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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
11.12.2023 reg. 08.12.2023 ONE ALBANIA Sherbime telefonike 1010097 Drej Pas Par parave, lik. sherbim telefonik ft 1661878/2023 dt 04.12.2023 19,393 24310100972023
11.12.2023 reg. 08.12.2023 Illyrian Guard Sherbime te sigurimit dhe ruajtjes 1010097 Drej Pas Par parave, Sherbim ruajtje e sigurie, Kontrate ne vazhdim nr 87/3 dt 17.03.2023, ft 3212/2023 dt 30.11.2023, pv... 214,077 24710100972023
06.12.2023 reg. 05.12.2023 RAIFFEISEN BANK SH.A Sherbime te tjera 1010097 Agjencia e Inteligjences Financiare, Sherbim konsulence VKM nr 325 dt 31.05.2023, Kontrate nr 1407/6 dt 10.07.2023, listep... 93,500 24010100972023
04.12.2023 reg. 01.12.2023 RAIFFEISEN BANK SH.A Paga neto per punonjesit e miratuar ne organike 1010097 Agjencia e Inteligjences Financiare, lik paga Nentor, nr pun 45-41, pun me kontrate 3/1 listepagese 3,736,413 23810100972023
04.12.2023 reg. 30.11.2023 PAERA Sherbime te pastrimit dhe gjelberimit 1010097 Agjencia Inteligjences Financiare, shp pastrimi amb. Kontrate ne vazhdim nr 151/15 dt 16.02.2023, ft 46/2023 dt 20.11.2023... 83,530 23410100972023
04.12.2023 reg. 30.11.2023 KLAR & COFFEE Shpenzime per pritje e percjellje 1010097 Drej Pas Par Parave, shp blerje per pritje zyrtare, U nr 119 dt 06.11.2023, pv vl ofertash dt 07.11.2023, ft 6171/2023 dt... 15,000 23310100972023
04.12.2023 reg. 30.11.2023 KELVIN TRAVEL Udhetim jashte shtetit 1010097 Agjencia e Inteligjences Financiare, blerje biletash, U P nr 31 dt 19.10.2023, ft of 1269/4 dt 19.10.2023, pv nj ft 1269/6... 35,000 23210100972023
04.12.2023 reg. 01.12.2023 INTESA SANPAOLO BANK ALBANIA Paga neto per punonjesit e miratuar ne organike 1010097 Agjencia e Inteligjences Financiare, lik paga Nentor, nr pun 45-41, pun me kontrate 3/1 listepagese 424,357 23910100972023
04.12.2023 reg. 30.11.2023 INFOSOFT SYSTEMS Te tjera materiale dhe sherbime speciale 1010097 Agjencia e Inteligjences Financiare, Mirembajtje dhe Rinovim licenca Firewall, U P nr 30 dt 18.10.2023, ft of dt 18.10.202... 471,600 23610100972023
04.12.2023 reg. 30.11.2023 DHIMITER VASI (K81310021J) Shpenzime per pritje e percjellje 1010097 Agjencia e Inteligjences Financiare, blerje dhuratash per perf. instit., MEMO nr 1326 dt 01.11.2023, Urdher nr 118 dt 03.1... 15,000 23510100972023
04.12.2023 reg. 01.12.2023 BANKA KOMBETARE TREGTARE Paga neto per punonjesit e miratuar ne organike 1010097 Agjencia e Inteligjences Financiare, lik paga Nentor, nr pun 45-41, pun me kontrate 3/1 listepagese 2,011,698 23710100972023
16.11.2023 reg. 15.11.2023 SHKELQIM DERVISHI Furnizime dhe materiale te tjera zyre dhe te pergjishme 1010097 Agjencia e Inteligjences Financiare, Sherbim mirembajtje , set brava dyersh, Urdher nr 113 dt 19.10.2023, ft 2711/2023 dt... 116,286 22810100972023
