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
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Results

Institution Beneficiary Treasury Branch Transactions Value No Transactions Limit value Interval (date registration) Interval (date execute)
Gjykata e Rrethit per Krimet (3535) All All 105,041,234.00 390 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 80,978 2012-02-01 2012-02-01 2410290422012 600 Gjykata e Krimeve te Renda"paga JANAR 2012 +ore jashte orarit ur 19 DT 25.01.2012 sipas ligjit 9877 dt.18.02.08 ,sipas list-pag.nr.pun.pl/fakt 55/53
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,829,495 2012-02-01 2012-02-01 2310290422012 600 Gjykata e Krimeve te Renda"paga JANAR 2012 +ore jashte orarit ur 19 DT 25.01.2012 sipas ligjit 9877 dt.18.02.08 ,sipas list-pag.nr.pun.pl/fakt 55/53
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 470,663 2012-02-14 2012-02-15 26/1 1029042 2012 601 Gjykata e Krimeve te Renda" sig.15 % page janar 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 357,306 2012-02-14 2012-02-15 27 1029042 2012 600 Gjykata e Krimeve te Renda" tatim paga janar 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 331,269 2012-02-14 2012-02-15 26 1029042 2012 600 Gjykata e Krimeve te Renda" sig.12.5 % page janar 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 53,342 2012-02-14 2012-02-15 26/3 1029042 2012 600 Gjykata e Krimeve te Renda" sig.1.7 % page janar 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 53,342 2012-02-14 2012-02-15 26/2 1029042 2012 601 Gjykata e Krimeve te Renda" sig.1.7 % page janar 2012
Gjykata e Rrethit per Krimet (3535) ALES Tirane 297,244 2012-02-16 2012-02-21 18 1029042 2012 1029042 602 Gjykata e Krimeve te Renda"sherb.sig. e ruajtje ob.janar 2012 up nr.1 dt.03.01.12 .kont.shtese dt.10.01.12 buletin APP dt.23.01.12 ,fat seri 00635214 dt.25.01.12
Gjykata e Rrethit per Krimet (3535) VICTORIA - AL Tirane 28,800 2012-02-16 2012-02-21 21 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" shp.miremb. paisjeve.tek."up nr.7 dt.18.01.12 ,pv dt.18.01.12 ,fat seri 01184711 dt.25.01.12
Gjykata e Rrethit per Krimet (3535) EURO OFFICE Tirane 505,235 2012-02-16 2012-02-21 22 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" blerje materjale "up nr.9&10 dt.20.01.12 ,pv dt.23.01.12 ,fat seri 01318260dt.27.01.12 dhe s.01318261 dt.27.01.12 ,fh nr.2&3 dt.27.01.12 fh nr.4 dt.27.01.12
Gjykata e Rrethit per Krimet (3535) ALBTELEKOM SH.A. Tirane 36,259 2012-02-16 2012-02-21 19 1029042 2012 1029042 602 Gjykata e Krimeve te Renda"shp.telefona m/ dhjetor 2011 fat seri 703755742 nr.kl.1366585121
Gjykata e Rrethit per Krimet (3535) INFOTECH Tirane 99,000 2012-02-16 2012-02-21 25 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" blerje materjale "up nr.17 dt.25.01.12 ,pv dt.25.01.12 ,fat seri 88435700 dt.27.01.12 ,fh nr.4 dt.27.01.12
Gjykata e Rrethit per Krimet (3535) INFOTECH Tirane 239,020 2012-02-16 2012-02-21 28 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" blerje materjale"up nr.14 dt.25.01.12 ,pv dt.25.01.12 ,fat seri 88435697 dt.26.01.12
Gjykata e Rrethit per Krimet (3535) JETNOR MAXHARI Tirane 32,000 2012-02-16 2012-02-21 17 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" shp.gjyq. ur.nr.8 dt.20.01.12 ,fat seri 86757959 dt.26.01.12
Gjykata e Rrethit per Krimet (3535) POSTA SHQIPTARE SH.A Tirane 323,204 2012-02-16 2012-02-21 20 1029042 2012 1029042 602 Gjykata e Krimeve te Renda"shp.abonim vjetor 2012 ,kont.nr.54 dt.11.01.12 fat.seri 87413385 dt.11.01.12
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 141,000 2012-02-16 2012-02-21 15 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" shp.gjyq. ur.nr.6 dt.16.01.12 ,fat seri 85307405 dt.23.01.12
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,774,921 2012-03-02 2012-03-02 37 1029042 2012 600 Gjykata e Krimeve te Renda Pagat 1-29shkurt 2012 Nr Punonjesve Plan 55 Fakt 53
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 82,978 2012-03-02 2012-03-02 38 1029042 2012 600 Gjykata e Krimeve te Renda Pagat 1-29shkurt 2012 Nr Punonjesve Plan 55 Fakt 53
