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Drejtoria e Pergjithshme per Krimin e Organizuar dhe Krimet e Renda Tirane (3535) / Drejtoria e Forces se Posacme Operacionale (3535)

Code 1016128

3.5 bnValue, lekë
3,567Payments
133Beneficiaries
01.2014 – 09.2026Period

Where the money went

By value
BeneficiaryPaymentsValue, lekë
RAIFFEISEN BANK SH.A 569 1,544,946,822
BANKA E TIRANES 543 875,756,841
BANKA KOMBETARE TREGTARE 498 445,740,395
NOVA Construction 2012 7 259,721,269
BANKA CREDINS 390 116,131,807
INTESA SANPAOLO BANK ALBANIA 285 94,829,867
T B S 96 SHPK 8 41,127,600
FURNIZUESI I SHERBIMIT UNIVERSAL 169 22,640,186
Sektori i tatimeve te tjera 5 15,274,606
ROGAT SECURITY GROUP 6 11,858,040

What it was spent on

By value

Payments by Drejtoria e Pergjithshme per Krimin e Organizu...

3,567 payments
Executed Beneficiary Expense category Amount Invoice
20.01.2026 reg. 19.01.2026 BANKA KOMBETARE TREGTARE Udhetim i brendshem Drejt Forces Posaç Operac dieta brenda vendit, VKM nr 997 dt 10.12.2010, permbl autoriz 31/12 dt 31.12.2025, listepagese 69,000 33510161282025
20.01.2026 reg. 19.01.2026 BANKA E TIRANES Udhetim i brendshem Drejt Forces Posaç Operac dieta brenda vendit, VKM nr 997 dt 10.12.2010, permbl autoriz 31/12 dt 31.12.2025, listepagese 92,500 33310161282025
20.01.2026 reg. 19.01.2026 BANKA E TIRANES Furnizime dhe sherbime me ushqim per mencat Drejt Forces Posaç Operac kompensim me ushqim, urdher 1020 dt 16.7.2024, list pag 1,384,650 33110161282025
20.01.2026 reg. 19.01.2026 BANKA CREDINS Udhetim i brendshem Drejt Forces Posaç Operac dieta brenda vendit, VKM nr 997 dt 10.12.2010, permbl autoriz 31/12 dt 31.12.2025, listepagese 45,500 33710161282025
13.01.2026 reg. 09.01.2026 RIKON-AL Sherbime te printimit dhe publikimit Drejt Forces Posaç Operac , pagese sherbim printimi, vazhd kont 2/6 dt dt 14.1.25, fat 1786/2025 dt 30.12.2025 35,082 32510161282025
13.01.2026 reg. 09.01.2026 ALKED KOPACI Pjese kembimi, goma dhe bateri Drejt Forces Posaç Operac , pagese blerje bateri, up 1237 dt 4.12.25, ft of 1237/1 dt 4.12.25, nj fit dt 16.12.25, sipas fat 361 d... 226,800 32210161282025
12.01.2026 reg. 09.01.2026 VODAFONE ALBANIA Sherbime telefonike Drejt Forces Posaç Operac ,Pagese interneti nentor 25, fat 6342839/2025 dt 1.12.25, pv 1264/1 dt 10.12.25 17,400 28610161282025
12.01.2026 reg. 09.01.2026 RAIFFEISEN BANK SH.A Te tjera transferta tek individet Drejt Forces Posaç Operac Paga kalimtare ushtarakeve tetor-nentor25, (vkm 223 dt 17.4.2025), list pag 591,517 32010161282025
12.01.2026 reg. 09.01.2026 RAIFFEISEN BANK SH.A Te tjera transferta tek individet Drejt Forces Posaç Operac Paga largesie nga vendbanimi, (vkm 223 dt 17.4.2025), list pag 1,159,545 31610161282025
12.01.2026 reg. 09.01.2026 RAIFFEISEN BANK SH.A Te tjera transferta tek individet Drejt Forces Posaç Operac ndihme financiare 25, urdher DPPSh 1228 dt 26.11.25, list pag 130,000 31410161282025
12.01.2026 reg. 09.01.2026 RAIFFEISEN BANK SH.A Te tjera transferta tek individet Drejt Forces Posaç Operac ndihme financiare 25, urdher DPPSh 1787 dt 19.12.25, list pag 735,000 31310161282025
12.01.2026 reg. 09.01.2026 INTESA SANPAOLO BANK ALBANIA Te tjera transferta tek individet Drejt Forces Posaç Operac Paga largesie nga vendbanimi, (vkm 223 dt 17.4.2025), list pag 143,700 31810161282025
12.01.2026 reg. 09.01.2026 BANKA KOMBETARE TREGTARE Te tjera transferta tek individet Drejt Forces Posaç Operac Paga largesie nga vendbanimi, (vkm 223 dt 17.4.2025), list pag 225,000 31710161282025
12.01.2026 reg. 09.01.2026 BANKA E TIRANES Te tjera transferta tek individet Drejt Forces Posaç Operac Paga largesie nga vendbanimi, (vkm 223 dt 17.4.2025), list pag 180,000 31510161282025
12.01.2026 reg. 09.01.2026 BANKA CREDINS Te tjera transferta tek individet Drejt Forces Posaç Operac Paga kalimtare ushtarakeve tetor-nentor25, (vkm 223 dt 17.4.2025), list pag 71,022 32110161282025
12.01.2026 reg. 09.01.2026 BANKA CREDINS Te tjera transferta tek individet Drejt Forces Posaç Operac Paga largesie nga vendbanimi, (vkm 223 dt 17.4.2025), list pag 135,000 31910161282025
08.01.2026 reg. 07.01.2026 RAIFFEISEN BANK SH.A Paga neto per punonjesit e miratuar ne organike Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(131punonjes), liste pag 9,139,778 210161282026
08.01.2026 reg. 07.01.2026 INTESA SANPAOLO BANK ALBANIA Te tjera transferta tek individet Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(20punonjes), liste pag 1,612,445 510161282026
08.01.2026 reg. 07.01.2026 Banka OTP Albania Paga neto per punonjesit e miratuar ne organike Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(2punonjes), liste pag 133,302 610161282026
08.01.2026 reg. 07.01.2026 BANKA KOMBETARE TREGTARE Paga neto per punonjesit e miratuar ne organike Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(40punonjes), liste pag 2,770,894 310161282026
08.01.2026 reg. 07.01.2026 BANKA E TIRANES Te tjera transferta tek individet Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(31punonjes), liste pag 3,399,292 110161282026
08.01.2026 reg. 07.01.2026 BANKA CREDINS Te tjera transferta tek individet Drejt Forces Posaç Operac Paga neto dhjetor 2025, nr pun 265/248(24punonjes), liste pag 1,585,434 410161282026
31.12.2025 reg. 30.12.2025 RAIFFEISEN BANK SH.A Shperblime per rezultate ne pune Drejt Forces Posaç Operac shperblim, urdher 1284 dt 22.12.2025, list pag 450,000 32710161282025
31.12.2025 reg. 30.12.2025 Banka OTP Albania Shperblime per rezultate ne pune Drejt Forces Posaç Operac shperblim, urdher 1284 dt 22.12.2025, list pag 30,000 33010161282025
31.12.2025 reg. 30.12.2025 BANKA KOMBETARE TREGTARE Shperblime per rezultate ne pune Drejt Forces Posaç Operac shperblim, urdher 1284 dt 22.12.2025, list pag 210,000 32810161282025
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