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 REMZI PONARI All 1,273,000.00 15 All => =>

Transactions

Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Invoice description
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 141,000 2012-02-16 2012-02-21 15 1029042 2012 1029042 602 Gjykata e Krimeve te Renda" shp.gjyq. ur.nr.6 dt.16.01.12 ,fat seri 85307405 dt.23.01.12
Prokuroria e Krimeve te Renda (3535) REMZI PONARI Tirane 20,000 2012-05-14 2012-05-17 55 1028031 2012 602 Prokuroria per Krime te Renda.Pagat avakati remzi Ponari Urdher Prokurimi 21.12.2011 Urdher 2 dt 23.03.2012 Fat 2 dt 17.04.2012 seri 85307407
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 96,000 2012-11-07 2012-11-21 19410290422012 1029042 602 Gjykata e Krimeve te Renda shpenz gjyqsore urdh nr 148 dt 01.11.2012
Prokuroria e Krimeve te Renda (3535) REMZI PONARI Tirane 50,000 2012-11-20 2012-12-13 12810280312012 1028031 600 Prokuroria per Krime te Renda. pag avokati up 12.11.12 pv f 14.11.12 s 85307414
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 102,000 2012-12-05 2012-12-17 21710290422012 602 Gjykata e Krimeve te Renda shp gjyqsore urdh nr 155 dt 22.11.2012 fat nr 14 dt 3.12.2012 sr 85307416
Gjykata e larte (3535) REMZI PONARI Tirane 20,000 2012-12-05 2012-12-17 29310290412012 602 GJYKATA E LARTE pagese avokati,urdher nr 176 dt 16.11.2012,fat nr 1 dt 27.11.2012,seri 0003085
Gjykata e Apelit te Krimeve Tirane (3535) REMZI PONARI Tirane 32,000 2012-12-08 2012-12-20 21410290102012 1029010 Gjykata Apelit per Krimet e Renda pagese avokati upagese dt 30.11.2012 fat nr 08 dt 3.12.2012
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 108,000 2012-06-04 2012-06-11 9010290422012 1029042 602 Gjykata e Krimeve te Renda shpenz gjyqsore urdh nr 28 dt 25.05.2012 fat nr 3 dt 9.05.2012 sr nr 85307408
Prokuroria e Krimeve te Renda (3535) REMZI PONARI Tirane 70,000 2013-03-05 2013-03-05 2510280312013 Prokuroria per Krime te Renda pag avokati f 28.2.13 s 85307417
Gjykata e Apelit te Krimeve Tirane (3535) REMZI PONARI Tirane 35,000 2013-04-25 2013-04-26 7810290102013 Gjyk e Apelit te Krim te Renda pagese avokati urdh dt 6.12.2012 fat nr 02 dt 23.04.2013
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 116,000 2013-05-16 2013-05-21 9610290422013 GJYK SHKALLA E PARE KRIM TE RENDA shp gjyqi urdh 68 dt 15.05.2013 fat nr 3 dt 15.05.2013 seri 85307419
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 96,000 2013-07-08 2013-09-23 13110290422013 GJYK SHKALLA E PARE KRIM TE RENDA shpez gjyqesore urdher 78 dt 17.6.13,ft 65 dt 14.6.13 ser85307421
Prokuroria e Krimeve te Renda (3535) REMZI PONARI Tirane 60,000 2013-09-19 2013-10-22 9110280312013 Prokuroria per Krime te Renda pag avokati sh 9.9.13 fat 1.9.2013 s 85307423
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 185,000 2013-10-11 2013-10-24 19010290422013 GJYKATA E SHKALLES SE PARE PER KRIMET E RENDASHPENZIME GJYQESORE URDHER 107 DT 02.10.13 FAT 10 DT 01.10.13 SR 85307242
Gjykata e Rrethit per Krimet (3535) REMZI PONARI Tirane 142,000 2013-12-04 2013-12-04 22210290422013 GJYK SHKALLA E PARE KRIM TE RENDA SHPENZIME GJYQESORE URDHER 126 DT 02.12.13 FAT 8 DT 02.12.13 SR 85307425
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