AG.TCC sh.p.k. (written AG.TCCSh.pk by Transparency International)
Ownership as documented
Not stated in the VKIS decision (the NUIS is stated in that decision). Attribution to Artan Gaçi comes from Transparency International and press reporting; not confirmed by a QKB extract in this research.
company attributed to Gaçi (Transparency and press)
Evidence: Transparency International reports that Gaçi's company received strategic-investor status in March 2021. The VKIS decision does not name owners.
Description
Subject approved by the Strategic Investments Committee (VKIS), decision no. 3/5 of 29.03.2021, for strategic-investment status for the 'Dreamades Luxury Suites' project: a 5-star hotel with 106 suites on 10,592 m2 in Gjilekë, Himarë municipality, with a stated investment value of 5,556,192 euro. The decision lists NUIS L52227046H and does not name shareholders or directors. Transparency International reports that Artan Gaçi's company received this status and a 30-year lease for the adjacent beach area.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
company attributed to Gaçi (Transparency and press)
Evidence: Transparency International reports that Gaçi's company received strategic-investor status in March 2021. The VKIS decision does not name owners.
Investigations and cases
No investigation or case is linked to this organisation in the research.
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Komiteti i Investimeve Strategjike / AIDA
- Date
- 29 Mar 2021
- Publisher
- Transparency International CEPI
- Date
- unknown