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 Fier (0909) RAIFFEISEN BANK SH.A Fier 38,612 2013-01-24 2013-01-25 1621110012013 PAGA DHJETOR BASHKIA FIER 2111001 ANTONETA DHIMA
Komuna Potom (0232) RAIFFEISEN BANK SH.A Skrapar 173,160 2013-01-28 2013-01-28 1427410012013 Skrapar;Komuna Potom;Keshilltaret List-pagesa Nentor-Dhjetor 2012
QFM Teknike Tirane (3535) RAIFFEISEN BANK SH.A Tirane 55,593 2013-01-25 2013-01-28 0510160562013 602-Qend.Furn.Mat.Teknik komisione per Lc 99/ipm/2012,per leter kredi per blerke gypa alkooli
Sp. Permet (1128) RAIFFEISEN BANK SH.A Permet 8,400 2013-01-28 2013-01-28 2710130812013 SPITALI DIALIZE FATMIR CANAJ DHJETOR 2012
Komuna Gjerbez (0232) RAIFFEISEN BANK SH.A Skrapar 30,000 2013-01-28 2013-01-28 22 2747001 2013 2747001 BONUS TRANS 11,12-2012 KOMUNA GJERBES SKRAPAR
Prokuroria e rrethit Kruje (0716) RAIFFEISEN BANK SH.A Kruje 35,000 2013-01-25 2013-01-28 1210280142013 1028014 PROKURORIA KRUJE SHERBIM TRANSPORTI DOR BOR REXHEP DERVENI ME NR DOK Z0817628
Ministria e Integrimit (3535) RAIFFEISEN BANK SH.A Tirane 57,217 2013-01-28 2013-01-28 2110780012013 MINISTRIA INTEGRIMIT dieta jashte urdher 25.01.13 aut 28.01.13 euro 400x142.9 Esma aliko
Njesia e transportit mjeksesor me helikoptere (3535) RAIFFEISEN BANK SH.A Tirane 159,143 2013-01-25 2013-01-28 1210130582013 602,NJESIA TRANSPORTIT MJEKSOR ME HLIKOPTER,KOMISJON LC,URDHER 59 D 29/3/12,1130.28EUROX140.80
Prokuroria e rrethit Pogradec (1529) RAIFFEISEN BANK SH.A Pogradec 35,000 2013-01-25 2013-01-28 1510280232013 1028023 PROKURORIA PER SHPENZIME TRANSPORTI SHKRESA E PP NR= 3431/1 DT 18.01.2013 PER ELINA KOMBI
Reparti Ushtarak Nr.6640 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 1,857,500 2013-01-28 2013-01-28 2810170882013 REP 6640 shpez djeta list pages per vitin 2012
Prokuroria e rrethit Vlore (3737) RAIFFEISEN BANK SH.A Vlore 35,000 2013-01-25 2013-01-28 1010280302013 TRANSPOR TITULLARI PROKURORIA 1028030
Dega e Instat rrethi M.Madhe (3323) RAIFFEISEN BANK SH.A M.Madhe 2,886 2013-01-28 2013-01-28 0710500242013 Statistika (dieta 2012)per.aut.Sabahet Kurti ID G95114135E
Zyra Arsimore Peqin (0827) RAIFFEISEN BANK SH.A Peqin 240,377 2013-01-25 2013-01-28 1510111022013 Trsport mesusesh nga Zyra Arsimore Peqin per muajin gusht-dhjetor2012
Presidenca (3535) RAIFFEISEN BANK SH.A Tirane 15,000 2013-01-28 2013-01-28 32 10010012013 602 -Presidenca-honorare, up.7 dt.03.01.2012 pv.3 dt.03.01.2012 pv. nr.4 dt.03.01.2012 kont.7/1 dt.03.01.2012 listepagese dt.31.12.2012
Sp. Permet (1128) RAIFFEISEN BANK SH.A Permet 18,000 2013-01-28 2013-01-28 3010130812013 SPITALI DIALIZE LEFTER CANAJ DHJETOR 2012
Aparati Qendror INSTAT (3535) RAIFFEISEN BANK SH.A Tirane 178,120 2013-01-28 2013-01-28 29 1050001 2013 Instat - Paga pun e rretheve dhjetor 2012 urdh 83 dt 17.01.2013
Komuna Rajce (0821) RAIFFEISEN BANK SH.A Librazhd 1,400,000 2013-01-28 2013-01-28 2725940012013 ND.EKONOMIKE MUAJI DHJETOR 2012,KOMUNA RRAJCE 2013
Reparti Ushtarak Nr.6001 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 44,000 2013-01-28 2013-01-28 1310170872013 REP 6002 pages invaliditeti dhjetor 2012
Komuna Gjerbez (0232) RAIFFEISEN BANK SH.A Skrapar 359,159 2013-01-28 2013-01-28 23 2747001 2013 2747001 KESHILLTARE E TJ. 11,12-2012//01-2013 KOMUNA GJERBES SKRAPAR
Komuna Krutje (0922) RAIFFEISEN BANK SH.A Lushnje 30,043 2013-01-28 2013-01-28 1226060012013 K.Krutje paga gj civile
