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)
All RAIFFEISEN BANK SH.A All 72,382,681,461.05 53,094 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Komuna Aliko (3731) RAIFFEISEN BANK SH.A Sarande 981,042 2013-01-22 2013-01-23 00127370012013 paga aliko
Prokuroria e rrethit Shkoder (3333) RAIFFEISEN BANK SH.A Shkoder 35,000 2013-01-23 2013-01-23 1310280272013 1028027 PROKURORI RRETHI SHKODER PERFITIM FINANCIAR TITULLARI
Gjykata e rrethit Permet (1128) RAIFFEISEN BANK SH.A Permet 36,000 2013-01-22 2013-01-23 1410290322013 SIG.MAK. GJYKATA PERMET
Dega e Thesarit Skrapar (0232) RAIFFEISEN BANK SH.A Skrapar 47,600 2013-01-23 2013-01-23 1110100322013 Skrapar;Dega e Thesarit;Dieta List-pagesa Gusht-Shtator 2012
Sherbimi i Kontrollit te Brendshem ne MB (3535) RAIFFEISEN BANK SH.A Tirane 2,734 2013-01-23 2013-01-23 1010161102013 Sherb Kontr Brend. rimbursim telefoni urdher 52 24.01.2012
Komuna Porocan (0810) RAIFFEISEN BANK SH.A Gramsh 13,500 2013-01-23 2013-01-23 4/124340012013 2434001 BONUS MUAJ DHJETOR 2012
Prokuroria e rrethit Lushnje (0922) RAIFFEISEN BANK SH.A Lushnje 35,000 2013-01-22 2013-01-23 17/10280192013 1028019 10285019 PROKURORIA shp.trasp.per Petrit Çano
Komisariati i Policise Berat (0202) RAIFFEISEN BANK SH.A Berat 17,000 2013-01-23 2013-01-23 3010160232013 1016023 dega e rendit per shpenzime sekrete
Reparti Ushtarak Nr.6640 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 37,210 2013-01-09 2013-01-23 210170882013 REP 6640 paga bashkeshorte list pages dhjetor
Reparti Ushtarak Nr.6660 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 140,140 2013-01-22 2013-01-23 1110170852013 602-REP 6660,dieta,1000 euro me 140,
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 59,261 2013-01-22 2013-01-23 2510240012013 605-602-K.L.SH kuote anetaresimi,INTOSAI VIENNA AUSTRIA IBAN AT 36110000023764240,shkrese nr 78/1 dt 22.01.2013,370 euro me 141.9
Komisariati i Policise Berat (0202) RAIFFEISEN BANK SH.A Berat 15,000 2013-01-22 2013-01-23 1010160232013 1016023 dega e rendit per shpenzime transporti
Universiteti Korce (1515) RAIFFEISEN BANK SH.A Korçe 115,000 2013-01-22 2013-01-23 1310110462013 BONUS TITULLARI DHJETOR. UNIVERSITETI F.S. NOLI KORCE
Spitali Korce (1515) RAIFFEISEN BANK SH.A Korçe 468,350 2013-01-22 2013-01-23 2810130192013 DIETA SPITALI KORCE (1013019)
Aparati i Drejtorise se Pergjithshme te policise (3535) RAIFFEISEN BANK SH.A Tirane 478,859 2013-01-22 2013-01-23 1810160792013 Aparat.Drejto.Pergji.Polici page transferte euro 3326 me kurs 141.9 vkm 11.8.11 sh 22.1.13
Komuna Dishnice (1128) RAIFFEISEN BANK SH.A Permet 22,000 2013-01-22 2013-01-23 1226960012013 DIETA K.DISHNICE
Aparati Drejt.Pergj.Doganave (3535) RAIFFEISEN BANK SH.A Tirane 704,730 2013-01-23 2013-01-23 2710100772013 606 Drejt pergj doganave . likujd qera tetor-dhjetor 2012 urdher 668 dt 15.01.13 Piter Duma euro 4962.82 x 142
Aparati Ministrise se Drejtesise (3535) RAIFFEISEN BANK SH.A Tirane 20,000 2013-01-23 2013-01-23 3110140012013 MINISTRIA E DREJTESISE mat te ndryshme pv formular nr 5 fat dhjetor 2012 janar 2013
Qarku Berat (0202) RAIFFEISEN BANK SH.A Berat 11,700 2013-01-22 2013-01-23 1920420012013 pagese keshilltare nga keshilli i qarkut berat 2042001
Universiteti Aleksander Moisiu (0707) RAIFFEISEN BANK SH.A Durres 55,485 2013-01-21 2013-01-23 710111502013 TDO 0707/ UNIVERSITETI "ALEKSANDER MOISIU"/KOD 1011150/ PAGA DHJETOR 2012
Reparti Ushtarak Nr.6660 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 186,000 2013-01-22 2013-01-23 1010170852013 602-REP 6660,dieta,urdher nr 15 dt 04.01.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) RAIFFEISEN BANK SH.A Tirane 90,000 2013-01-22 2013-01-23 1110100972013 602 DPPParave . lik vend gjyqi listpag dt 22.1.2013
