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)
Dega e Thesarit Tirane (3535) All All 106,660,108.00 239 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Dega e Thesarit Tirane (3535) TDR GROUP Tirane 1,210,220 2012-04-13 2012-04-16 4310100352012 606 Dega Thesarit Tirane vendime gjyqesore Nr.4136 dt.03.12.2001 Petro Taku
Dega e Thesarit Tirane (3535) CEZ SHPERNDARJE Tirane 295,040 2012-04-17 2012-04-18 4410100352012 1010035 602 Dega Thesarit Tirane energji Shkurt ,Mars 2012 per kontraten B-113658
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 2,591,200 2012-04-25 2012-04-26 4510100352012 606 Dega Thesarit Tirane vendime gjyqesore Bledar Skenderi nr leternjoftimi 029980943
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,612,810 2012-04-27 2012-04-30 4710100352012 606 Dega Thesarit Tirane vendime gjyqesore Avni Shehu nr. leternjoftimi 029350331
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,046,890 2012-05-02 2012-05-02 4810100352012 600 Dega Thesarit Tirane paga Prill 2012 nr.punonj.25
Dega e Thesarit Tirane (3535) BANKA AMERIKANE SHQIPTARE Tirane 93,204 2012-05-02 2012-05-02 4910100352012 600 Dega Thesarit Tirane paga Prill 2012 nr.punonj.2
Dega e Thesarit Tirane (3535) BANKA KOMBETARE TREGTARE Tirane 970,969 2012-05-02 2012-05-02 5010100352012 600 Dega Thesarit Tirane paga Prill 2012 nr.punonj.20
Dega e Thesarit Tirane (3535) ARDIAN ASLLANAJ Tirane 180,880 2012-04-30 2012-05-03 511010035 231 Dega Thesarit Tirane Up 5 dt.25.04.2012,pv 3&4 dat.30.04.2012 fat.9 dt.30.04.2012,fh 3 dt.30.04.2012
Dega e Thesarit Tirane (3535) NO LIMITS Tirane 187,200 2012-05-04 2012-05-11 5210100352012 602 Dega Thesarit Tirane up 6 dt.02.05.2012,pv 3 dhe 4 dt.04.05.2012,fat.558 dt.04.05.2012 seria 02605478 fh 04 dt 04.05.2012
Dega e Thesarit Tirane (3535) ALBTELEKOM SH.A. Tirane 52,967 2012-05-11 2012-05-16 5310100352012 602 Dega Thesarit Tirane likujdim telefoni Mars,Prill 2012 per telefonat 2 340 013 dhe 2 375 466
Dega e Thesarit Tirane (3535) Sektori i tatimeve te tjera Tirane 1,235,774 2012-05-25 2012-05-28 5810100352012 600 Dega Thesarit Tirane Tatim vendime gjyqesore Janar-Maj 2012
Dega e Thesarit Tirane (3535) CEZ SHPERNDARJE Tirane 100,900 2012-05-25 2012-05-28 5710100352012 1010035 602 Dega Thesarit Tirane energji Dhjetor 2011 ,Prill 2012 per kontraten B-113658
Dega e Thesarit Tirane (3535) FATOS ALIMADHI Tirane 2,514,500 2012-05-25 2012-05-28 5910100352012 606 Dega Thesarit Tirane vendime gjyqesore ne favor te Arif Muka
Dega e Thesarit Tirane (3535) BANKA AMERIKANE SHQIPTARE Tirane 94,581 2012-06-01 2012-06-01 6310100352012 600 Dega Thesarit Tirane paga Maj 2012 nr.punonj.2
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,022,256 2012-06-01 2012-06-01 6210100352012 600 Dega Thesarit Tirane paga Maj 2012 nr.punonj.25
Dega e Thesarit Tirane (3535) BANKA KOMBETARE TREGTARE Tirane 957,752 2012-06-01 2012-06-01 6410100352012 600 Dega Thesarit Tirane paga Maj 2012 nr.punonj.20
Dega e Thesarit Tirane (3535) GENTJAN IDRIZI Tirane 34,500 2012-05-31 2012-06-08 6110100352012 602 Dega Thesarit Tirane Up 8 dt.26.05.2012,pv 3&4 dat.28.05.2012 fat.14 dt.28.05.2012
Dega e Thesarit Tirane (3535) ASA - CLEANING Tirane 43,000 2012-05-24 2012-06-08 5610100352012 602 Dega Thesarit Tirane Up 7 dt.18.05.2012,pv 3&4 dat 21.05.2012 fat.330 dt.21.05.2012 seria 032005523,fh.5 dt.21.05.2012
Dega e Thesarit Tirane (3535) CEZ SHPERNDARJE Tirane 74,188 2012-06-19 2012-06-19 7010100352012 1010035 602 Dega Thesarit Tirane energji ,Maj 2012 per kontraten B-113658
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 282,282 2012-06-21 2012-06-22 7110100352012 606 Dega Thesarit Tirane vendime gjyqesore Lin Alia nr.PasaporteB16531332