16.11.2023 reg. 15.11.2023 POSTA SHQIPTARE SH.A Sherbime te tjera 1010097 Drej Pas Par parave, Abonim ne shtyp 16.10.2023-15.10.2024, ft 605/2023 dt 24.10.2023 162,400 22910100972023
16.11.2023 reg. 15.11.2023 POSTA SHQIPTARE SH.A Posta dhe sherbimi korrier 1010097 Drej Pas Par parave, Sherbim postar Tetor 2023, ft 929609/2023 dt 06.11.2023 16,270 22510100972023
16.11.2023 reg. 15.11.2023 ONE ALBANIA Sherbime telefonike 1010097 Drej Pas Par parave, lik. sherbim telefonik ft 1551778/2023 dt 04.11.2023 20,134 22410100972023
16.11.2023 reg. 15.11.2023 KELVIN TRAVEL Udhetim jashte shtetit 1010097 Agjencia e Inteligjences Financiare, blerje biletash, U P nr 29 dt 12.10.2023, ft of 1178/7 dt 12.10.2023, pv nj ft 1178/9... 133,400 23010100972023
16.11.2023 reg. 15.11.2023 Illyrian Guard Sherbime te sigurimit dhe ruajtjes 1010097 Drej Pas Par parave, Sherbim ruajtje e sigurie, Kontrate ne vazhdim nr 87/3 dt 17.03.2023, ft 2881/2023 dt 31.10.2023, pv... 214,077 22610100972023
16.11.2023 reg. 15.11.2023 BANKA KOMBETARE TREGTARE Te tjera transferta tek individet 1010097 Drej Pas Par parave, rimbursim shp tel. VKM 673 dt 02.09.2023, listepagese 8,000 23110100972023
08.11.2023 reg. 06.11.2023 AMADEUS TRAWELL AND TOURS Udhetim jashte shtetit 1010097 Agjencia Inteligjences Financiare, blerje biletash, U P nr 28 dt 10.10.2023, ft of 1235/4 dt 10.10.2023, nj ft 1235/6 dt 1... 33,900 22110100972023
07.11.2023 reg. 03.11.2023 RAIFFEISEN BANK SH.A Sherbime te tjera 1010097 Drej Pas Par parave, Sherbim konsulence VKM nr 325 dt 31.05.2023, Kontrate nr 1407/6 dt 10.07.2023, listepagese 93,500 21510100972023
07.11.2023 reg. 06.11.2023 POSTA SHQIPTARE SH.A Posta dhe sherbimi korrier 1010097 Agjencia e Inteligjences Financiare, Sherbim posta sekrete Tetor 2023, ft 613/2023 dt 01.11.2023 27,672 21910100972023
07.11.2023 reg. 06.11.2023 PAERA Sherbime te pastrimit dhe gjelberimit 1010097 Agjencia Inteligjences Financiare, shp pastrimi amb. Kontrate ne vazhdim nr 151/15 dt 16.02.2023, ft 43/2023 dt 24.10.2023... 80,530 22310100972023
07.11.2023 reg. 06.11.2023 KELVIN TRAVEL Udhetim jashte shtetit 1010097 Agjencia e Inteligjences Financiare, blerje biletash, U P nr 27 dt 10.10.2023, ft of 1150/7 dt 10.10.2023, pv nj ft 1150/7... 42,500 22010100972023
07.11.2023 reg. 03.11.2023 CREDINS INVEST-sh.a-Shoqeri administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive. Paga neto per punonjesit e miratuar ne organike 1010097 Drej Pas Par Parave, lik pens vullnetar VKM nr 77 dt 28.1.2015 ,udhezim nr 31 dt 29.12.2014 7,000 21610100972023
03.11.2023 reg. 02.11.2023 RAIFFEISEN BANK SH.A Paga neto e punonjësve me kontratë të përkohshme mbi numrin organik 1010097 Agjencia e Inteligjences Financiare, lik paga Tetor, nr pun 45-41, pun me kontrate 3/1 listepagese 3,626,757 21810100972023
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