Answer the questions asked by the EITI Secretariat on clarification of the EITI Report 2010

1. A figure of total government revenues from extractive industry in 2010 (and not total government revenue from all sectors in 2010) will help us to more clearly calculate the materialit of the companies that did not participate, were not included in the scoping or did not have their data certified .

To determine which companies will be included in the EITI Report 2010 is acting in this way: Officially was asked by the National Agency of Natural Resources (AKBN) as the only official institution on extractive industry information, a list of all mining entities the oil and gas entities that have operated in Albania in 2010. We will send an attachment of table 1 – Mining and Table 2 – Oil & Gas. MSG analyzed and discussed the criteria and the number of companies that will be included in the 2010 report. Oil and gas sector was decided to include all companies in the search and discovery-production (ie 100%) as there are a limited number of them: all companies have declared excluding Sky Petrolium. All these statements have been signed from their external auditor. This consideration leads that the level of credibility of statements by the companies is high. In the mining sector where 518 mining subjects were operated, analyzed and discussed in the MSG definition of a floor (Threshold) on the basis of income (from production x price sale), in order to limit the number of companies that will report in 2010. Several options were discussed (250 000 $ 350 000 $ 400 000 $ and 500 000 $) Income levels of 500 000 $ (production in tons x sale price $ / ton = $) were established as a rule for the floor (Threshold). Part of the present study is the outcome of this analysis results in Table 2 with the mining companies to be reported in 2010. These tables have attached and there also shown% that occupy these companies within its sector and the sector itself in the total mining industry. Table with selected companies as above you surrendered "Fair Links" for reconciliation of the period in 2010 and the implementation of further steps. All these mining companies statements have been signed from their external auditor. This consideration leads that the leve of credibility of statements by the companies is high. The number of selected companies in the mining sector is 12% of the total number of companies in this sector and occupy about 70 % of total incomes in the mining sector. Regarding the impact of the selected companies for the 2010 Report, which not declared to the Fair Links company, detailed explanations will be found in Table No. 4, reflecting the impact of these companies by mining sectors and the total selected companiess or the total of all mining companies. Their impact is calculated based on reporting done by AKBN for their income. At the same time for what we mentioned above explanations will be found in Summary Table of the analysis of the study data ( Table 3 and 4 please find attached) Regarding the impact on the results of EITI 2010 report of the companies who have not declared , we value that they have no impact on extractive industry of the total revenue (oil & gas sector and mining sector). That is, they impact 5.3% of total incomes from selected mining companies and 3.7% in the total income of all mining companies. For this purpose, please have a look to table 3 and table 4 (compared with the data of the study ), where results 6 companies who have not declared: - 1 company is in the chrome sector discovery and has no income - 4 chrome company affect only 9.9 % in chrome revenues of selected companies or 6.5 % in chrome sector revenue or 5.2 % of all selected companies revenue or 3.7 % of all mining companies revenues for year 2010. In fact, their impact is much smaller, about < 3 %. - 1 company in the construction material sector ( limestone sector) only affects 0.62 % of construction materials selected companies (limestone) revenue or 0.4 % limestone sektor revenue or 0.01% of all selected companies revenue or 0.008 % of all mining companies revenue for year 2010. - All mining companies selected for Report EITI 2010 that have not submitted a declaration for Report EITI 2010 have impact 5.3 % in total revenues for selected companies - All mining companies selected for Report EITI 2010 that have not submitted a declaration for Report EITI 2010 have impact 3.8 % in total revenues for all mining companies.

2. Government data has not been certified and it is not clear why. This could mean that government data is not reliable. It also weakens the quality of unilateral government disclosure to quantify the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified. The MSG is advised to consider all options in Requirement 13 to demonstrate the quality of government data, including #13 a) iii: “government takes necessary steps to ensure, and confirms at a senior level by submitting a letter of confirmation containing all necessary statements, that government reports provide a faithful representation of the extractive industry revenues received”.

Associated with this request we explain that requirement/application 13 has been compleated as below - All statements required by state institutions are given signed by key leaders of these institutions. -- A certification notice (confirmation) was sent to Fair Links sarl Company on the date December 21, 2012 for all state data reported by the institutions involved in this process based on rules and requirements EITI (Directorate General of Taxation, The Directorate General of Customs, Economy, Local Government) with the signature of Mr. Neritan Alibali, the person authorized by the Council of Ministers and simultaneously Deputy / Minister of METE and chairman of MSG. Attached the Office letter No:78, date 21.12.2012, which the original copy finds in Fair Links sarl Company as independent administrator and recommendatory of the EITI Report 2010.

3. The calculations in the report to quantify the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified would be further strengthened if a) all government declarations, including unilateral, would be certified, and b) if the reconciler could include the unilateral government disclosures on these companies in an addendum to the report, including the declaration ‘nil’ for Sky Petroleum. The Sky Petrolium Statemen is clearly given in the report and noted that state has given a “nil” statement for this company. Other companies that are not declared are analyzed in the study and on theother hand their effects are determined with their undeclared in total selected companies and companies overall. For this purpose, please have a look to table 3 and table 4 and the respective impacts evaluated at point 1 about 6 companies who have not declared on Report EITI 2010.

4. It is necessary to clarify why oil companies did not report their contributions under Corporate Profit Tax, Dividends, and Other significant payments to government and to local authorities.

We agree with the answer in this regard by Fair Links. In the oil and gas sector, companies that have not been declared in this line are in discovery. On the other hand, in some surveys conducted by us results that even in those cases that are performed such payments to the state or local government, result included in the investments made by the companies in the respective areas, for example local roads, connecting bridges etc.

5. Could the MSG confirm that Albpetrol did not pay “Dividends” to the state during 2010 even if they reported to have paid “Corporate Profit Tax”.

The ALBEITI Secretary has analyzed this problem and results that Albpetrol data are confirmed by the external auditor. Directorate General of Taxation has stated profit tax on dividends Albpetrol company for year 2010 . On the other hand METE confirmed that Albpetrol dividend is paid for year 2010 in this institution. MSG confirms these statements made to the Fair Links sarl company.

6. In line with EITI Requirement #17, the MSG should ensure that the report “identifies all discrepancies, where possible explains those discrepancies …”. The reconciler should more explicitly comment on the identified discrepancies, and provide details on the resolved discrepancies.

MSG meeting on 26.12.2012 discussed the problem and identifies presented discrepancies in Report EITI 2010. For this purpose, it was decided to establish a working grup by ALBEITI Secretariat and MSG members to clarify these differences and evaluate the actions to be taken than.

7. It is a Requirement of the EITI (18-b-v) that the EITI Report “describes the methodology adopted by the reconciler to identify discrepancies, and any further work undertaken by the reconciler, the multi-stakeholder group or the government to explain and if necessary address any discrepancies that have been identified”. The summary reconciliation tables have changed, some substantially, from the previous version of the report to the final. It would be useful to learn more about the reconciler’s approach to treating and solving discrepancies.

We appreciated the work done by Fair Links company. We asked for discrepancies and required to clarify and statement are restated by state institutions and private companies. Therefore revalued \ revised final version of the report which seems to change from previous report. Our assessment is that the oil companies reported fines as other payments from the state but not stated by the oil& gas companies (for example Albpetrol ) or mining companies.

We have evaluated the questions and think that the explanation given by us and Fair Links company sarl identifies the nature of the discrepancies between state and companies which in most cases come as a result of not stated technical errors from both sides

For this purpose, one of the suggestions made in the report is the establishment of a contact point in the state institutions and a contact point in large private companies in orden to not change the nominated persons. Required that the person appointed to have good knowledge, trained and follow problems of EITI statements for the implementation of procedures and annual EITI reports.

