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::

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Results

Institution Beneficiary Treasury Branch Transactions Value No Transactions Limit value Interval (date registration) Interval (date execute)
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) All All 66,967,459.00 400 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) SKENDERI G Tirane 478,800 2012-03-27 2012-04-11 7010100972012 602-DREJ E PERGJ E PARAND TE PAST TE PARAVE KARBURANT UP NR 10 DT 23.03.2012 PV DT 27.03.2012 FAT NR 743 DT 27.03.2012 SERI 02027296 FH NR 5 DT 27.03.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) INSTITUTI I SIGURIMEVE SH.A. Tirane 80,486 2012-04-03 2012-04-12 6510100972012 602 Drejt e PPP - Parave SIGURACION MAKINE SHKRESA 669 DT 20.03.12 FAT 484 DT 20.03.12 SR 88305795+FAT 485 SR 88305796 DT 20.03.12 + FAT 486 DT 20.03.12 SR 88305797 DT 20.03.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) KEMINET Tirane 39,600 2012-04-03 2012-04-12 7210100972012 602-DRJET E PERGJ E PARAND TE PASTR TE PARAVE KONT 10/3 DT 03.01.12 FAT 135 DT 28.03.12 SR 00875135 MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 32,696 2012-04-10 2012-04-12 79210100972012 600-DREJT E PERGJ E PARAND TE PASTRIM TE PARAVE 1.7% SIGURIME MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PETRIT BEQAJ Tirane 7,000 2012-04-03 2012-04-12 6810100972012 602-DREJT E PERGJ E PARAND TE PASTR TE PARAVE RIP KOMJUTER PV 20.03.12 PV 5+ FAT 86 DT 21.03.12 SR 5728197
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) COFFEE CLUB Tirane 9,000 2012-04-03 2012-04-12 6910100972012 602-DREJT E PERGJ E PARAND TE PASTR TE PARAVE BLERJE CAJ UP 11 DT 23.03.12 PV 3+4 DT 23.03.12 FAT 1692 DT 23.03.12 SR 01168582+ FH 4 DT 23.03.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 288,490 2012-04-10 2012-04-12 79110100972012 601-DREJT E PERGJ E PARAND TE PASTRIM TE PARAVE 15% SIGURIME MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 17,380 2012-04-03 2012-04-12 7510100972012 602-DREJT E PERGJ E PARAND TE PASTR TE PARAVE POSTA MAR 2012 AT 39 DT 30.03.12 SR 87413240
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 204,199 2012-04-10 2012-04-12 7810100972012 600-DREJT E PERGJ E PARAND TE PASTRIM TE PARAVE TATIM PAGE MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 32,695 2012-04-10 2012-04-12 79310100972012 601-DREJT E PERGJ E PARAND TE PASTRIM TE PARAVE 1.7% SIGURIME MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2012-04-03 2012-04-12 7310100972012 602 Drejt e PPP - Parave SHERB PASTRIMI KONT 10/2 DT 03.01.12 NE VAZHDIM FAT 142 DT 29.03.12 SR 01302210 MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 182,710 2012-04-10 2012-04-12 7910100972012 600-DREJT E PERGJ E PARAND TE PASTRIM TE PARAVE 9.5% SIGURIME MARS 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 3,493 2012-04-03 2012-04-12 7610100972012 602-DREJT E PERGJ E [ARAND TE PASTR TE PARAVE TELEFON SHKURT 2012 AT 1.03.12 KODI AN676713 KLINETI C1001947 +FAT 01.03.12 ABONENT 677122 KLINETI C1001947 +FAT 1.03.12 KLIENTI C1001947 KODI 677123
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) CARTO SHOP Tirane 362,900 2012-04-10 2012-04-18 7710100972012 602-DREJT E PERGJ E PARAND PASTRIM TE PARAVE UP 8 DT 16.03.12 PV 3.04.12+03.04.12 FAT 1748 DT 03.04.12 SR 89197150 FH 6 DT 03.04.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 15,651 2012-04-19 2012-04-20 8510100972012 602-DREJT E PERGJ E PARAND TE PASTRIMIT TE PAREV TELEFON FAT 107593107 DT 02.04.12 ABONENTI 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,699 2012-04-19 2012-04-20 8310100972012 602+600 -DREJT E PERGJ E PARAND TE PASTRIMIT TE PAREV TELEFON 109053242 DT 02.04.12 KLIENTI 1030974
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) YLLI MOLLA Tirane 340,000 2012-04-16 2012-04-24 8110100972012 602-DREJT E PPP-PARAVE RAPORT VJETOR 2011 UP 6 DT 12.03.12 PV 3+4 DT 10.04.12 FAYT 8 DT 10.04.12 SR 5884708 FH 9 DT 10.04.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) LAJTHIZA INVEST Tirane 6,000 2012-04-16 2012-04-24 8010100972012 602-DREJT E PPP-PARAVE UJE PV 5 DT 09.04.12 FAT 569 DT 09.04.12 SR 87326469 FH 2 DT 24.01.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,600 2012-04-26 2012-04-27 9610100972012 600-DREJT E PERGJ E PARAND PAST TE PARVE RIMURSIM TARIFE SHERBIMI SHKRES 986/1 DT 26.04.12 LISTEPAGESA 26.04.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 151,200 2012-04-05 2012-04-13 7110100972012 602-drejt e parand te pastrim te parave rroje mars fat 77 dt 26.03.12 sr 02157971 kont en vazhd 1385/7 dt 22.06.2011
