLL1
Loans
29.04.2005
Mortgage
200.000,00
Historical

200.000,00
5.660,08
500.000,00
11.235,35
0,00
0,00
000055
Collateral
200015COLL1
Loans
04.04.2006
Mortgage
500.000,00
Historical

157.407,38
0,00
00000000000000000000000
Collateral
200015COLL1
Loans
09.07.2004
Historical
Mortgage
1.300.000,00
1.300.000,00

379.166,78
0,00
00000000000000000000000
Collateral
200015COLL1
Mortgage
1/4
Loans
19.04.2007
1.500.000,00
Historical
1.500.000,00
1.184.210,56
0,00
EUR
EUR
00000000000000000000000
Collateral
200015COLL1
Overdrafts
12.12.2008
Mortgage
600.000,00
Historical

600.000,00
599.993,36
0,00
000000000000000000000
Collateral
Overdrafts
237
Mortgage
238
Mortgage
239
Mortgage
240
Mortgage
241
Mortgage
04.07.2008
500.000,00
Historical
Truall 3,282 m2, Ndertese me siperfaqe 1,149.05 m2

ndodhur ne Vrine Durres nr pasurie 291/28
Z.Kadastrale 3339, vol 13 fq 93
Truall 2,073 m2 nga kjo ndertese 1149.05 m2,
ndodhur ne Vrin, Durres, me nr pasurie 291/26, vol 13,
fq 91 Z.Kadastrale 3339
Truall me siperfaqe 2,665 m2 nga kjo ndertese
1,149.05 m2, ndodhur ne Vrin, Durres, me nr pasurie
291/27, vol 13, fq 92, Zona Kadast 3339
Truall me siperfaqe 1000 m2, ndodhur ne Vrin,
Durres, me nr pasurie 291/23, vol 13, fq 81, ZK 3339
Truall Sip 3135 m2, nga kjo ndertese 1228.2 m2, Vrin,
Durres, nr pasurie 291/29, ZK 3339 (gjithe pronat
kane vleresohen 3,840,942 EUR.
500.000,00
500.000,00
0,00
EUR
0000000000000
Collateral
Loans
240
Mortgage
238
Mortgage
241
Mortgage
237
Mortgage
239
Mortgage
270
Mortgage
14.02.2008
400.000,00
Historical

Truall 2,073 m2 nga kjo ndertese 1149.05 m2,
ndodhur ne Vrin, Durres, me nr pasurie 291/26, vol 13,
fq 91 Z.Kadastrale 3339
Truall Sip 3135 m2, nga kjo ndertese 1228.2 m2, Vrin,
Durres, nr pasurie 291/29, ZK 3339 (gjithe pronat
kane vleresohen 3,840,942 EUR.
Truall 3,282 m2, Ndertese me siperfaqe 1,149.05 m2
ndodhur ne Vrine Durres nr pasurie 291/28
Z.Kadastrale 3339, vol 13 fq 93
Truall me siperfaqe 2,665 m2 nga kjo ndertese
1,149.05 m2, ndodhur ne Vrin, Durres, me nr pasurie
291/27, vol 13, fq 92, Zona Kadast 3339
400.000,00
4.810,54
272.312,36
0,00
EUR
Currency
of Loan
Status
LEK
0000000000000000000000
Bank Name : Raiffeisen Bank

Type
Approval
Date
Overdrafts
10.07.2009
Historical
Amount
Approved
138.000.000,00
Disbursed
250.000.000,00
Monthly
Outstanding
250.470.502,34
Late
470.502,34
000000
Collateral
291/14::13/72::
Mortgage
Industrial complex Street:VRRINE
291/15::13/73::
Mortgage
291/16::13/74::
Mortgage
291/22::13/80::
Mortgage
291/23::13/81::
Mortgage