Shkelqim Hysaj Ensuring Price, $ / ton, The total value of Column1 Permit No Date Name of the subject District Name of deposit Type of mineral Production Average Price Converted to LEK employee €/m3, income Lek/$/Euro 1 764 21.05.2004 Alfa - 7 shpk Kruje Derven Argjile 2 9718 150 1457700 1 1457700 2 764 21.05.2004 Alfa - 7sh.p.k Kruje Fushe Kruje Argjile 1 82000 150 12300000 1 12300000 3 923 21.12.2005 E cement fact. Elbasan Bradashesh 2 Argjile 377 6200 150 930000 1 930000 4 923 21.12.2005 Elbasan cement factory Elbasan Bradashesh 2 Argjile 0 0 5 1464 10,03,2010 F.f kokomani shpk Durres Manskuri Argjile 2 600 150 90000 1 90000 6 795 08.09.2004 F.kruja cement factory Kruje Zalle Argjile 168818 150 25322700 1 25322700 7 796 08.09.2004 F.kruja cement factory Kruje Zalle Argjile 2 168818 150 25322700 1 25322700 8 1220 29.07.2008 General cement albania Shkoder Kodra e Munise Argjile 0 0 0 9 870 17.06.2005 Ikeral shpk Sarande Krekez-Gjasha Argjile 4 0 0 0 10 1370 22.06.2009 Ikeral shpk Sarande Krekez Argjile 4 0 0 0 11 877 23.06.2005 Milis brick Kruje Derven Argjile 2 70500 150 10575000 1 10575000 12 1004 06.04.2007 Otto - al Shkoder Bushat Argjile 3 0 0 0 13 1333 14.04.2008 Pojani 2000 shpk Elbasan Bradashesh Argjile 2 6719 150 1007850 1 1007850 14 1108 06.12.2007 Qeramika e jugut shpk Permet Kelcyre Argjile 2 5000 150 750000 1 750000 15 1247 13.10.2008 Seasif group shpk Shkoder Melgushe Argjile 2 100000 150 15000000 1 15000000 16 1102 06.12.2007 Semani shpk Fier Gryke topoje Argjile 2 1000 150 150000 1 150000 17 1432 11.09.2009 Valteri grand Tirane Marqinet, Tirane Argjile 2 0 0 0 18 1432 11.09.2009 Valteri grand shpk Tirane Marqinet,Vore, Argjile 2 2000 30 60000 138.04 8282400 19 643 27.08.2001 Beralba shpk Puke Munelle Baker 83 88643 250 22160750 104.6 2318014450 20 642 27.08.2001 Beralba shpk Puke Lak Roshi Baker 53 51333 250 12833250 104.6 1342357950 21 1545 15.04.2011 North star mining shpk Korce Miniera Rehove Baker 0 0 0 22 1332 14.04.2009 Adriatico blu shpk Mirdite Vau i shkezes Bazalte 0 0 23 976 04.12.2006 Gruppo minerario albaneze shpk Mirdite Cekaj-mirdite Bazalte 4 22000 0 0 24 863 02.05.2005 Hoal Mat Kodra e Valmarit Bazalte 2 2000 0 0 25 1513 09.11.2010 Keli-inerte shpk Mirdite Ne jug-lindje Bazalte 2 0 0 0 26 1402 24.08.2009 Vortek shpk Mirditë Nderfushasi Qafe-Mollaj Bazalte 2 0 0 0 27 355 17.06.1997 Selenice bitumi sha Vlore Selenice Bit. Nat. 61 1476 400 590400 138.04 81498816 28 1371 22.06.2009 Mineral bitumen Vlore Kume Murriz Bitum Natyral 6 364 400 145600 138.04 20098624 29 706 06.06.2003 Ndertuesi boci Gjirokaster Gerhot Brekcie Shpati 1000 500 500000 1 500000 30 1128 08.01.2008 Tirana inerte Tirane Priske e Vogel Brekcie Shpati 2 7238 500 3619000 3619000 31 964 04.09.2006 Klp dolomite Vlore Dukat Fshat, Orikum Dolomite 1 0 0 0 32 1357 04.06.2009 “ Joni 2008 “ sh.p.k Pogradec “ Çervenaka Lindore“ Fe Ni & Ni-Si 2 0 0 0 33 1212 07.07.2008 Alb - xhoi Pogradec Kollovoza, Udenisht Fe Ni & Ni-Si 25000 10 250000 104.6 26150000 34 1212 07.07.2008 Alb xhoi Pogradec Kollovoza, Udenisht Fe Ni & Ni-Si 5 50000 10 500000 104.6 52300000 35 1089 19.11.2007 Albanian resources shpk Kukes Komuna nome Fe ni & ni-si 2 0 0 0 36 845 07.03.2005 Alfa nikel shpk Devoll Fe Ni & Ni-Si, Kapshtice Fe Ni & Ni-Si 24 50000 10 500000 104.6 52300000 37 984 08.01.2007 Aren 2003 shpk Devoll Shkoze,Devoll(Fe-Ni,Ni-Si) Fe Ni & Ni-Si 45000 10 450000 104.6 47070000 38 981 12.12.2006 Dollar oil shpk Pogradec Damba hudenisht, Fe ni & ni-si 2 0 0 0 39 400 17.04.1998 Feni-korça shpk Devoll Fe – Ni & Ni-Si, Bitincke Fe Ni & Ni-Si 5 19500 10 195000 104.6 20397000 40 572 01.09.2000 Feni-korça shpk Devoll Zona veriore tren Fe ni & ni-si 13 1160 10 11600 104.6 1213360 41 1238 16.09.2008 Gerold shpk Librashd Stroske Fe Ni & Ni-Si 12 25116 10 251160 104.6 26271336 42 1452 22.02.2010 Info metal plast al HAS Gjinaj Domaj Fe Ni & Ni-Si 3 1000 10 10000 104.6 1046000 43 1114 12.12.2007 Joal-06 shpk Pogradec Çervenaka juglindore Fe ni & ni-si 0 24150 10 241500 104.6 25260900 44 980 04.12.2006 Joal-06 shpk Pogradec Debrove Fe ni & ni-si 29250 10 292500 104.6 30595500 45 1021 13.06.2007 K - 12; sh.p.k LIBRAZHD Xhumage; Liqeni i Kuq Fe Ni & Ni-Si 3 0 0 0 46 1021 13.06.2007 K - 12; sh.p.k Pogradec Cervenaka ,Pogradec Fe Ni & Ni-Si 3 30000 10 300000 104.6 31380000 47 1382 21.07.2009 Nika - bl Kukes Kodra e Trullit Fe Ni & Ni-Si 3 5800 10 58000 104.6 6066800 48 1382 23.07.2009 Nika - bl Kukes Kodra e Truallit, Fe Ni & Ni-Si 6 5000 10 50000 104.6 5230000 49 1530 24.12.2010 North star mining Pogradec Guri i Kuq Fe Ni & Ni-Si 0 0 0 0 50 1529 13.12.2010 Oruçi shpk Kukes Mamez, kukes Fe ni & ni-si 6 0 0 0 51 1399 20.08.2009 Platinium alb Librazhd Hotolisht Fe Ni & Ni-Si 0 0 0 0 52 711 10.07.2003 Prodhime karbonike sha Librazhd Miniera, Katjel Fe Ni & Ni-Si 5 0 0 0 53 1043 20.07.2007 Prodhime karbonike sha Devoll Bitincke Fe ni & ni-si 4 6000 10 60000 104.6 6276000 54 1242 24.09.2008 Rej Pogradec Udenisht Fe Ni & Ni-Si 4 2000 10 20000 104.6 2092000 55 1242 24.09.2008 Rej shpk Pogradec Cervenaka Jug Lindore Fe Ni & Ni-Si 5 0 0 56 1272 30.10.2008 Sofimpex shpk Pogradec Guri i Pergjegjur, CervenakeFe_Ni 9 0 0 0 57 987 02.02.2007 Antea cement Kruje Borizane, Kruje Flish / Argjile 380000 150 57000000 1 57000000 58 970 06.09.2006 Flori Skrapar Novaj Gelq Mermerizu 2 961 70 67270 1 67270 59 1449 25.01.2010 Melove Skrapar Melove, Skrapar Gelq Mermerizu 1 0 0 0 60 1145 28.01.2008 Djemte e malit Berat Terpan, Berat Gelq Pllakor 608 30 18240 138.04 2517850 61 1031 03.07.2007 Emiliano Berat Uznove Gelq Pllakor 3 400 30 12000 138.04 1656480 62 656 23.04.2002 Gorezi Skrapar Novaj Gelq Pllakor 2 1170 30 35100 138.04 4845204 63 705 06.06.2003 Klerajdi Berat Bogove, Berat Gelq Pllakor 3 7400 30 222000 138.04 30644880 64 1367 18.06.2009 Xhuljano 08 Skrapar Novaj Gelq Pllakor 2 760 30 22800 138.04 3147312 65 862 02.08.1999 Stone production Skrapar Melove, Skrapar Gelq. mermerizu 1320 70 92400 138.04 12754896 66 762 06.04.2004 Pirali Gjirokaster Frashtan, Tirane Gelq. Pllakor 2 462 30 13860 138.04 1913234 67 1389 23.07.2009 Grifi-xhiglent albania Mat Mali i shenmerise Gelq.mermerizu 0 0 0 68 1051 03.08.2007 Kolosjan kristal Kukes Bicaj Gelq.Mermerizu 5 300 70 21000 138.04 2898840 69 1051 03.08.2007 Kolosjan kristal Kukes “ Perroi i Thate “, Gelq.mermerizu 3 300 70 21000 138.04 2898840 70 1070 10.09.2007 Mokrra grup Skrapar Korite, Melove Gelq.mermerizu 0 0 71 1350 26.05.2009 Ndertim kristian Kurbin Objekti Milot Gelq.mermerizu 1 0 0 0 72 1325 09.02.2009 Stone production Skrapar Melove, Skrapar Gelq.mermerizu 5304 70 371280 138.04 51251491 73 661 03.07.2002 Prella, Sarande Qafe Gjashte Gelqeror 9 60000 500 30000000 1 30000000 74 875 23.10.2005 Vellezerit llupo,sh.p.k Berat Ura Vajgurore, Gelqeror 7 51934 500 25967000 1 25967000 75 620 11.05.2001 Afda shpk Skrapar Novaj Gelqeror Pllakor 7 8071 30 242130 138.04 33423625 76 1203 01.07.2008 Elbesa shpk Elbasan Gropa e Bores Gelqeror Pllakor 2 1000 30 30000 138.04 4141200 77 1293 19.12.2008 Emiliano shpk Skrapar Pylli i races-novaj Gelqeror pllakor 10 2784 30 83520 138.04 11529101 78 1243 29.09.2008 Frali shpk Tepelene Kalivaç Gelqeror Pllakor 2 968 30 29040 138.04 4008682 79 919 09.09.2005 Frali shpk Sarande Konispol Gelqeror Pllakor 2 983 30 29490 138.04 4070800 80 1062 03.08.2007 Frali shpk Skrapar Novaj Gelqeror Pllakor 2 1044 30 31320 138.04 4323413 81 1428 11.09.2009 Igli - 07 Skrapar Novaj, Skrapar Gelqeror Pllakor 2 0 0 0 82 966 05.08.2006 Janimar shpk Gjirokaster Jergucat Gelqeror Pllakor 2 450 30 13500 138.04 1863540 83 705 06.06.2003 Klerajdi shpk Skrapar Mali i tomorrit Gelqeror pllakor 7400 30 222000 138.04 30644880 84 1059 03.08.2007 Malendi shpk Skrapar Novaj Gelqeror Pllakor 3 450 30 13500 138.04 1863540 85 719 20.08.2003 N.p. Ruci Berat Zhiton, Berat Gelqeror Pllakor 1 605 30 18150 138.04 2505426 86 719 20.08.2003 N.p.ruci Berat Zhiton Gelqeror Pllakor 2 605 30 18150 138.04 2505426 87 1017 11.05.2007 Qato-01 shpk Skrapar Novaj Gelqeror Pllakor 30 0 0 88 1285 18.12.2008 Qato-01 shpk Berat Zhitom i madh Gelqeror pllakor 0 0 89 678 10.10.2002 Tare fhk shpk Skrapar Novaj Gelqeror Pllakor 2 3500 30 105000 138.04 14494200 90 1203 01.07.2008 Elbesa Elbasan Gropa e Bores Gelqr Pllakor 3 1000 30 30000 138.04 4141200 91 1433 11.09.2009 Alb - alabaster Kavaje Mengaj , Kavaje Gips 3 10000 800 8000000 1 8000000 92 850 28.03.2005 Alb - doni Elbasan Shkembi i Zekthit Gips 2 8000 800 6400000 1 6400000 93 1334 16.04.2009 Antea cement Durres Rrashbull, Durres Gips 0 0 1 0 94 1065 20.08.2007 Arginert Kavaje Helmes , Kavaje Gips 0 0 0 0 95 1287 18.12.2008 Mjeshtri shpk Elbasan Deshiran Gips 2 700 800 560000 1 560000 96 1433 11,09,2009 Alb alabaster shpk Kavaje Zona Veriore, Mengaj Gips Alabaster 12 12000 800 9600000 1 9600000 97 1331 20.03.2009 Heidorn binjaku,sh.p.k Elbasan Vrenjt Radomire Gips Alabaster 4 0 800 0 1 0 98 707 10.06.2003 Tafa & gylsheni Kavaje Kodra e Zabelit Gips Alabaster 2 24800 800 19840000 1 19840000 99 844 01.03.2005 Xhulio Kavaje Zikular, Helmes Gips Alabaster 10 34000 800 27200000 1 27200000 100 1363 09.06.2009 “ Glesa ”; sh.p.k Kurbin Kodra e Krifshes,Mamurras Gur Gelqeror 0 0 0 0 101 847 18.03.2005 2d Korce Floq Gur Gelqeror 2 1000 500 500000 1 500000 102 1170 04.04.2008 2d Korce Lumalas Gur Gelqeror 2 3000 500 1500000 1 1500000 103 739 05.12.2003 2p06 shpk Berat Poshnje Gur gelqeror 3 0 0 0 104 1305 27.01.2009 Ag - invest Tirane Peze Gur Gelqeror 3 11000 500 5500000 1 5500000 105 763 16.04.2004 Age, sh.p.k Pogradec Komuna Hudenisht Gur Gelqeror 7 7000 500 3500000 1 3500000 106 908 01.09.2005 Agibes halili Tirane Shtish Tufine Gur Gelqeror 6 6000 500 3000000 1 3000000 107 624 13.06.2001 Alb - doni Elbasan Shushice, Elbasan Gur Gelqeror 2 2000 500 1000000 1 1000000 108 837 11.01.2005 Alb inert Shkoder Mali Kolaj, Velipoje Gur Gelqeror 2 3000 500 1500000 1 1500000 109 882 24.06.2005 Alb konstruksion Shkoder Mes Postribe Gur Gelqeror 2 1800 500 900000 1 900000 110 692 28.01.2003 Aldo Pogradec Gurras, Pogradec Gur Gelqeror 0 1000 500 500000 1 500000 111 664 05.07.2002 Alfa proger Korce Pro, Devoll Gur Gelqeror 2 0 0 0 112 766 16.06.2004 Alion shpk Skrapar Novaj, M Tomorrit Gur gelqeror 3 5000 500 2500000 1 2500000 113 770 28.06.2004 Alion shpk Gramsh Dardha e shkembit, komuna RoshnikGur gelqeror 3 2200 500 1100000 1 1100000 114 1226 30.07.2008 Alita Berat Prapadishte Gur Gelqeror 4 50990 500 25495000 1 25495000 115 713 23.07.2003 Alita Berat Ura Vajgurore, Gur Gelqeror 3 20000 500 10000000 1 10000000 116 1100 06.12.2007 Allkurti 65 Pellumbas Gur Gelqeror 2 3000 500 1500000 1 1500000 117 1262 17.10.2008 Alpa shpk Kurbin Faqja e Sharres se Madhe Gur gelqeror 2 400 500 200000 1 200000 118 1175 02.04.2008 Antea cement Kurbin Kojlike, Thumane Gur Gelqeror 208 0 500 0 1 0 119 988 02.02.2007 Antea cement Kruje Borizane-Picrage Gur Gelqeror 1200000 500 600000000 1 600000000 120 629 03.07.2001 Aranitas, sh.p.k Mallakaster Aranitas, Gur Gelqeror 3 2000 500 1000000 1 1000000 121 662 03.07.2002 Arti shpk Sarande Hamalloi Gur gelqeror 10 30000 500 15000000 1 15000000 122 843 15.02.2005 B.e.f shpk Devoll Tren Gur Gelqeror 2 0 0 0 123 648 25.09.2001 Babaj, sh.p.k Kruje Makaresh, Kruje Gur Gelqeror 3 400 500 200000 1 200000 124 782 29.07.2004 Babasi coo, sh.p.k Kruje Fushe Kruje Gur Gelqeror 8 68400 500 34200000 1 34200000 125 1166 19.03.2008 Babasi coo, sh.p.k Kruje Kraste, Kruje Gur Gelqeror 3 156000 500 78000000 1 78000000 126 1502 13.09.2010 Baku inerte sh.p.k Kruje Mali I Madh, Borizane, . Gur gelqeror 1 1500 500 750000 1 750000 127 1206 02.07.2008 Ballo shpk Tirane Skuterre Gur gelqeror 2 0 0 128 901 18.08.2005 Bardhi dhima shpk Korçe Zvezde Gur gelqeror 0 0 129 1368 