Drejtoria Metrologjise e Kalibrimit (3535) RAIFFEISEN BANK SH.A Tirane 5,000 2013-01-28 2013-01-28 1810041092013 602 drejt.pergj. meterologjise shpenz per ekzekutim te vend.gjyqesore 226 dt 27.5.10 per artan dvorani urdh 288 dt 25.1.12 urdher 14.1.13 per muajin janar 2013
Komuna Novosele (3737) RAIFFEISEN BANK SH.A Vlore 25,000 2013-01-28 2013-01-28 04 2836001 2013 2836001 K NOVOSELE DJETA
Qendra Ekonomike Kultures (3731) RAIFFEISEN BANK SH.A Sarande 52,650 2013-01-25 2013-01-28 621380022013 BANDA NGA Q.KULTURORE
Aparati i Ministrise se Ekonomise(3535) RAIFFEISEN BANK SH.A Tirane 18,000 2013-01-28 2013-01-28 2410040012013 1004001 ministria ekonomise. shpenz kom nd shteterore, liste 03.05.12 dhe 21.12.12
Shtepia e foshnjes Tirane (3535) RAIFFEISEN BANK SH.A Tirane 14,150 2013-01-28 2013-01-28 1510250722013 1025072 SHTEPIA FOSHJNES MAT TE NDRYSHME UP 37 DT 6.12.2012 UP 36 DT 16.11.2012 PV 16.11.2012 FAT 4879 DT 18.10.2012 SR 21305 UP 33 DT 30.08.2012 PV 30.08.2012 FH 47 DT 30.08.2012 TERHEQ PRANVERA MEMA
Sp. Permet (1128) RAIFFEISEN BANK SH.A Permet 8,400 2013-01-28 2013-01-28 2910130812013 SPITALI DIALIZE GEZIM BUDINA DHJETOR 2012
Sp. Permet (1128) RAIFFEISEN BANK SH.A Permet 21,000 2013-01-28 2013-01-28 3110130812013 SPITALI DIALIZE COME TONI DHJETOR 2012
Aparati i Keshillit te Ministrave (3535) RAIFFEISEN BANK SH.A Tirane 7,870,353 2013-01-28 2013-01-28 2110030012013 600km,paga janar 2013 nr.punj.pl.128,fakt84
Komuna Kapaj (0924) RAIFFEISEN BANK SH.A Mallakaster 1,188,200 2013-01-29 2013-01-29 726400012013 PAGESE PER PAAFTESINE PER KOMUNEN SELITE MALLAKASTER
Autoriteti i konkurrences (3535) RAIFFEISEN BANK SH.A Tirane 193,664 2013-01-29 2013-01-29 1410770012013 AUTORITETI I KONKURENCES DIETA JASHTE SHPENZIME PJESMARRJE URDH. 9 DT 28.01.2013 1300E*142.4 LEK AUTORITA GARANTE DELLA KONCORRENZA E DEL MERCATO ROME BNL GRUPPO BNP PARIBAS ROMA ITALY IT 94S0100502282000000218280
Komuna Ngracan (0924) RAIFFEISEN BANK SH.A Mallakaster 81,000 2013-01-16 2013-01-29 2/26410012013 PAGESE PER PAGA SHTATOR TETOR NENTORPER KOMUNEN NGRACAN MALLAKASTER
Komuna Kute (0924) RAIFFEISEN BANK SH.A Mallakaster 28,800 2013-01-16 2013-01-29 526390012013 PAGESE PER SHPERBLIM (PENSION) PER KOMUNEN KUTE MALLAKASTER
Zyra Arsimore Tepelenë (1134) RAIFFEISEN BANK SH.A Tepelene 1,495,836 2013-01-28 2013-01-29 14/10111102013 TRANSPORT MESUESI I PRAPAMBETUR ARSIMI
Drejtoria e Pyjeve Mallakaster (0924) RAIFFEISEN BANK SH.A Mallakaster 375,217 2013-01-15 2013-01-29 110260342013 PAGESE PER PAGA PER DREJTORINE E SHERBIMIT PYJOR MALLAKASTER
Komuna Kute (0924) RAIFFEISEN BANK SH.A Mallakaster 358,457 2013-01-16 2013-01-29 226390012013 PAGESE PER PAGA PER KOMUNEN KUTE MALLAKASTER
Komuna Greshice (0924) RAIFFEISEN BANK SH.A Mallakaster 54,844 2013-01-16 2013-01-29 426420012013 PAGESE PER PAGA NENTOR DHJETOR 2012PAGA KOMUNEN GRESHICE MALLAKASTER
Reparti Ushtarak Nr.6001 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 77,194 2013-01-28 2013-01-29 1410170872013 REP 6002 pag dalje ne reforme urdher nr 1433/1 dt 15/10/2012 list pages janar 2013
Reparti Ushtarak Nr.6620 Tirane (3535) RAIFFEISEN BANK SH.A Tirane 44,000 2013-01-28 2013-01-29 2110170902013 602-REP 6620 dieta,urdher MM nr 284/1 dt 24.02.2011
Kontrolli i Larte i Shtetit (3535) RAIFFEISEN BANK SH.A Tirane 4,350 2013-01-29 2013-01-29 3510240012013 602-K.L.SH kontroll teknik,pv nr 5 dt 10.12.2012,fat nr 780 dt 10.12.2012,seri 05708680,Merita Kodra
Spitali Fier (0909) RAIFFEISEN BANK SH.A Fier 131,880 2013-01-28 2013-01-29 3510130172013 DIALIZE SPITALI FIER