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)
Agjencia e Auditimit te Fondeve te BE (3535) All All 28,302,201.26 446 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,000 2012-12-06 2012-12-17 21110101022012 602 Agjens e Auditit te Fondeve te BEcek kupon tatimor 2,04.12.2012up39,03.12.2012,pv 38,05.12.2012,fh38,05.12.2012,kj05721005b,cek s0083419,cek 500s0083419
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 10,990 2012-12-05 2012-12-17 21310101022012 602 Agjens e Auditit te Fondeve te BE materiale zyre up38,29.11.2012,fh37,03.12.2012,pv37,03.12.2012,f13,01.12.2012,s04717313,cek 0083417
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 28,182 2012-11-30 2012-12-17 19210101022012 602 Agjens e Auditit te Fondeve te BE tel fs111157554tetor2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 45,000 2012-12-14 2012-12-17 2191010102012 600 agj.a.f.be.dhjetor 2012,lispagesa shperblime fundvitit
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 8,306 2012-12-05 2012-12-17 20710101022012 602 Agjens e Auditit te Fondeve te BE tel f15640,02.12.2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,070 2012-12-05 2012-12-17 20810101022012 602 Agjens e Auditit te Fondeve te BE pritje tetor2012,f6,19,15.10.2012,cek 0083412,denisa shini j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 4,000 2012-12-06 2012-12-17 21010101022012 602 Agjens e Auditit te Fondeve te BEcek mandat 9570,11623,8741,kv28.05.2012,fs 109500942,26.9.2012,cek 500s0083416
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2012-12-08 2012-12-20 21510101022012 602 Agjens e Auditit te Fondeve te BE SHP.PER KUALIFIKIM AUDITUES EMERIMI 57,1.09.2012,KON58.01.09.2012,URDH 13,27.11.2012,MANDAT 09.11.2012
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 32,102 2012-12-13 2012-12-27 21810101022012 602 Agjens e Auditit te Fondeve te BE tel fs 113242017,,02.12.2012
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,700 2012-12-13 2012-12-27 19810101022012 602Agjens e Auditit te Fondeve te BE tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 437,177 2012-12-03 2012-12-03 19610101022012 602 Agjens e Auditit te Fondeve te BE paga nentor2012bordero ,listpagesa pl.f5+1kontrate
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2012-06-01 2012-06-11 5510101022012 602 Agjens e Auditit te Fondeve te BE .SHP TRANSPORTI MAJ 2012 VKM 545 DT 2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA AMERIKANE SHQIPTARE Tirane 6,300 2012-06-04 2012-06-11 5810101022012 602 Agjens e Auditit te Fondeve te BE .page anetare ksh menaxh urdher krymin dt 4.11.2011 vkm dt 13.5.2011 listpag dt 4.6.2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 6,300 2012-06-04 2012-06-11 5710101022012 602 Agjens e Auditit te Fondeve te BE .page anetare ksh menaxh urdher krymin dt 4.11.2011 vkm dt 13.5.2011 listpag dt 4.6.2012
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2012-06-04 2012-06-11 5610101022012 602 Agjens e Auditit te Fondeve te BE .page anetare ksh menaxh urdher krymin dt 4.11.2011 vkm dt 13.5.2011 listpag dt 4.6.2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-01-09 2013-01-10 910101022012 602AAFBE paga anetare dhjetor2012,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 13,500 2013-01-09 2013-01-10 510101022012 602AAFBE paga pastrimi dhjetor2012,kon.1,01.06.2012vazhdim listpagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-01-09 2013-01-10 810101022012 602AAFBE paga anetare dhjetor2012,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 422,357 2013-01-10 2013-01-10 410101022012 602AAFBE paga listpagesa pl.f 5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-01-09 2013-01-10 310101022012 602AAFBE paga financjeria me kon.5,01.06.2012,tatim burim listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-01-09 2013-01-10 1010101022012 602AAFBE paga paga kryetare dhjetor2012,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-01-25 2013-01-25 210101022013 602 AAFBE shp transporti dhjetor2012,ligji 10160,10355,vkm545,2011,listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,700 2013-01-25 2013-01-25 1810101022013 60 AAFBE sig tatim ne burim 10% shperblim fund viti 2012
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 4,500 2013-01-24 2013-01-25 710101022012 602 AAFBEsherb.mirembajtje dhjetor2012,kon.1,1.06.2012,tatim burim ,listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 5,000 2013-01-24 2013-01-25 1910101022012 60 AAFBE sig tatim shperblim fund viti 2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-01-25 2013-01-25 410101022013 602 AAFBE sherbim mirembajtje kon.24,10.04.2012,urdh6,28.05.2012.listpagesa janar 2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 6,300 2013-01-24 2013-01-25 610101022012 602AAFBE siguri ambjenti dhjetor2012,k.3,01.06.2012,vazhdim,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 6,763 2013-01-28 2013-01-28 1310101022012 602AAFBE tel fs113270365,dhjetor2012
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 20,724 2013-01-28 2013-01-28 1210101022012 602AAFBE tel fs113242017,tetor2012
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 10,518 2013-01-28 2013-01-28 1410101022012 602AAFBE tel kv 28.05.2012,f16337,01.01.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 30,830 2013-01-28 2013-01-28 2110101022012 602AAFBE dieta urdh11,04.08.2012,cek 5000083420,denisa shini pr21,25.01.2013,j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) ODISEA TRAVEL & TOURS Tirane 167,462 2013-01-28 2013-01-28 2210101022012 602AAFBE dieta fat,636,230.11.2012,s6293597.urdh10,08.04.2012
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 29,952 2013-01-28 2013-01-28 1110101022012 602AAFBE tel fs113270365,dhjetor2012
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-02-01 2013-02-01 3110101022012 602AAFBE punonjes me kontrate janar 2013,k.5,1.06.2012,lp.janar2013,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 436,318 2013-02-01 2013-02-04 2510101022013 602AAFBE paga janar 2013,bordero ,pl.f5
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 31,493 2013-02-13 2013-02-18 4110101022012 602AAFBE tel f113298707janar2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 723 2013-02-13 2013-02-18 4210101022012 602AAFBE tel f113298707janar2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 6,030 2013-02-11 2013-02-18 3810101022012 602AAFBE shp.pritje percjellje shkurt 2013,kupon 0050,sIv04001369,31.12.2012cek. 500,s2007635,denisa shini j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 178,500 2013-02-18 2013-02-19 4510101022012 602AAFBE dieta aut denisa shini kart j05721005b,urdh1,pr31,18.02.2013 ftese CEF per performance Auditing ,,25.02.2013,slloveni,ljubjane
Agjencia e Auditimit te Fondeve te BE (3535) RESHAT KAZANI Tirane 27,000 2013-02-18 2013-02-19 3510101022013 602AAFBE riparim kondicioner up3,21.01.2013,pv30,28.01.2013,f30,16.2.2013,s3079641