2/4
291/24::13/89::
Mortgage
Fabrika e perpunimit e
ushqimi
Machinery and Equipment
291/30::13/95::
Mortgage
Fabrika e perpunimit e ushqimit dhe sillose,perbehet

nga vaskat e peshimit te lendes se pare, sitat e
ndarjes se llojes se ushqimit, paraperzieresi,
perzieresi,mulliri, vaska e depozitimit te ushqimit te
perpunuar,impianti i mbushjes dhe amballazhimi
Land Street:Vrrine
293::8/248::
Mortgage
Agricultural land Street:Vrrine
Gjenerator, Green Powerme Machinery and Equipment

nr k
Gjenerator, Green Powerme nr kodi 450KVA, rryma

650 A, tensioni 400.Gjenerator, Orion nr kodi 00434
me fuqi 550kva rryma 650a tensioni
400.Transformator marka Newton me fuqi 36 kv,
trefazor me nr D140.Krematoriumi marka tecnoni forni,
nobel rc 0290,
Preview of borrowers history in the bank system (in Lek)

Total
Number11
Approved
Disbursed
1.001.011.800,00
1.113.011.800,00
Monthly
Outstanding
2.994.555,62
Late
829.750.653,96
470.502,34
The Borrower as Related person

Type
Approval
Date
Amount
Approved
Disbursed
Monthly
Outstanding
Late
Currency
of Loan
Status
Other Banks
Loans
06.07.2007
Connected
Company
Historical
588,67
6.649,46
0,00
EUR
6.450,44
696.184,28
0,00
USD
4.745,41
199.404,77
0,00
EUR
0,00
5.153,68
0,00
EUR
0,00
203.342,28
0,00
LEK
0,00
72.000,00
0,00
LEK
00000000000000000000000
Loans
09.05.2008
Connected
Company
Historical
Loans
12.06.2008
Connected
Company
Historical
Overdrafts
03.04.2009
Connected
Company
Historical
Overdrafts
03.04.2009
Connected
Company
Historical
731.282,79
731.282,79
0000000000000000000
250.000,00
250.000,00
000000000000000000
5.000,00
5.000,00
000000000000000000000000
500.000,00
500.000,00
000000000000000000000000
Guarantees 02.07.2003
Connected
Company
20.000,00
20.000,00
72.000,00
72.000,00
Historical
000000000000000000
The total preview of borrowers history in the bank system, includes also credits, in which he
appears as a Related person (in Lek)
Total
Number17
Approved
1.109.587.004,11
Disbursed
Monthly
1.221.587.004,11
4.348.461,95
Outstanding
Late
925.865.655,37 470502.34
Number of searches/queries for searched person during last two years: 9
Five lasts searches about the borrower
Date
Bank Name
06.10.2009
Intesa Sanpaolo Bank Albania

3/4
10.08.2009
Veneto Bank Sh.a
21.04.2009
Veneto Bank Sh.a
10.03.2009
Intesa Sanpaolo Bank Albania
26.12.2008
Raiffeisen Bank
End of Report for : FLORYHEN SHPK
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14.01.

Bank of Albania Credit Registry

Financial Individual Trades

REAL ESTATE FOR FLORYHEN SHPK

REAL ESTATE FOR FLORYHEN SHPK

REAL ESTATE FOR FLORYHEN SHPK

REAL ESTATE FOR FLORYHEN SHPK

REAL ESTATE FOR FLORYHEN SHPK

REAL ESTATE FOR FLORYHEN SHPK

Truall 3,282 m2, Ndertese me siperfaqe 1,149.05 m2

Truall me siperfaqe 1000 m2, ndodhur ne Vrin,

Bank Name : Raiffeisen Bank

Industrial complex Street:VRRINE

Industrial complex Street:VRRINE

Industrial complex Street:VRRINE

Industrial complex Street:VRRINE

Industrial complex Street:VRRINE

Industrial complex Street:VRRINE

Machinery and Equipment

Fabrika e perpunimit e ushqimit dhe sillose,perbehet

Agricultural land Street:Vrrine

Gjenerator, Green Powerme Machinery and Equipment

Gjenerator, Green Powerme nr kodi 450KVA, rryma

Preview of borrowers history in the bank system (in Lek)

The Borrower as Related person

Number of searches/queries for searched person during last two years: 9

Five lasts searches about the borrower

Intesa Sanpaolo Bank Albania

Veneto Bank Sh.a

Veneto Bank Sh.a

Intesa Sanpaolo Bank Albania

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