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,738,281 2012-05-02 2012-05-02 9510020012012 600-DREJT E PARAN PAST TE PARAVE PAGA PRILL 2012 SHKRESE 194/6 DT 02.04.12 LISTEPGESA 30.04.12 PLANI 27 FAKT 27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 151,200 2012-05-03 2012-05-09 9410100972012 602-DREJT E PERGJ E PARAN PASTRIM TE PARAVE ROJE KONT 839/1 DT 05.04.12 FAT 108 DT 26.04.12 SR 02157902
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2012-05-03 2012-05-09 9610100972012 602-DREJT E PERGJ E PARAN PASTRIM TE PARAVE PASTRIM FAT 199 DT 27.04.12 SR 01302238 KONT NE VAZHD 10/2 DT 03.01.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PETRIT BEQAJ Tirane 186,650 2012-05-03 2012-05-09 9810100972012 602-DREJT E PERGJ E PARAN PASTRIM TE PARAVE MATERIALE ZYRE UP 9 DT 16.03.12 PV 27.04.12 PV 27.04.12 FAT 126 DT 27.04.12 SR 57288087 FH 12 DT 27.04.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) INFOSOFT OFFICE SHA Tirane 177,409 2012-05-03 2012-05-09 9710100972012 602-DREJT E PERGJ E PARAN PASTRIM TE PARAVE KANCELERI UP 12 DT 12.04.12 PV 27.04.12+ PV 27.04.12 FAT 80400486 DT 27.04.12 FH 13 DT 27.04.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA CREDINS Tirane 356,250 2012-05-11 2012-05-11 10510100972012 602 Drejt e PPP - Parave DIETA JASHTE VENDIOT PARADHENIES SHKRESE 2409/26 DT 10.05.12 URDHER 17 DT 11.05.12 AUTORIZIM 1 DT 11.05.12 1 EURO 142.5 LEKE
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 127,670 2012-05-07 2012-05-11 10010100972012 602 Drejt e PPP - Parave POSTA PRILL 2012 FAT 56 DT 30.04.12 SR 87416158
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 9,100 2012-05-11 2012-05-14 10410100972012 602 Drejt e PPP - Parave uje Mars 2012,fat nr 1204-159551-1-1-1 dt 29.04.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 49,000 2012-05-11 2012-05-16 10310100972012 602 Drejt e PPP - Parave dieta autorizim 6093/1 dt 14.02.12 listepgesa 09.05.12
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 11,422 2012-05-18 2012-05-21 10710100972012 600+602-dppp parave telefon eagle klienti c1001430
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 16,359 2012-05-25 2012-05-28 11010100972012 602+600 Drejt e PPP - Parave telefon fat 109068475 dt 02.05.12 abonenti 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ARBEN KRAJA(K91406013C) Tirane 38,500 2012-05-21 2012-05-29 10610100972012 602-DREJT E PARAND PASTR TE PARAVE PV 5 DT 26.04.12 FAT 30 DT 26.04.12 SR 0125580
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,685,588 2012-06-01 2012-06-01 11710100972012 600-DREJT E PARAN PAST TE PARAVE PAGA maj 2012 nr pun 27/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 67,104 2012-05-25 2012-06-08 11210100972012 602 Drejt e PPP - Parave telefon fat 05.05.12 sr 705578124 klineti 1344784697
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PETRIT BEQAJ Tirane 29,800 2012-05-25 2012-06-08 11110100972012 602 Drejt e PPP - Parave riparim pajisje pv 21.05.12 pv 5 fat 151 dt 21.05.12 sr 5728112
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 151,200 2012-06-08 2012-06-20 11510100972012 602 Drejt e PPP - Parave SHERBIM ROJE KONT NE VAZHD 839/1 DT 05.04.12 FAT 140 D 29.05.12 SR 02157934 MAJ 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,756 2012-06-22 2012-06-22 12810100972012 602+600-DREJT E PARAND TE PASTRIM E PARAVE TELEFON FAT 109776316DT 03.06.12 ABONENTI 1030974
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 19,890 2012-06-22 2012-06-22 12910100972012 602+600-DREJT E PARAND TE PASTRIM E PARAVE TELEFON FAT 109097675 DT 03.06.12 ABONENTI 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 58,741 2012-06-12 2012-06-25 12010100972012 602 Drejt e PPP - Parave . lik ft tel nr kl 1344784697
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) AGUST SHKEMBI Tirane 30,000 2012-06-18 2012-06-29 12510100972012 602 Drejt e PPP - Parave . sherb pastrimi up dt 4.6.2012, form 3,4 dt 13.6.2012, ft seri 4925482 dt 13.6.2012