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) POSTA SHQIPTARE SH.A Tirane 444 2013-09-20 2013-10-22 20510101022012 600AAFBE posta kon.fat 26.6.13;26.7.13 26.8.13
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,000 2013-09-20 2013-10-22 20710101022012 602AAFBE bllok ceku sh 29.3.13
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 22,448 2013-09-20 2013-10-22 20710101022012 602AAFBE tel fat s 114270068 dt 2.4.13
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 29,864 2013-09-20 2013-10-22 20810101022012 602AAFBE tel fat shtator tetor nentor 12; shkurt -gusht 13
Agjencia e Auditimit te Fondeve te BE (3535) ADRION / TIRANE Tirane 5,000 2013-09-30 2013-10-24 10101022012 602AAFBE libra profesional up 18.9.13 pv 20.9.13 f 20.9.13 fh 20.9.13
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 6,180 2013-10-02 2013-10-24 21010101022013 602AAFBE sh pv 28.8.13 f 29.8.13 aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 19,000 2013-10-02 2013-10-24 21110101022013 602AAFBE sh up 20.5.13 f 23.5.13 fh 29.5.13
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 9,212 2013-09-30 2013-10-24 212 10101022012 602AAFBE sh up 4.7.2013 f 29.8.2013 aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 9,347 2013-09-30 2013-10-24 213 10101022012 602AAFBE sh up 4.7.13 f 22.9.13aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 14,990 2013-10-02 2013-10-24 21510101022012 602AAFBE sh pv 4 10.9.13 f 11.9.13 f 21.9.13 aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 9,767 2013-09-30 2013-10-24 21810101022012 602AAFBE sh up 4.7.2013 f 29.8.2013 aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 9,078 2013-10-01 2013-10-24 22310101022013 602AAFBE tel mk-g ndalesa lp 1.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-10-02 2013-10-24 22510101022013 602AAFBE SHP.TRANSPORT SHTTAOR2013,VKM 545,2011,LIST PAGESA SHTATOR2013
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 7,000 2013-10-03 2013-10-24 226101022013 602AAFBE materiale ndrushme up22,1.10.2013,fh28,2.10.2013,pv4,2.10.2013,fat 6153,02.10.2013,s09925703
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 3,969 2013-10-03 2013-10-24 22710101022013 602AAFBE tel kv28.5.2013,f4408955,02.10.2013,s22356
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 6,000 2013-10-03 2013-10-24 22810101022013 602AAFBE materiale zyre up23,1.10.2013,fh29,02.10.2013,fat6154,2.10.2013,s099257004
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 9,934 2013-09-30 2013-10-24 22910101022013 602AAFBE sh up24.7.13 f 25.7.2013 fh 25.7.2013.13aut Denisa Shini me nr j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) KLARON SH.P.K Tirane 650,033 2013-10-08 2013-10-24 23110101022013 602AAFBE roje up2, 2/2,3.6.2013form njf.2/9,8.7.2013,app17.7.2013,nj.kon.2/4,9.6.2013,kon4,10.7.2013,fat68-79-82,31.7.2013,30.8.2013,23.9.2013,s09395311-23-26
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 9,000 2013-10-17 2013-10-24 23210101022013 602AAFBE shp.materiale up26,9.1.2013,fh32,11.10.2013,pv33,11.10.2013,fat 6197,11.10.2013,s 09925747,pv emergjence
Agjencia e Auditimit te Fondeve te BE (3535) 2 ORTAKET KONSTRUKSION Tirane 456,000 2013-10-02 2013-10-25 pt224410101022013 kthim nga sistemi231AAFBE rikonstruksion231AAFBE rikonstruksion UP3,10.6.2013,KON3/14,,22.7.2013,SIT PERF,AKTMARRJE DORZIM ,KOLAUDIM22.8.2013,FAT14,20.8.2013,S21419449,shpallje proced.prok.app 17.6.2013,faqe 113-114APP17.6.2013
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 9,000 2013-10-22 2013-10-28 23310101022013 602AAFBE shp mat.zytre proces verb.emergjence 4,sipas udhzimit 4,04.7.2013f6196,11.10.2013,s09925746,fh33,11.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 9,500 2013-10-22 2013-10-28 23410101022013 602AAFBE shp mat.zytre proces verb.emergjence 4,sipas udhzimit 4,04.7.2013f6198,11.10.2013,s09925748,fh34,11.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 29,414 2013-10-22 2013-10-28 23510101022013 602AAFBE tel fs116581784 shtatorl2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 723 2013-10-22 2013-10-28 23610101022013 602AAFBE tel fs116581784 shtatorl2013
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 5,900 2013-10-22 2013-10-28 24010101022013 602AAFBE tatim burim shtator 2013
Agjencia e Auditimit te Fondeve te BE (3535) KLARON SH.P.K Tirane 240,000 2013-10-23 2013-10-30 209910101022013 602AAFBE roje up2, 2/2,3.6.2013form njf.2/9,8.7.2013,app17.7.2013,nj.kon.2/4,9.6.2013,kon4,10.7.2013,fat68-79-82,31.7.2013,30.8.2013,23.9.2013,s09395311-23-26
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 5,900 2013-09-17 2013-10-21 18010101022013 602AAFBE tatime ndryshme korrik2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 2,825 2013-09-12 2013-10-21 19810101022013 602AAFBE TEL .FAT.116555473,GUSHT 2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 29,437 2013-09-12 2013-10-21 19910101022013 602AAFBE TEL .FAT.116555437,GUSHT 2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 900 2013-09-17 2013-10-21 20310101022012 602AAFBE materiale shp.operative cek5002007993,u4,pr55,10.4.2013,aut.denisa shini j105721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,995 2013-09-17 2013-10-21 20410101022013 60 AAFBE internet cek2007997,denisa shini J05721005b,kupon tatimor 21,19.5.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 447,009 2013-11-01 2013-11-01 25410101022013 602AAFBE paga tetor 2013,pl.f5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 39,000 2013-11-01 2013-11-06 25010101022013 602AAFBE paga tetor 2013, PAGE ME KONNTRATE dt 01/06/2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 20,000 2013-11-01 2013-11-06 25110101022013 602AAFBE lik pastrimi paga tetor 2013, PAGE ME KONNTRATE dt 01/06/2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-11-01 2013-11-06 25210101022013 602AAFBE lik sherbim mirembajtje rrjeti kompjuterik paga tetor 2013, PAGE ME KONNTRATE nr 56 dt 10/4/2013
Agjencia e Auditimit te Fondeve te BE (3535) LAJTHIZA INVEST Tirane 9,000 2013-10-25 2013-11-12 23710101022012 602AAFBE shp pv 11.10.2013 f 11.10.2013 fh 11.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 17,200 2013-10-25 2013-11-12 24410101022012 602AAFBE mat pv 4.7.2013 f 4.10.2013 s 10074731 fh 4.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 16,500 2013-10-25 2013-11-12 24510101022012 602AAFBE mat pv 4.7.2013 f 4.10.2013 s 10074730 fh 23.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 19,500 2013-10-25 2013-11-12 24610101022012 602AAFBE mat up 4.10.2013 pv 4.10.2013 f 5.10.2013 fh 5.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 19,940 2013-10-25 2013-11-12 24710101022012 602AAFBE mat up 4.10.2013 pv 8.10.2013 f 8.10.2013 fh 8.10.2013