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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
13.02.2013 reg. 13.02.2013 PLUS COMMUNICATION no category 602 DPPParave .plus dhjetor 2012 17,000 3210100972013
06.02.2013 reg. 01.02.2013 Sektori i tatimeve te tjera no category 602 DPPParave . lik tat vend gjyqesor 20,000 2710100972013
06.02.2013 reg. 01.02.2013 RAIFFEISEN BANK SH.A no category 602 DPPParave . lik vend gjyqesor sipas listes 180,000 2610100972013
06.02.2013 reg. 01.02.2013 EAGLE MOBILE no category 602 DPPParave . lik ft cel 2,397 2110100972013
06.02.2013 reg. 01.02.2013 ALES no category 602 DPPParave . sherb roje kontr shtese dt 25.1.2013, ft seri 05038093 dt 27.1.2013 163,497 2010100972013
05.02.2013 reg. 04.02.2013 VODAFONE ALBANIA no category 602 DPPParave . lik ft cel 4,076 2510100972013
05.02.2013 reg. 04.02.2013 VODAFONE ALBANIA no category 602 DPPParave . lik ft cel 4,221 2410100972013
05.02.2013 reg. 04.02.2013 VODAFONE ALBANIA no category 602 DPPParave . lik ft cel 1,822 2310100972013
04.02.2013 reg. 01.02.2013 EAGLE MOBILE no category 602 DPPParave . lik ft cel 13,872 2210100972013
01.02.2013 reg. 01.02.2013 BANKA KOMBETARE TREGTARE no category 600 DPPParave . lik paga janar 2013, nr pun 28/27 1,739,057 2810100972013
01.02.2013 reg. 01.02.2013 BANKA CREDINS no category 602 DPPParave . lik dieta aut dt 1.2.2013, 2500 euro x 142.7.lek 356,750 2910100972013
24.01.2013 reg. 24.01.2013 ALBTELEKOM SH.A. no category 602 DPPParave . lik ft tel 53,338 1910100972013
23.01.2013 reg. 22.01.2013 VODAFONE ALBANIA no category 602 DPPParave . lik ft cel 1,712 510100972013
23.01.2013 reg. 22.01.2013 UJESJELLES KANALIZIME TIRANE (J62005002O) no category 602 DPPParave . lik ft uji 19,060 1610100972013
23.01.2013 reg. 22.01.2013 Sektori i tatimeve te tjera no category 602 DPPParave . lik tat vend gjyqi 10,000 710100972013
23.01.2013 reg. 22.01.2013 RAIFFEISEN BANK SH.A no category 602 DPPParave . lik vend gjyqi listpag dt 22.1.2013 90,000 1110100972013
23.01.2013 reg. 22.01.2013 POSTA SHQIPTARE SH.A no category 602 DPPParave . lik ft poste 210,410 1310100972013
23.01.2013 reg. 22.01.2013 PLUS COMMUNICATION no category 602 DPPParave . lik ft cel 14,552 810100972013
23.01.2013 reg. 22.01.2013 FONDACIONI YAPS no category 602 DPPParave . lik ft pastrimi kv dt 3.1.2012, ft seri 04841105 dt 26.12.2012 39,000 1410100972013
23.01.2013 reg. 22.01.2013 EAGLE MOBILE no category 602 DPPParave . lik ft cel 7,879 910100972013
23.01.2013 reg. 22.01.2013 EAGLE MOBILE no category 602 DPPParave . lik ft cel 3,375 1010100972013
23.01.2013 reg. 22.01.2013 COFFEE CLUB no category 602 DPPParave .bl kafe e caji up dt 13.12.2012, form 3,4 dt 13.12.2012, ft seri 04736512 dt 13.12.2012, fh dt 13.12.2012 12,000 1810100972013
23.01.2013 reg. 22.01.2013 BANKA CREDINS no category 602 DPPParave . lik dieta urdher dt 19.12.2012, aut dt 22.1.2013 427,500 610100972013
23.01.2013 reg. 22.01.2013 ALES no category 602 DPPParave . lik ruajtje obj kv dt 3.9.2012, ft seri 05038059 dt 24.12.2012 163,497 1510100972013
23.01.2013 reg. 22.01.2013 ALBTELEKOM SH.A. no category 602 DPPParave . lik ft tel 47,189 410100972013
Showing 2,826–2,850 of 3,029 111 112 113 114 115 116 117 122