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)
All RAIFFEISEN BANK SH.A All 72,382,681,461.05 53,094 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Komuna Milot (2019) RAIFFEISEN BANK SH.A Laç 26,556 2012-02-10 2012-02-14 1425600012012 KOD INST 2560001 KOMUNA MILOT LIKUJDIM PAGA E MUAJIT JANAR 2012 GJENDJA CIVILE
Reparti Ushtarak Nr.6640 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 52,821 2012-02-13 2012-02-14 3210170882012 600 REP 6640 PAG e prapambetur list pages janar 2012
Bashkia Berat (0202) RAIFFEISEN BANK SH.A Berat 235,579 2012-02-13 2012-02-14 4921020012012 pagese per pagat e QKR muaj Dhjetor 2011,Janar 2012nga Bashkia Berat 2102001
Komuna Aliko (3731) RAIFFEISEN BANK SH.A Sarande 27,580 2012-02-09 2012-02-14 1227370012012 PAGA ALIKO
Bashkia Tepelene (1134) RAIFFEISEN BANK SH.A Tepelene 150,114 2012-02-08 2012-02-14 18/1/2142001012 PAGA E Q.K.R B.TEPELENE
Komuna Gjinaj (1812) RAIFFEISEN BANK SH.A Has 277,556 2012-02-09 2012-02-14 624620012012 1812 PAGA KOM GJINAJ 2462001 BORDORO janar 2012
Komuna Shirgjan (0808) RAIFFEISEN BANK SH.A Elbasan 641,526 2012-02-13 2012-02-14 2823970012012 paga Komuna Shirgjan Drita Cerri 025130251
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 2,842,000 2012-02-10 2012-02-14 3921240012012 pagese paaftesie komuna perondi kod.2530001
Komuna Milot (2019) RAIFFEISEN BANK SH.A Laç 30,000 2012-02-13 2012-02-14 1725600012012 KOD INST 2560001 KOMUNA MILOT LIKUJDIM BONUS I KRYETARIT SIPAS LIGJIT NR 10160 DT 15.10.2009 LISTEPAGESA E MUAJIT DHJETOR 2011, JANAR 2012
Komisariati i Policise Vlore (3737) RAIFFEISEN BANK SH.A Vlore 45,000 2012-02-09 2012-02-14 23 1016022 2012 NDIHME EKONOMIKE PER ISH POLICIN E VRARE D.RENDIT 1016022
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 110,414 2012-02-13 2012-02-14 4125300012012 pagese pagash te komunes perondi kod.2530001
Komuna Aliko (3731) RAIFFEISEN BANK SH.A Sarande 932,237 2012-02-09 2012-02-14 1127370012012 PAGA ALIKO
Prokurori Apeli Shkoder (3333) RAIFFEISEN BANK SH.A Shkoder 70,000 2012-02-08 2012-02-14 1610280362012 PROKURORIA APELIT SHKODER PERFITIM FINANCIAR PER TITULLARIN
Komuna Dermenas (0909) RAIFFEISEN BANK SH.A Fier 70,000 2012-02-08 2012-02-14 1124120012012 NDIHME E MENJEHERSHME KOMUNA DERMENAS FIER 2412001
Komuna Dajt (3535) RAIFFEISEN BANK SH.A Tirane 1,828,650 2012-02-08 2012-02-14 1828000012012 602+606 Kom.Dajt-keshilltare ,nd.ekon.vkk.nr.60 dt.12.12.2011 nr.81,82,84 dt.13.01.2012 qera obj.kont. dt.30.01.2012 bordero dt.02.02.2012,urdher. nr.2975 dt.14.12.2011 dhe 20.01.2012
Aparati Ministrise Arsimit e Shkences (3535) RAIFFEISEN BANK SH.A Tirane 1,959,771 2012-02-09 2012-02-14 7110110012012 602 MINISTRIA E ARSIMIT DHE SHKENCES KONSULENT NDERKOMB 18186$*107.6 LEKaut.834 dt 7.02.2012 kont .vazh.1128/5 dt 12.05.2011 fat2 dt 30.10.2011 FRED PHILLPS jp morgan chase bank llog 1585876723
Komuna Karbunare (0922) RAIFFEISEN BANK SH.A Lushnje 405,060 2012-02-10 2012-02-14 926040012012 KOM.KARBUNARE 2604001 SA XHIROJME PER LIK.PG.TE PUNONJ.TE AP.SIPAS LISTPAGESAVE JANAR 2012
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 464,294 2012-02-13 2012-02-14 4025300012012 pagese pagash te komunes perondi kod.2530001
Liceu Jordan Misja (3535) RAIFFEISEN BANK SH.A Tirane 303,894 2012-02-10 2012-02-14 171011060212 600 SHKOLLA E MESME ARTISTIKE PAGE BORTDERO JANAR 2012
