Ownership as documented
Per Exit.al (2018): Marketing & Distribution (80%) and Trimed (20%). Individual owners are not named here because they are not identified as public figures in the sources reviewed.
Conflicting records. The research disagrees; every version is shown and none has been chosen as correct.
- Ownership
- Per Exit.al (2018): Marketing & Distribution (80%) and Trimed (20%). Individual owners are not named here because they are not identified as public figures in the sources reviewed.From the research record · cites:
- Check-Up Concession Holder Receives Millions for Doing Nothing (opens in a new tab)Exit.al · 26 Jul 2018 · journalism · EN
- The Three Healthcare Concessions of Minister Beqaj - Exit Explains (opens in a new tab)Exit.al · 2023 · journalism · EN
- SPAK issues 8 arrest warrants for the sterilization concession (opens in a new tab)Citizens.al · 17 Aug 2023 · journalism · EN
- not publicly documented in sources reviewed. A 2018 Shqiptarja article calls the company Vilma Nushi's company, but describes Nushi only as a client and sponsor of the Prime Minister as written by that article; no ownership registry extract was reviewed.From the research record · cites:
- Check-up koncesioni secondary reports (excerpt only) (opens in a new tab)Balkanweb (Vetting) · unknown · journalism · SQ
- Per Exit.al (2018): Marketing & Distribution (80%) and Trimed (20%). Individual owners are not named here because they are not identified as public figures in the sources reviewed.From the research record · cites:
- Source label
- UNDER_INVESTIGATIONFrom the research record · cites:
- Check-Up Concession Holder Receives Millions for Doing Nothing (opens in a new tab)Exit.al · 26 Jul 2018 · journalism · EN
- The Three Healthcare Concessions of Minister Beqaj - Exit Explains (opens in a new tab)Exit.al · 2023 · journalism · EN
- SPAK issues 8 arrest warrants for the sterilization concession (opens in a new tab)Citizens.al · 17 Aug 2023 · journalism · EN
- UNVERIFIEDFrom the research record · cites:
- Check-up koncesioni secondary reports (excerpt only) (opens in a new tab)Balkanweb (Vetting) · unknown · journalism · SQ
- UNDER_INVESTIGATIONFrom the research record · cites:
Description
Holder of the check-up (free medical screening) concession. Exit.al (26 Jul 2018) reported that in 2017 it was paid 876 million lekë (about €6.5 million) by the state budget for 445,000 contracted check-ups at 1,537 lekë each, while only 316,601 were performed. Citizens.al and Exit.al name the concessionaire differently (Sani Service / Saniservice shpk); see saniservice record.
Other accounts in the research (1 field worded differently)
This record appears in more than one research record. The main text above comes from one; the other versions are kept here unedited.
- Description
- Holder of the check-up (free medical screening) concession. Exit.al (26 Jul 2018) reported that in 2017 it was paid 876 million lekë (about €6.5 million) by the state budget for 445,000 contracted check-ups at 1,537 lekë each, while only 316,601 were performed. Citizens.al and Exit.al name the concessionaire differently (Sani Service / Saniservice shpk); see saniservice record.From the research record
- Company named in an Albanian report as the contractor of the Check-Up health concession, signed in 2015 (UNVERIFIED: secondary report only; not confirmed in the original source). The same excerpt says the contract was accused by the opposition of paying for services not delivered.From the research record
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
Check-Up concession payments for planned checks, 2023
876,000,000 lek
Stated definition: As reported by Vetting (2026): about 467,000 checks performed against about 475,000 planned. The contract pays a fixed annual fee regardless of volume.
Date: 2023 · Payer: FSDKSH · Payee: Check-Up concession holder
- FSDKSH at the centre of the health system's failure (Vetting) (opens in a new tab)BalkanWeb (Vetting) · 5 Mar 2026 · journalism · SQ
Check-up concession payments 2017 (paid)
€6,500,000
876,000,000 lek
Stated definition: As reported by Exit.al 2018 (approximate euro conversion stated by source). Social Security Fund cited as source.
