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 1,000 2013-10-25 2013-11-12 24910101022012 602AAFBE bllok ceku 5002007992,denisa shini k.j05721005b,urdh.25.10.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 19,400 2013-10-28 2013-11-13 23010101022012 602AAFBE mat up 26.9.13 f 27.9.13 fh 27.9.13 aut Denisa shini me nr J05721005B
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 8,300 2013-11-06 2013-11-15 24610101022013 602AAFBE cek 2018407denisa shini kartj05721005b,fh43,17.10.2013,pvemergjence4,4.7.2013 fh43,17.10.2013,fat32,17.10.2013,s005841,
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 21,600 2013-11-06 2013-11-15 25310101022013 602AAFBE sherb.konsulence tetor 2013kon.3,18.1.2013,tatim burim listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-11-06 2013-11-15 25510101022013 602AAFBE shp transport tetor 2013,vkm545,2011
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 4,699 2013-11-06 2013-11-15 25610101022013 602AAFBE tel.kv28.5.2012,ft109723729,4.11.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 19,800 2013-11-06 2013-11-15 4810101022013 602AAFBE cek 2018407denisa shini kartj05721005b,fh44,28.10.2013,pvemergjence4,4.7.2013 fh44,28.10.2013,fat10,28.10.2013,s005839,
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-11-13 2013-11-15 26010101022013 602AAFBE paga paga kryetare korrik2013,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) ARLIND KALEMI Tirane 118,620 2013-11-14 2013-11-18 24310101022013 602 AAFBE materiale pastrimi up.7.18.1.2013,kon2,21.1.2013,fh 36,23.10.2013,pvmd37,23.10.2013,f127,23.10.2013,s11294380,
Agjencia e Auditimit te Fondeve te BE (3535) ALBANA / ELBASAN Tirane 49,536 2013-11-14 2013-11-18 25810101022013 602 AAFBE paisje elektronike up.5,12.7..2013,pvmd.24,16.7.2013,app17.7.2013,f13,30.10.2013,s10358613
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 21,600 2013-11-14 2013-11-18 25910101022013 602AAFBE supervizor kon .3,18.1.2013,list pagesa gusht 2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 3,900 2013-11-14 2013-11-18 26110101022013 602AAFBE tel fs 117254063 tetor2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 28,019 2013-11-14 2013-11-18 26210101022013 602AAFBE tel fs 117254063 tetor2013
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 5,900 2013-11-18 2013-11-19 26510101022013 602 AAFBE DERDHJE TATIM BURIM TETOR2013
Agjencia e Auditimit te Fondeve te BE (3535) 2 ORTAKET KONSTRUKSION Tirane 298,173 2013-11-19 2013-11-20 257710101022013 231AAFBE 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) MIRANDA TANE Tirane 21,600 2013-11-20 2013-11-21 24110101022013 602AAFBE supervizor kon 3/5,24.7.2013,up 6,22.7.2013.app30.7.2013,fat 03,01.9.2013,s00782363
Agjencia e Auditimit te Fondeve te BE (3535) ILIR KICA Tirane 11,880 2013-11-20 2013-11-21 24210101022013 602AAFBE kolaudim kon7,pr.1/16,20.8.2013,up7,19.8.2013,akt marrdorz.22.8.2013,kolaudim 22.8.2013,fat3,02.9.203,s04858453
Agjencia e Auditimit te Fondeve te BE (3535) COFFEE CLUB Tirane 21,500 2013-11-22 2013-11-25 26610101022013 602AAFBE materiale ndryshme pv.emergj.4,14.1.2013,fh46,14.11.2013,f6829,14.11.2013s10097578
Agjencia e Auditimit te Fondeve te BE (3535) ALBANA / ELBASAN Tirane 49,392 2013-11-22 2013-11-25 26910101022013 602AAFBE paisje elektrike pv.emergjenc 4,20.11.2013sipas udhz.4,04.7.2013,pvmd 24/1,20.11.2013,fat 21,20.11.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 9,900 2013-11-27 2013-11-27 27110101022012 602AAFBE mat pv 18.10.13 f 28.10.13 s 0005393
