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
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  • How much money each institution spent
  • How much money is paid at certain time intervals
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Results

Institution Beneficiary Treasury Branch Transactions Value No Transactions Limit value Interval (date registration) Interval (date execute)
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) All All 66,967,459.00 400 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) RAIFFEISEN BANK SH.A Tirane 112,032 2013-05-02 2013-05-02 10210100972013 602 DPPParave .lik vend gjyqesor listpag dt 2.5.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) Sektori i tatimeve te tjera Tirane 12,448 2013-05-02 2013-05-02 10310100972013 602 DPPParave .lik tat vend gjyqesor
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PANORAMA GROUP Tirane 35,000 2013-05-02 2013-05-02 10110100972013 602 DPPParave .njoft ne gazete kontr dt 23.4.2013, ft seri 08970131 dt 29.4.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,775,303 2013-09-02 2013-09-02 176101009720131 DPPParave .lik paga gusht 2013, nr pun 28/27
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 2,456 2013-09-16 2013-09-17 185101009720131 DPPParave .lik cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 217 2013-09-16 2013-09-17 186101009720131 DPPParave .lik cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 9,022 2013-09-16 2013-09-20 187101009720131 DPPParave .lik cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 10,920 2013-09-20 2013-09-20 18910100972013 DPPParave .lik ft uji
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PLUS COMMUNICATION Tirane 13,008 2013-09-20 2013-09-20 19010100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 18,749 2013-09-20 2013-09-20 19110100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PC STORE Tirane 929,288 2013-07-08 2013-09-23 15210100972013 DPPParave .bl pajisje kompj up dt 30.5.2013, nj fit dt 25.6.2013, k0ntr dt 3.7.2013, ft seri 09426888 dt 4.7.2013, fh dt 4.7.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UNITECH Tirane 36,000 2013-07-08 2013-09-23 15310100972013 DPPParave .lik sherb fotokopje kv 13.3.2013, ft seri 07302138 dt 5.7.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 108 2013-08-06 2013-09-25 16310100972013 DPPParave .lik ft poste
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 1,728,126 2013-10-01 2013-10-01 19510100972013 DPPParave .lik paga shtator 2013, nr pun 28/28
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 15,225 2013-10-11 2013-10-14 20010100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UJESJELLES KANALIZIME TIRANE (J62005002O) Tirane 14,160 2013-10-11 2013-10-14 20110100972013 DPPParave .lik ft uji
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 40,541 2013-08-06 2013-10-17 15910100972013 DPPParave .lik ft tel nr kl 310001697820
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 171,669 2013-08-06 2013-10-17 16010100972013 DPPParave .lik ft roje kv dt 26.3.2013, seri 09421445 dt 29.7.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2013-08-06 2013-10-17 16410100972013 DPPParave .lik ft sherb pastrimi kv dt 7.1.2013, ft seri 07923414 dt 29.7.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) RILINDJA DEMOKRATIKE Tirane 17,000 2013-08-06 2013-10-17 16510100972013 DPPParave .lik botim njoft kontr dt 24.6.2013, ft seri 001142,001156,dt 24,29.7.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 25,750 2013-08-06 2013-10-17 16710100972013 DPPParave .lik ft poste korrik 2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 13,000 2013-08-19 2013-10-17 17010100972013 DPPParave .honorare ad hoc shkrese 1409/3 dt 09.08.13 listepgesa perkatese
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 39,190 2013-08-26 2013-10-17 17410100972013 DPPParave .lik ft tel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 2,800 2013-10-17 2013-10-18 20310100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) VODAFONE ALBANIA Tirane 40 2013-10-17 2013-10-18 20410100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) BANKA KOMBETARE TREGTARE Tirane 60,000 2013-10-17 2013-10-18 20510100972013 DPPParave .lik ndihme fatkeqesie urdher dt 25.9.2013, listpag dt 14.10.201
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) UNITECH Tirane 29,800 2013-09-20 2013-10-22 19210100972013 DPPParave .lik ft rip print kv dt 13.3.2013, seri 07302161 dt 9.9.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) MARK PRENDI / TIRANE Tirane 36,000 2013-10-02 2013-10-24 19310100972013 DPPParave .lik larje mak kv dt 7.1.2013, ft seri 6209406 dt 30.9.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2013-10-02 2013-10-24 19410100972013 DPPParave .lik sherb pastrimi kv dt 7.1.2013, ft seri 009949822 dt 27.9.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 171,669 2013-10-02 2013-10-24 19610100972013 DPPParave .lik roje kv dt 26.3.2013, seri 10107427 dt 27.9.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 17,460 2013-10-07 2013-10-24 19710100972013 DPPParave .lik ft poste
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALBTELEKOM SH.A. Tirane 33,238 2013-10-16 2013-10-24 20210100972013 DPPParave .lik ft tel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EAGLE MOBILE Tirane 7,396 2013-10-24 2013-10-25 20610100972013 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PLUS COMMUNICATION Tirane 13,905 2013-10-24 2013-10-25 206101009720131 DPPParave .lik ft cel
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) FONDACIONI YAPS Tirane 39,000 2013-09-12 2013-10-21 17710100972013 DPPParave .lik sherb pastrimi kv dt 7.1.2013, seri 07923445 dt 28.8.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) POSTA SHQIPTARE SH.A Tirane 16,300 2013-09-12 2013-10-21 17810100972013 DPPParave .lik ft poste
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) ALES Tirane 171,669 2013-09-12 2013-10-21 17910100972013 DPPParave .lik sherb roje kv dt 26.3.2013, seri 10107386 dt 26.8.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) PANORAMA GROUP Tirane 5,500 2013-09-12 2013-10-21 18010100972013 DPPParave .lik nj ne gaz kontr dt 9.8.2013, seri 10688410 dt 14.8.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) COFFEE CLUB Tirane 19,000 2013-09-12 2013-10-21 18110100972013 DPPParave .lik bl kafe up dt 28.8.2013, vlersim dt 29.8.2013, ft seri 10091235 dt 29.8.2013, fh dt 29.8.2013
Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535) EUROPETROL DURRES ALBANIA Tirane 377,880 2013-09-12 2013-10-21 18210100972013 DPPParave .lik bl karburant aut per lidhje kontr dt 12.8.2013, kontr dt 26.8.2013, seri 10253879 dt 2.9.2013, fh dt 2.9.2013