About BALFIN Group
BALFIN Group is a company based in Tirana (Albania). It operates as a Direct-to-Consumer (D2C), B2B2C, and Professional Services. BALFIN Group has completed 1 acquisition, including Tirana Bank. BALFIN Group offers products and services including Retail and Wholesale, Real Estate, Asset Management, Banking, and Logistics.
- Headquarter Tirana, Albania
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Sectors
Financial ServicesRetail Real Estate & Construction
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of BALFIN Group
BALFIN Group offers a comprehensive portfolio of products and services, including Retail and Wholesale, Real Estate, Asset Management, Banking, and Logistics. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Retail and wholesale operations are managed across multiple markets.
Real estate projects are developed and managed strategically.
Asset management services are provided to various clients.
Banking services are offered to support financial needs.
Logistics solutions are delivered for efficient supply chains.
Educational initiatives are supported for community development.
Hospitality services are provided in various locations.
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Funding Insights of BALFIN Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by BALFIN Group
BALFIN Group has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Tirana Bank. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Commercial Bank
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1996 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - BALFIN Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Balfin Group Comparisons
Competitors of BALFIN Group
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about BALFIN Group
Where is BALFIN Group located?
BALFIN Group is headquartered in Tirana, Albania.
What does BALFIN Group do?
BALFIN Group is established as a prominent investment entity in the Western Balkans, employing around 5500 individuals across eleven countries. Operations are conducted in diverse sectors including retail, wholesale, real estate, asset management, banking, logistics, education, and hospitality. Strategic expansion into new markets is achieved through refined core operations and adaptive business models. Partnerships with international financial institutions are maintained to ensure sustainable growth. Community development and social contributions are integrated into the business strategy, reflecting a commitment to social welfare and sustainability.
What products or services does BALFIN Group offer?
BALFIN Group offers Retail and Wholesale, Real Estate, Asset Management, Banking, and 3 more products and services.
How many acquisitions has BALFIN Group made?
BALFIN Group has made 1 acquisition, including Tirana Bank.