Treasury Transactions 2012 - 2013 (Mbi 400,000 transaksione te regjistruara)

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Treasury transactions is a service offered by AIS to provide information, transparency, monitoring and accountability for taxpayers. The service enables citizens to learn how public institutions spend their money. The primary source for these data is the Central Treasury Office spending system. Information provided by AIS through Spending Data Albania and Open Data Albania lists every payment, treasury transaction made by the 1895 budgetary institutions in the country. The data are complete from January 2012 to date. The database is updated every week. The data can be accessed, used and reused by everyone. Search filters enable information by date, institution, beneficiary client, type of expenditure, transaction value, and key word(s). For more information and knowledge about the methodology, please write to [email protected]. Analyzing the records of this well-structured database, one can understand and monitor::

  • How the Albanian administration and state spend taxpayers' money
  • Where allocated funds go
  • How much is paid for certain services and projects.
  • How much money each institution spent
  • How much money is paid at certain time intervals
  • Etc

Results

Institution Beneficiary Treasury Branch Transactions Value No Transactions Limit value Interval (date registration) Interval (date execute)
Agjencia e Auditimit te Fondeve te BE (3535) All All 28,302,201.26 446 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 3,500 2013-04-05 2013-04-05 7710101022012 602AAFBE cek bl.celsa 5002007991,denisa shini j05721005b,f5,27.3.2013,u6,27.3.2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 30,530 2013-04-05 2013-04-05 7910101022012 602AAFBE tel shkurt 2013,fs 114242943,
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,000 2013-04-05 2013-04-05 7810101022012 602AAFBE bllok ceku 5002007992,denisa shini k.j05721005b,urdh.7,04.4.2013
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 8,687 2013-04-05 2013-04-05 7610101022012 602AAFBE tel kv28.5.2012,f54408955,01.4.2013,s18265
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-02-01 2013-02-06 3010101022013 602AAFBE likujdim per sherbim pastrimi kon1,01.06.2012,ne vazhdim ,shkurt 2013,lispagesa ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 29,990 2013-02-05 2013-02-06 3510101022012 602AAFBE internet kv29.05.2012,f109611779,s109611779,05.02.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 5,000 2013-02-01 2013-02-06 2310101022012 602AAFBE materiale ndryshme up41,20.12.2012,fh40,30.12.2012,pvmd40,30.12.2012,f810,30.12.2012,s06830388,cek 500,s2007632DENISA SHINI ,J05721005B
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 6,937 2013-02-05 2013-02-06 3710101022012 602AAFBE tel.kv28.05.2012,f54408955,01.01.2013,s17035,1.1.2013
Agjencia e Auditimit te Fondeve te BE (3535) POSTA SHQIPTARE SH.A Tirane 7,296 2013-02-05 2013-02-06 3310101022012 602AAFBE posta fat4407,26.11.2012,s002145907kon.312,23.10.2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-02-01 2013-02-06 2610101022012 602AAFBE transport janar 2012,ligji 10160,10355,vkm 545,2011,listpagesa 2013janar,nr p.f5
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-02-01 2013-02-06 2710101022013 602AAFBE paga anetar janar2013,vkm418,27.06.2012,u.kryem.94,4.11.2011,pv1,14.11.2011,
Agjencia e Auditimit te Fondeve te BE (3535) LAJTHIZA INVEST Tirane 4,500 2013-02-05 2013-02-06 1510101022012 602AAFBE uji fat3120,07.01.2013,s04525270,up1,04.01.2013,fh1,07.01.2013,pv1,07.01.2013
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-02-01 2013-02-06 2910101022013 602AAFBE paga anetar janar2013,vkm418,27.06.2012,u.kryem.94,4.11.2011,pv1,14.11.2011,
Agjencia e Auditimit te Fondeve te BE (3535) RESHAT KAZANI Tirane 148,000 2013-02-04 2013-02-06 3410101022012 602AAFBE riparim kondicioner up3,21.01.2013,fh3,28.01.2013,pvm 30,28.01.2013,f29,28.01.2013,s3079640
Agjencia e Auditimit te Fondeve te BE (3535) ODISEA TRAVEL & TOURS Tirane 78,747 2013-02-05 2013-02-06 3510101022012 1010102 602AAFBE dieta urdh10,04.08.2012,f637,20.11.2012,s6293598
