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Institution

Beneficiary

Who was paid AIS reading

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The treasury publishes a name and nothing else — no identifier, no type. This grouping is ours, read off the name: people are recognised by the given names that repeat thousands of times in the register itself.

Half the names cannot be classified with confidence — but they hold only 14% of the money. “Undetermined” is a real answer, not a gap.

Firms1

Treasury branch

Tirane1 Berat0 Bulqize0 Delvine0 Devoll0 Diber0 Durres0 Elbasan0

29 more

Fier0 Gjirokaster0 Gramsh0 Has0 Kavaje0 Kolonje0 Korçe0 Kruje0 Kuçove0 Kukes0 Laç0 Lezhe0 Librazhd0 Lushnje0 Mallakaster0 Mat0 Mirdite0 M.Madhe0 Peqin0 Permet0 Pogradec0 Puke0 Sarande0 Shkoder0 Skrapar0 Tepelene0 Tropoje0 Unspecified0 Vlore0

Size of payment

Over 100 million0 10 – 100 million0 1 – 10 million1 100 thousand – 1 million0 Under 100 thousand0

Kind of spending AIS reading

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Seven groups over 456 categories. The group names are ours: the treasury publishes the code and the category, not a name for the class.

Public contracts AIS reading

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Some payees also appear in the public procurement register, where the tender they won, the competition for it and any red flags on it can be read. The link is made on the NIPT, not on the name.

Only firms holding public contracts 0 Without firms holding public contracts 1

Salaries and pensions through a bank AIS reading

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Salaries, pensions and economic assistance reach people through the bank where they hold an account. In the register they look like payments to the bank. They are not: the bank does not keep them.

This distinction is ours, not the treasury’s: we recognise the bank by its name and the purpose from the category the treasury itself publishes. Bond interest to the Bank of Albania stays visible — that is a real payment to it.

Without them 1 Only them 0

Payments

1 payments of 3,847,169 payments

Executed	Institution	Beneficiary	Expense category	Amount	Invoice
27.03.2013 reg. 27.03.2013	ISSH (3535)	SECURITAL SYSTEM SHPK	no category 231 ISSH .tvsh kosto lokale up dt 13.7.2012, nj fit dt 21.11.2012, ft seri 07272012 dt 4.2.2013	7,421,328	1410100982013

Payments: SECURITAL SYSTEM SHPK · ISSH (3535)

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Payments