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 2,500 2013-02-19 2013-02-20 4610101022012 602AAFBE celsa per zyra kupon tatimor 2,19.02.2013,aut,danisa shini j05721005b,cek 500s2007636
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,000 2013-02-19 2013-02-20 3610101022012 602AAFBE tatme ne burim
Agjencia e Auditimit te Fondeve te BE (3535) SINTEZA CO Tirane 48,620 2013-02-26 2013-02-28 4710101022012 602AAFBE hostim up5,11.2.2013,fh5,19.2.2013,pvmd5,19.2.2013,gat363,19.2.2013,s07408363
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 4,500 2013-02-26 2013-02-28 510101022012 602AAFBE berja celsa kupon tatimor 20.2.2011,aut.denisa shini j057231005burdh.3,pv2,25.2.2013cek 500,s2007637
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-03-04 2013-03-04 5810101022012 602AAFBE honorare vkm 418 dt 27.06.2012 urdh 94 dt 4.11.2011 mb 10%
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-03-01 2013-03-04 5310101022013 602AAFBE paga financa kon.5,01.06.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 442,358 2013-03-01 2013-03-04 5110101022013 602AAFBE paga shkurt 2013,pl.f5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-03-01 2013-03-04 5210101022013 602AAFBE shp.transport shkurt 2013,listpagesa 2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-03-01 2013-03-04 5510101022013 602AAFBEmirmbajtje rr.komp.kon24,10.4.2012,ne vazhdim listpagesa ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-03-04 2013-03-04 5710101022012 602AAFBE honorare vkm 418 dt 27.06.2012 urdh 94 dt 4.11.2011 mb 10%
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-03-01 2013-03-04 5410101022013 602AAFBE pastrimi .kon1,01.6.2012,ne vazhdim listpagesa ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-03-07 2013-03-13 5610101022013 602AAFBE paga paga kryetare shkurt 2013,vkm 418,27.06.2012,ur.kryemin.94.04.11.2011,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 6,754 2013-03-07 2013-03-13 6210101022013 602AAFBE tel kv,28.5.2012,f54408955,01.1.2013,s17692,02.3.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 120,000 2013-03-07 2013-03-13 6110101022013 602AAFBE likujdim shp.per kualifikim kurds auditimi u.4,05.3.2013,mandate 4-5.3.2013,shkres 23,01.2.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 41,400 2013-03-13 2013-03-15 4910101022012 602AAFBE pekthim dok.kon.25.30.6.2011,listpagesa pv33,20.2.2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 31,484 2013-03-18 2013-03-19 6410101022012 602AAFBE tel shkurt 2013,fs114242943
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,000 2013-03-18 2013-03-19 6310101022012 602AAFBE tatime ne burim list pagesa
Agjencia e Auditimit te Fondeve te BE (3535) MAJLIND LAMÇE Tirane 10,000 2013-03-26 2013-03-27 6510101022012 602AAFBE hidraulike dhe shbllokim banjo formulari5,pv19.3.2013,u.5,19.3.2013,f17,18.2013,s0004234
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 142,800 2013-03-28 2013-03-29 6610101022012 602AAFBE valute kursi 1000*142.8,autoriz.denisa shini ,j05721005b,urdh 2,p.42.25.3.2013,ftese turkish audit authority
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-04-01 2013-04-02 6910101022012 602AAFBE shp transport list pagesa mars2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-04-01 2013-04-02 7410101022013 602AAFBE aga anetare mars 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 391,658 2013-04-01 2013-04-02 6810101022012 602AAFBE paga shkurt2013
Agjencia e Auditimit te Fondeve te BE (3535) GLOBAL NET Tirane 11,200 2013-04-02 2013-04-02 6710101022012 231AAFBE bl.aparat tel.up6,18.1.2013,fh6,19.3.2013,pvmd6,19.3.2013,f112,19.3.2013,s07282438
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-04-01 2013-04-02 7010101022013 602AAFBE aga financiere mars2013kkon.5,01.6.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-04-01 2013-04-02 7210101022013 602AAFBE aga sherbim pastrimi mars2013kkon.1,01.6.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-04-01 2013-04-02 7310101022012 602AAFBE paga anetare mars 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-04-01 2013-04-02 7510101022013 602AAFBE paga anetare mars 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-04-01 2013-04-02 7110101022013 602AAFBE aga sherbim mirembajtje mars2013kkon.24,10.4.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) GLOBAL NET Tirane 3,200 2013-04-08 2013-04-09 8010101022012 231AAFBE bl.aparat tel.up7,15.3.2013,fh7,29.3.2013,pvmd7,15.3.2013,f125,29.3.2013,s07282451
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 64,440 2013-04-11 2013-04-15 8110101022012 602AAFBE valute paradhenie shpenzime postare per DHL kursi 450e*143.2aut.denisa shini,j05721005b,urdh3,pr54,10.1.2013,
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 900 2013-04-12 2013-04-15 8410101022012 602AAFBE materiale shp.operative cek5002007993,u4,pr55,10.4.2013,aut.denisa shini j105721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 8,990 2013-04-11 2013-04-15 8210101022013 602AAFBE materiale shp.operative up8.28.3.2013,pv8,28.3.2013,fh8,29.3.2013,f52,29.3.2013s07640802
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 31,602 2013-04-12 2013-04-16 8310101022012 602AAFBE tel fs114270068mars2013
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,000 2013-04-17 2013-04-18 8710101022012 602AAFBE tatim list pagesa mars2013
Agjencia e Auditimit te Fondeve te BE (3535) ODISEA TRAVEL & TOURS Tirane 373,660 2013-04-18 2013-04-19 8810101022012 602AAFBE dieta urdh 1,18.2.2013,pr.31,18.2.2013,kon.vazhdim 13nr.pr67,21.10.2012
Agjencia e Auditimit te Fondeve te BE (3535) ODISEA TRAVEL & TOURS Tirane 189,000 2013-04-18 2013-04-19 8910101022012 602AAFBE dieta urdh 1,18.2.2013,pr.31,18.2.2013,kon.vazhdim 13nr.pr67,21.10.2012fat96-97,23.2.2013s6293839-840
Agjencia e Auditimit te Fondeve te BE (3535) ODISEA TRAVEL & TOURS Tirane 2,240 2013-04-18 2013-04-19 9010101022012 602AAFBE dieta urdh 1,18.2.2013,pr.31,18.2.2013,kon.vazhdim 13nr.pr67,21.10.2012fat96-97,23.2.2013s6293839-840
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 4,468 2013-04-25 2013-04-26 9210101022012 602AAFBE pritje percjellje fat41,s00909891,cek 20076383,denisa shini kart j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) AUREL NUKAJ Tirane 225,000 2013-04-25 2013-04-26 9110101022012 602AAFBE MATERIALE E SHERBIME SPECIALE UP9,21.1.2013,FH9,23.3.2013,PVMD9,29.3.2013,F44,18.1.2013,S00974
Agjencia e Auditimit te Fondeve te BE (3535) NEW OFFICE ALBANIA Tirane 67,000 2013-04-26 2013-04-29 9310101022012 602AAFBE materiale zyre up10,21.3.2013,pvmd10,29.3.2013,fh10,293.2013,fat25,25.1.2013s0405338310,