18.06.2009 Bedini Berat Sine, Berat Gur Gelqeror 2 500 500 250000 1 250000 130 1348 22.05.2009 Bekteshi inerte M:Madhe Gruemire M.Madhe Gur Gelqeror 2 500 500 250000 1 250000 131 939 18.04.2006 Benaks - 94 shpk Pogradec Perroi i Gllaves, Çerrave Gur Gelqeror 3 7000 500 3500000 1 3500000 132 969 05.09.2006 Beta Berat ,Ura Vajgurore Gur Gelqeror 6 50000 500 25000000 1 25000000 133 969 05.09.2006 Beta shpk Berat KODRA GORICES Gur gelqeror 6 50000 500 25000000 1 25000000 134 1055 03.08.2007 Bledi Kruje Gurdemel - Kruje Gur Gelqeror 2 2500 500 1250000 1 1250000 135 1066 20.08.2007 Co.be.in shpk Vlore Rradhime Gur gelqeror 4 9332 500 4666000 1 4666000 136 1276 02.12.2008 Colacem albania shpk Lezhe Mali i kakarriqit Gur gelqeror 0 0 0 0 137 1292 19.12.2008 Company riviera 2008 shpk Kruje Mukje Gur gelqeror 2 500 500 250000 1 250000 138 968 05.09.2006 D&a shpk Kurbin Perroi I Karabashit Gur gelqeror 2 1665 500 832500 1 832500 139 1095 03.12.2007 D&g konstruksion Kolonje Komuna Qender Gur Gelqeror 3 2400 500 1200000 1 1200000 140 1095 03.12.2007 D&g konstruksion shpk Kolonje Borove Gur gelqeror 2 5000 500 2500000 1 2500000 141 637 01.08.2001 Dajti inert Tirane Qafe Priske Gur Gelqeror 2 1100 500 550000 1 550000 142 1086 19.11.2007 Deja - z shpk Shkoder Zadej Gur gelqeror 2 6767 500 3383500 1 3383500 143 794 20.08.2004 Delia group shpk Kruje Borizane Gur gelqeror 2 2100 500 1050000 1 1050000 144 1369 22.06.2009 Dinamika shpk Sarande Velahove-Livine Gur gelqeror 2 0 0 145 714 24.07.2003 Dinamika shpk Sarande Mali i lekuresit Gur gelqeror 2 1720 500 860000 1 860000 146 820 10.10.2004 Donaj shpk Sarande Mali Aravuna Gur gelqeror 0 0 147 1256 15.10.2008 Edile veseli constrac. Kruje Borizane, Kruje Gur Gelqeror 2 0 0 0 148 795 08.09.2004 F.kruja cement factory Kruje Zalle Gur Gelqeror 9 1000000 500 500000000 1 500000000 149 653 16.11.2001 Favina Korce Burimas Gur Gelqeror 2 80000 500 40000000 1 40000000 150 683 26.11.2002 Florida - fh shpk Vlore Koder_Vishe Gur gelqeror 3000 500 1500000 1 1500000 151 873 23.06.2005 G.d.e shpk Tirane Zall-Herr Gur gelqeror 3 2000 500 1000000 1 1000000 152 695 26.02.2003 G.p.a konstruksion 63 Kraste Gur Gelqeror 3 500 500 250000 1 250000 153 704 02.06.2003 Gant construction Berat Kodra e Gjelber Gur gelqeror 0 0 154 848 18.03.2005 Gega Tirane Priske e Vogel Gur Gelqeror 3 75000 400 30000000 1 30000000 155 1458 25.02.2010 Gener 2 Kruje Zgerthesh Verion Gur Gelqeror 0 0 0 0 156 1221 29.07.2008 General cement albania Lezhe Maja e Marcipajt Gur gelqeror 0 500 0 0 157 1344 18.05.2009 Genti, sh.p.k Shkoder Gruemire M.Madhe Gur Gelqeror 2 9000 500 4500000 1 4500000 158 801 22.09.2004 Geri - 01 shpk Skrapar Novaj Gur gelqeror 2 2477 500 1238500 1 1238500 159 841 26.01.2005 Gezimi xx Kruje Kraste, Kruje Gur Gelqeror 2 7000 500 3500000 1 3500000 160 1516 12.11.2010 Gorica-Inerte Mallakaster Ne teritorin e fshatit Fratar, Mallakaster.Gur gelqeror 2 2500 500 1250000 1 1250000 161 1416 08.09.2009 Inert expres shpk Kurbin Kodra e Shulcit, Mamurras, KurbinGur Gelqeror 2 0 0 0 162 1416 0.3628356 Inert expres,sh.p.k Kruje Mamurras, Kruje Gur Gelqeror 7 0 0 163 1396 20.08.2009 K&m shpk Sarande Sopik, Gur gelqeror 6 1365 500 682500 1 682500 164 680 22.11.2002 Kalaj shpk Shkoder Mali i kolaj, velipoje Gur gelqeror 2 1200 500 600000 1 600000 165 717 28.07.2003 Kalivjoti SARANDE Rreza e Milese,Livadhja Gur Gelqeror 10 0 166 708 08.07.2003 Karaj Kruje Pengile Gur Gelqeror 3 1950 500 975000 1 975000 167 936 17.04.2006 Kastrioti Kruje Kraste, Kruje Gur Gelqeror 4 1830 500 915000 1 915000 168 955 07.08.2006 Koci Tepelene Luzat Gur Gelqeror 0 0 0 0 169 898 08.08.2006 Koloseu Berat Ura Vajgurore, Gur Gelqeror 3 22144 400 8857600 1 8857600 170 898 08.08.2005 Koloseu - ko Berat Guri I Bardhe, Gur Gelqeror 2 8854 500 4427000 1 4427000 171 744 05.12.2009 Kombi - co Pogradec Verdove Gur Gelqeror 3 4185 500 2092500 1 2092500 172 1071 10.09.2007 Konstruksion 93 Korce Proger Gur Gelqeror 7 16500 500 8250000 1 8250000 173 1071 10.09.2007 Konstruksion 93 Korce Proger Gur Gelqeror 5 16500 500 8250000 1 8250000 174 1026 27.06.2007 Korabi - k Lezhe Tresh Gur Gelqeror 2 170 500 85000 1 85000 175 904 26.08.2005 Kotica Kurbin Mamuras Gur Gelqeror 3 5000 500 2500000 1 2500000 176 904 26.08.2005 Kotica shpk Kurbin Shuls Gur Gelqeror 2 450 500 225000 1 225000 177 771 28.06.2004 Kromollari Librazhd Qafe Thane Gur Gelqeror 3 354 500 177000 1 177000 178 619 11.05.2001 Kromollari Librazhd Rajce Gur Gelqeror 4 2000 500 1000000 1 1000000 179 1083 06.11.2007 Kronos shpk Kruje Krasta e ziltes Gur gelqeror 2 3000 500 1500000 1 1500000 180 795 08.09.2004 Kruja cement factory Kruje Zalle Gur Gelqeror 842802 500 421401000 1 421401000 181 926 19.01.2006 Latomia tirana Kruje Fushe Krue Gur Gelqeror 2 0 0 1 0 182 1484 28.07.2010 Leskaj inerte, sh.p.k Vlore "Perroi I Kallafetit", Drashovice,Gur Vlore gelqeror 1 12006 500 6003000 1 6003000 183 638 08.08.2001 Livelad shpk Tirane Shkalle, Priske Gur gelqeror 3 0 0 0 184 702 29.05.2003 Loci Kruje Kraste, Kruje Gur Gelqeror 2 6075 500 3037500 1 3037500 185 839 24.01.2005 Loshi bl Librazhd Qukes Shkumbin Gur Gelqeror 3 3000 500 1500000 1 1500000 186 549 27.04.2000 M.i.d - al Tirane Qafe Priske Gur Gelqeror 2 2000 500 1000000 1 1000000 187 666 05.07.2002 Makaresh shpk Kruje Makaresh, Kruje Gur gelqeror 30 143497 500 71748500 1 71748500 188 1064 20.08.2007 Malvini, sh.p.k Lezhe Mali i Frashnjetit Gur Gelqeror 2 9582 500 4791000 1 4791000 189 1476 23.06.2010 Malvini, sh.p.k Lezhe Prane fshatit Gur Gelqeror 2 1000 500 500000 1 500000 190 1064 20.08.2007 Malvini, sh.p.k Lezha Mali i Frashnjetit Gur Gelqeror 2 7000 500 3500000 1 3500000 191 1047 31.07.2007 Mexhi Tirane Dajt Tirane Gur Gelqeror 7 28400 500 14200000 1 14200000 192 772 28.06.2004 Nacopullo shpk Gjirokaster Derviçan Gur gelqeror 3 3550 500 1775000 1 1775000 193 746 29.12.2003 Ndertuesi boci, sh.p.k Gjirokaster Gjirokaster Gur Gelqeror 2 800 500 400000 1 400000 194 767 16.06.2004 Osmen zeze shpk Berat Guri Bardhe, Veterik Gur gelqeror 1 0 0 0 195 1147 04.07.2008 Otto - al Lezhe Balldre Gur Gelqeror 3 0 0 0 196 1005 06.04.2007 Otto - al Lezhe Balldre Gur Gelqeror 3 1000 500 500000 1 500000 197 1329 17.03.2009 Paluca - sa, sh.p.k Lezhe Torovice Gur Gelqeror 2 0 0 0 198 598 02.02.2001 Pashkashesh Tirane Pashkashesh, Gur Gelqeror 4 40000 500 20000000 1 20000000 199 1002 21.03.2007 Pashkashesh Tirane Pashkashesh, Gur Gelqeror 2 5000 500 2500000 1 2500000 200 1022 21.03.2007 Pashkashesh Tirane Pashkashesh, Gur Gelqeror 2 0 0 0 201 953 18.07.2006 Petrax Gjirokaster Jergucat Gur Gelqeror 2 310 500 155000 1 155000 202 953 18.07.2006 Petrax Gjirokaster Jorgucat, Gur Gelqeror 2 801 500 400500 1 400500 203 1052 03.08.2007 Pietra shpk Skrapar Novaj Gur gelqeror 2 1898 500 949000 1 949000 204 1192 20.06.2008 Prespa import eksport Kruje Kodra e Krastes Pengiles Gur Gelqeror 2 0 0 0 205 874 23.06.2005 Priska Kruje Hasmucaj Kruje Gur Gelqeror 2 33500 500 16750000 1 16750000 206 1056 08.08.2007 Qushku & co Lezhe Gjocaj Gur Gelqeror 2 1994 500 997000 1 997000 207 1056 03.08.2007 Qushku& co Lezhe Ishull Lezhe Gur Gelqeror 2 1000 500 500000 1 500000 208 1504 13.09.2010 Rajfi Durres Gur gelqeror 0 0 209 811 04.10.2004 Rei shpk Pogradec Guri I Bajames Gur gelqeror 5 0 0 0 210 811 04.10.2004 Rej Pogradec Guri i Bajames Gur Gelqeror 4 14000 500 7000000 1 7000000 211 657 13.05.2002 Rimi 1 shpk Tirane Peze Gur gelqeror 0 0 212 575 05.09.2000 Roer - hl shpk Tirane Qafe-Priske Gur gelqeror 2 1976 500 988000 1 988000 213 1470 18.05.2010 Rosi Permet Petran, Permet Gur Gelqeror 2 0 0 0 214 1450 25,01,2010 Rruga ura asfaltim nr.2 elbasan sha Elbasan Letan Gur gelqeror 4 15000 500 7500000 1 7500000 215 773 28.06.2004 S a t shpk Elbasan Perroi I Kazanit, Dragot, SuloveGur gelqeror 2 0 0 216 911 02.09.2005 Salillari Berat Ura Vajgurore, Gur Gelqeror 25 0 0 217 597 01.08.2003 Salillari Kruje Zgerthesh Verion Gur Gelqeror 8 0 0 218 685 23.12.2002 Salillari Kruje Konizbalt Gur Gelqeror 8 8438 500 4219000 1 4219000 219 911 02.09.2005 Salillari shpk Berat Guri I Bardhe, Ura vajgurore Gur gelqeror 25 278065 500 139032500 1 139032500 220 1343 11.05.2009 San tara Kruje Koder Kraste Gur Gelqeror 5 72000 500 36000000 1 36000000 221 1343 11.05.2009 Santara, sh.p.k Kruje Koder Kraste Gur Gelqeror 5 72000 500 36000000 1 36000000 222 773 28.06.2004 Sat. Sh.p.k Elbasan Mollas, Elbasan Gur Gelqeror 2 453 500 226500 1 226500 223 1248 13.10.2008 Seasif group shpk Shkoder Fshti i ri Gur gelqeror 2 102486 500 51243000 1 51243000 224 855 29.04.2005 Shameti Sarande Blerimas, Sarande Gur Gelqeror 2 18000 500 9000000 1 9000000 225 614 26.03.2001 Shehu Kruje Kraste, Kruje Gur Gelqeror 2 2000 500 1000000 1 1000000 226 1401 24.08.2009 Shima shpk Kruje Borizane, Kruje Gur Gelqeror 2 110000 400 44000000 1 44000000 227 1416 08.09.2009 Shima, sh.p.k Kruje Borizane, Kruje Gur Gelqeror 12 106000 400 42400000 1 42400000 228 971 05.09.2006 Shkodra inert Kruje Kraste, Kruje Gur Gelqeror 3 249178 500 124589000 1 124589000 229 721 01.09.2003 Shpetimi shpk Pogradec Saselisht Gur Gelqeror 2 18000 500 9000000 1 9000000 230 728 22.09.2003 Shpiragu shpk Berat Ura Vajgurore Gur Gelqeror 9 92036 500 46018000 1 46018000 231 1304 26.01.2009 Shpresa - 04, sh.p.k Elbasan Rrezlik Shelcan Gur Gelqeror 2 25724 500 12862000 1 12862000 232 999 16.03.2007 Shpresa - 04, sh.p.k Kruje Picrage, Kruje Gur Gelqeror 3 20000 500 10000000 1 10000000 233 722 05.09.2003 Shqiponja - g Elbasan Shushice Gur gelqeror 2 0 0 0 234 729 30.09.2003 Tanusha shpk Korçe Bellovode Gur gelqeror 2 8000 500 4000000 1 4000000 235 1316 02.02.2009 Terolli 08 shpk Korçe Zvezde Gur gelqeror 1 200 500 100000 1 100000 236 1422 11.09.2009 Tirana inerte &konstruksion shpk Tirane Heraj, Zall-Herr Gur gelqeror 0 0 237 922 21.12.2005 United quarriers shpk Elbasan Letan Gur gelqeror 0 0 238 922 21.12.2005 United quarries Elbasan Letan Gur Gelqeror 53 79200 500 39600000 1 39600000 239 1177 15.04.2008 Vashtemia Korce Vashtemi Gur Gelqeror 2 6000 500 3000000 1 3000000 240 687 06.01.2003 Vellazeria shpk Has Krume Has Gur Gelqeror 2 1200 500 600000 1 600000 241 740 05.12.2003 Vellezerit kacani shpk Kavaje Fliballija Gur gelqeror 2 19286 500 9643000 1 9643000 242 1342 11.05.2009 Vortek shpk Kruje Guri i Lekes Gur gelqeror 2 0 0 0 243 1341 11.05.2009 Xhulio Kruje Kraste Pengile Gur Gelqeror 10 60500 500 30250000 1 30250000 244 1341 11.05.2009 Xhulio Kruje Kraste, Kruje Gur Gelqeror 10 65500 500 32750000 1 32750000 245 1541 04.03.2011 Xyz 08 shpk Kruje Picrage, kruje Gur gelqeror 9 0 0 246 779 26.07.2004 Zhopi Berat Ura Vajgurore Gur Gelqeror 4 6000 500 3000000 1 3000000 247 1036 04.07.2007 Zhopi Berat Ura Vajgurore Gur Gelqeror 4 500 500 250000 1 250000 248 1242 24.09.2008 Rej Pogradec Cervenaka Juglindore Hekur Nikel 4 2000 220 440000 104.6 46024000 249 1481 14.07.2010 Donaj shpk Puke Korthpule Kaoline 0 0 250 1480 13.07.2010 Mrozi shpk Puke Korpthulet Kaoline 0 0 0 0 251 1400 24.08.2009 Ajdini inerte Kavaje Rrogozhine Konglomerat 0 0 252 677 16.09.2002 Albanian -chrome shpk Bulqize Bulqize Krom 72 5817 220 1279740 104.6 133860804 253 1347 20.05.2009 Afrimi - k; sh.p.k Has Gajrep Krom 4 1000 210 210000 104.6 21966000 254 481 02.08.1999 Alb - canaj Bulqize Horiz.1360- 1400 Krom 46 8768 220 1928960 104.6 201769216 255 982 20.12.2006 Algej Shpk Bulqize Vb. Theken, Galeria 21, KuotaKrom +1485 deri +1520 15 6500 210 1365000 104.6 142779000 256 505 04.08.1999 Ateani shpk Bulqize Horiz.1496-1520 Krom 11 3536 220 777920 104.6 81370432 257 1345 20.05.2009 Bytyci Tropoje Bytyc Krom 15 9000 110 990000 104.6 103554000 258 1155 03.03.2008 Egi - k Bulqize Galeria A1 Krom 14 4106 210 862260 104.6 90192396 259 1088 19.11.2007 Egi-k shpk Bulqize Galeria 