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 11,669 2013-06-14 2013-06-21 12510101022012 602AAFBE shp udhetimi vendim 870,14.12.2011,pika 4 dhe 8urdh4,10.4.2013,pr55,urdh 4,29.4.2013,pr65,cek 5002007996,denisa shini ,j05721005b
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 405,590 2013-07-01 2013-07-02 14610101022012 602AAFBE paga PLF5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 1,995 2013-06-18 2013-07-31 12710101022013 60 AAFBE internet cek2007997,denisa shini J05721005b,kupon tatimor 21,19.5.2013
Agjencia e Auditimit te Fondeve te BE (3535) SINTEZA CO Tirane 24,000 2013-06-18 2013-07-31 12810101022013 602 AAFBE boje toneri up16,22.1.2013,fh16,10.6.2013,pvmdorzim 16,10.6.2013,f1043,10.6.2013,s07409043
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 11,500 2013-06-18 2013-07-31 13310101022013 60 AAFBE tatime te ndryshme listpagesa maj2013
Agjencia e Auditimit te Fondeve te BE (3535) VJOLLCA LOGU Tirane 9,000 2013-06-20 2013-08-05 12910101022012 602AAFBE bombul zjarrfikes for5,pv13.6.2013,akt konst 13.6.2013,f30,6.5.2013,s0000630
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 30,801 2013-06-27 2013-08-05 13410101022012 600AAFBE tel fs,114323998,114323998maj 2013
Agjencia e Auditimit te Fondeve te BE (3535) VODAFONE ALBANIA Tirane 31,169 2013-06-27 2013-08-05 13510101022012 602AAFBE tel fs114323998maj 2013
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 43,200 2013-07-03 2013-08-05 13810101022012 602AAFBE likujdim per sherbim juristen ,kon56/1,1.4.2013,kvazhdim,list pagesa qershor 2013 tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-07-02 2013-08-05 14010101022012 602AAFBE sh .mirembajtje kon56,10.4.2013,listpagesa qershor 2013,tatim burim qershor 2013,kon5,1.6.2013,listpagesa qershor ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-07-02 2013-08-05 14110101022012 602AAFBE paga financiere qershor 2013,kon5,1.6.2013,listpagesa qershor ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-07-02 2013-08-05 14210101022012 602AAFBE sh.pastrimi qershor 2013,kon1,1.6.2013,listpagesa qershor ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-07-02 2013-08-05 14310101022012 602AAFBE paga anetare vkm 418,27.6.2013,urdh ,kryemin94,4.11.2011,tatim burim list pagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-07-02 2013-08-05 14410101022012 602AAFBE paga anetare vkm 418,27.6.2013,urdh ,kryemin94,4.11.2011,tatim burim list pagesa
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-07-02 2013-08-05 14510101022012 602AAFBE paga anetare vkm 418,27.6.2013,urdh ,kryemin94,4.11.2011,tatim burim list pagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-07-03 2013-08-05 14710101022012 602AAFBE shp.transport ligji 10160,10355,vkm545,2011list pagesa qershor2013
Agjencia e Auditimit te Fondeve te BE (3535) ABCOM Tirane 5,197 2013-07-03 2013-08-05 14810101022012 602AAFBE tel s20022,kv28.5.2012f4408955
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 434,820 2013-08-05 2013-08-05 17010101022013 60 AAFBE paga korrik 2013plf5
Agjencia e Auditimit te Fondeve te BE (3535) KLARON SH.P.K Tirane 240,000 2013-07-11 2013-08-06 15710101022012 602AAFBE roje up 22.1.13 pv f 27.5.13 s 07248589 f 20.6.13 s 07248599
Agjencia e Auditimit te Fondeve te BE (3535) JUVENILJA Tirane 22,400 2013-07-05 2013-08-20 13010101022012 602AAFBE pritje fat 622,7.6.2013,s07840302,kupon t.38,07.6.2013,urdher 70,4.6.2013
