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%), Aleksandër 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.