Dega e Thesarit Tirane (3535) POSTA SHQIPTARE SH.A Tirane 32,598 2012-06-14 2012-06-27 6510100352012 602 Dega Thesarit Tirane sherbim postarPrill, Maj 2012
Dega e Thesarit Tirane (3535) ALBTELEKOM SH.A. Tirane 21,509 2012-06-14 2012-06-27 6610100352012 602 Dega Thesarit Tirane likujdim telefoni Maj 2012 per telefonat 2 340 013 dhe 2 375 466
Dega e Thesarit Tirane (3535) NO LIMITS Tirane 254,100 2012-06-19 2012-06-29 6910100352012 602 Dega Thesarit Tirane up 9 dt.15.06.2012,pv 3 dhe 4 dt.18.06.2012,fat.745dt.18.06.2012 seria 037355515 fh 6 dt 18.06.2012
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,029,751 2012-08-01 2012-08-01 81.10100352012 600 Dega Thesarit Tirane paga Korrik 2012 nr.punonj.25
Dega e Thesarit Tirane (3535) BANKA KOMBETARE TREGTARE Tirane 915,642 2012-08-01 2012-08-01 83.10100352012 600 Dega Thesarit Tirane paga Korrik 2012 nr.punonj.20
Dega e Thesarit Tirane (3535) BANKA AMERIKANE SHQIPTARE Tirane 91,303 2012-08-01 2012-08-01 8310100352012 600 Dega Thesarit Tirane paga Korrik 2012 nr.punonj.2
Dega e Thesarit Tirane (3535) HELIDON XHINDI Tirane 538,600 2012-08-02 2012-08-06 8410100352012 606 Dega Thesarit Tirane vendim gjyqesor Nr.1042 date 08.02.2012 ne favor te Agim Karaj
Dega e Thesarit Tirane (3535) POSTA SHQIPTARE SH.A Tirane 35,388 2012-08-02 2012-08-09 8510100352012 602 Dega Thesarit Tirane sherbim postar Qershor,Korrik 2012
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 30,000 2012-08-15 2012-08-16 9010100352012 606 Dega Thesarit Tirane ndihme ekonomike per Lirim Hoxha me NR.Llogarie 100137249
Dega e Thesarit Tirane (3535) ALBTELEKOM SH.A. Tirane 15,926 2012-08-15 2012-08-20 8810100352012 602 Dega Thesarit Tirane likujdim telefoni KOrrik 2012 per telefonat 2 340 013 dhe 2 375 466
Dega e Thesarit Tirane (3535) ALB SUPERVIZION - D.S. Tirane 340,380 2012-08-15 2012-08-20 8910100352012 602 Dega Thesarit Tirane up 10 dt.01.08.2012,pv 3 dhe 4 dt.15.08.2012,fat.37 dt.15.08.2012 seria 87817487
Dega e Thesarit Tirane (3535) CEZ SHPERNDARJE Tirane 102,412 2012-08-29 2012-08-31 9110100352012 1010035 602 Dega Thesarit Tirane energji Korrik 2012 per kontraten B-113658
Dega e Thesarit Tirane (3535) BANKA AMERIKANE SHQIPTARE Tirane 91,556 2012-09-03 2012-09-03 9310100352012 600 Dega Thesarit Tirane paga Gusht 2012 nr.punonj.2
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,082,856 2012-09-03 2012-09-03 9210100352012 600 Dega Thesarit Tirane paga Gusht 2012 nr.punonj.25
Dega e Thesarit Tirane (3535) BANKA KOMBETARE TREGTARE Tirane 958,689 2012-09-03 2012-09-03 9410100352012 600 Dega Thesarit Tirane paga Gusht 2012 nr.punonj.20
Dega e Thesarit Tirane (3535) ZYBER SHEHU Tirane 1,890,480 2012-09-06 2012-09-07 9510100352012 606 Dega Thesarit Tirane vendime gjyqesore Nr.8260 dt.04.11.2010 per Per Alban Elezaj
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,787,921 2012-09-14 2012-09-17 9710100352012 606 Dega Thesarit Tirane vendime gjyqesore ne favor Enver Mema nr. leternjoftimi 025169754
Dega e Thesarit Tirane (3535) RAIFFEISEN BANK SH.A Tirane 383,783 2012-09-13 2012-09-17 9610100352012 606 Dega Thesarit Tirane vendime gjyqesore Gramoz Çela nr.leternjoftimi 031128497
Dega e Thesarit Tirane (3535) ALBTELEKOM SH.A. Tirane 16,115 2012-09-17 2012-09-18 10110100352012 602 Dega Thesarit Tirane likujdim telefoni Gusht 2012 per telefonat 2 340 013 dhe 2 375 466
Dega e Thesarit Tirane (3535) BOIKEN VERLI Tirane 31,500 2012-09-14 2012-09-18 9910100352012 602 Dega Thesarit Tirane Up 13 dt.12.09.2012,pv 3&4 dat.12.09.2012 fat.02 dt.12.09.2012