Agjencia e Auditimit te Fondeve te BE (3535) BANKA CREDINS Tirane 3,468 2013-07-05 2013-08-20 13610101022012 602AAFBE pritje fat4,4.6.2013,s09363004,kupon t.189,04.6.2013,urdher 70,4.6.2013cek 5002007999,denisa shini j05221005b
Agjencia e Auditimit te Fondeve te BE (3535) SINTEZA CO Tirane 1,068,720 2013-07-05 2013-08-20 14910101022012 231AAFBE paisje kontrate 3,28.6.2013,njf.app,pvm17,4.7.2013,f1179,03.7.2013,s07409179,akt dorz 154,03.7.2013,certifikat 0307.2013
Agjencia e Auditimit te Fondeve te BE (3535) RAIFFEISEN BANK SH.A Tirane 9,000 2013-05-02 2013-05-02 10010101022013 602AAFBE paga anetare prill 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-05-02 2013-05-02 9710101022013 602AAFBE aga sherbim pastrimi prill2013kkon.1,01.6.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-05-02 2013-05-02 9610101022013 602AAFBE aga financiere prill 2013kkon.5,01.6.2012,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-05-02 2013-05-02 10110101022013 602AAFBE sherbim pastrimi prill2013kkon.24,10.4.2012,tatim burimlist pagesa prill2013,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 344,886 2013-05-02 2013-05-02 9410101022013 602AAFBE paga prill2013,nr.pun.plf.5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 15,000 2013-05-02 2013-05-02 9510101022013 602AAFBE shp transport list pagesa prill vkm 545,2011,ligji 10160,10355
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 9,000 2013-05-02 2013-05-02 9910101022013 602AAFBE paga anetare prill 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) INTESA SANPAOLO BANK ALBANIA Tirane 9,000 2013-05-02 2013-05-02 9810101022013 602AAFBE paga anetare prill 2013,vkm 418,27.6.2012,u.kryemin94,4.1.2011,tatim burim,pv1,14.11.2011
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 442,179 2013-09-02 2013-09-03 18710101022013 602AAFBE paga gusht 2013,pl.f5
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 36,000 2013-08-05 2013-09-04 16810101022013 60 AAFBE paga financiere korrik 2013,kon5,1.6.2013,listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-08-05 2013-09-04 16910101022013 60 AAFBE likujdim pastrim kon1,1.6.2013,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-08-05 2013-09-04 17310101022013 60 AAFBE paga mirembajtje korrik 2013,kon6,10.4.2013,listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 22,500 2013-09-02 2013-09-04 18910101022012 602AAFBE sh .mirembajtje gusht 2013kon56,10.4.2013,listpagesa qershor 2013,tatim burim qershor 2013,kon5,1.6.2013,listpagesa qershor ,tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 39,000 2013-09-02 2013-09-04 19110101022012 602AAFBE paga financjeria gusht 2013me kon.5,01.06.2012,tatim burim listpagesa
Agjencia e Auditimit te Fondeve te BE (3535) BANKA KOMBETARE TREGTARE Tirane 18,000 2013-09-02 2013-09-04 191110101022013 602AAFBE sherbim pastrimi gusht2013kkon.24,10.4.2012,tatim burimlist pagesa prill2013,list pagesa tatim burim
Agjencia e Auditimit te Fondeve te BE (3535) NEW OFFICE ALBANIA Tirane 50,000 2013-07-05 2013-09-23 13710101022012 602AAFBE materiale zyre up10,18.1.2013,pv10,29.3.2013,fh10,29.3.2013,fat 25,25.1.2013,s04053383
Agjencia e Auditimit te Fondeve te BE (3535) Sektori i tatimeve te tjera Tirane 16,300 2013-07-08 2013-09-23 15210101022013 602 AAFBE sig tatim ne burim 10% prill maj 2013
Agjencia e Auditimit te Fondeve te BE (3535) LAJTHIZA INVEST Tirane 6,528 2013-07-09 2013-09-24 11110101022012 602AAFBE BL.UJE FAT 1389,9.5.2013,S07660989,PV 4,9.5.2013