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)
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) All All 20,191,011.00 85 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) LIRI E GJONAJ Tirane 390,000 2012-12-08 2012-12-20 7810061432012 231 OKIIA MJETE MBROJTSE INVESTIGATORIT uP.6 DT.07.03.12 PV DT.26.11.12 FAT.28 DT.30.11.12 FH.4 DT.03.12.12
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA AMERIKANE SHQIPTARE Tirane 416,228 2012-12-03 2012-12-03 7510061432012 600 OKIIA paga nentor 2012 nr pun 6/6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) CARTO SHOP Tirane 450,782 2012-12-10 2012-12-24 8110061432012 602OKIIA kancelari up 9 08.112012 pv 08.112012 fat 701 04.12.2012
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA CREDINS Tirane 486,430 2012-06-11 2012-06-11 5310061432012 602-ORG KOMBET I INVESTIG TE INC AJROR dieta jashte ,urdher nr 9 dt 07.06.2012 sa terhequr 3500 euro me 138.98 leke
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA CREDINS Tirane 694,900 2012-06-11 2012-06-11 5410061432012 602-ORG KOMBET I INVESTIG TE INC AJROR dieta jashte ,urdher nr 8 dt 06.06.2012 sa terhequr 5000 euro me 138.98 leke
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 531 2012-04-23 2012-04-25 3510061432012 602-ORG KOM. INV TE INC. AJ. telefon shkurt 2012
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA AMERIKANE SHQIPTARE Tirane 100,125 2012-02-07 2012-02-16 2210061432012 602-ORG KOM. INV TE INC. AJ. qera dhe sherbime zyre kon va 07.11.2011
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 675 2012-02-07 2012-02-16 2010061432012 602-ORG KOM. INV TE INC. AJ. telefon janar 2012 dif e papaguar
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) VODAFONE ALBANIA Tirane 9,377 2012-02-07 2012-02-16 1710061432012 602-ORG KOMBET I INVESTIG TE INC AJROR paradhenie per sherbim urdher i brendshem 01 12.01.2012 telefon janar 2012 abon 2606110349
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA CREDINS Tirane 2,400 2012-02-07 2012-02-16 1910061432012 602-ORG KOMBET I INVESTIG TE INC AJROR bl.te vogla fat 191 26.01.2012
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) Sektori i tatimeve te tjera Tirane 11,124 2012-02-07 2012-02-16 2310061432012 602-ORG KOM. INV TE INC. AJ. tatim ne burim per qera zyra
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 1,025 2012-02-07 2012-02-16 2110061432012 602-ORG KOM. INV TE INC. AJ. telefon janar 2012 dif e papaguar
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 416,228 2013-01-10 2013-01-10 110061432013 600 OKIA Paga muaji dhjetor 2012 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 344,883 2013-02-01 2013-02-04 510061432013 600 OKIA Paga muaji janar 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 71,346 2013-02-01 2013-02-04 410061432013 600 OKIA Paga muaji janar 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA CREDINS Tirane 1,118,080 2013-02-19 2013-02-20 910061432013 602-OKIA dieta,8000 euro me 139.76,U.B nr 5 dt 15.02.2012
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 71,346 2013-03-01 2013-03-04 1310061432013 600 OKIA Paga muaji shkurt 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 344,883 2013-03-01 2013-03-04 1210061432013 600 OKIA Paga muaji shkurt 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 344,883 2013-04-01 2013-04-01 1810061432013 600 OKIA Paga muaji Mars 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 71,346 2013-04-01 2013-04-01 1710061432013 600 OKIA Paga muaji Mars 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 600 2013-04-18 2013-04-19 2310061432013 602 OKIAA telefon fat. dt.06.03.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 6,000 2013-04-18 2013-04-19 2210061432013 602 OKIAA telefon fat. dt.06.03.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) BANKA CREDINS Tirane 352,375 2013-05-15 2013-05-16 2510061432013 602-OKIA dieta me jashte 2500 euro me kurs dite 140.95 UB 7 dt.09.05.13 Mirat,shkrese te MPPTT 2101 dt.08.05.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 275,743 2013-06-03 2013-06-03 2810061432013 600 OKIIA Paga muaji Maj 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 145,611 2013-06-03 2013-06-03 2910061432013 600 OKIIA Paga muaji Maj 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 275,743 2013-07-01 2013-07-01 3210061432013 600 OKIIA Paga muaji qershor 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 145,611 2013-07-01 2013-07-01 3310061432013 600 OKIIA Paga muaji qershor 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 275,743 2013-08-04 2013-08-05 3610061432013 600 OKIIA Paga muaji korrik 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 145,611 2013-08-04 2013-08-05 3710061432013 600 OKIIA Paga muaji korrik 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 298,742 2013-05-02 2013-05-02 2410061432013 600 OKIIA Paga muaji prill 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 71,346 2013-05-02 2013-05-02 2510061432013 600 OKIIA Paga muaji prill 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) UNION BANK SHA Tirane 50,450 2013-05-02 2013-05-02 2610061432013 600 OKIIA Paga muaji prill 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 145,339 2013-09-02 2013-09-02 3810061432013 600 OKIIA Paga muaji gusht 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 275,062 2013-09-02 2013-09-02 4010061432013 600 OKIIA Paga muaji gusht 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 145,611 2013-10-02 2013-10-03 4510061432013 600 OKIIA Paga muaji SHTATOR 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 275,743 2013-10-02 2013-10-03 4610061432013 600 OKIIA Paga muaji SHTATOR 2013 nr.punonjesve plan/fakt 6
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) INTESA SANPAOLO BANK ALBANIA Tirane 8,000 2013-09-23 2013-10-23 4110061432013 602 OKIIA dieta sipas urdhrit nr.9 dt.05.09.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) RAIFFEISEN BANK SH.A Tirane 8,000 2013-09-23 2013-10-23 4210061432013 602 OKIIA dieta sipas urdhrit nr.9 dt.05.09.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ALBTELEKOM SH.A. Tirane 15,363 2013-09-23 2013-10-23 4310061432013 602 OKIAA telefon fat. 715830302 dt.31.07.13
Organi Kombetar i Investigimit te Aksidenteve Ajrore (3535) ENTI RREGULLATOR TELEKOMUNIKACIONIT Tirane 30,092 2013-10-21 2013-10-24 4710061432013 602 OKIIA PAGESE AKEP FAT.83183160 DT.25.03.13