29, zona d, h +1194 deriKrom h +1270 12 4700 210 987000 104.6 103240200 260 1346 20.05.2009 Elidon - 06 Has Vllahna Lindore Krom 6 5000 210 1050000 104.6 109830000 261 1353 26.05.2009 Ernisi, sh.p.k Has Gjelaj 4 Krom 5 3867 210 812070 104.6 84942522 262 886 07.07.2005 Fab. Pas. Bulqize Bulqize Pylli i Zi Krom 5 3100 180 558000 104.6 58366800 263 892 27.07.2005 Fab. Pas. Bulqize Bulqize Damba e Fab. P Krom 2 210000 110 23100000 104.6 2416260000 264 442 19.02.1999 Florida shpk Tropoje Maja e Lajthizes Krom 8 4160 210 873600 104.6 91378560 265 934 13.04.2006 Gentari Bulqize Galeria 38( )+970-Sip Krom 16 3800 220 836000 104.6 87445600 266 1326 17.03.2009 Gjoni shpk Bulqize Paneli Gal.27& 16 Krom 13 7600 210 1596000 104.6 166941600 267 492 04.08.1999 Herbi Bulqize Horiz.0360-1400 Krom 47 3100 220 682000 104.6 71337200 268 1405 31.08.2009 Info metal plast al,sh.p.k Has Vllahna Veriore Krom 3 8000 210 1680000 104.6 175728000 269 1283 18.12.2008 Klervibris Bulqize Bulqize Krom 24 4782 210 1004220 104.6 105041412 270 488 02.08.1999 Klosi shpk Bulqize Bater Krom 31 6419 210 1347990 104.6 140999754 271 775 21.07.2004 Koka shpk Bulqize Kraste Martanesh Krom 3 6144 210 1290240 104.6 134959104 272 584 07.12.2000 Koxheri shpk Bulqize Kraste Martanesh Krom 4 1660 210 348600 104.6 36463560 273 858 12.05.2005 Krasta shpk Bulqize Faqja e Kaltit Krom 7 1800 210 378000 104.6 39538800 274 1467 26.04.2010 Kromex import export Kukes Afer fshatit Manze Krom 17 14000 210 2940000 104.6 307524000 275 232 29.12.1995 Lahaze Tropoje Maja E Gja. Krom 3 2602 210 546420 104.6 57155532 276 515 08.09.1999 Lamnica shpk Tropoje Maja e Lajthizes, dalja nr.4 Tr.1Krom dhe 2 0 5642 210 1184715 104.6 123921189 277 459 26.03.1999 Leshnica Kukes Surroj, Kukes Krom 5 4000 210 840000 104.6 87864000 278 1235 16.09.2008 Marei shpk Kukes Kodra e Gjelzit Krom 1 21350 210 4483500 104.6 468974100 279 1109 06.12.2007 Mineral - invest shpk Tropoje Perroi i pirres Krom 9 2672 210 561120 104.6 58693152 280 1335 15.04.2009 Miniera e kromit katjel Librazhd Katjel Krom 49 6000 220 1320000 104.6 138072000 281 893 27.07.2005 Neli Bulqize Galeria 7, 3/2, Bater Krom 7 5200 220 1144000 104.6 119662400 282 486 02.08.1999 Ral shpk Bulqize Gal. 7/a, 14, 29,30,32, 31 Krom 14 2450 210 514500 104.6 53816700 283 1082 06.11.2007 Runja shpk Bulqize gal104-gal52 Krom 21 5500 210 1155000 104.6 120813000 284 463 08.04.1999 Shkalla shpk Mat Shkalle, klos Krom 39 5000 220 1100000 104.6 115060000 285 589 26.12.2000 Shkembi, sh.p.k Bulqize Kraste Martanesh Krom 4 1500 210 315000 104.6 32949000 286 541 17.02.2000 Tadri shpk Bulqize Kraste Martanesh Krom 3 3308 210 694680 104.6 72663528 287 1294 19.12.2008 Tollja Bulqize Gal.64/1;kuota +1294 Krom 12 2500 180 450000 104.6 47070000 288 645 27.09.2003 Vllazeria Has Krume Has Krom 17 5640 210 1184400 104.6 123888240 289 615 26.03.2001 Ylberi shpk Mat Qafa e Burrelit Krom 7 4307 220 947540 104.6 99112684 290 755 16.03.2004 11 heronjte bater Bulqize Bater Krom 38 0 0 104.6 0 291 1347 20.05.2009 Afrimi - k; sh.p.k Kukes Fshati Shemri Krom 4 2100 110 231000 104.6 24162600 292 290 01.07.1996 Ag - cahani HAS Gajrep Krom 3 100 110 11000 104.6 1150600 293 1297 30.12.2008 Aki - leo, sh.p.k Tropoje Pac 1 - 6 Krom 1 300 110 33000 104.6 3451800 294 481 02.08.1999 Alb - canaj Bulqize Horiz.1360-1400; Krom 50 12768 220 2808960 104.6 293817216 295 1229 15.08.2008 Alb - xhoi shpk Pogradec Kalishte, Mivrec Krom 5 0 0 0 296 349 19.02.1997 Alba Tropoje VB Kallmisht Krom 4 300 110 33000 104.6 3451800 297 548 06.04.2000 Alba - co Bulqize VB " Lugu i Gjate " Krom 9 1412 180 254160 104.6 26585136 298 301 09.07.1996 Alba shpk Tropoje Maja e Brajkut Krom 110 0 0 299 387 08.01.1998 Albadita shpk Bulqize Lugu Gjate, Dalja Nr.7 Krom 6 200 220 44000 104.6 4602400 300 496 04.08.1999 Albadita shpk Bulqize Mbi Galerine Nr.4, Kraste Krom 6 500 110 55000 104.6 5753000 301 387 08.01.1998 Albadita shpk Bulqize Lugu I Gjate, Krom 2 0 0 0 302 496 04.08.1999 Albadita shpk Bulqize Mbi galerine nr.4 Krom 2 0 0 0 303 475 02.08.1999 Albanisa krypi shpk Bulqize Galeria 2, 3, 5, 6,8, Theken Krom 14 3000 180 540000 104.6 56484000 304 1424 11.09.2009 Alb-buillding shpk Kukes Fushe Dukagjin Krom 10 1000 110 110000 104.6 11506000 305 1419 11.09.2009 Alblea international shpk Bulqize Gal.34 = +1313-1360 Krom 6 0 0 0 306 1030 03.07.2007 Algri Bulqize Thekna Verilindore Krom 4 629 110 69190 104.6 7237274 307 1506 14.09.2010 Aliaj grup Tropoje "Lugu iZanit", Krom 4 1600 110 176000 104.6 18409600 308 1490 17.08.2010 Ardas shpk Bulqize Gal. 14+1440 +1495m ), MartaneshKrom 5 600 220 132000 104.6 13807200 309 1465 16.04.2010 Aris albania Bulqize -115 Krom 7 0 0 0 310 869 17.06.2005 Arkev, sh.p.k Bulqize Kraste Martanesh Krom 5 1800 110 198000 104.6 20710800 311 458 19.03.1999 Ateani shpk Bulqize Liqeni i Sopeve Krom 28 1650 210 346500 104.6 36243900 312 1202 01.07.2008 Basura Mat Maja e Burrelit Krom 7 450 220 99000 104.6 10355400 313 473 02.08.1999 Bebja shpk Bulqize Lugu i Gjate + 1600 + 1648 Krom 5 600 180 108000 104.6 11296800 314 1395 17.08.2009 Belba b& b; , sh.p.k Librazhd Gobille, Shebenik Krom 8 699 220 153780 104.6 16085388 315 957 28.08.2006 Beni -06 shpk Bulqize Almarine Krom 0 0 316 477 02.08.1999 Besa Bulqize Galeria 1&7 Krom 5 1004 210 210840 104.6 22053864 317 477 02.08.1999 Besa shpk Bulqize Kraste Martanesh Krom 5 1004 110 110440 104.6 11552024 318 447 19.02.1999 Besjana Mat Qafa e Burrelit Krom 7 3000 220 660000 104.6 69036000 319 1501 10.09.2010 Besjana Mat Linza nr.4, Qafe Burrel Krom 7 0 0 0 320 1523 22.11.2010 Biba shpk Bulqize Objekti "Perroi I Lopes", matKrom ,Diber 3 222 210 46620 104.6 4876452 321 1069 28.08.2007 Bimi Bulqize Perroi i Vernjakut Krom 4 1300 110 143000 104.6 14957800 322 1069 28.08.2007 Bimi shpk Bulqize Perroi i Vervnjakut Krom 5 100 110 11000 104.6 1150600 323 1392 04.08.2009 Binjaket shahini shpk Kukes Mali i Runjes se vogel Krom 3 270 110 29700 104.6 3106620 324 1392 04.08.2009 Binjaket shahini, sh.p.k Kukes Mali i Runjes se Vogel Krom 2 600 110 66000 104.6 6903600 325 478 02.08.1999 Bledi Bulqize Galeria 18,19,20,21 Krom 6 1800 210 378000 104.6 39538800 326 234 29.12.1995 Bledi Has Qafe Prush Krom 4 100 110 11000 104.6 1150600 327 1231 15.08.2008 Bledi Bulqize Gurra e Markut Bater Krom 5 0 0 0 328 1515 12.11.2010 Bledi shpk Mirdite Komuna Orosh rrethi Krom 9 2300 220 506000 104.6 52927600 329 1231 15.08.2008 Bledi, sh.p.k Bulqize Gurra e Markut Bater Krom 5 0 0 0 330 1489 02.08.2010 Brisel, sh.p.k Bulqize Gal.A( +1200 m)- GalB (+1240Krom ), 7 320 210 67200 104.6 7029120 331 1020 04.06.2007 Bytyci Tropoje Fshati Vlad Krom 5 295 110 32450 104.6 3394270 332 607 15.03.2001 Cani - 1 shpk Bulqize Lugu i Qershise Krom 0 0 104.6 0 333 1524 22.11.2010 Cota Librazhd Hotolisht Krom 3 0 0 0 334 1524 22.11.2010 Çota shpk Librazhd "kuman", shebenik Krom 4 1250 220 275000 104.6 28765000 335 1524 22.11.2010 Çota shpk Librazhd "Kuman", shebenik Krom 4 1250 220 275000 104.6 28765000 336 480 02.08.1999 Dervishi shpk Bulqize Kraste Martanesh Krom 7 1742 110 191620 104.6 20043452 337 493 04.08.1999 Dialba shpk Bulqize Kraste, Bulqize Krom 18 1200 180 216000 104.6 22593600 338 506 04.08.1999 Diani shpk Bulqize Kraste Martanesh Krom 5 1300 210 273000 104.6 28555800 339 308 19.07.1996 Diani shpk Bulqize Kraste Martanesh Krom 2 100 110 11000 104.6 1150600 340 308 19.07.1996 Diani shpk Bulqize Galeria 11 dhe 12 Krom 2 100 210 21000 104.6 2196600 341 506 04.08.1999 Diani shpk Bulqize Galeria 11; 22 dhe 23 Krom 5 1300 210 273000 104.6 28555800 342 1197 01.07.2008 Durici; sh.p.k Bulqize Pika 142, Almarine Krom 4 1500 210 315000 104.6 32949000 343 946 17.07.2006 Dushi Bulqize Maja eGjeprave, +1682 Krom 0 0 0 344 810 04.10.2004 Dushi shpk Bulqize Maja e lugut, kraste- Krom 7 0 0 345 1088 19.11.2007 Egi - k Bulqize Galeria 29, Zona D Krom 14 4068 110 447480 104.6 46806408 346 1460 03.03.2010 Egi - k Bulqize Galeria B, Zona D Krom 8 0 210 0 104.6 0 347 1459 03.03.2010 Egi - k Bulqize St. Cr,Galeria 29,53, Krom 8 610 210 128100 104.6 13399260 348 1461 03.03.2010 Egi - k Bulqize Galeria A,16, Krom 8 0 210 0 104.6 0 349 1460 03,03,2010 Egi-k shpk Bulqize Gal B, Zona D Bulqize Krom 8 0 0 0 350 1459 03,03,2010 Egi-k shpk Bulqize Sterile Kromi, Gal29,53 dhe B,Krom 8 610 210 128100 104.6 13399260 351 1461 03,03,2010 Egi-k shpk Bulqize Gal A dhe 16, Zona e Pare BulqizeKrom 8 708 210 148680 104.6 15551928 352 1481 02.08.2010 Ergin, sh.p.k Mat " Balgjaj " Krom 0 0 353 975 10.10.2006 Erim Bulqize Fushe Bulqize Krom 6 0 210 0 104.6 0 354 975 21.9.2006 Erim shpk Bulqize Galeria Nr. 3,4 dhe 7 Krom 6 600 210 126000 104.6 13179600 355 1223 30.07.2008 Ernisi, sh.p.k Has Lugu i Madh 2 Krom 3 550 110 60539.82 104.6 6332465 356 1423 11.09.2009 Ervin shpk Bulqize F.e rrymit gal Nr.2,+1350+1520,Krom 5 0 0 0 357 1423 11.09.2009 Ervin, sh.p.k Bulqize Theken, Bulqize Krom 2 0 0 358 489 02.08.1999 Ervini shpk Bulqize Theken, Bulqize Krom 6 1413 210 296730 104.6 31037958 359 489 02.08.1999 Ervini shpk Bulqize Theken Krom 6 1413 210 296730 104.6 31037958 360 579 01.11.2000 Eternal security shpk Bulqize Nen Gal.1, Ternove Krom 0 0 0 361 579 01.11.2000 Eternal security shpk Bulqize Nen Galeria Nr.1, Ternove Krom 10 1500 180 270000 104.6 28242000 362 880 24.05.2005 Fab. Pas. Bulqize Bulqize Livadhi i Dashit Krom 4 1050 110 115500 104.6 12081300 363 885 07.07.2005 Fab. Pas. Bulqize Bulqize Qafe Lame Krom 4 1030 80 82400 104.6 8619040 364 411 21.05.2005 Fab. Pas. Kr. Bulqize Bulqize Kostrec Puke Krom 2 200 180 36000 104.6 3765600 365 970 06.09.2006 Flori shpk Skrapar Milove Krom 2 0 0 0 366 413 27.05.1998 Florida shpk Tropoje Maja e Lajthizes Krom 4 50 110 5500 104.6 575300 367 1410 01.09.2009 Florida shpk Tropoje Kepenek Krom 4 200 110 22000 104.6 2301200 368 1410 01.09.2009 Florida shpk Tropoje Lajthise Perrua, Krom 3 0 0 0 369 1279 17.12.2008 Gerda 07 shpk Bulqize Krom 22 1400 110 154000 104.6 16108400 370 494 04.08.1999 Geri - trevi Bulqize Galeria 24&25, Theken Krom 8 1060 210 222600 104.6 23283960 371 1181 15.04.2008 Geris - 2002 Galeria1050 Bulqize Krom 0 0 372 1485 28.07.2010 Geri's 2002 Bulqize Galeria 1050, Zone I Krom 16 1086 220 238920 104.6 24991032 373 494 04.08.1999 Geri-trevi shpk Bulqize Theken, Bulqize Krom 8 1060 210 222600 104.6 23283960 374 1497 10.09.2010 Global interprise grup Bulqize Gal.1360/1, Z. Re, +1360 -+1400Krom 7 0 0 0 375 891 11.07.2005 Grenast& besor Mat “ Qafe Dardhe“, Krom 5 400 220 88000 104.6 9204800 376 492 04.08.1999 Herbi Bulqize Zona e Re Krom 43 5000 210 1050000 104.6 109830000 377 537 05.01.2000 Hoxha shpk Diber Shgtrunges, Selishte Krom 4 912 110 100320 104.6 10493472 378 1405 31.08.2009 Info metal plast -al shpk Has Vllahna Veriore Krom 3 8000 110 880000 104.6 92048000 379 1340 11.05.2009 Info metal plast al,sh.p.k Has Bregu i Skatines Krom 4 2000 110 220000 104.6 23012000 380 1214 21.07.2008 Isaku Bulqize Galeria 11 dhe 12; Krom 22 3000 110 330000 104.6 34518000 381 611 16.03.2001 Ivno 1100 shpk Bulqize Krasta Qendrore Krom 11 450 110 49500 104.6 5177700 382 1500 13.09.2010 Jaho - mat Mat Cerruje, Klos Krom 3 0 0 0 383 464 04.05.1999 Jaho - mat Mat Cerruje, Klos Krom 5 966 220 212520 104.6 22229592 384 570 04.08.2000 Jaho - mat Mat Cerruje, Klos Krom 4 959 220 210980 104.6 22068508 385 1473 24.05.2010 Jaho - mat Mat Cerruje, Klos Krom 3 0 210 0 0 386 279 04.08.2000 Jaho - mat Mat Studenti,Cerruje Krom 4 959 220 210980 104.6 22068508 387 1500 13.09.2010 Jaho mat shpk Mat Pika Studenti,Cerruje Krom 3 0 0 0 388 1362 08.06.2009 Kaprolla Bulqize Kraste Martanesh Krom 5 350 180 63000 104.6 6589800 389 777 21.07.2004 Kejsi Bulqize Horiz.1200, Bater Krom 13 620 220 136400 104.6 14267440 390 488 02.08.1999 Klosi shpk Bulqize Bater