Treasury Transactions 2019-2024

Treasury Branch:

Institution:

Beneficiary:

Payment Reason:

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

  • Institution List
  • Supplier List
  • Lista e plote e Kategori Shpenzimi
  • * Vetem Transaksionet 2014 pas Shkurtit jane kategorizuara sipas tipit te shpenzimit.

    Results

    Institution Beneficiary Treasury Branch Transactions Value No Transactions Limit value Interval (date registration) Interval (date execute)
    All BANKERS PETROLEUM ALBANIA LTD All 9,172,470,212.00 55 All => =>

    Transactions
    *Te dhenat e ketij sherbimi jane te aksesueshme ne web-in zyrtar "Drejtoria e Pergjithshme e Thesarit"

    Institution Beneficiary Treasury Branch Value Date registration Data executed Invoice No Payment Reason Invoice description
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 18,670,629 2024-10-08 2024-10-09 1683410100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH,  formatit miratimit nr 16834 dt 02.10.2024
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 78,422,082 2024-10-08 2024-10-09 1683610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH,  formatit miratimit nr 16836 dt 02.10.2024
    Bashkia Patos (0909) BANKERS PETROLEUM ALBANIA LTD Fier 12,532,509 2024-07-09 2024-07-10 20321120012024 Shpenzime per kompensime te tjera te papaguara Bashkia Patos 2112001 vgj.265 dt.12.02.2020 vkb.30.10.2023 marrveshje 06.11.2023 urdh
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 739,286,741 2024-06-18 2024-06-19 1090110100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 10901 dt 13.5.2024
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 458,188,906 2024-04-30 2024-05-03 103024610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit kesti i 2
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 458,188,906 2024-04-30 2024-05-03 103024610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1030246 dt 21.12.2022
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 458,188,906 2024-04-30 2024-05-03 103024610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit kesti i 3
    Drejtoria Rajonale Tatimore Tirane Vipat (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 523,000 2024-04-30 2024-05-02 9810100412024 Shpenzime gjyqesore 1010041 Drejt Tat Vipat 2024  lik v gjyqi  shk 2318/3 dt 18.4.2024  shk 2318/4 dt 25.4.2024 ft 96/2023 dt 11.4.2023 vgj 2365 dt 13.5.2016
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 458,188,906 2024-04-09 2024-04-11 103024610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1030246 dt 21.12.2022
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 106,725,217 2024-03-29 2024-04-02 120512610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1205126 dt 23.1.2024
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 1,102,440,408 2024-03-29 2024-04-02 108258610100392024 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1082586 dt 18.4.2024
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 436,881,534 2023-12-07 2023-12-13 96312010100392023 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 963120 dt 22.10.2023
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 520,879,248 2023-12-07 2023-12-11 117273910100392023 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1172739 dt 6.11.2023
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 512,817,014 2023-12-07 2023-12-11 101914810100392023 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas, kerkese 1019148 dt 22.10.2023
    Inspektoriati Shteteror Teknik dhe Industrial (ISHTI) (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 180,385 2023-11-17 2023-11-21 27710061572023 Shpenzime per ekzekutim te vendimeve gjyqesore te tjera 1006157 ISHTI 2023, lik detyrim vend gjyqesor nr 3193 dt 30.11.2022, shkrese per lik nr 8767 dt 30.10.2023, shkrese pere ekzekutim vullnetar nr 759 dt 23.10.2023
    Bashkia Patos (0909) BANKERS PETROLEUM ALBANIA LTD Fier 12,532,509 2023-11-15 2023-11-16 42421120012023 Shpenzime gjyqesore Bashkia Patos 2112001 VGJ.265 dt.12.02.2020 urdh. VKB. 63 dt.30.10.2023 marrveshje
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 11,050,000 2022-06-03 2022-06-06 41010100392022 Shpenzime per ekzekutim te vendimeve gjyqesore per largim nga puna 1010039-Drejt.Pergj.Tatimeve pages per v gjyqi shk 8893 dt 26.5.2022 vgj 531 dt 21.2.2019
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 96,422,359 2022-04-27 2022-04-28 1494710100392022 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH format miratimit nr 14947 dt 12.08.2021
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 143,246,537 2022-04-27 2022-04-28 1563310100392022 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim, lik TVSH sipas formatit te miratimit nr 15633 dt 26.04.2022
    Aparati Drejt.Pergj.Tatimeve (3535) BANKERS PETROLEUM ALBANIA LTD Tirane 778,503,279 2021-10-01 2021-10-04 1767510100392021 TVSH mbi mallrat dhe sherbimet brenda vendit Drejt Pergjith Tatim,lik TVSH sipas formatit miratimit nr 17675 dt 30.09.2021