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 352,422 2012-03-12 2012-03-13 45 1029042 2012 600 Gjykata e Krimeve te Renda Tatim page shkurt 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 380,804 2012-03-13 2012-03-15 44 1029042 2012 600 Gjykata e Krimeve te Renda SIGURIMET SHKURT 2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 518,160 2012-03-13 2012-03-19 44/1 1029042 2012 601 Gjykata e Krimeve te Renda SIGURIMET SHKURT 2012
Gjykata e Rrethit per Krimet (3535) VODAFONE ALBANIA Tirane 199,211 2012-03-12 2012-03-20 36 1029042 2012 600 602 GJ.K.R. Tel fat 107531527 janar 2012 dt 02.02.2012
Gjykata e Rrethit per Krimet (3535) POSTA SHQIPTARE SH.A Tirane 600 2012-03-12 2012-03-23 33 1029042 2012 602 GJ.K.R. Sherbim postar Fat 12 seri 87416032 dt 26.01.2012
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 79,109 2012-07-02 2012-07-02 11710290422012 600 Gjykata e Krimeve te Renda page qershor 2012 nr i punonj = 53/53 listepagesa
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 38,330 2012-06-20 2012-07-02 11510290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 86 dt 25.05.2012 listepagesa qershor 2012
Gjykata e Rrethit per Krimet (3535) NAZMIJE CACA Tirane 16,000 2012-06-20 2012-07-02 11210290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 92 dt 18.06.2012 fat nr 10 dt 11.06.2012 sr 86229012
Gjykata e Rrethit per Krimet (3535) ALBERTA GEGA Tirane 89,000 2012-06-20 2012-07-02 11110290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 82 dt 18.06.2012 fat nr 63 dt 14.06.2012 sr 03456463
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,924,082 2012-07-02 2012-07-02 11610290422012 600 Gjykata e Krimeve te Renda page qershor 2012 nr i punonj = 53/53 listepagesa
Gjykata e Rrethit per Krimet (3535) KREON XHULI Tirane 40,000 2012-06-20 2012-07-02 10910290422012 1029042 602 Gjykata e Krimeve te Renda miremb pajisje zyre up nr 91 dt 1.06.2012 pv dt 16.06.2012 fat nr 13 dt 18.06.2012 sr 3510413
Gjykata e Rrethit per Krimet (3535) BANKA CREDINS Tirane 41,928 2012-06-20 2012-07-02 11410290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 86 dt 25.05.2012 listepagesa qershor 2012
Gjykata e Rrethit per Krimet (3535) ELVIS POJANI Tirane 10,800 2012-06-20 2012-07-02 10810290422012 1029042 602 Gjykata e Krimeve te Renda bl mat te pergjithshme urdh nr 90 dt 21.06.2012 pv dt 13.06.2012 fat nr 7 dt 14.06.2012 sr 0003257 fh nr 19 dt 14.06.2012
Gjykata e Rrethit per Krimet (3535) BNT ELECTRONIC`S Tirane 31,900 2012-06-26 2012-07-13 11510290422012 602 Gjykata e Krimeve te Renda bl bateri per inverter miremb pajisje zyre up nr 90/1 dt 1.06.2012 pv dt 11.06.2012 fat nr 678 dt 11.06.2012 sr 034295558
Gjykata e Rrethit per Krimet (3535) ANJEZA AHMETI Tirane 99,250 2012-06-26 2012-07-13 11410290422012 602 Gjykata e Krimeve te Renda bl mat ndricimi +miremb pajisje up nr 94 dt 18.06.2012 pv dt 19.06.2012 fat nr 08 dt 20.06.2012 sr 4459208 fh nr 21 dt 20.06.2012
Gjykata e Rrethit per Krimet (3535) SINTEZA CO Tirane 655,974 2012-06-26 2012-07-13 11310290422012 231 Gjykata e Krimeve te Renda bl bateri per inverter up nr 73 dt 18.05.2012 pv dt 30.05.2012 kontr dt 15.06.2012 fat nr 1201 dt 18.06.2012 sr 01337101 fh nr 20 dt 18.06.2012
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,799,218 2012-04-02 2012-04-03 48 1029042 2012 600 Gjykata e Krimeve te Renda"Paga neto Nr pun plan 55 fakt 53
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 81,978 2012-04-02 2012-04-03 49 1029042 2012 600 Gjykata e Krimeve te Renda"Paga neto Nr pun plan 55 fakt 53
Gjykata e Rrethit per Krimet (3535) DREJT. PERGJ. E SHERB. TRANS. RRUG. Tirane 100,464 2012-04-02 2012-04-11 47 1029042 2012 602 Gjykata e Krimeve te Renda"TAKSA QARKULLIMI URDHER NR 42 DT 26/3/2012 FAT NR 140/T DT 27/3/2012 SERI 00403456
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 518,955 2012-04-11 2012-04-12 51/1 1029042 2012 601 Gjykata e Krimeve te Renda" Sigurim shoqerore, Mars 2012
Gjykata e Rrethit per Krimet (3535) ANTON NDREKO Tirane 170,000 2012-04-05 2012-04-12 46 1029042 2012. 602 Gjykata e Krimeve te Renda Pjese kembimi UP 36 DT 08.03.2012 pv 3/4 DT 12.03.2012 FAT 17 DT 4 DT 17 14.03.2012 SERI 5051543
Gjykata e Rrethit per Krimet (3535) TOP-OIL SHA Tirane 6,000 2012-04-05 2012-04-12 43 1029042 2012. 602 Gjykata e Krimeve te Renda Blerje makine, up 37 dt 08.03.2012 pv 3/4 dt 08.03.2012 fatura 256 dt 09.03.2012 seri 0174315 fh 10 dt 09.03.2012