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-02-01 2013-02-06 2810101022013 602AAFBE paga anetar janar2013,vkm418,27.06.2012,u.kryem.94,4.11.2011,pv1,14.11.2011,
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-02-01 2013-02-06 3210101022013 602AAFBE likujdim per sherbim mirembajtje kon24,10.04.2012,ne vazhdim ,shkurt 2013,lispagesa ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 20,000 2013-02-01 2013-02-06 2010101022012 602AAFBE materiale ndryshme up41,20.12.2012,fh40,30.12.2012,pvmd40,30.12.2012,f810,30.12.2012,s06830388,cek 500,s2007631
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 5,000 2013-02-05 2013-02-06 2410101022012 602AAFBE materiale shp.operative cek 500,2007633,aut.denisa shini j05721005b,f2,s05777908,21.01.2013pv2,21.01.2013,fh2,21.01.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 71,850 2013-05-09 2013-05-13 10310101022012 602AAFBE udhetime jashte autorizim valute denisa shini ,j05721005burdh3,pr54,8.4.2013,ftese 27.2.2013,kursi kembim,500*143.7
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 4,795 2013-05-06 2013-05-13 10210101022012 602AAFBE tel.kv28.5.2012,ft54408955,01.4.2013,s18849
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 64,665 2013-05-09 2013-05-13 10410101022012 602AAFBE udhetime jashte autorizim valute denisa shini ,j05721005burdh4,pr65,29.4.2013,ftese stamboll 23-24maj2013,kursi kembim,450*143.7
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 24,440 2013-05-20 2013-05-23 10710101022012 602AAFBE tatime ne burim listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 79,560 2013-05-20 2013-05-23 10810101022012 602AAFBE perkthim kon.25,30.6.2011,ne vazhdim listpagesa pv33,20.2.2013,urdh.brendshem 10,20.5.2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) 2 ORTAKET KONSTRUKSION Tirane 128,697 2013-05-21 2013-05-23 11310101022012 602AAFBE rikonstruksion up12,22.1.2013,fh11,21.3.2013,pvmdorz.11,21.3.2013,fat11,21.3.2013,s21419448
Agjencia e Auditimit te Fondeve te BE (3535) 2 ORTAKET KONSTRUKSION Tirane 80,634 2013-05-21 2013-05-23 11410101022012 602AAFBE rikonstruksion up13,22.1.2013,fh11,21.3.2013,pvmdorz.11,21.3.2013,fat11,21.3.2013,s21419447
Agjencia e Auditimit te Fondeve te BE (3535) 2 ORTAKET KONSTRUKSION Tirane 270,286 2013-05-21 2013-05-23 11210101022012 602AAFBE rikonstruksion up11,22.1.2013,fh11,21.3.2013,pvmdorz.11,21.3.2013,fat11,21.3.2013,s21419446
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 31,537 2013-05-22 2013-05-23 10910101022012 602AAFBE tel fs114297014prill2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 2,151 2013-05-22 2013-05-23 11010101022012 602AAFBE tel fs114297014prill2013ndalesa nga paga
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 424,329 2013-06-03 2013-06-03 11510101022012 602AAFBE paga prill pl.f5,
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-06-03 2013-06-12 11610101022013 602AAFBE shp transport maaj 2013,ligj 10160,10355,vkm545,2011,list pagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-06-03 2013-06-12 12010101022013 602AAFBE paga paga kryetare maj2013,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-06-03 2013-06-12 11710101022013 602AAFBE shp.mirembajtje kon56,10.4.2013,tatim burim list pagesa maj2013
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-06-03 2013-06-12 12210101022012 602AAFBE paga anetare maj2013vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-06-03 2013-06-12 11910101022013 602AAFBE shp pastrim kon1,6.2012,list pagesa maj2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-06-03 2013-06-12 11810101022013 602AAFBE paga financiere kon 1.6.2012,nr.5,list pagesa maj2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-06-03 2013-06-12 12110101022012 602AAFBE paga paga kryetare maj2013,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 3,861 2013-06-04 2013-06-14 12310101022012 602AAFBE tel kv28.5.2012,f4408955,01.5.2013,
Agjencia e Auditimit te Fondeve te BE (3535) KLARON SH.P.K Tirane 240,000 2013-06-05 2013-06-14 12610101022012 602AAFBE roje up15,22.1.2013,f28,29.3.2013,s07248571konv30,18.2.2013
Agjencia e Auditimit te Fondeve te BE (3535) YLLI ZGJANI Tirane 50,000 2013-06-04 2013-06-14 12410101022012 602AAFBE kanceleri up14,22.1.2013,fh14,23.1.2013,f5,s001953,23.1.2013pv14,23.1.2013