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
Bashkia Koplik (3323) RAIFFEISEN BANK SH.A M.Madhe 117,810 2013-01-24 2013-01-25 1921300012013 Bashkia(paga keshilltar dhjetor 2012) per.aut.Elona Zekaj IDI35224032A
Reparti Ushtarak Nr.1050 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,000,000 2013-01-25 2013-01-25 710170982013 602-Rep 1050 pagese misioni,urdher nr MM nr 153 dt 21.01.2013,5 persona
Teatri Kombetar (3535) RAIFFEISEN BANK SH.A Tirane 11,050 2013-01-25 2013-01-25 10 10120222013 teatri kombetar, fature pagese boje printeri, up 119 dt 20.12.12, pv 4 dt 21.03.12, pv 3 dt 21.12.12, ft 110969771 dt 21.11.12, fh 62 dt 21.11.12
Komuna Orosh (2026) RAIFFEISEN BANK SH.A Mirdite 1,296,600 2013-01-25 2013-01-25 6 26670012013 komuna orosh per ndim ekonomike
Agjensia e Prokurimit Publik (3535) RAIFFEISEN BANK SH.A Tirane 22,171 2013-01-24 2013-01-25 1410870012013 APP DJETA VALUTE URDH 21 DT 24.12.2012 AUTORIZIM DT 24.01.2013 TERHEQ ANDUENA SHYTI NR 024529162 156 EUR*141.8 LKE
Bashkia Leskovik (1514) RAIFFEISEN BANK SH.A Kolonje 27,000 2013-01-25 2013-01-25 1921210012013 2121001 bashkia leskovik shpenz per te tjera transferta tek individet ,bonusi i kryetarit muaji dhjetor 2012
Aparati Ministrise se Punes (3535) RAIFFEISEN BANK SH.A Tirane 556,900 2013-01-25 2013-01-25 1010250012013 1025001 MIN PUNES DIETA BRENDA VENDIT MELISTE MANGE DT 235.1.2013
Komuna Orosh (2026) RAIFFEISEN BANK SH.A Mirdite 1,111,900 2013-01-25 2013-01-25 626670012013 komuna orosh per paaftesi
Drejtoria e Sherbimeve te Brendshme (3535) RAIFFEISEN BANK SH.A Tirane 301,000 2013-01-24 2013-01-25 0910160012013 Aparati Ministrise Brendeshme trajtim financiar per ujguret per muajin dhjetor 2012 VKM 581 10.08.2011 udhez.33 24.02.2012 shkr 408 17.01.2013
Bashkia Sarande (3731) RAIFFEISEN BANK SH.A Sarande 236,250 2013-01-24 2013-01-25 0521380012013 PAGE KESHILLTARET NGA BASHKIA
Bashkia Kelcyre (1128) RAIFFEISEN BANK SH.A Permet 32,400 2013-01-25 2013-01-25 1921540012013 MIREMBAJTJE B.KELCYRE
Dogana Fier (0909) RAIFFEISEN BANK SH.A Fier 298,132 2013-01-24 2013-01-25 1010100902013 PAGA DHJETOR 2012 DOGANA FIER 1010090
Komuna Leshnje (0232) RAIFFEISEN BANK SH.A Skrapar 200,000 2013-01-25 2013-01-25 13 2742001 2013 2742001 FATKEQESI NATYRORE VEND 33/30.10.2012 KONFIRM.1702/1 15.11.2012/2013 KOMUNA LESHNJE SKRAPAR
Komuna Kacinar (2026) RAIFFEISEN BANK SH.A Mirdite 566,850 2013-01-24 2013-01-25 626660012013 komuna kacianr per paaftesi
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
Sp. Berati (0202) RAIFFEISEN BANK SH.A Berat 50 2013-01-25 2013-01-25 1310130642013. komision bankar per terheqje me cek nga spitali berat 1013064
Aparati Ministrise se Financave (3535) RAIFFEISEN BANK SH.A Tirane 60,750 2013-01-24 2013-01-25 3210100012013 Min.Fin.honor.proc.kualif.aud.sezoni 2011-2012 (lektoret shkurt -maj 2012)l.pag.23.01.2013,shk.19168 dt.06.12.2012 kont.dt.10.02.2012,udhez.39 dt.24.09.2009
Prokuroria e rrethit Lezhe (2020) RAIFFEISEN BANK SH.A Lezhe 35,000 2013-01-24 2013-01-25 510280172013 PROKURORIA LEZHE PAG BONUS SIPAS BORDOROSE
Komisariati i Policise Durres (0707) RAIFFEISEN BANK SH.A Durres 1,917,668 2013-01-24 2013-01-25 1210160252013 1016025 DREJT POLICISE PAGA ORE TURNI DHJETOR 2012