Bashkia Kucove (0217) RAIFFEISEN BANK SH.A Kuçove 30,000 2012-02-10 2012-02-14 1221240012012 shpenz.per kompesim transporti bashkia kucove kod.2124001
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 15,000 2012-02-13 2012-02-14 4525300012012 shpenz.per bonus transporti komuna perondi kod.2530001
Komuna Dishnice (1128) RAIFFEISEN BANK SH.A Permet 889,800 2012-02-08 2012-02-14 1126960012012 P.PAAFTESI K.DISHNICE
Reparti Ushtarak Nr.6001 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 284,084 2012-02-06 2012-02-14 4310170872012 602,REP 6001,SHP OPERATIVE,U 8/1 dt 8/2/2012,TERHEQ LUMTURI SHEHU NR KART 024432782 valut k/kem 141.9 lek/euro shuma 2000 euro
Prokurori Apeli Vlore (3737) RAIFFEISEN BANK SH.A Vlore 35,000 2012-02-10 2012-02-14 10 1028034 2012 BONUS SHKURT PROK E APELIT 1028034
Komuna Vergo (3704) RAIFFEISEN BANK SH.A Delvine 145,812 2012-02-09 2012-02-14 1523250012012 Komuna Vergo lik.pagat e pastruses dhe keshilltaret janar 2012
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 28,376 2012-02-13 2012-02-14 4225300012012 pagese pagash te komunes perondi kod.2530001
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 33,884 2012-02-13 2012-02-14 4425300012012 pagese pagash te komunes perondi kod.2530001
Drejtoria Arsimore Shkoder (3333) RAIFFEISEN BANK SH.A Shkoder 65,620,860 2012-02-14 2012-02-14 3310110332012 DREJTORIA ARSIMORE SHKODER PAGA
Aparati i Ministrise se Ekonomise(3535) RAIFFEISEN BANK SH.A Tirane 3,752,863 2012-02-10 2012-02-14 12510040012012 602 ministria ekonomise. transferte per world kosto lokale urdher tit dt 20.5.2011
Prokuroria e rrethit Vlore (3737) RAIFFEISEN BANK SH.A Vlore 35,000 2012-02-10 2012-02-14 2410280302012 PROKURORI E RRETHIT 1028030 TRANSP,TITULLARI
Aparati Ministrise se Punes (3535) RAIFFEISEN BANK SH.A Tirane 709,500 2012-02-08 2012-02-14 7310250012012 602 AP MIN PUNES TERHEQJE 5000 EUR URDH 232 DT 1.02.2012 TERHEQ IVITORE STAFUKA NR 24398761
Komuna Milot (2019) RAIFFEISEN BANK SH.A Laç 202,500 2012-02-10 2012-02-14 1625600012012 KOD INST 2560001 KOMUNA MILOT LIKUJDIM PAGESE E KESHILLTAREVE PER MUAJIN JANAR 2012
Sp. Mat (0625) RAIFFEISEN BANK SH.A Mat 7,014,519 2012-02-10 2012-02-14 8/10130782012 Pagat Janar Urdh.shperb.pension nr ekstra dat 27.1.2012Spitali (1013078)
QR Bashkia Lezhe (2020) RAIFFEISEN BANK SH.A Lezhe 166,867 2012-02-14 2012-02-14 7521270012012 PAGAT DHJETOR 2011 DHE JANAR 2012 BASHKIA LEZHE
Komuna Perondi (0217) RAIFFEISEN BANK SH.A Kuçove 16,760 2012-02-13 2012-02-14 4325300012012 pagese pagash te komunes perondi kod.2530001
Komuna Shirgjan (0808) RAIFFEISEN BANK SH.A Elbasan 15,000 2012-02-13 2012-02-14 2923970012012 Bonus kryetari Komuna Shirgjan Drita Cerri 025130251
Instituti i Studimeve te Krimeve te Komunizmit (3535) RAIFFEISEN BANK SH.A Tirane 58,635 2012-02-07 2012-02-14 810920012012 606-INST I STUDIMEVE PER KRIME PASOJA KUNDER KOMUNIZMI ANETARE BORDI LISTEPAGESA JANAR 2012
Komuna Liqenas (1515) RAIFFEISEN BANK SH.A Korçe 24,428 2012-02-14 2012-02-15 1224990012012 PAGA MUAJI JANAR KOMUNA LIQENAS (2499001)
Komuna Kozare (0217) RAIFFEISEN BANK SH.A Kuçove 189,320 2012-02-14 2012-02-15 2525310012012 paga te komunes kozare kod.2531001
Bashkia Bulqize (0603) RAIFFEISEN BANK SH.A Bulqize 1,053,555 2012-02-13 2012-02-15 1821030012012 Bashkia Bulqize (2103001) likujdim paga punonjesish Janar 2012.