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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  • Where allocated funds go
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  • How much money each institution spent
  • How much money is paid at certain time intervals
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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) PLUS COMMUNICATION Tirane 17,140 2013-02-13 2013-02-13 3310100972013 602 DPPParave .plus janar 2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 20,060 2013-02-13 2013-02-18 3110100972013 602 DPPParave .sh postar janar 2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 54,367 2013-02-19 2013-02-19 3910100972013 602 DPPParave .lik ft tel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 30,000 2013-02-19 2013-02-19 3410100972013 602 DPPParave .rimbursim demtim mak listpag dt 15.2.2013, shkrese dt 15.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) COMMUNICATION PROGRESS Tirane 33,600 2013-02-19 2013-02-19 4210100972013 602 DPPParave .sherbime te centr tel form emergjence dt 6.2.2013, ft seri 07122212 dt 6.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 13,059 2013-02-19 2013-02-19 4410100972013 602 DPPParave .lik ft CEL
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBAELETTRICA Tirane 22,484 2013-02-19 2013-02-19 3810100972013 602 DPPParave .shp furnizim vend autom form emergjence dt 7.2.2013, ft seri 113530037 dt 7.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2013-02-19 2013-02-19 4310100972013 602 DPPParave .sherb pastrimi up dt 7.1.2013, form 3,4 dt 7.1.2013, ft seri 04841131 dt 28.1.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PANORAMA GROUP Tirane 14,000 2013-02-19 2013-02-19 3610100972013 602 DPPParave .botim njoft kontr dt 1.2.2013, ft seri 06725742 dt 13.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,713 2013-02-19 2013-02-19 4010100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PETRIT BEQAJ Tirane 20,000 2013-02-19 2013-02-19 4110100972013 602 DPPParave .rip kompj form emrgj dt 11.2.2013, ft seri 6487963 dt 11.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 14,290 2013-02-19 2013-02-19 3710100972013 602 DPPParave .lik ft uji
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 4,175 2013-02-19 2013-02-19 3510100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) MYRVETE RADA Tirane 8,300 2013-02-21 2013-02-21 4510100972013 602 DPPParave .bl dhurate shkresa dt 16.1.2013, ft seri 0864978 dt 23.1.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 5,000 2013-02-25 2013-02-25 4610100972013 602 DPPParave .lik dieta brenda vendit listpag dt 22.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) NEW OFFICE ALBANIA Tirane 161,700 2013-02-25 2013-02-25 4810100972013 602 DPPParave .bl leter a4 up dt 18.2.2013, procesverb dt 20.2.2013, ft seri 05108410 dt 20.2.2013fh dt 20.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 2,153 2013-02-25 2013-02-25 4710100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2013-03-01 2013-03-04 5110100972013, 602 DPPParave .sherbim pastrimi kv dt 7.1.2013, ft seri 05077211 dt 26.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 177,600 2013-03-01 2013-03-04 5210100972013, 602 DPPParave .roje up dt 25.1.2013, kontr dt 12.2.2013, ft seri 07179186 dt 26.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) COFFEE CLUB Tirane 20,000 2013-03-01 2013-03-04 5410100972013, 602 DPPParave .bl kafe up dt 25.2.2013, form 27.2.2013, ft seri 06844330 dt 27.2.2013, fh dt 27.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BAITEL Tirane 42,000 2013-03-01 2013-03-04 4910100972013, 602 DPPParave .shp pritje e percj shkrese dt 16.1.2013, ft seri 04077030 dt 20.2.2013, 04077031 dt 22.2.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 20,960 2013-03-11 2013-03-13 5710100972013, 602 DPPParave .lik ft poste
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PLUS COMMUNICATION Tirane 17,909 2013-03-20 2013-03-20 6410100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) LAJTHIZA INVEST Tirane 12,600 2013-03-19 2013-03-20 6010100972013 602 DPPParave .bl uji up dt 25.2.2013, form 3,4 dt 1.3.2013, ft seri 04525915 dt 4.3.2013, fh dt 4.3.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 4,363 2013-03-19 2013-03-20 6110100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 1,883 2013-03-19 2013-03-20 6210100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 9,310 2013-03-19 2013-03-20 5810100972013, 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 3,194 2013-03-20 2013-03-20 6510100972013 602 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 8,140 2013-03-20 2013-03-20 5910100972013 602 DPPParave .lik ft uji (kjo fature likuidohet per 2000 lek me pak per arsye se ft e janarit eshte hedhur 2000 lek me shume)
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) RILINDJA DEMOKRATIKE Tirane 20,000 2013-03-21 2013-03-25 6710100972013, 602 DPPParave .njoft ne gaZETE urdher dt 31.1.2013, ft seri 001064 dt 5.3.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 45,058 2013-03-27 2013-03-28 6810100972013 602 DPPParave .lik ft tel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,750,514 2013-03-01 2013-03-01 5010100972013, 600 DPPParave .paga shkurt 2013, nr pun 28/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA CREDINS Tirane 356,750 2013-03-01 2013-03-01 5310100972013, 602 DPPParave .lik dieta me jashte 2500 euro x 142.7
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,788,160 2013-04-01 2013-04-01 7110100972013 600 DPPParave .lik paga mars 2013, nr pun 28/28
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EUROPETROL DURRES ALBANIA Tirane 202,455 2013-04-02 2013-04-02 7310100972013 602 DPPParave .lik ft bl nafte up dt 18.3.2013, nj fit dt 25.3.2013, kontr dt 25.3.2013, seri 06580817 dt 25.3.2013, fh dt 25.3.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 177,600 2013-04-02 2013-04-02 6910100972013 602 DPPParave .lik ft roje up dt 1.3.2013, nj fit dt 21.3.2013, kontr dt 26.3.2013, ft seri 07179223 dt 27.3.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PANORAMA GROUP Tirane 5,500 2013-04-02 2013-04-03 7210100972013 602 DPPParave .njoftim kontr dt 26.3.2013, shkrese dt 26.3.2013, ft seri 07829862 dt 28.3.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 25,130 2013-04-03 2013-04-03 7510100972013 602 DPPParave .lik ft poste
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 30,000 2013-04-03 2013-04-03 7810100972013 602 DPPParave .lik tat ne burim
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) RAIFFEISEN BANK SH.A Tirane 270,000 2013-04-03 2013-04-03 7710100972013 602 DPPParave .lik vendim gjyqi sipas grafikut