Krom 30 6230 220 1370600 104.6 143364760 391 476 02.08.1999 Koka shpk Bulqize Kraste Martanesh Krom 6 2398 110 263780 104.6 27591388 392 476 02.08.1999 Koka shpk Bulqize Galeria 16; Theken Krom 6 2398 180 431640 104.6 45149544 393 1295 26.12.2008 Korabi-K shpk BulqizeGal.24,gal.33 deri gal.18, Miniera BulqizeKrom 12 0 0 0 0 394 487 02.08.1999 Koxheri shpk Bulqize Kraste Martanesh Krom 4 500 110 55000 104.6 5753000 395 487 02.08.1999 Koxheri shpk Bulqize 10Koriku, Lugu i Gjate Krom 4 500 210 105000 104.6 10983000 396 584 07.12.2000 Koxheri shpk Bulqize Maja e lugut, kraste- Krom 6 5000 110 550000 104.6 57530000 397 516 08.09.1999 Krasta shpk Bulqize Kraste Martanesh Krom 2 1050 110 115500 104.6 12081300 398 858 16.05.2005 Krasta shpk Bulqize Faqja e Kaltit, Kraste Krom 7 1800 220 396000 104.6 41421600 399 516 08.09.1999 Krasta shpk Bulqize Kopeshti Kalit Krom 3 780 110 85800 104.6 8974680 400 1467 26.04.2010 Kromex import export Kukes Manez, Kukes Krom 17 14000 110 1540000 104.6 161084000 401 655 09.04.2002 Kuarci blace Pogradec Pojske, Pogradec Krom 12 1000 220 220000 104.6 23012000 402 1032 03.07.2007 Kunxhiu Bulqize Kraste Martanesh Krom 1 0 0 0 403 1269 30.10.2008 Kurti - a shpk Bulqize Galeria 1205 - gal36, zon.QendroreKrom 12 720 210 151200 104.6 15815520 404 536 05.01.2000 Kurti shpk Bulqize Kraste, Bulqize Krom 8 1000 180 180000 104.6 18828000 405 583 14.11.2000 L.b.m - llc shpk Bulqize “G 5 g.11”, Batër Krom 13 2830 220 622600 104.6 65123960 406 231 29.12.1995 Lahaze Tropoje Komuna Bytyc Krom 3 2834 110 311740 104.6 32608004 407 928 15.02.2006 Lamnica shpk Tropoje T'pla Krom 5642 110 620565 104.6 64911099 408 949 18.07.2006 Lena - 1 Bulqize Kaptine Krom 3 1000 110 110000 104.6 11506000 409 949 18.07.2006 Lena - 1 Bulqize Drita e Madhe, Kaptine Krom 2 600 110 66000 104.6 6903600 410 950 19.07.2006 Loshi bl Librazhd Qukes Shkumbin Krom 3 440 220 96800 104.6 10125280 411 864 02.06.2005 Loshi bl Librazhd Qukes Shkumbin Krom 3 230 220 50600 104.6 5292760 412 950 18.07.2006 Loshi bl Librazhd Guri i Pishkashit Krom 3 720 220 158400 104.6 16568640 413 1498 10.09.2007 Lubima Bulqize Galeria 34, +1313 Krom 14 1400 220 308000 104.6 32216800 414 279 24.06.1996 Mali Tropoje Miniera Sopot - 1 Krom 3 600 110 66000 104.6 6903600 415 278 24.06.1996 Mali Tropoje Miniera e Leshbrej Krom 3 110 110 12100 104.6 1265660 416 297 02.07.1996 Malii shpk Tropoje Ragam 2 Krom 7 0 0 417 1478 07.05.2010 Mario xhiku Mat Jugu i Brinjave te Kurores Krom 5 500 220 110000 104.6 11506000 418 1111 06.12.2007 Mineral - invest shpk Tropoje Qaf prushi1 Krom 9 2260 110 248600 104.6 26003560 419 1110 06.12.2007 Mineral - invest shpk Tropoje Qafa e milise Krom 5 320 110 35200 104.6 3681920 420 1104 06.12.2007 Mineral - invest shpk Tropoje Maja e tahirit Krom 4 550 110 60500 104.6 6328300 421 1113 12.12.2007 Mineral - Invest shpk Tropoje Shpati i Vishise Krom 4 600 110 66000 104.6 6903600 422 1085 19.11.2007 Mineralb Korce Lekas, Korce Krom 110 0 104.6 0 423 523 05.10.1999 Min-ex shpk Bulqize Sheshi i çukes Sterile Krom 6 2000000 0 0 424 1409 01.09.2009 Naim & mealdi shpk Bulqize ''Theken kuota +1100 deri 1260,Krom XVII-III'' 5 0 0 0 425 1284 18.12.2008 Nalan shpk Librashd Perroi i qershizes Krom 14 835 220 183700 104.6 19215020 426 769 28.06.2004 NEZA - 2004 shpkMiniera Vllahen, ZonaHas e dyte, profili XXV-XXV deri XLII-XLII,Krom Horizonti +650, +700dhe +7302 250 110 27500 104.6 2876500 427 291 01.07.1996 NEZA shpk Has Per minieren e Perrollajt Krom 2 110 110 12100 104.6 1265660 428 276 15.05.1996 Ofman Kukes Per minieren e Bria Krom 0 0 110 0 104.6 0 429 1312 02.02.2009 Oskeola shpk Puke Shtraze1 dhe shtraze2 Krom 5 110 0 0 430 1139 28.01.2008 Oskeola, sh.p.k Shkoder Tale Krom 3 100 110 11000 104.6 1150600 431 1312 02.02.2009 Oskeola, sh.p.k Puke Komuna Iballe Krom 3 700 110 77000 104.6 8054200 432 531 21.12.1999 Ra - krom shpk Bulqize Theken, Galeria 28 Krom 50 0 0 0 0 433 531 21.12.1999 Ra - krom shpk Bulqize Galeria 28, theken Krom 0 0 434 531 21.12.1999 Ra krom tirana Bulqize Galeria 28, Theken Krom 50 0 0 104.6 0 435 486 02.08.1999 Ral shpk Bulqize Kraste Martanesh Krom 15 900 220 198000 104.6 20710800 436 787 09.08.2004 Ral shpk Bulqize Maja e Theknes Krom 15 934 110 102740 104.6 10746604 437 787 06.08.2004 Ral shpk Bulqize Maja e Theknes Krom 4 934 210 196140 104.6 20516244 438 1466 16.04.2010 Rami Bulqize Pika e Ushtarit Krom 3 400 220 88000 104.6 9204800 439 1466 16.04.2010 Rami shpk Bulqize Ballnat-pika ushtarit Krom 3 0 0 0 440 1222 30.07.2008 Rier, sh.p.k Bulqize Stoku i sterilit Pusi 2 Krom 14 2250 210 472500 104.6 49423500 441 1082 06.11.2007 Runja Bulqize Zona Qendrore Krom 20 8000 110 880000 104.6 92048000 442 266 23.04.1996 Shebeniku Librazhd Kudenisht, Librazhd Krom 4 1400 220 308000 104.6 32216800 443 463 08.04.1999 Shkalla shpk Mat Shkalle, Klos Krom 30 5000 110 550000 104.6 57530000 444 1224 30.07.2008 Shpresa - 04, sh.p.k Lezhe Hallshuk Bunge, Krom 3 900 110 99000 104.6 10355400 445 1398 20.08.2009 Shpresa - 04, sh.p.k Lezhe Qaf Voreze, Fregen Krom 2 100 110 11000 104.6 1150600 446 1224 30:07:2011 Shpresa - al, sh.p.k Lezhe Ungrej, Lezhe Krom 3 900 110 99000 104.6 10355400 447 1398 20.08.2009 Shpresa al shpk Lezhe Qaf Vorreze, Ungrej, Krom 3,2 100 110 11000 104.6 1150600 448 1493 25.08.2010 Skenderi shpk Mat " Liqeni I Dhive " Krom 3 200 220 44000 104.6 4602400 449 500 04.08.1999 So.ri.ge alb Librazhd Ahu i Vetem Krom 3 300 220 66000 104.6 6903600 450 499 04.08.1999 Sorge - alb Librazhd Perroi i Govates Krom 9 3000 110 330000 104.6 34518000 451 469 15.07.1999 Tadri shpk Bulqize Kraste Martanesh Krom 6 1500 180 270000 104.6 28242000 452 469 15.07.1999 Tadri shpk Bulqize 10Koriku, Lugu i Gjate Krom 6 1500 220 330000 104.6 34518000 453 809 04.10.2004 Teodori shpk Bulqize Ternove, "Gal.1.4, Krom 3 70 110 7700 104.6 805420 454 539 17.02.2000 Teodori shpk Bulqize Ternove Krom 4 0 0 104.6 0 455 809 04.10.2004 Teodori shpk Bulqize Ternove, "Gal.1.4, Krom 0 0 456 1294 19.12.2008 Tollja shpk Bulqize +1294-1330, Krom 12 2100 220 462000 104.6 48325200 457 645 27.08.2001 Vellazeria shpk Has Qafa e Perrollajt Krom 23 5642 110 620565 104.6 64911099 458 1492 25.08.2010 Vellazeria shpk Has " Livadhi Kokes ", Perrollaj Krom 7 0 0 459 1542 04.03.2011 Vinjolli Mat sektor minieres Klos Krom 8 0 0 460 610 16.03.2001 Xhireton shpk Pogradec Udenisht Krom 7 870 210 182700 104.6 19110420 461 253 01.04.1996 Xhireton shpk Bulqize Mali i Lopes Krom 9 300 220 66000 104.6 6903600 462 586 15.12.2000 Xhireton shpk Librazhd Fund Fushe, Hotolisht Krom 5 1500 220 330000 104.6 34518000 463 479 02.08.1999 Xhireton shpk Bulqize Zona e Re Krom 23 3000 220 660000 104.6 69036000 464 610 16.03.2001 Xhireton shpk Pogradec Bregu i Pishes Krom 7 870 220 191400 104.6 20020440 465 479 02,02.1999 Xhireton shpk Bulqize Horizonti 1240-1280 Krom 21 3000 110 330000 104.6 34518000 466 586 15.12.2000 Xhireton shpk Librazhd Fund fushe, hotolisht Krom 4 520 220 114400 104.6 11966240 467 507 04.08.1999 Ylberi shpk Bulqize Galeria Nr.9, Theken Krom 4 392 220 86240 104.6 9020704 468 1140 28.01.2008 Ylberi shpk Bulqize Galeria 1400-1440 Krom 9 2000 80 160000 104.6 16736000 469 484 02.08.1999 Ylberi shpk Bulqize Trupi .1, Fushe Lope Krom 7 1000 210 210000 104.6 21966000 470 507 04.08.1999 Ylberi shpk Bulqize Galeria Nr.9 & 17, Theken Krom 12 392 210 82275.9 104.6 8606059 471 1482 20.07.2010 Zasha Bulqize Shkelqim Cevani Krom 1 400 210 84000 104.6 8786400 472 831 18.12.2004 Benaks - 94 shpk Pogradec Kuarc 2 0 0 473 1328 17.03.2009 Buna mat shpk Mat Kodra e batrave Kuarc 4 0 0 474 617 02.04.2001 Shebeniku Librazhd Lunik , Librazhd Kuarc 3 1000 0 0 475 1200 01.07.2008 Krafri Kavaje Shtodher, Kavaje Ranor Konglom. 3 9000 500 4500000 1 4500000 476 1058 03.08.2007 Alb - doni Elbasan Guri i Zi Ranor Silicor 2 150 70 10500 138.04 1449420 477 1058 03.08.2007 Alb - doni Elbasan Guri i Zi Ranor Silicor 150 70 10500 138.04 1449420 478 887 07.07.2005 Albanera shpk Permet Xhanaj, Mertinje Ranor Silicor 2 0 0 0 479 1379 03.07.2009 B & b stone Berat Vodice, Berat Ranor Silicor 5 2500 70 175000 138.04 24157000 480 1188 10.06.2008 B & b stone Berat Rabjak, Berat Ranor Silicor 5 3000 70 210000 138.04 28988400 481 1127 08.01.2008 C.f.f, sh.p.k Permet Piskove, Permet Ranor Silicor 9 547 70 38260 138.04 5281397 482 1469 0.7767361 Cave nesli Berat Bogdani i Siperm Ranor Silicor 2 10 70 700 138.04 96628 483 1437 16,09,2009 D.k.s group shpk Skrapar Vala (Ustia), Polican Ranor Silicor 2 0 0 484 1023 10.06.2007 Dks group shpk Vlore Terbaç Ranor Silicor 3 1428 70 99960 138.04 13798478 485 1352 26.05.2009 Fani 2008 Berat Bogdani i Siperm Ranor Silicor 3 600 70 42000 138.04 5797680 486 788 06.08.2004 Flu-to-ne Permet Kelcyre Ranor Silicor 3 3966 70 277620 138.04 38322665 487 1491 17.08.2010 Flu-to-ne Permet Kelcyre Ranor Silicor 2 300 70 21000 138.04 2898840 488 1361 08.06.2009 Gascaj - 5 Vlore Raulicio Ranor Silicor 2 150 70 10500 138.04 1449420 489 890 11.07.2005 Mu - leu Permet Ballaban, Permet Ranor Silicor 3 605 70 42350 138.04 5845994 490 890 11.07.2005 Mu - leu Permet Ballaban, Permet Ranor Silicor 3 3760 70 263200 138.04 36332128 491 1359 08.06.2009 Peglio ricera svilupo Berat Rashnik, Berat Ranor Silicor 3 1200 70 84000 138.04 11595360 492 1521 15.11.2010 Rajfi shpk Kavaje Mengaj helmes Ranor silicor 2 0 0 0 493 1171 02.04.2008 Stone group albania shpk Korçe Plovisht Ranor Silicor 2 300 70 21000 138.04 2898840 494 1101 06.12.2007 Topi eki shpk Berat Roshnik Ranor Silicor 4 854 70 59787 138.04 8252997 495 727 18.09.2003 Cara shpk Tirane Vishaj Ranore Konglomerat 2 1700 500 850000 1 850000 496 641 16.08.2001 Albitoil shpk Vlore Selenice Rere bituminoze 1 9301 700 6510700 1 6510700 497 718 20.08.2003 Rakipi shpk Fier Patos-Fshat Rere bituminoze 0 6500 600 3900000 1 3900000 498 807 30.09.2004 Rruga ura asfaltim nr.2 elbasan sha Librazhd Fushe-Studen, Strebleve LibrazhdShiste argjilore 2 0 0 0 499 897 08.08.2005 Xhuljo Shkoder Karme Shiste Argjilore 8 36500 150 5475000 1 5475000 500 1514 12.11.2010 Heidorn & binjaku shpk Elbasan Shllame hekuri Paper Shllame hekuri 2 60000 11 660000 104.6 69036000 501 896 04.08.2005 Prodhime karbonike sha Mat skorje fe-cr Skorje fe - cr 3 20000 10 200000 104.6 20920000 502 853 20.04.2005 Prodhime karbonike sha Elbasan skorje fe-cr Skorje fe - cr 3 8000 10 80000 104.6 8368000 503 956 08.08.2006 Glejdis shpk Kurbin Skorje, Pirit Skorje Piriti 1 6000 1 6000 104.6 627600 504 1139 28.01.2008 Oskeola shpk Shkoder Talle Sterile Krom 3 3000000 1 3000000 104.6 313800000 505 1283 18.12.2008 Klervibris shpk Bulqize sterilet gal.11 -l.12, Sterile kromi 20 7000 1 7000 104.6 732200 506 1296 30.12.2008 Ardas shpk Bulqize Stoku i Sterileve Zona e Re, BaterSterile Kromi 2 200 1 200 104.6 20920 507 1191 18.06.2008 Bekimi Puke Fushe e Madhe Sterile Kromi 2 1000 110 110000 104.6 11506000 508 1222 30.07.2008 Rier, sh.p.k Bulqize Stoqe Sterili Pusi 2 Sterile Kromi 14 2250 110 247500 104.6 25888500 509 1488 02.08.2010 Gjoni, sh.p.k Lezhe Gjonbardhaj, Ungrej, Traktolite 1 0 0 0 510 1420 11.09.2009 Graniti Puke Fushe Laje Traktolite 0 0 511 1028 03.07.2007 Prendi - 02 Mirdite Fierze Ultrabazike 3 3000 500 1500000 1 1500000 512 Cougar Mining Zbulim 0 0 513 390 22.01.1998 Romsi Vlore Romes Zhavorr 0 0 0 0 514 553 05.05.2000 Romsi Vlore Romes Zhavorr 0 0 0 0 515 1040 16.07.2007 Alb tifbau Shkoder Stakaj Zhure 2 85000 500 42500000 1 42500000 516 1479 09.07.2010 D & a Durres Cizmeli, Gjepalaj Zhure 2 2800 0 0 517 1200 01.07.2008 Krafri shpk Kavaje Lekaj Zhure 6 9000 500 4500000 1 4500000 518 1486 28.07.2010 Arsi, sh.p.k Bulqize Sterile kromi, gal. 41, 5 2000000 1 2000000 104.6 209200000 519 1522 15.11.2010 Rajfi shpk Kavaje Mengaj helmes 2 0 0 0 0 0

