Ownership as documented
Not publicly documented beyond the dossier's claims.
Description
One of three members of the Tirana Outer Ring Road Lot 4 consortium (Report TV dossier, Nov 2025). A public spending database (spa.data.al) records payments to the company from March 2012 to July 2026, some tied to the Lot 4 project; the database warns that payments are not always procurement. The dossier says the company has past ties to the Berisha family and legal consulting from Argita Malltezi.
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
Outer Ring Lot 7 fund limit (excluding VAT), as reported by Balkanweb
2,350,000,000 lek
tenderSource label: Under investigationStated definition: 'About 2.35 billion lekë excluding VAT' (Balkanweb, 9 Sep 2026, fetched). Lot 7 winner disputed (Alko Impex JV vs '2T' of Artan Sako, per search summary).
Date: 2021 · Payer: Albanian state (ARRSH) · Payee: Lot 7 winning joint venture (reported as including Alko Impex General Construction)
- Ekskluzive: Dosja Balluku, SPAK sekuestron pasuri të reja në Palasë (Balkanweb, fetched) (opens in a new tab)Balkanweb · 9 Sep 2026 · journalism · SQ
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From Jun 2021
Tirana Outer Ring Road: seven lots under verification (2021 tenders)
Lot 4 is described in the existing case-tirana-outer-ring-road-lot4 record. Later reports widened the Outer Ring Road part of the Balluku file. Balkanweb (16 Dec 2025, fetched) lists eight procedures…
Status: Under investigation. New charges over three Grand Ring Road lots reported 31 Jul 2026. Lot 7 winner disputed. No court ruling.
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
- Shqiptarja.com
- Date
- 22 Nov 2025
- Publisher
- spa.data.al
- Date
- Jul 2026
Other connections
cooperation contract (14 Sep 2021)
Evidence: Cooperation contract for REF-02817-08-13-2021 signed 14 Sep 2021, per Report TV dossier.