Date: 2017 · Payer: State budget · Payee: 3P Life Logistic
- Check-Up Concession Holder Receives Millions for Doing Nothing (opens in a new tab)Exit.al · 26 Jul 2018 · payment · EN
Check-up payments for unperformed services (2017, Exit calculation)
€2,900,000
Stated definition: Exit.al calculation: 128,399 unperformed check-ups; about €2.9 million paid for services not provided. Calculation by press, not audited.
Date: 2017 · Payer: State budget · Payee: 3P Life Logistic
- Check-Up Concession Holder Receives Millions for Doing Nothing (opens in a new tab)Exit.al · 26 Jul 2018 · loss · EN
Check-Up concession: 2025 budget payment
876,000,000 lek
Stated definition: About 8.7 million euro as reported by Shqiptarja (2025 budget).
Date: 31 Dec 2025 · Payer: Ministry of Health (state budget) · Payee: Check-Up concessionaire (name per excerpt: 3P Life Logistic, UNVERIFIED)
- Kontratat PPP marrin 120 mln euro nga buxheti 2026 (opens in a new tab)Shqiptarja · 4 Nov 2025 · journalism · SQ
Check-Up concession: 2026 draft budget line (age 35-70)
€7,000,000
699,800,000 lek
Stated definition: 699.8 million lekë, about 7 million euro as reported; down from 876 million in 2025.
Date: 31 Dec 2026 · Payer: Ministry of Health (state budget) · Payee: Check-Up concessionaire
- Kontratat PPP marrin 120 mln euro nga buxheti 2026 (opens in a new tab)Shqiptarja · 4 Nov 2025 · journalism · SQ
Check-Up: claimed payments for unperformed analyses (2018 MP claim)
€7,000,000
Stated definition: MP Spahia's claim, of about 22 million euro paid, 7 million of it for analyses not carried out. Not confirmed against the KLSH report.
Date: 16 Aug 2018 · Payer: Ministry of Health · Payee: Check-Up concessionaire
- PD: Do anulojme koncesionin korruptiv te check up-it (opens in a new tab)Shqiptarja · 16 Aug 2018 · journalism · SQ
Check-Up: VAT reimbursement (2018 MP claim)
€1,800,000
Stated definition: MP claim that the Tax Directorate reimbursed 1.8 million euro VAT. Unverified.
Date: 16 Aug 2018 · Payer: General Directorate of Taxes · Payee: Check-Up concessionaire
- PD: Do anulojme koncesionin korruptiv te check up-it (opens in a new tab)Shqiptarja · 16 Aug 2018 · journalism · SQ
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 2015
Check-Up health concession: unperformed analyses, KLSH criticism and 2026 budget line
The Check-Up concession is a public-private health contract under which the state pays a private operator for basic medical check-up analyses. Albanian reports say it was signed in 2015 when Ilir…
Status: Ongoing concession funded in the 2026 draft budget. Allegations by the opposition and by a 2018 KLSH finding as reported. No court or SPAK finding found.
From 2015
Check-Up (free medical check-up) concession: payments for check-ups not performed (2017)
The check-up concession pays a contractor per check-up whether or not the service is performed. Exit.al (26 Jul 2018), citing Social Security Fund figures, reports that in 2017 the concessionaire 3P…
Status: Concession term reported to run to 2024; current status not confirmed in this round
Sources for this record
Every source the research cites for this record, grouped by its source label. 4 sources.
Source label: Under investigationUnder investigation · 4 sources
- Publisher
- Exit.al
- Date
- 26 Jul 2018
- Publisher
- Exit.al
- Date
- 2023
- Publisher
- Citizens.al
- Date
- 17 Aug 2023
- Publisher
- Balkanweb (Vetting)
- Date
- unknown
Other connections
Check-up and sterilisation concession companies named differently in sources
Evidence: Exit explainer and Citizens.al name Saniservice / Sani Service in the same concession package; Exit 2018 names 3P Life Logistic for check-ups.