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)
Gjykata e Rrethit per Krimet (3535) All All 105,041,234.00 390 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 21,122 2012-10-11 2012-10-16 17810290422012 1029042 600 Gjykata e Krimeve te Renda tatim perkthimesh tetor 2012
Gjykata e Rrethit per Krimet (3535) CEZ SHPERNDARJE Tirane 227,656 2012-10-16 2012-10-16 18210290422012 1029042 600 Gjykata e Krimeve te Renda shp CEZ kontr nr C217393 fat dt 26.09.2012 sr 131024917
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 272,106 2012-10-18 2012-10-22 18110290422012 1029042 600 Gjykata e Krimeve te Renda ore shtese per pagat gjyqtareve shkr se MIN se FIN NR 153 93/1 dt 10.10.2012 ligji dt 15.10.2012 listepagesa
Gjykata e Rrethit per Krimet (3535) ALBTELEKOM SH.A. Tirane 35,722 2012-10-23 2012-10-26 18310290422012 1029042 602 Gjykata e Krimeve te Renda shp tel nr i klientit 1366585121 fat dt 4.10.2012 sr 707755346
Gjykata e Rrethit per Krimet (3535) BASHKIM BROJKA Tirane 11,000 2012-10-26 2012-10-29 18610290422012 1029042 602 Gjykata e Krimeve te Renda bl pjese kembimi up nr 137 dt 24.09.2012 pv dt 25.09.2012 fat nr 46 dt 26.09.2012 sr 000146
Gjykata e Rrethit per Krimet (3535) DREJT. PERGJ. E SHERB. TRANS. RRUG. Tirane 7,500 2012-10-26 2012-10-29 18510290422012 1029042 602 Gjykata e Krimeve te Renda SHP TRANSPORTI urdh nr 144 dt 15.10.2012 fat nr 82 dt 23.10.2012 sr 0466987
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,827,006 2012-11-01 2012-11-01 18710290422012 600 Gjykata e Krimeve te Renda page tetor 2012 nr i punonj = 53/53 listepagesa
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 79,588 2012-11-01 2012-11-01 18810290422012 600 Gjykata e Krimeve te Renda page tetor 2012 nr i punonj = 53/53 listepagesa
Gjykata e Rrethit per Krimet (3535) VODAFONE ALBANIA Tirane 162,588 2012-11-07 2012-11-13 18910290422012 1029042 602 Gjykata e Krimeve te Renda Telefon shtator 2012
Gjykata e Rrethit per Krimet (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 83,644 2012-11-07 2012-11-13 19010290422012 1029042 602 Gjykata e Krimeve te Renda shp uje shtator 2012
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 96,000 2012-11-07 2012-11-21 19410290422012 1029042 602 Gjykata e Krimeve te Renda shpenz gjyqsore urdh nr 148 dt 01.11.2012
Gjykata e Rrethit per Krimet (3535) POSTA SHQIPTARE SH.A Tirane 9,834 2012-11-07 2012-11-21 19210290422012 1029042 602 Gjykata e Krimeve te Renda Posta Tetor 2012
Gjykata e Rrethit per Krimet (3535) ALES Tirane 242,990 2012-11-07 2012-11-21 19110290422012 1029042 602 Gjykata e Krimeve te Renda Roje private Tetor 2012
Gjykata e Rrethit per Krimet (3535) ALBERTA GEGA Tirane 60,000 2012-11-07 2012-11-21 19310290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh 148 dt 01.11.2012
Gjykata e Rrethit per Krimet (3535) CEZ SHPERNDARJE Tirane 186,615 2012-11-23 2012-11-27 21210290422012 1029042 602 Gjykata e Krimeve te Renda energji,kontrate C217393,fat Tetor 2012
Gjykata e Rrethit per Krimet (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 45,232 2012-11-19 2012-11-27 20210290422012 1029042 602 Gjykata e Krimeve te Renda shp uje kontr nr 359291-1 fat nr 1210-359291-1-1 dt 31.10.2012
Gjykata e Rrethit per Krimet (3535) VODAFONE ALBANIA Tirane 143,447 2012-11-23 2012-11-27 20810290422012 602 Gjykata e Krimeve te Renda telefon,kodi 1006470,fat dt 02.11.2012
Gjykata e Rrethit per Krimet (3535) VODAFONE ALBANIA Tirane 20,855 2012-11-23 2012-11-26 20910290422012 602 Gjykata e Krimeve te Renda telefon,kodi 296327881,fat dt 02.11.2012
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 2,469,466 2012-12-04 2012-12-04 21510290422012 600 Gjykata e Krimeve te Renda page nentor 2012 nr i punonj = 53/53 listepagesa
Gjykata e Rrethit per Krimet (3535) CEZ SHPERNDARJE Tirane 250,000 2012-12-08 2012-12-10 22510290422012 1029042 602 Gjykata e Krimeve te Renda shp CEZ kontr C217393 fat dt 26.10.2012
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 60,318 2012-11-22 2012-12-13 20410290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 149 dt 1.11.2012 listepagesa