List of Oil companies for EITI Report 2010

No Company District Nipt Mineral Administrator Contact Address E-Mail

Oil Companies in Production

Lagja “Sheq I Madh” BankersPetrolium 34220845- 6/7/8; lcobo @bankerspetroleum.com 1 Fier K43128401L Oil Leonidha Cobo Rruga “Leonardo Muri 0694063338 abadwi@ bankerspetroleum.com Albania Fier”

arian @streampetroleum.com Rr.Kavajes, Karbnuranti tek 2 Stream Oil&Gas Fier K72205016P Oil Arjan Tartari 0682034223 [email protected] MKRS Tirane

Rr.Ismail Qemali, P.Fratari 3 IEC Visoka Fier L03009401C Oil Shefqet Dizdari 2274814 Konstuksion Ap.8/A, Tirane

Oil Companies in Exploration

Capricorn Albania ++447841928336 Blloku Vasil Shanto, Pall 4 Fier R82020011A Oil Robert Jonnes Robert.jones @cairn-energy.plc.uk Ltd 0682020175 9/1 Rr: Muhamet Gjollesha

Island Tirane, Rr Reshit Collaku, ++353862482411 5 International Fier K81421014P Oil Paul Sullivan pallati 12 katesh I verdhe paul @sanleoneergy.com +355 2250711 Eksploratoin prapa shallvareve

Rr.Ismail Qemali, p.2K,1/2 6 ManasAdriatic Fier L01508012A Oil Malfor Nuri 0682020472 malfor.nuri @petromanas.com Tirane

+447768354514 7 SKY Petroleum Fier L11801033T Oil Karim Jobanputra Sky Tower Kati 13, Tirane karim @skypete.com +355 22221666

Sherwood 34220845- 6/7/8; Lagja “Sheq I Madh” 8 Fier L01607016G Oil Leonidha Cobo 0694063338 Rruga “Leonardo Muri lcobo @bankerspetroleum.com International +355 4 2251 050 Fier”

National Oil Company

9 ALBPETROL Fier J82916500U Oil Ferdinat Murati +355 381 36 62 Patos Fier [email protected]

Përgatiti: Albert Brojka Agim Shehu Erlin Hajdini

Revenues from Sector Mining Albania Companies in mineral sector 2010

Limestone 20% Bitumen 1% Fe-Ni 3% Limestone Chrome 48% 45% Chrome Copper 57% 19%

Copper Bitumen Fe-Ni 1% 1% 5%

Adresa: Bulevardi ” Bajram Curri”, Blloku “Vasil Shanto”, Tiranë, Shqipëri. Web: www.albeiti.gov.al Tel. +355 (0) 4 22 64 645; Fax +355 (0) 4 22 65 111

Total amount of revenues in the Mining Sector ( in ALL )

No. Type of Minerali Amount in Lek Comments Companies Chrome selected 42 6864424685 19% chromium companies occupy 37% of total revenues chrome sector Total Chrom sector 226 10399729555 44% of total companies occupy 57 % of total revenues Copper selected 1 3660372400 33 % of the copper companies occupy 100% of total revenues for the Total Copper sector 3 3661000000 copper0.6 % of sector total companies occupy 19 % of total revenues Iron - nickel selected 2 125520000 8 % of Fe-Ni companies occupied 28 % revenues of total Fe-Ni sector Total Iron - nickel sector 26 448708896 5% of total companies occupy 2.5 % of total revenues Limestone 14 2204921770 6% of construction- limestone companies occupy 64 % of total revenues Total Limestone sector 241 3494042321 limestone47 % of total- construction companies soccupyector 20 % of total revenues Bitumen, Bitumen sand 2 88009516 50 % of companies occupy 78 % of total revenues in the bitume sector Total Bitumen,Bitumen 4 112008140 0.8 % of total companies occupy 0.6% of total revenues sandCompanies not selected 457 5418364167 88% of companies occupy 30 % of total revenues