Komiteti i Minoriteteve (3535) RAIFFEISEN BANK SH.A Tirane 140,000 2013-01-24 2013-01-25 610870052013 KOM MINORITETEVE DJETA BR VENDIT URDH 4/1 DT 18.01.2013 LIST PAGES DHJETOR 2013
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 351,351 2013-01-24 2013-01-25 3010240012013 602-K.L.SH dieta,urdher nr 1 dt 18.01.2013,shkrese nr 74/2 dt 24.01.2013,2500 euro me 140.4
Komuna Qender (1514) RAIFFEISEN BANK SH.A Kolonje 2,988,150 2013-01-25 2013-01-25 2024850012013 2485001 komuna qender erseke shpenz per ndihme ekonomike dhjetor 2012 dhe paaftesi verberi janar 2013 permbledhese nr 1 dt 23.01.2013
Bashkia Fier (0909) RAIFFEISEN BANK SH.A Fier 120,075 2013-01-24 2013-01-25 1721110012013 PAGA DHJETOR BASHKIA FIER 2111001 ANTONETA DHIMA
Bashkia Fier (0909) RAIFFEISEN BANK SH.A Fier 6,216,493 2013-01-24 2013-01-25 1921110012013 PAGA DHJETOR BASHKIA FIER 2111001 ANTONETA DHIMA
Bashkia Fier (0909) RAIFFEISEN BANK SH.A Fier 53,000 2013-01-25 2013-01-25 1821110012013 PAGESA BASHKIA FIER 2111001 ANTONETA DHIMA
Qendra e fomimit profesiona Fier (0909) RAIFFEISEN BANK SH.A Fier 15,876 2013-01-25 2013-01-25 510250432013 PAGESA D R F P P FIER 1025043 ATHINA ÇERA
Drejtoria Rajonale e Kufirit dhe Migracionit Vlore (3737) RAIFFEISEN BANK SH.A Vlore 13,000 2013-01-25 2013-01-25 14 1016107 2013 DJETA DHJETOR D.KUFIRIT 1016107
Zyra e Punes Diber (0606) RAIFFEISEN BANK SH.A Diber 19,100 2013-01-25 2013-01-25 0610250062013 ZYRA E PUNES 1025006 DJETA DHJETOR 2012
Sp. Kucove (0217) RAIFFEISEN BANK SH.A Kuçove 30,000 2013-01-25 2013-01-25 1510130742013 dieta te spitalit kucove kod.1013074
Federata Shqipetare e Peshngritjes (3535) RAIFFEISEN BANK SH.A Tirane 250,000 2013-01-24 2013-01-25 110120302013 fed peshengritjes,1012030,paradhenie grumbullimi, urdher tit 22.01.13, per romela been
Reparti Ushtarak Nr.3006 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 660,274 2013-01-24 2013-01-25 210170412013 REP 3006 k/ushqimor list pages dhjetor 2012
Bashkia Kelcyre (1128) RAIFFEISEN BANK SH.A Permet 12,800 2013-01-25 2013-01-25 1821540012013 ND.EK. B.KELCYRE
Bashkia Leskovik (1514) RAIFFEISEN BANK SH.A Kolonje 63,180 2013-01-25 2013-01-25 1821210012013 2121001 bashkia leskovik shpenz per keshilltaret muaji dhjetor 2012
Komuna Leskovik (1514) RAIFFEISEN BANK SH.A Kolonje 13,500 2013-01-25 2013-01-25 824900012013 2490001 komuna leskovik kolonje shpenz per te tjera transferta tek individet ,bonusi i kryetarit janar 2013 permbledhese nr 1
Autoriteti Kombetar i Certifikimit Elektronik (3535) RAIFFEISEN BANK SH.A Tirane 10,256 2013-01-25 2013-01-25 710870072013 AUTORITETI KOMB CERTIFIK ELEKTRONIK RIMB TEL FAT 1042520 PER SADI HOTI VKM 864 DT 23.07.2010
Dega e Thesarit Fier (0909) RAIFFEISEN BANK SH.A Fier 6,220 2013-01-24 2013-01-25 1010100092013 DIETA THESARI FIER
Komuna Vergo (3704) RAIFFEISEN BANK SH.A Delvine 96,937 2013-01-24 2013-01-25 1023250012013 lik.pagat e keshilltareve per muajin dhjetor 2012 sipas listes
Prokurori Apeli Vlore (3737) RAIFFEISEN BANK SH.A Vlore 35,000 2013-01-24 2013-01-25 11 1028034 2013 PROK. E APELIT 1028034BONUS TITULLARI
Komuna Kacinar (2026) RAIFFEISEN BANK SH.A Mirdite 1,168,500 2013-01-24 2013-01-25 526660012013 komuna kacianr per ndim ekonomike
Komiteti i Minoriteteve (3535) RAIFFEISEN BANK SH.A Tirane 16,555 2013-01-24 2013-01-25 510870052013 KOM MINORITETEVE RIMB TEL PER KOSTANDINA BEZHANI KA LIDHJE ME MEMO KREDI PER LLOGARI TE DHJETOR 2012