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 443,832 2013-12-02 2013-12-03 27210101022013 602AAFBE PAGA NENTOR2013,PL.F5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 39,000 2013-12-02 2013-12-03 27310101022013 602AAFBE PAGA FINANCIERE KONT.5,1.6.2013,TATIM BURIMNENTOR2013,PL.F5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-12-02 2013-12-03 27410101022013 602AAFBE MIRMBAJTJE KON.56,10.4.2013,LIST PAGESA NENTOR2013,TATIM BURIM
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 20,000 2013-12-02 2013-12-03 27610101022013 602AAFBE PASTRIM NENTOR2013,KON1,01.6.2013,TATIM BURIM
Agjencia e Auditimit te Fondeve te BE (3535) YLLI ZGJANI Tirane 10,000 2013-12-02 2013-12-03 27710101022013 602AAFBE KANCELERI UP.14,22.1.2013,F49,25.11.2013,KON02,23.1.2013,FAT10,25.11.2013,S001742,PV25,25.11.2013
Agjencia e Auditimit te Fondeve te BE (3535) YLLI ZGJANI Tirane 23,000 2013-12-06 2013-12-06 28310101022013 602AAFBE KANCELERI UP14,22.1.2013,FH50,25.11.2013,KON02.23.1.2013,FAT11,25.11.2013,S001743,PV26,25.11.2013
Agjencia e Auditimit te Fondeve te BE (3535) ENTI RREGULLATOR TELEKOMUNIKACIONIT Tirane 2,000 2013-12-06 2013-12-09 268810101022013 602AAFBE rinovim domain fs93184699,11.10.2013,urdh 14,18.11.2013,prot113,18.11.2013
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 4,945 2013-12-06 2013-12-09 27810101022013 602AAFBE tel.kv29.5.2012,ft109724365
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-12-06 2013-12-09 27910101022013 602AAFBE transport nentor2013 vkm 545,2011,ligji 10160
Agjencia e Auditimit te Fondeve te BE (3535) MIRANDA TANE Tirane 21,814 2013-12-09 2013-12-09 28110101022013 602AAFBE supervizor kon 3/25,29.8.2013,up 10,3/24,29.8.2013.app30.7.2013,fat3/31,29.8.2013,fat14,3.9.2013,s00782364
Agjencia e Auditimit te Fondeve te BE (3535) ILIR KICA Tirane 6,222 2013-12-09 2013-12-09 28210101022013 602AAFBE up11,3/26,29.8.2013,kon3/27,02.9.2013akt kol3/31,29.8.2013,akt marr dorz.3/33,3.9.2013,fat 04,03.9.2013,s04858454
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 21,600 2013-12-12 2013-12-16 27510101022013 602AAFBE konsulenc kon.v.3,18.1.2013,listpagesa nentor2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) ARLIND KALEMI Tirane 29,105 2013-12-12 2013-12-16 28410101022013 602 AAFBE materiale pastrimi up.7.18.1.2013,kon2,21.1.2013,fh 38,22.11.2013,pvmd39,22.11.2013,f186,22.11.2013,s11772191
Agjencia e Auditimit te Fondeve te BE (3535) NEW OFFICE ALBANIA Tirane 30,000 2013-12-12 2013-12-16 28510101022013 602AAFBE materiale zyre up10,18.1.2013,pv 38,18.11.2013,kon1,21.1.2013,fh37,18.11.2013,fat37,18.11.2013,f254,18.11.2013,s10801112
Agjencia e Auditimit te Fondeve te BE (3535) LAJTHIZA INVEST Tirane 9,000 2013-12-12 2013-12-16 28610101022013 602AAFBE BL.UJE FAT 3634,11.10.2013,S11318484,F.EMERGJ.4,11.10.2013,
Agjencia e Auditimit te Fondeve te BE (3535) POSTA SHQIPTARE SH.A Tirane 564 2013-12-12 2013-12-16 28910101022013 600AAFBE posta kon 312,23.10.2012,fat 4464,26.11.2013,s11512579
Agjencia e Auditimit te Fondeve te BE (3535) BEN ALB Tirane 9,700 2013-12-12 2013-12-16 29010101022013 602AAFBE materiale fh49,11.12.2013,pvmd49,11.12.2013,fat 1117,11.12.2013,s11150858
Agjencia e Auditimit te Fondeve te BE (3535) PROGRES - PARK Tirane 9,900 2013-12-19 2013-12-20 28710101022013 602AAFBE MATERIALE ZYRE FH 48,3.12.2013,PVMD48,3.12.2013,F251,03.12.2013,PVEMERGJ 4,3.12.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,000 2013-12-19 2013-12-20 28810101022013 602AAFBE cek 500,s2018451denisa shini kartj05721005b, blerje bllok ceku
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 5,900 2013-12-19 2013-12-20 29310101022013 602AAFBE tatime ne burim listpagesa