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

Treasury Branch:

Institution:

Beneficiary:

Transactions Value:

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)
Kontrolli i Larte i Shtetit (3535) All All 416,264,111.00 638 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 12,869,980 2013-04-01 2013-04-01 9910240012013 600-K.L.SH pagat Mars 2013,plan161/fakt159
Kontrolli i Larte i Shtetit (3535) BANKA KOMBETARE TREGTARE Tirane 559,715 2013-04-01 2013-04-01 9610240012013 600-K.L.SH pagat Mars 2013,plan161/fakt159
Kontrolli i Larte i Shtetit (3535) BANKA CREDINS Tirane 96,210 2013-04-01 2013-04-01 9710240012013 600-K.L.SH pagat Mars 2013,plan161/fakt159
Kontrolli i Larte i Shtetit (3535) ZYRA E PERMBARIMIT TIRANE Tirane 15,000 2013-04-01 2013-04-02 9810240012013 600-K.L.SH pension ushqimor Mars 2013,urdher nr 10462 dt 12.10.2007
Kontrolli i Larte i Shtetit (3535) ALBANIA TRAVELL & TOURIST Tirane 197,973 2013-04-08 2013-04-08 10110240012013 602-K.L.SH bileta,urdhe nr 20,29 dt 20.02.2013,01.03.2013,fat nr 52 dt 25.03.2013,seri 07266452
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 379,729 2013-04-08 2013-04-08 10710240012013 602-K.L.SH dieta,12700 euro me 140.5,urdher nr 47 dt 02.04.2013,autorizim nr 1334/4 dt 08.04.2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 10,890 2013-04-08 2013-04-08 10810240012013 602-K.L.SH dieta,100$ me 108.4,urdher nr 47 dt 02.04.2013,autorizim nr 1334/4 dt 08.04.2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 454,410 2013-04-08 2013-04-08 10910240012013 602-K.L.SH dieta,3231 euro me 140.5,urdher nr 48,49 dt 04.04.2013,autorizim nr 310/2 dt 08.04.2013
Kontrolli i Larte i Shtetit (3535) ALBANIA TRAVELL & TOURIST Tirane 80,588 2013-04-08 2013-04-08 10310240012013 602-K.L.SH bileta,urdher nr 40 dt 19.03.2013,fat nr 55 dt 30.03.2013,seri 07266456
Kontrolli i Larte i Shtetit (3535) POSTA SHQIPTARE SH.A Tirane 10,032 2013-04-08 2013-04-08 10610240012013 602-K.L.SH posta,fat nr1863 dt 26.03.2013,seri 02130965
Kontrolli i Larte i Shtetit (3535) SHQIPTARJA.COM Tirane 36,000 2013-04-08 2013-04-08 10510240012013 602-K.L.SH njoftime,urdher ne 27 dt 28.02.2013,fat nr 259 dt 29.03.2013,seri 03808164
Kontrolli i Larte i Shtetit (3535) ALBANIA TRAVELL & TOURIST Tirane 181,463 2013-04-08 2013-04-08 10210240012013 602-K.L.SH bileta,urdher nr 17 dt 19.02.2013,fat nr 51 dt 25.03.2013,seri 07266451
Kontrolli i Larte i Shtetit (3535) HARIS RUNA Tirane 100,000 2013-04-08 2013-04-08 10010240012013 602-K.L.SH pritje-percjellje,program nr 1178/6 dt 22.11.2012,urdher nr 1178/ 7dt 22.1.2012,fat nr 9 dt 27.11.2012,seeri 6272464
Kontrolli i Larte i Shtetit (3535) ARBIN-06 Tirane 103,320 2013-04-08 2013-04-09 10410240012013 602-K.L.SH materiale pastrimi,up nr 12 dt 20.03.2013,pv dt 20.03.2013,fat nr 130 dt 28.03.2013,seri 07254380,fh nr 9 dt 28.03.2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 1,068,580 2013-04-09 2013-04-10 11010240012013 602-K.L.SH dieta ,liste Prill 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 60,000 2013-04-10 2013-04-11 11110240012013 606-K.L.SH ndihme ekonomike,urdher nr 42,43 dt 28.03.2013,liste dt 10.04.2013,urdher nr 346,347 dt 29.03.2013
Kontrolli i Larte i Shtetit (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 12,220 2013-04-17 2013-04-18 11210240012013 602-K.L.SH uje,kontrate 159530,fat dt 31.03.2013
Kontrolli i Larte i Shtetit (3535) ABCOM Tirane 34,550 2013-04-17 2013-04-18 11310240012013 602-K.L.SH internet,kontrate nr 362 dt 27.03.2013,fat nr serie 105233840,dt 05.04.2013
Kontrolli i Larte i Shtetit (3535) A R S A L D Tirane 123,383 2013-04-17 2013-04-18 11510240012013 602-K.L.SH riparime,pv emergjence dt 04.04.2013,08.04.2013,01.04.2013,fat nr 12,13,14 dt 01.04.2013-08.04.2013,seri 08008501,08008502,08008503