Reparti Ushtarak Nr.6660 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 63,417 2013-01-22 2013-01-23 1310170852013 602-REP 6660,kuote ushqimi,urdher nr 171 dt 06.02.2012,liste Dhjetor 2012
Avokati i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 56,817 2013-01-22 2013-01-23 2110140582013 AVOKATURA E SHTETIT djeta me jashte urdher nr 02 dt 22/1/2013 kursi /kem 141.9 lek/euro shuma 400 euro
Komuna Shishtavec (1818) RAIFFEISEN BANK SH.A Kukes 448,295 2013-01-23 2013-01-23 325460012013 2546001 paga personeli muaji dhjetor 2012
Aparati i Drejtorise se Pergjithshme te policise (3535) RAIFFEISEN BANK SH.A Tirane 568,824 2013-01-22 2013-01-23 1710160792013 Aparat.Drejto.Pergji.Polici sig shendeti transferte euro 3960 me kurs 141.9 vkm 11.8.11 sh 22.1.13
Aparati i Drejtorise se Pergjithshme te policise (3535) RAIFFEISEN BANK SH.A Tirane 471,197 2013-01-22 2013-01-23 2010160792013 Aparat.Drejto.Pergji.Polici page transferte euro 3272 me kurs 141.9 vkm 11.8.11 sh 22.1.13
Teatri Kombetar i Komedise (3535) RAIFFEISEN BANK SH.A Tirane 14,179 2013-01-23 2013-01-23 11 10120902013 teatri komedise, sherbim pastrim kimik, up 2785/3 dt 09.10.12, pv 4 dt 15.10.12, kontr 131/2 dt 13.01.12, ft 1677/1667 dt 22.10.12, fh 47/1 dt 22.10.12
Teatri Kombetar i Komedise (3535) RAIFFEISEN BANK SH.A Tirane 20,050 2013-01-23 2013-01-23 12 10120902013 teatri komedise, sherbim transporti, up 304/1 dt 20.11.12, pv 4 dt 22.10.12, ft 12 dt 24.11.12
Komuna Sult (0810) RAIFFEISEN BANK SH.A Gramsh 93,060 2013-01-11 2013-01-23 2/124370012013 2437001 KESHILLTAR MUAJ DHJETOR 2012
Aparati Ministrise se Financave (3535) RAIFFEISEN BANK SH.A Tirane 535,000 2013-01-22 2013-01-23 2510100012013 Min.Fin.terheqje 5000 $ nga Elmira Alliu nr.ident.0244404224 per paradhenie sherbimi kursi i dites 106.90 leke, Autoriz.dt.22.01.2012 shkr.791 dt.17.01.2012
Dega e Thesarit Korce (1515) RAIFFEISEN BANK SH.A Korçe 12,424 2013-01-22 2013-01-23 910100152013 DIETA SHERBIMI KODI INSTITUC 1010015 DEGA E THESARIT KORCE
Komuna Levan (0909) RAIFFEISEN BANK SH.A Fier 135,000 2013-01-23 2013-01-23 18/12024140012013 PAGESA K LEVAN FIER 2414001 MARKO NILO
Bashkia Kucove (0217) RAIFFEISEN BANK SH.A Kuçove 1,317,900 2013-01-23 2013-01-23 3121240012013 pagese invalid pune bashkia kod.2124001
Qarku Kukes (1818) RAIFFEISEN BANK SH.A Kukes 35,000 2013-01-23 2013-01-23 220180012013 perf financ bordero dhjetor-2012 nga shp transp Qarku Kukes
Reparti Ushtarak Nr.6001 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 710,500 2013-01-23 2013-01-23 1010170872013 REP 6002 shpen operatine ne valute kursi /kem 142 lek/euro shuma 5000 euro urdher nr 33 dt 23/1/2013 ter lumturi shehu ne iden 024432782
Teatri Kombetar i Komedise (3535) RAIFFEISEN BANK SH.A Tirane 21,050 2013-01-23 2013-01-23 13 10120902013 teatri komedise, sherbim transporti, up 304/1 dt 20.11.12,pv 4 dt 22.10.12, ft 1 dt 18.09.12, ft 83502461 dt 23.11.12
Reparti Ushtarak Nr.6001 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 300,300 2013-01-23 2013-01-23 910170872013 REP 6002 shpen operatine urdher nr 32 dt 23/1/2013 ter lumturi shehu nr iden 024432782
Gjykata e rrethit Korce (1515) RAIFFEISEN BANK SH.A Korçe 300,000 2013-01-23 2013-01-23 1110290232013 GARANCI PASURORE NE FAVOR TE ELTON BEQO NR LLOG PERSONALE 0000598832 GHYKATA E RRETHIT KORCE
Keshilli i Larte drejtesise (3535) RAIFFEISEN BANK SH.A Tirane 15,567 2013-01-22 2013-01-23 1110630012013 600 KSHILLI I LARTE I DREJTESISE. page personeli 16.12.12- 15.1.2013 listpagese bashkengjitur