Total revenues for selected companies 61 12943248371 12% of companies occupy 70.5 % of total revenues

Total revenues for selected companies to the total 70.5 revenues of all companies TOTAL REVENUES OF ALL 518 18361612538

COMPANIES

Adresa: Bulevardi ” Bajram Curri”, Blloku “Vasil Shanto”, Tiranë, Shqipëri. Web: www.albeiti.gov.al Tel. +355 (0) 4 22 64 645; Fax +355 (0) 4 22 65 111

The impact compared with the data study for selected companies which haven’t submitted the declarations for EITI report 2010 Note 1: There are 61 mining companies selected for report EITI 2010 from 518 mining companies in total for 2010 Note 2: Four mining companies on chromium sector that have not submitted a declaration for Report EITI 2010 have impact: 9.9 % in total revenues for selected companies in the sector of chromium 6.5 % in total revenues for all companies in the sector of chromium 5.2 % in total revenues for selected companies 3.7 % in total revenues for all mining companies licensed for 2010 A company has not declared but that company is searching - disclosure and there has been no evidenced production Note 3: A mining company on limestone sector that have not submitted a declaration for Report EITI 2010 have impact: 0.62 % in total revenues for selected companies in the sector of limestone 0.40 % in total revenues for all companies in the sector of limestone 0.01 % in total revenues for selected companies 0.008 % in total revenues for all mining companies licensed for 2010 Note 4: All mining selected companies for Report EITI 2010 that have not submitted a declaration for Report EITI 2010 have impact 5.3 % in total revenues for selected companies

All mining selected companies for Report EITI 2010 that have not submitted a declaration for Report EITI 2010 have impact 3.8 % in total revenues for all mining companies

Adresa: Bulevardi ” Bajram Curri”, Blloku “Vasil Shanto”, Tiranë, Shqipëri. Web: www.albeiti.gov.al Tel. +355 (0) 4 22 64 645; Fax +355 (0) 4 22 65 111

From: Magali KREITMANN [mailto:[email protected]] Sent: 21 January 2013 21:37 To: Tim Bittiger Cc: 'Shkelqim Hysaj'; 'Albert Brojka'; 'Agim Shehu'; Sam Bartlett; 'Anton MELARD de FEUARDENT'; 'Lucie BROTO' Subject: TR: EITI 2010 REPORT (evaluation) Dear Tim, Please find below our comments and answers to your questions Re to the evaluation process of ALBEITI. We hope this may help and remain available for any further question you may have.

Best regards, Magali Kreitmann FAIR LINKS 42, avenue Montaigne 75008 Paris - France Tel : +33 (0)1 44 07 00 00 Fax : +33 (0)1 44 07 00 10 [email protected] www.fair-links.com

De : Shkelqim Hysaj [mailto:[email protected]] Envoyé : mercredi 16 janvier 2013 21:13 À : Anton MELARD de FEUARDENT Cc : [email protected]; 'Magali KREITMANN' Objet : EITI 2010 REPORT (evaluation)

1. Dear Anton,

As you know, Albania is under the evaluation proces for EITI membership. Following the publication of EITI Report 2010 prepared by you, International EITI Secretariat after analyzed the report has asked us to clarify some issues that you will find below. Please give us your help to clarify these issues required by the EITI.

1. A figure of the total government revenue from the extractive industries in 2010 (and not total government revenue from all sectors in 2010) would help to more clearly calculate the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified. There is no official IMF or other external data detailing the total government revenues from the extractive industries, since these are not considered significant as per IMF rules (for less than 25% of total government revenues). Our report however provides the understanding of the total government revenues from the extractive industries. Based on the executive summary, or going through the core of the Report, you may clearly consider: Oil and gas sector a) All 9 companies in exploration and in production in 2010 have been included in the Scope of the EITI Report. All have provided declarations, with exception of Sky Petroleum. The declarations of the 8 participating companies include a requirement for declaring (beyond the 5 clearly identified benefit streams) any payment to the State superior to 50 KUSD (materiality threshold). All these declarations have been signed-off by their external auditor. This leads to consider that the level of reliability of these companies’ declarations is high and that exhaustiveness of revenues is well covered. b) The revenues declared by the State for Sky Petroleum are nil (see attached document). To go beyond, we have analysed the situation of this company with ALBEITI when issuing our Report and considered that, since Sky Petroleum entered into Albania before 2010 (no chance for payment of any signature bonus) and was still in its exploration phase in 2010, Sky Petroleum was “unlikely to have paid any significant revenue to the State” (p. 4). Based on (a) and (b) above, we have concluded (and clearly stated in our Report), that the “data reconciliation presented […] reflects the effective fiscal contribution of the oil and gas sector to the State revenues in 2010” (p. 4). Government revenues from the oil and gas sector can therefore be set at around 32 MUSD. Mining sector The scope of companies has been largely increased for the 2010 Report: 60 mining and quarry companies have been selected to submit EITI declarations. a) All 7 large-scale (industrial) mining companies, in exploration (5) and in production (2), have been included in the Scope of the EITI Report 2010. All have provided declarations, with exception of Cougar Mining. The declarations of the 6 participating companies include a requirement for declaring (beyond the 4 clearly identified benefit streams) any payment to the State superior to 50 KUSD (materiality threshold); the declarations from the 2 large-scale mining companies in production have been signed-off by their external auditor. This leads to consider that the level of reliability of the declarations for these companies is high, that exhaustiveness of revenues is well covered and enables us to conclude (as it is clearly stated in our Report) that “declarations received from the large-scale mining sector companies in production have been attested by their external auditors, therefore guaranteeing the reliability and comprehensiveness of the data they have submitted” (p. 4). b) The other 53 medium, small-scale mining and quarry companies have, but for 6 small ones, all submitted complete EITI declarations, including “any payment superior to 50 KUSD (5 MLeks) made to the State” (p. 4), providing again good grounding (although not verified by their statutory auditors) for comprehensiveness. As stated p. 15 of our Report, total revenues declared by the State for the 6 small scale-mining and quarry companies that did not submit their EITI declarations amount to 171 KUSD, i.e. less than 3% of government revenues from the mining sector and less than 0,5% of government revenues from the extractive industries (including the oil and gas sector). We therefore conclude, and clearly state in our Report, that “this absence of declaration does not significantly affect the presentation of the fiscal contribution of the mining sector to the State revenues in 2010” (p. 15). c) All small-scale mining and quarry companies that are excluded from the scope of the EITI Report have a turnover below 500 KUSD (see p. 11). During the scoping Phase, we have considered with the ALBEITI Working Group that the turnover was appropriate as a “proxy for a company’s fiscal contribution” (p. 11). Based on this analysis, and considering that the average payments made by the smallest companies included within the Scope of the EITI Report were below 5 KUSD, we may reasonably estimate that the fiscal contribution of the companies excluded from the Scope (i.e. below the turnover threshold) would in total be lower than 500 KUSD, i.e. less than 1,5% of the total reported government revenues collected from the extractive industries. Based on (a), (b) and (c), we have concluded (and clearly stated in our Report) that “the data reconciliation presented […] clearly reflects the effective fiscal contribution of the mining sector to the State revenue in 2010” (p. 4). Government revenues from the mining sector can therefore be set at around 6 MUSD.

2. Government data has not been certified and it is not clear why. This could mean that government data is not reliable. It also weakens the quality of unilateral government disclosure to quantify the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified. The MSG is advised to consider all options in Requirement 13 to demonstrate the quality of government data, including #13 a) iii: “government takes necessary steps to ensure, and confirms at a senior level by submitting a letter of confirmation containing all necessary statements, that government reports provide a faithful representation of the extractive industry revenues received”. a) EITI declarations have all been signed-off by the General Director of each State declaring agency (AKBN, METE, GD Tax, GD Customs) with a specific personal endorsement stating that “On behalf of [Name of the State agency], I declare that all the revenues listed in this reporting template are complete, accurate and correctly reflect the full amount received by the State from the extractive companies”. b) Also, the Deputy Minister of Economy, Trade and Energy has signed a specific Affirmation letter endorsing the quality of State data, and attesting that “the Government of Albania that I am representing has ensured that the data communicated to you by the State agencies are accurate and fairly represent the revenues collected by the State” The procedures described in is (a) and (b) appear to us as the best practices for addressing Requirement 13, where it is now well understood by all that “certification of State data” is not pragmatically possible in a more accurate way. Nota Bene: Please note that our Report does refer to unilateral government disclosure to quantify the materiality of companies that did not participate or did not have their data certified (e.g. the reported 171 KUSD for the 6 missing declarations from the small-scale mining and quarry sector).

3. The calculations in the report to quantify the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified would be further strengthened if a) all government declarations, including unilateral, would be certified, and b) if the reconciler could include the unilateral government disclosures on these companies in an addendum to the report, including the declaration ‘nil’ for Sky Petroleum. We are not in a position, based on best professional practices to better quantify or give conclusions about the materiality of the companies that did not participate, were not included in the scoping or did not have their data certified. Nota Bene: The conclusion we reach, described in § 4.1 and 4.2 of our Report are quite strong and quite committed. Also, it is well accepted that government declarations cannot be certified. The “nil” declarations for Sky Petroleum are referred to in our Report, which clearly holds that “this assertion is confirmed by the EITI declarations submitted by the State of Albania for Sky Petroleum, which declared nil figures” (p. 14).

4. It is necessary to clarify why oil companies did not report their contributions under Corporate Profit Tax, Dividends, and Other significant payments to government and to local authorities. Explaining why some companies have not declared payments under such or such benefit stream is not part of our mandate and goes beyond EITI reporting. Yet, and without taking any formal position on this, we understand that since oil and gas companies operating in Albania were all in huge investment phases in 2010, it is very likely that they have benefited from important tax loss carry-forward: this may explain why they have not been paying Corporate profit tax and there is nothing unusual to such a situation. 5. Could the MSG confirm that Albpetrol did not pay “Dividends” to the state during 2010 even if they reported to have paid “Corporate Profit Tax”. a) ALBEITI Working Group may usefully address your point by stating that Albpetrol’s declarations have been endorsed by its external statutory auditor, which represents a solid grounding for data reliability. b) Explaining why Albeptrol has not paid such or such benefit stream is not part of our mandate and goes beyond EITI reporting. Yet, and without taking any formal position on this, Albpetrol paying Corporate profit tax means they have made tax benefits... but this does not induce the company should necessarily pay some dividends to the stakeholders (State in this case) since benefits can be affected to reserves for potential investments or future payment of dividends: there is nothing unusual about such a situation.

6. In line with EITI Requirement #17, the MSG should ensure that the report “identifies all discrepancies, where possible explains those discrepancies …”. The reconciler should more explicitly comment on the identified discrepancies, and provide details on the resolved discrepancies. Our Report clearly presents all the unresolved discrepancies in the reconciliation tables. These discrepancies have, by nature, not been resolved but have not revealed any significant anomaly: see our conclusion comment which holds that “the disaggregated reconciliation of the declarations submitted by the State of Albania and the oil, gas and mining companies did not reveal any inconsistency” (p. 17). Other issues related to discrepancies are addressed within the recommendations part of our Report, where it is explained that “a significant number of declarations from State agencies, more scarcely from extractive companies, were established on accrual basis. Extensive working sessions have been undertaken and a significant number of corrective declarations have been needed to limit the most significant discrepancies” (p. 18); recommendations to avoid such initial discrepancies in future reconciliation processes are then developed.

7. 7. It is a Requirement of the EITI (18-b-v) that the EITI Report “describes the methodology adopted by the reconciler to identify discrepancies, and any further work undertaken by the reconciler, the multi-stakeholder group or the government to explain and if necessary address any discrepancies that have been identified”. The summary reconciliation tables have changed, some substantially, from the previous version of the report to the final. It would be useful to learn more about the reconciler’s approach to treating and solving discrepancies. See above regarding they way discrepancies have been resolved. Whatever previous version is referred to here, the final level of discrepancies to be considered should be the one presented in the final Report, i.e. after the Independent Administrator has completed his work, and intermediary travaux are of little relevance. Yet, and to be clear in this specific case, an important number of modified declarations have been submitted by the State agencies, before the final Report was released. Best Regards Shkelqim HYSAJ

From: Magali KREITMANN [mailto:[email protected]] Sent: 04 April 2013 13:12 To: Tim Bittiger Cc: 'Shkelqim Hysaj'; 'Agim Shehu'; Sam Bartlett; Dyveke Rogan; Siri Farstad; [email protected] Subject: RE: Supplementary information EITI Secretariat review

Dear Tim,

I confirm that all of the participating mining companies (large-scale, medium and small-scale mining, quarries) have provided an engagement letter with their declarations.

Please do not hesitate to contact us for any further questions.

Best regards,

Magali Kreitmann FAIR LINKS 42, avenue Montaigne 75008 Paris - France Tel : +33 (0)1 44 07 00 00 Fax : +33 (0)1 44 07 00 10 [email protected] www.fair-links.com

De : Tim Bittiger [mailto:[email protected]] Envoyé : jeudi 4 avril 2013 09:46 À : Magali KREITMANN Cc : 'Shkelqim Hysaj'; 'Agim Shehu'; Sam Bartlett; Dyveke Rogan; [email protected]; Siri Farstad Objet : RE: Supplementary information EITI Secretariat review

Magali,

Thank you very much, this is very helpful.