Gjykata e Rrethit per Krimet (3535) VALENTINA TEODORESKU Tirane 25,000 2012-11-19 2012-12-13 20310290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 148 dt 1.11.2012 fat nr 32 dt 15.11.2012 sr 87765407
Gjykata e Rrethit per Krimet (3535) MIMOZA ARBI Tirane 38,000 2012-11-22 2012-12-13 20710290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 148 dt 1.11.2012 fat nr 17 dt 19.11.2012 sr 85476234
Gjykata e Rrethit per Krimet (3535) VASIL CELA Tirane 48,000 2012-11-22 2012-12-13 20510290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 148 dt 1.11.2012 fat nr 03 dt 19.11.2012 sr 00842254
Gjykata e Rrethit per Krimet (3535) KRISTINA MARKU / SHKODER Tirane 44,000 2012-11-19 2012-12-13 20110290422012 1029042 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 148 dt 1.11.2012 fat nr 6 dt 8.11.2012 sr 02350006
Gjykata e Rrethit per Krimet (3535) KRISTINA MARKU / SHKODER Tirane 48,000 2012-12-08 2012-12-18 22210290422012 602 Gjykata e Krimeve te Renda shp gjyqi urdh nr 164 dt 30.11.2012 fat nr 7 dt 6.12.2012
Gjykata e Rrethit per Krimet (3535) VJOLLCA PUSTINA Tirane 72,000 2012-12-08 2012-12-18 22110290422012 602 Gjykata e Krimeve te Renda shp gjyqi urdh nr 148 dt 1.11.2012 fat nr 6 dt 5.12.2012
Gjykata e Rrethit per Krimet (3535) NATYRA Tirane 60,000 2012-12-08 2012-12-18 22310290422012 602 Gjykata e Krimeve te Renda shTYPSHKRIME UP NR 163 DT 30.11.2012 PV DT 3.12.2012 fat nr 89 dt 6.12.2012 fh nr 36 dt 6.12.2012
Gjykata e Rrethit per Krimet (3535) INFOTECH Tirane 134,000 2012-12-08 2012-12-18 22610290422012 602 Gjykata e Krimeve te Renda bl mat pastrimi up nr 166 dt 30.11.2012 pv dt 6.12.2012 fat nr 114 dt 6.12.2012 fh nr 37 dt 6.12.2012
Gjykata e Rrethit per Krimet (3535) Sektori i tatimeve te tjera Tirane 38,734 2012-12-08 2012-12-18 22410290422012 602 Gjykata e Krimeve te Renda tatim ne burim listepagesa
Gjykata e Rrethit per Krimet (3535) POSTA SHQIPTARE SH.A Tirane 10,422 2012-12-05 2012-12-17 22010290422012 602 Gjykata e Krimeve te Renda shp postar fat nr 4118 dt 26.11.2012
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 102,000 2012-12-05 2012-12-17 21710290422012 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 155 dt 22.11.2012 fat nr 14 dt 3.12.2012 sr 85307416
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 220,349 2012-12-05 2012-12-17 21810290422012 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 152 dt 6.11.2012 listepagesa
Gjykata e Rrethit per Krimet (3535) ALES Tirane 242,990 2012-12-05 2012-12-17 21910290422012 602 Gjykata e Krimeve te Renda roje objekti kontr dt 15.05.2012 fat nr 372 dt 25.11.2012
Gjykata e Rrethit per Krimet (3535) RAIFFEISEN BANK SH.A Tirane 369,000 2012-12-14 2012-12-17 22910290422012 Gjykata e Krimeve te Renda shperblim fund viti 9000 leke urdh nr 168 dt 11.12.2012. shkr e MIN se FIN ne 8132/821 dt 12.12.2012 listepagesa
Gjykata e Rrethit per Krimet (3535) ALBERTA GEGA Tirane 80,000 2012-11-23 2012-12-17 21310290422012 602 Gjykata e Krimeve te Renda shpenzime gjyqi,urdher nr 155 dt 22.11.2012,fat nr 90 dt 21.11.2012,seri 03456490
Gjykata e Rrethit per Krimet (3535) SKENDERI G Tirane 1,081,065 2012-11-23 2012-12-17 21010290422012 602 Gjykata e Krimeve te Renda karburant kv 24.4.12 fat nr 2204 dt 13.11.2012,seri 03147191,fh nr 34 dt 13.11.2012
Gjykata e Rrethit per Krimet (3535) BANKA KOMBETARE TREGTARE Tirane 90,000 2012-12-14 2012-12-17 23010290422012 Gjykata e Krimeve te Renda shperblim fund viti 9000 leke urdh nr 168 dt 11.12.2012. shkr e MIN se FIN ne 8132/821 dt 12.12.2012 listepagesa
Gjykata e Rrethit per Krimet (3535) ALBTELEKOM SH.A. Tirane 35,277 2012-11-23 2012-12-17 21110290422012 602 Gjykata e Krimeve te Renda telefon,kodi 1366585121,fat dt 04.10.2012
Gjykata e Rrethit per Krimet (3535) ARJAN DHRAMI (L22117001V) Tirane 9,000 2012-11-23 2012-12-17 20610290422012 602 Gjykata e Krimeve te Renda shpenzime gjyqi,urdher nr 151 dt 06.11.2012,fat nr 1 dt 19.11.2012,seri 04994551