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)
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) BANKA KOMBETARE TREGTARE Tirane 3,200 2012-06-18 2012-06-29 12310100972012 602 Drejt e PPP - Parave . lik rimbursim tarife sherbimi adm gjyqesore
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) LAJTHIZA INVEST Tirane 9,000 2012-06-18 2012-06-29 12410100972012 602 Drejt e PPP - Parave . bl uji form 5 dt 14.6.2012, ft seri 02555265 dt 14.6.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA CREDINS Tirane 423,600 2012-06-25 2012-06-29 1310100972012 602 Drejt e PPP - Parave DIETA JASHTE VENDIOT PARADHENIES SHKRESE 1521/1 dt 25.06.2012 DT 10.05.12 URDHER 24 DT 21.06.2012 AUTORIZIM 1 DT 20.06.2012 1 EURO 142.5 LEKE
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,703,271 2012-08-01 2012-08-01 15110100972012 600-DREJT E PARAN PAST TE PARAVE .paga korrik 2012, nr pun 27/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2012-08-01 2012-08-06 150101000972012 602-DREJT E PARAN PAST TE PARAVE .sherbim pastrimi per korrik 2012, kontr ne vazhd dt 3.1.2012, ft seri 03399536
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 170,022 2012-08-01 2012-08-08 14910100972012 602-DREJT E PARAN PAST TE PARAVE .sherbim roje kontr ne vazhd dt 1.6.2012, ft seri 04387703 dt 26.7.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 23,410 2012-08-06 2012-08-13 15310100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft postekorrik 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 11,363 2012-08-06 2012-08-13 15210100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft cel kod ab c1001947
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 68,601 2012-08-14 2012-08-17 15610100972012 602 Drejt e PPP - Parave TELEFON FAT 706858588 KLINETI 1344784697
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BAITEL Tirane 31,500 2012-08-14 2012-08-17 15810100972012 602 Drejt e PPP - Parave PRTIJE URDHER 1830 DT 01.08.12 FAT 191 DT 02.08.12 SR 04077007
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 7,613 2012-08-22 2012-08-23 15910100972012 602 Drejt e PPP - Parave .lik ft cel nr kl c1001430
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,795,478 2012-09-03 2012-09-03 16610100972012 600-DREJT E PARAN PAST TE PARAVE .paga gusht 2012, nr pun 27/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA CREDINS Tirane 423,000 2012-09-05 2012-09-06 16710100972012 602-DREJT E PPPP PARAVE DIETA ME JASHTE SHKRESA 12013/1 DT 25.07.12 AUTORIZIM 2108/2 DT 05.09.12 KURSI 141 LEKE
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UNITECH Tirane 865,140 2012-09-10 2012-09-13 16910100972012 231-DREJT E PPPP PARAVE . bl pajisje elektronike up dt 26.6.2012, nj fit 15.8.2012, kontr dt 16.8.2012, ft seri 89227598 dt 7.9.2012, fh dt 7.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 41,810 2012-09-10 2012-09-13 17010100972012 602-DREJT E PPPP PARAVE . lik ft poste gusht 2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) KLODIAN ZYBERI Tirane 380,000 2012-09-10 2012-09-13 16810100972012 602-DREJT E PPPP PARAVE . permirsim sist up dt 23.7.2012,form 3,4 dt 6.9.2012, ft seri 2151591 dt 6.9.2012,
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) COFFEE CLUB Tirane 24,500 2012-09-12 2012-09-13 17510100972012 602-DREJT E PPPP PARAVE .bl kafe up dt 10.9.2012, form 3,4 dt 10.9.2012, ft seri 04722632 dt 10.9.2012, fh dt 10.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) HYUNDAI AUTO ALBANIA Tirane 17,526 2012-09-10 2012-09-13 17110100972012 602-DREJT E PPPP PARAVE . lik ft sherb aut form 5 dt 3.9.2012, ft seri 04654617 dt 3.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 2,400 2012-09-12 2012-09-13 17210100972012 602-DREJT E PPPP PARAVE .rimbursim tarifa sherb listpag dt 10.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PETRIT BEQAJ Tirane 39,000 2012-09-12 2012-09-13 17410100972012 602-DREJT E PPPP PARAVE .rip serv up dt 25.7.2012, form 3,4 dt 25.7.2012, ft seri 6156415 dt 25.7.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 12,426 2012-09-18 2012-09-19 18010100972012 602-DREJT E PPPP PARAVE .lik ft cel nr kl c 1001430
