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Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535)

Code 1010097

895 mValue, lekë
3,029Payments
366Beneficiaries
01.2012 – 09.2026Period

Where the money went

By value
BeneficiaryPaymentsValue, lekë
RAIFFEISEN BANK SH.A 305 289,664,624
BANKA KOMBETARE TREGTARE 321 271,897,799
INTESA SANPAOLO BANK ALBANIA 147 43,345,171
BANKA CREDINS 132 39,505,641
INFOSOFT SYSTEMS 22 31,644,240
JEHONA SOFTWARE 16 26,594,332
Illyrian Guard 84 21,122,651
BANKA E TIRANES 49 14,164,681
POSTA SHQIPTARE SH.A 287 8,669,267
EURONDERTIMI 2000 3 6,964,274

What it was spent on

By value

Payments by Drejtoria e Pergjithshme e Parandalimit te Pas...

3,029 payments
Executed Beneficiary Expense category Amount Invoice
23.05.2013 reg. 17.05.2013 EAGLE MOBILE no category 602 DPPParave .lik ft cel kod ab 676713 2,767 11610100972013
21.05.2013 reg. 17.05.2013 EAGLE MOBILE no category 602 DPPParave .lik ft cel kod ab c 1001430 12,625 11410100972013
20.05.2013 reg. 17.05.2013 PLUS COMMUNICATION no category 602 DPPParave .lik ft cel kod ab 7840 11,219 11510100972013
15.05.2013 reg. 14.05.2013 NEW OFFICE ALBANIA no category 602 DPPParave .lik ft bl mat spec up dt 2.5.2013, nj fit dt 4.5.2013, form dt 6.5.2013ft seri 07745337 dt 6.5.2013, fh dt 6.5.2013 452,617 11010100972013
15.05.2013 reg. 14.05.2013 COFFEE CLUB no category 602 DPPParave .lik ft bl kafe up dt 9.5.2013, form dt 13.5.2013, ft seri 08025169 dt 13.5.2013, fh dt 13.5.2013 13,000 11310100972013
13.05.2013 reg. 08.05.2013 POSTA SHQIPTARE SH.A no category 602 DPPParave .lik ft sherb postar seri m02136513 dt 30.4.2013 43,760 10810100972013
13.05.2013 reg. 08.05.2013 MYRVETE RADA no category 602 DPPParave .lik ft bl dhurata shkrese tit dt 18.4.2013, seri 0864991 dt 25.4.2013 7,600 10710100972013
13.05.2013 reg. 08.05.2013 BAITEL no category 602 DPPParave .lik ft pritje e percjellje shkrese tit dt 18.4.2013 seri 04077039 dt 18.4.2013 30,200 10610100972013
10.05.2013 reg. 03.05.2013 VARVARA. no category 602 DPPParave .lik ft nderrim goma up dt 24.4.2013, nj fit dt 29.4.2013, seri 0125580 dt 30.4.2013, fh dt 30.4.2013 77,000 10510100972013
10.05.2013 reg. 08.05.2013 UJESJELLES KANALIZIME TIRANE (J62005002O) no category 602 DPPParave .lik ft uji nr kontr 159551-1 10,020 10910100972013
10.05.2013 reg. 03.05.2013 ALES no category 602 DPPParave .lik ft roje kv dt 26.3.2013, seri 07179259 dt 26.4.2013 171,669 9910100972013
02.05.2013 reg. 02.05.2013 Sektori i tatimeve te tjera no category 602 DPPParave .lik tat vend gjyqesor 12,448 10310100972013
02.05.2013 reg. 02.05.2013 RAIFFEISEN BANK SH.A no category 602 DPPParave .lik vend gjyqesor listpag dt 2.5.2013 112,032 10210100972013
02.05.2013 reg. 02.05.2013 PANORAMA GROUP no category 602 DPPParave .njoft ne gazete kontr dt 23.4.2013, ft seri 08970131 dt 29.4.2013 35,000 10110100972013
02.05.2013 reg. 02.05.2013 FONDACIONI YAPS no category 602 DPPParave .sherb pastrimi kv dt 7.1.2013, ft seri 07925673 dt 28.4.2013 39,000 10410100972013
02.05.2013 reg. 02.05.2013 CARTO SHOP no category 602 DPPParave .rip sist alarmi up dt 19.4.2013, form emergjence dt 23.4.2013, ft seri 07201745 dt 23.4.2013 52,500 9810100972013
02.05.2013 reg. 02.05.2013 BANKA KOMBETARE TREGTARE no category 600 DPPParave .lik paga prill 2013, nr pun 28/28 1,774,779 10010100972013
26.04.2013 reg. 25.04.2013 YLLI MOLLA no category 602 DPPParave .lik ft botim raporti vjetor up dt 15.3.2013, nj fit dt 16.3.2013, ft seri 6292702 dt 4.4.2013, fh dt 4.4.2013 329,000 9710100972013.
26.04.2013 reg. 25.04.2013 EAGLE MOBILE no category 602 DPPParave .lik ft cel 1,803 9610100972013.
24.04.2013 reg. 24.04.2013 VODAFONE ALBANIA no category 600 DPPParave .lik ft cel kod ab 1030974 1,877 9410100972013
24.04.2013 reg. 24.04.2013 VODAFONE ALBANIA no category 600 DPPParave .lik ft cel kod ab 1036207 4,824 9310100972013
24.04.2013 reg. 24.04.2013 PLUS COMMUNICATION no category 600 DPPParave .lik ft cel kod ab 7840 17,259 9210100972013
24.04.2013 reg. 24.04.2013 NEW OFFICE ALBANIA no category 602 DPPParave .bl mat kanc up dt 19.4.2013, nj fit dt 22.4.2013, ft seri 07745324 dt 22.4.2013, fh dt 22.4.2013 19,044 9510100972013
24.04.2013 reg. 23.04.2013 INSTITUTI I SIGURIMEVE SH.A. no category 602 DPPParave .sig mak shkrese dt 17.4.2013 ft seri 04623434 dt 10.4.2013 51,885 8910100972013.
19.04.2013 reg. 18.04.2013 INSTITUTI I SIGURIMEVE SH.A. no category 602 DPPParave .sig mak shkrese dt 17.4.2013 ft seri 04623434 dt 10.4.2013 51,885 8910100972013,
Showing 2,751–2,775 of 3,029 108 109 110 111 112 113 114 122