Under B – Point 6, you write that “large-scale exploration companies as well as medium and small- scale mining companies … were requested to support their declarations by an engagement letter”. Could you please confirm how many of these companies eventually returned a signed engagement letter?

Thanks!

Tim

From: Magali KREITMANN [mailto:[email protected]] Sent: 03 April 2013 20:52 To: Tim Bittiger Cc: 'Shkelqim Hysaj'; 'Agim Shehu'; Sam Bartlett; Dyveke Rogan; [email protected] Subject: TR: Supplementary information EITI Secretariat review

Dear Tim,

I hope this email finds you well.

At the request of Mr Hysaj (ALBEITI Secretariat), please find below our comments to your recent questions regarding comprehensiveness and materiality of the scope of the 2010 ALBEITI Report.

A – Point 2 1. Large-scale exploration companies have been included, based on our recommendation, in order to cover the payments of potential signature bonuses and other significant taxes. As initially expected, large-scale exploration companies have declared no significant payments (< 2% of the total revenues declared by the mining sector): this situation was already the one observed in the previous 2009 ALBEITI Report. 2. As far as the small-scale exploration companies are concerned, you will remember that revenues from production companies are already very small, i.e. the small-scale mining sector is not a huge contributor. Based on the absence of significant payments from large-scale exploration companies in Albania, it is thus widely accepted by the various stakeholders that the likeliness of significant payments to be made by small-scale exploration companies is nil. The representative of the General Tax Directorate within the MSG had confirmed this point at the time the scope was discussed. Based on this confirmation, as well as on industry practice and our professional judgment (economic understanding of the share of the rent), we did not consider appropriate to require for unilateral declarations from the General Tax Directorate on this matter.

B – Point 6 1. All large-scale mining companies in production have submitted declarations signed-off by their external auditor. 2. Large-scale exploration companies as well as medium and small-scale mining companies were not requested to provide audited declarations. Instead, they were requested to support their declarations by an engagement letter (see an attached example) signed by their highest legal representative, ensuring the comprehensiveness and reliability of the disclosed data.

I hope this helps, and of course remain available should you have any further questions.

Best regards,

Magali Kreitmann FAIR LINKS 42, avenue Montaigne 75008 Paris - France Tel : +33 (0)1 44 07 00 00 Fax : +33 (0)1 44 07 00 10 [email protected] www.fair-links.com

From: Tim Bittiger [[email protected]] Sent: Wednesday, April 03, 2013 12:09 PM To: Shkelqim Hysaj Cc: Albert Brojka; Agim Shehu; Sam Bartlett; Dyveke Rogan; Siri Farstad Subject: FW: Supplementary information EITI Secretariat review

Dear Shkelqim,

Thank you for your attached replies. We have two more questions to fully understand what you write:

Point/answer 2

You confirm that all companies, whether in exploration or production, with a turnover of over USD 500,000 were included in the scoping. In our opinion, there is a risk that those companies in the exploration phase are excluded, which produce and sell nothing, and therefore have no turnover, but may have paid material taxes in the form of signature bonuses or exploration fees. Can you please clarify this situation?

Point/answer 6

You write that “in all cases [of small and medium sized companies and quarries audited under Albanian law] the auditors have stated and signed on statements made by companies for 2010 EITI Report”. You refer to section 3 of the 2010 EITI Report to prove this. We cannot find the proof in the 2010 EITI Report, that all companies had their EITI reporting forms audited, if this is what you suggest. To the contrary, the reconciler writes that only a few companies had their EITI forms audited. Can you please clarify what gives you the assurance that all material payments declared by companies for the 2010 EITI Report are reliable?

Thank you!

Tim

From: Shkelqim Hysaj [mailto:[email protected]] Sent: 27 March 2013 12:14 To: Tim Bittiger Cc: Albert Brojka; Agim Shehu; Sam Bartlett; Dyveke Rogan; Siri Farstad Subject: RE: Supplementary information EITI Secretariat review

Dear Tim,

Please find attached the answers of your questions directed to the ALBEITI Secretariat. We are ready to explain anything that is unclear, please write us for everything.

Best regards Shkelqim HYSAJ ALBEITI

From: Tim Bittiger [[email protected]] Sent: Monday, March 25, 2013 4:46 PM To: Shkelqim Hysaj Cc: Albert Brojka; Agim Shehu; Sam Bartlett; Dyveke Rogan; Siri Farstad Subject: Supplementary information EITI Secretariat review

Dear Shkelqim, The EITI International Secretariat has started the Secretariat Review and made a first assessment of the documents ALBEITI has submitted. Before we send the Working Group a first draft of the assessment for comments, we need to further clarify a few points with you. Could you please send us more information on the following at your earliest convenience?

1. For mining companies, the MSG used the list of 518 mining licenses provided by from AKNB (Annex C) to calculate annual turnover for each company, which EITI put at 109 (Annex I – Evaluation and analysis companies EITI 2010 Report (in Albanian), ALBEITI, 20 November 2011, p. 3). However, the MSG speaks of 518 companies, not licences. It is not clear whether the calculations of materiality for each company was based on cumulated licences by company. Please clarify this point.

2. With regard to medium, small-scale and quarry companies, it was agreed that any company with an annual turnover equal to or exceeding US$ 500,000 was considered to be making material tax payments and would be required to report. 53 companies had annual turnovers above this threshold and were required to report. It is not clear if this approach de facto limits coverage only to production companies which sell produced minerals. There is a risk that this would exclude the cases where an exploration company makes a big one off payment (i.e. signature bonus ). ALBEITI is requested to clarify this point.

3. The documents provided do not give 1) the reasons for the non- participation of the seven mining companies, and 2) steps taken by the MSG to ensure that these companies report. ALBEITI is requested to clarify this point.

4. In its scoping study, the MSG decided to require the large companies to have their data controlled by an auditor. They argue that on the proposal of the MSG, the revised Mining Law requires all mining companies to have their figures audited. In the absence of the same obligation in a petroleum law, the MSG has signed MoUs with all oil companies to that effect. However, with the understanding that only large and mainly international companies undergo regular audits, the MSG has at the proposal of the World Bank only required companies with a turnover of more than USD 250,000, equalling 20-25, according to the study. The MSG decided not to ask for the control of payments to local entities as they are not material (Annex I – Evaluation and analysis companies EITI 2010 Report (in Albanian), ALBEITI, 20 November 2011, p. 4). It is unclear which companies in the scoping were eventually asked to have their data controlled. It would be useful to get clarity on what percentage of total payments was actually certified, meaning what percentage did the companies that submitted certified declaration represent? It is also not clear, whether at the time of writing the scoping study, the proposal was a certification of the reporting template by an external auditor as per requirement 12b), and as used as an approach by the reconciler for the 2010 EITI Report. Can you please let us know what exactly the MSG decided?

5. The scoping study does not describe a specific approach or rationale to ensuring the reliability of government figures. Please let us know what this approach was.

6. The four participating large-scale mining companies in the exploration phase as well as the 48 participating medium, small- scale mining and quarry companies did not have their declarations verified by their external auditors. The reason for this is unclear, please explain.

7. We are also assessing requirements 5 and 6 as the Board had asked that implementation of these requirements be monitored. The ministerial decision on the organisation and functioning of the EITI Working Group was updated on 21 January 2012 in line with EITI requirement 4 (Annex N – Adoption of the Regulation on the Organisation and Functioning of the EITI inter-institutional Working Group, 21 January 2012). The decision mandates the MSG to decide on its workplan, chose the reconciler and take all other decisions related to EITI implementation. It contains voting procedures. It is unclear if the MSG approved these ToRs. ALBEITI is requested to clarify this point. We look forward to hearing from you! Tim

Supplementary information EITI Secretariat review

For mining companies, the MSG used the list of 518 mining licenses provided by from AKNB (Annex C) to calculate annual turnover for each company, which EITI put at 109 (Annex I – Evaluation and analysis companies EITI 2010 Report (in Albanian), ALBEITI, 20 November 2011, p. 3). However, the MSG speaks of 518 companies, not licences. It is not clear whether the calculations of materiality for each company was based on cumulated licences by company. Please clarify this point.

Answers 1

518 are mining licenses that have operated in 2010. Some mining companies may have more than one license. Materiality calculation is done for each company based on accumulated licenses. In the EITI 2010 Report mining licenses are controlled and are included all companies.

With regard to medium, small-scale and quarry companies, it was agreed that any company with an annual turnover equal to or exceeding US$ 500,000 was considered to be making material tax payments and would be required to report. 53 companies had annual turnovers above this threshold and were required to report. It is not clear if this approach de facto limits coverage only to production companies which sell produced minerals. There is a risk that this would exclude the cases where an exploration company makes a big one off payment (i.e. signature bonus ). ALBEITI is requested to clarify this point.

Answers 2

In this regard all licenses and companies are included with threshold $ 500 000, whether for production or exploration-discovery.

The documents provided do not give 1) the reasons for the non-participation of the seven mining companies, and 2) steps taken by the MSG to ensure that these companies report. ALBEITI is requested to clarify this point.

Answers 3

Undeclared reasons for the 6 companies in the mining sector are related to: a. close up and not further operation in Albania or b. not been contacted by reconciler because they are small, they are not able to regularly communication and operate in remote mountainous areas, without phones and official website.

Measures taken by the MSG have been linked by reconciler support to go into these mining areas companies, providing the names and addresses of leading people and companies, report for submission and legal claims and ultimately the demand for maintaining their legal responsibilities (administrative measures and penalties under the by-laws in force). The MSG has proposed to the Minister of METE to take legal actions for the companies the did not made their declaration for 2010 Report

In its scoping study, the MSG decided to require the large companies to have their data controlled by an auditor. They argue that on the proposal of the MSG, the revised Mining Law requires all mining companies to have their figures audited. In the absence of the same obligation in a petroleum law, the MSG has signed MoUs with all oil companies to that effect. However, with the understanding that only large and mainly international companies undergo regular audits, the MSG has at the proposal of the World Bank only required companies with a turnover of more than USD 250,000, equalling 20-25, according to the study. The MSG decided not to ask for the control of payments to local entities as they are not material (Annex I – Evaluation and analysis companies EITI 2010 Report (in Albanian), ALBEITI, 20 November 2011, p. 4). It is unclear which companies in the scoping were eventually asked to have their data controlled. It would be useful to get clarity on what percentage of total payments was actually certified, meaning what percentage did the companies that submitted certified declaration represent? It is also not clear, whether at the time of writing the scoping study, the proposal was a certification of the reporting template by an external auditor as per requirement 12b), and as used as an approach by the reconciler for the 2010 EITI Report. Can you please let us know what exactly the MSG decided?

Answers 4

On the basis of the relevant decision and advanced proposals MSG adopted threshold level. The proposal was a confirmation of the mode declaration but also external audit reporting template. All companies included in the 2010 report (thus over $ 500 000) have been conducted and have declared together with their legal and independent auditor. MSG has decided that based on mining law and the audit law relevant of companies in the declaration for 2010 EITI report all made statements be signed not only by the companies administrators but also by external auditors of these companies. It has served as a reconciler approach to 2010 EITI report. Audits for major international companies (according to the suggestions made by WB) were carried out by international auditors and for other national companies were committed with licensed and independent auditors under Albanian law.

The scoping study does not describe a specific approach or rationale to ensuring the reliability of government figures. Please let us know what this approach was.

Answers 5

The study conducted and MSG are based on legislation in power and improvements made, the obligations and responsibilities arising in state structures for collecting, processing, analyzing and drawing conclusions from the reported data. Including the General Directorate of Taxation, the General Directorate of Customs, Local Government, AKBN. They have a duty to report, and in particular the Ministry of Finance reconciles and concludes on the data presented by DPT, DPD and Local Government. On the other hand every state institution involved in EITI reporting has legal liability for the accuracy of data collected and reported. For this purpose, the law provides a special audit in these institutions and a special control by the High State Control (which depends on the Albanian Parliament). For this purpose in the 2010 EITI Report, section 1.1.2, section 1.2.2 and section 2.3 find to assess the institutional framework of the relevant sectors and reporting standards documents. Analytical data declared, 2010 EITI report published, reflect reliable official data (signed by the heads of the institutions).

The four participating large-scale mining companies in the exploration phase as well as the 48 participating medium, small-scale mining and quarry companies did not have their declarations verified by their external auditors. The reason for this is unclear, please explain.

Answers 6

For companies exploration-discovery should clarify that there was no economic activity (production-sale) and thus no audit for 2010. As for small companies, medium and quarries that are involved in 2010 EITI report but have not international audit (external) as outlined above in section 4 have been under Albanian law audit (internal audit and legal). In all cases the auditors have stated and signed on statements made by companies for 2010 EITI report (2010 EITI Report, section 3).

We are also assessing requirements 5 and 6 as the Board had asked that implementation of these requirements be monitored. The ministerial decision on the organisation and functioning of the EITI Working Group was updated on 21 January 2012 in line with EITI requirement 4 (Annex N – Adoption of the Regulation on the Organisation and Functioning of the EITI inter-institutional Working Group, 21 January 2012). The decision mandates the MSG to decide on its workplan, chose the reconciler and take all other decisions related to EITI implementation. It contains voting procedures. It is unclear if the MSG approved these ToRs. ALBEITI is requested to clarify this point.

Answers 7

As required about the ToR we clarify that MSG has approved the ToR in the meeting dt.09/12/2011 no: 9 decisions.