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 14,290 2012-09-18 2012-09-19 17810100972012 602-DREJT E PPPP PARAVE .lik ft uji nr kontr 159551-1
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 4,818 2012-09-18 2012-09-21 17910100972012 602-DREJT E PPPP PARAVE .lik ft cel nr kl c 1001947,
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,734 2012-09-20 2012-09-21 18210100972012 602-DREJT E PPPP PARAVE .lik ft cel nr ab 1030974
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 15,302 2012-09-20 2012-09-21 18310100972012 602-DREJT E PPPP PARAVE .lik ft cel nr ab 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PANORAMA GROUP Tirane 14,000 2012-09-20 2012-09-24 18410100972012 602-DREJT E PPPP PARAVE .njoftim ne gazete ft seri 02174304 dt 17.9.2012, urdher dt 4.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 47,968 2012-09-20 2012-09-24 18110100972012 602-DREJT E PPPP PARAVE . lik ft tel gusht 2012nr kl 1344784697
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) CICERONI Tirane 14,000 2012-09-20 2012-09-24 18510100972012 602-DREJT E PPPP PARAVE .bl portreti i presidentit ft seri 04749963 dt 17.9.2012, fh dt 17.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA CREDINS Tirane 4,063 2012-09-20 2012-09-24 18610100972012 602-DREJT E PPPP PARAVE .komisione bankare per transf urdher dt 11.5.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 31,111 2012-09-03 2012-09-04 16210100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft cel nr ab 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2012-09-03 2012-09-04 16410100972012 602-DREJT E PARAN PAST TE PARAVE .lik sherb pastr kv dt 3.1.2012, seri 03396721 dt 28.8.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) INFOSOFT OFFICE SHA Tirane 83,130 2012-09-03 2012-09-04 16510100972012 602-DREJT E PARAN PAST TE PARAVE .sherb inst oracle form 5 dt 29.6.2012, ft seri 80735965 dt 29.6.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,699 2012-09-03 2012-09-04 16010100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft cel nr ab 1030974
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,712 2012-09-03 2012-09-04 16110100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft cel nr ab 1030974
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 20,527 2012-09-03 2012-09-04 16310100972012 602-DREJT E PARAN PAST TE PARAVE .lik ft cel nr ab 1036207
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,733,294 2012-10-01 2012-10-01 18710100972012 600-DREJT E PARAN PAST TE PARAVE .paga shtator 2012, nr pun 27/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 326,995 2012-09-26 2012-10-03 18210100972012 602-DREJT E PPPP PARAVE .sherb roje up dt 17.7.2012, nj fit dt 22.8.2012, kontr dt 3.9.2012, ft seri 04387694 dt 25.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) LAJTHIZA INVEST Tirane 9,000 2012-10-01 2012-10-04 18310100972012 602-DREJT E PARAN PAST TE PARAVE .bl uji up dt 24.9.2012, form 3,4 dt 26.9.2012, ft seri 03765824 dt 26.9.2012, fh dt 26.9.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 22,000 2012-10-01 2012-10-04 18610100972012 602-DREJT E PARAN PAST TE PARAVE .dieta listpag dt 1.10.2012
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) QERIM REKA Tirane 47,500 2012-10-01 2012-10-04 18410100972012 602-DREJT E PARAN PAST TE PARAVE .shp pritje e percjellje urdher dt 21.9.2012, ft seri 01432755 dt 25.9.2012