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Perfaqsite Diplomatike (3535)

Code 1015002

30.3 bnValue, lekë
1,244Payments
14Beneficiaries
02.2012 – 08.2026Period

Where the money went

By value
BeneficiaryPaymentsValue, lekë
BANKA CREDINS 1,184 29,566,776,269
Sektori i tatimeve te tjera 33 558,406,252
INSIG JETE SH.A 1 110,545,000
DREJT.RAJONALE SIGURIMEVE SHOQ TIRANE 2 37,068,064
DORIAN SKENDI 4 11,315,905
ELITE BAILIFF'S OFFICE 3 5,844,659
Arlond Kërmaj 1 4,720,072
INTESA SANPAOLO BANK ALBANIA 2 3,773,588
DEGA E SIGURIMEVE SHOQERORE 8 3,330,540
STRATI BAILIFF'S SERVICE 2 2,341,800

What it was spent on

By value

Payments by Perfaqsite Diplomatike (3535)

1,244 payments
Executed Beneficiary Expense category Amount Invoice
05.12.2013 reg. 04.12.2013 BANKA CREDINS no category PERF DIPLOMOMATIKE TTRANSFERTE URDHER 04.12.13 SHUMA 150000 EURO KURSI 1 EURO 142 LEKE MADRIT PARIS BERLIN BERN VARSHAV PRAGE BUKU... 21,326,300 12010150022013
20.11.2013 reg. 19.11.2013 Sektori i tatimeve te tjera no category perfaqesite diplomatike transferim te ardhura konsullore akt rakoridim 8 dt 14.10.13 30,000,000 11910150022013
20.11.2013 reg. 19.11.2013 BANKA CREDINS no category PERF DIPLOMOMATIKE transferte urdher 19.11.13 shuma 25000 usd o kursi 105 leke tel aviv doha 2,628,625 118101500220013
20.11.2013 reg. 19.11.2013 BANKA CREDINS no category PERF DIPLOMOMATIKE transferte urdher 19.11.13 shuma 95000 euro kursi 1 euro 142.5 leke 13,554,038 117101500220013
15.11.2013 reg. 08.11.2013 INTESA SANPAOLO BANK ALBANIA no category PERFAQESITE DIPLOMATIKE VENDIM GJYQI NE FAVOR TE GEBTI BENDO VENDIM 1959 DT 02.03.13 VENDIM GJYKATE 2862 DT 12.03.123 1,000,000 114101500220013
15.11.2013 reg. 08.11.2013 BANKA KOMBETARE TREGTARE no category PERFAQESITE DIPLOMATIKE VEN DIM GJYQI NE FAVOR TE SHPETIM CAUSHI VENDIM GJYKATE 5467 DT 01.07.13 APELI 05.05.11 NR 966 1,000,000 11310150022013
15.11.2013 reg. 06.11.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKETRANSFERTE UNMILK MINUSMA UNISFA UNSAO URDHER 05.11.13 SHUMA 75888 USD KURSI 1USD 105.2 LEKE 7,993,901 11210150022013
08.11.2013 reg. 08.11.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE urdher 08.11.13 shuma 45 euro kursi 141.5 leke ambasada sofie lubjane unesko 6,375,368 1141015002013
06.11.2013 reg. 06.11.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE KANADA BRAZIL INDI KAJRO RIAD URDHER 05.11.13 SHUMA 80000 USD KURSI 1UAD 105.2 LEKE 8,426,916 11110150022013
06.11.2013 reg. 06.11.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE URDHER 05.11.13 OKB TOKIO WASHINGTON NJU YORK MALAJZI SHUMA 100000 USD KURSI 105.2 LEKE 10,533,020 11010150022013
06.11.2013 reg. 06.11.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERIM MISIONE NATO PARIS ANKARA HAGE BE BRATISLAV STOKHOLM VATIKAN BARI SHUMA 160000 EURO KURSI 141.2... 22,621,592 10910150022013
24.10.2013 reg. 08.10.2013 Sektori i tatimeve te tjera no category PERFAQESITE DIPLOMATIKE TRANSFERIM TE ARDHURA KONSULLORE AKT RAKORDIMI 3 DT 10.04.13 30,000,000 10510150022013
17.10.2013 reg. 08.10.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE FIONDI URHDER 08.10.13 SHUMA 85000 UISD KURSI 106.5 LEKE 9,064,053 10210150022013
14.10.2013 reg. 10.10.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFRETE WASHINGTON URDHER 10.10.13 SHUMA 30000 USD KURSI 106.5 LEKE 3,198,695 10710150022013
09.10.2013 reg. 08.10.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERIM DT 08.10.13 SHUMA 20000 EURO KURSI 142.4 LEKE AMBASADA LONDER 2,851,348 10510150022013
09.10.2013 reg. 08.10.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERIM MADRID LISBONE BERN BE OSBE VATIKAN SLLOVAKI PODGORICE URDHER 08.10.13 SHUMA 130000 EURO KURSI... 18,534,512 10410150022013
09.10.2013 reg. 08.10.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERIM NATO MOSKE HAGE BUDAPEST BUKURESH URDHER 08.10.13 SHUMA 135000 EURO KURIS 142.4 LEKE 27,086,556 10310150022013
25.09.2013 reg. 13.09.2013 Sektori i tatimeve te tjera no category PERFAQESITE DIPLOTAIKE TRANSFERIM TE ARDHURA AKT RAKORDIMI 3 DT 10.04.13 50,000,000 9310150022013
25.09.2013 reg. 24.09.2013 Sektori i tatimeve te tjera no category perfaqesite diplomatike transferim te ardhura konsullore akt rakordimi 3 dt 10.04.13 20,000,000 10110150022013
24.09.2013 reg. 24.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE UASHINGTON BRAZIL INIDI URDHER 24.09.13 SHUMA 60000 USD KURSI 1 USD 106 LEKE 6,367,860 9910150022013
24.09.2013 reg. 24.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE TRANSFERTE DATA 24.09.13 HSUMA 115000 EURO KURSI 1 EURO 141.9 LEKE BROGRAD PRAG STRASBURD LONDER BOSNJE 16,337,319 10010150022013
19.09.2013 reg. 19.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOMATIKE trandferte fondi SOFIE BUDAPEST VJENE ROME BRUKSEL OSBE PARSI SHUMA 190000 EURO KURSI 141.5 LEKE 26,915,385 9810150022013
19.09.2013 reg. 19.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOTAIKE trandferte fondi ne amabasada kopenhagen zagreb slloveni varshave bruksel urdher 18.09.13 shum a100000 euro... 14,166,650 9710150022013
19.09.2013 reg. 19.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOTAIKE trandferte fondi ne amabasa stamboll shuma 30000 euro kursi 1 euro 141.5 leke 4,249,745 9610150022013
19.09.2013 reg. 19.09.2013 BANKA CREDINS no category PERFAQESITE DIPLOTAIKE trandferte fondi ne amabasada kanada 40000 usd urdher 18.09.13 kursi 1usd 106.5 leke 4,264,760 9510150022013
Showing 976–1,000 of 1,244 37 38 39 40 41 42 43 50