Kontrolli i Larte i Shtetit (3535) ALBANIAN MOBILE COMMUNICATION Tirane 30,041 2013-04-17 2013-04-18 11410240012013 602-K.L.SH telefon,kodi 533220,fat dt 01.04.2013
Kontrolli i Larte i Shtetit (3535) NEW OFFICE ALBANIA Tirane 216,510 2013-04-19 2013-04-19 12010240012013 602-K.L.SH kancelari,up nr 16 dt 27.03.2013,pv dt 27.03.2013,fat nr 98 dt 04.04.2013,seri 7745306,fh nr 10 dt 04.04.2013
Kontrolli i Larte i Shtetit (3535) ABCOM Tirane 34,550 2013-04-19 2013-04-19 11610240012013 602-K.L.SH internet,kontrate ne vazhdim e vitit 2012,fat nr serie 105233348 dt 28.03.2013
Kontrolli i Larte i Shtetit (3535) ALBTELEKOM SH.A. Tirane 37,428 2013-04-19 2013-04-19 11710240012013 602-K.L.SH telefon,kodi 1371284371,fat Mars 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 316,892 2013-04-19 2013-04-22 122240012013 602-K.L.SH dieta,2250 euro me 140.7,urdher nr 54,55,56 dt 19.04.2013,
Kontrolli i Larte i Shtetit (3535) PLUS COMMUNICATION Tirane 55,400 2013-04-19 2013-04-22 121240012013 600-K.L.SH telefon,kodi 54995,fat dt 01.04.2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 1,055,230 2013-04-19 2013-04-22 123240012013 602-K.L.SH dieta,liste dt 19.04.2013
Kontrolli i Larte i Shtetit (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 12,720 2013-05-24 2013-05-27 13210240012013 602-K.L.SH uje,kontrate 159530,fat dt 30.04.2013
Kontrolli i Larte i Shtetit (3535) CEZ SHPERNDARJE Tirane 465,643 2013-05-24 2013-05-27 13510240012013 1024001 602-K.L.SH energji,kontrate B110813,fat Janar-Prill 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 100,000 2013-05-29 2013-05-30 14210240012013 606-K.L.SH ndihme ekonomike,urdher nr 60 dt 14.05.2013,shkrese nr 464/1 dt 14.05.2013,liste dt 29.05.2013
Kontrolli i Larte i Shtetit (3535) PLUS COMMUNICATION Tirane 87,695 2013-05-29 2013-05-30 14410240012013 600-602-K.L.SH telefon,kodi 54995,fat dt 30.04.2013
Kontrolli i Larte i Shtetit (3535) ZYRA E PERMBARIMIT TIRANE Tirane 15,000 2013-05-02 2013-05-03 12610240012013 600-K.L.SH pension ushqimor,Prill 2013,shkrese nr 10462 dt 12.10.2007
Kontrolli i Larte i Shtetit (3535) SHERBIMI PERMBARIMOR ZIG Tirane 15,000 2013-05-02 2013-05-03 12710240012013 600-K.L.SH ndalese kredie Nefail Xhepexhiu,shkrese nr 856/12,Prill 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 1,320,050 2013-05-08 2013-05-13 12810240012013 602-K.L.SH SHPENZIME UDHETIME E DIETA LISTEPGESA MAJ 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 184,581 2013-05-29 2013-05-29 14610240012013 602-K.L.SH dieta,1305 euro me 141.3,urdher nr 67 dt 22.05.2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 298,498 2013-05-22 2013-05-24 14010240012013 602-K.L.SH dieta,210 euro me 142,urdher nr 62,63 dt 16.05.2013
Kontrolli i Larte i Shtetit (3535) BANKA KOMBETARE TREGTARE Tirane 581,352 2013-06-03 2013-06-03 15010240012013 600-K.L.SH pagat Maj 2013,plan161/fakt160
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 12,230,571 2013-06-03 2013-06-03 14910240012013 600-K.L.SH pagat Maj 2013,plan161/fakt161
Kontrolli i Larte i Shtetit (3535) ZYRA E PERMBARIMIT TIRANE Tirane 15,000 2013-06-03 2013-06-04 15210240012013 600-K.L.SH pension ushqimor,Maj 2013,shkrese nr 10462 dt 12.10.2007
Kontrolli i Larte i Shtetit (3535) SHERBIMI PERMBARIMOR ZIG Tirane 15,000 2013-06-03 2013-06-04 15110240012013 600-K.L.SH ndalese kredie Nefail Xhepexhiu,shkrese nr 856/12,Maj 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 30,000 2013-06-07 2013-06-11 16210240012013 606-K.L.SH ndihme ekonomike,urdher nr 60 dt 06.06.2013,shkrese nr 522 dt 06.06.2013