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Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (3535)

Code 1010097

897 mValue, lekë
3,036Payments
366Beneficiaries
01.2012 – 09.2026Period

By year

The bar is value; click a year to see only that one.
31.0 m 2012 177 35.9 m 2013 223 34.0 m 2014 164 47.1 m 2015 178 30.8 m 2016 162 41.4 m 2017 217 47.2 m 2018 178 73.5 m 2019 204 51.8 m 2020 197 45.6 m 2021 204 56.7 m 2022 206 81.0 m 2023 227 95.0 m 2024 239 128 m 2025 265 98.0 m 2026 195

Where the money went

By value
BeneficiaryPayments Value, lekë
RAIFFEISEN BANK SH.A 306 289,699,474 see the payments
BANKA KOMBETARE TREGTARE 322 273,202,412 see the payments
INTESA SANPAOLO BANK ALBANIA 148 43,982,667 see the payments
BANKA CREDINS 132 39,505,641 see the payments
INFOSOFT SYSTEMS 22 31,644,240 see the payments
JEHONA SOFTWARE 16 26,594,332 see the payments
Illyrian Guard 84 21,122,651 see the payments
BANKA E TIRANES 50 14,449,801 see the payments
POSTA SHQIPTARE SH.A 287 8,669,267 see the payments
EURONDERTIMI 2000 3 6,964,274 see the payments

What it was spent on

By value
CategoryPaymentsValue, lekë
Paga me kontrate per pune sezonale 3 —
Paga neto per punonjesit e miratuar ne organike 527 378,325,606
Udhetim jashte shtetit 170 40,246,415
Paga neto e punonjësve me kontratë të përkohshme mbi numrin organik 19 39,874,745
Shtese page per vjetersi ne pune 175 35,208,002
Shtese page per veshtiresi dhe rreziqe 147 32,135,688
Sherbime te sigurimit dhe ruajtjes 120 29,151,058
Shpenz. per rritjen e te tjera AQT 8 24,760,799

Payments by Drejtoria e Pergjithshme e Parandalimit te Pas...

3,036 payments
Executed Beneficiary Expense category Amount Invoice
04.08.2026 reg. 03.08.2026 INTESA SANPAOLO BANK ALBANIA Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026,paga Korrik 2026 nr punj plan/fakt 61/4, listepagese 633,229 20210100972026
04.08.2026 reg. 03.08.2026 BANKA E TIRANES Paga neto per punonjesit e miratuar ne organike Sherbimet bankare 1010097-Agjencia Inteligj. Financ 2026,paga perf AIF Korrik 2026, miratim mf 15905/1 dt 05.12.2024, urdh nr 28 dt 25.02.2026, eur... 289,802 20310100972026 2 rows
03.08.2026 reg. 15.07.2026 ALTEC SHPK Sherbime te tjera Kthim komision- 1010097-Agjencia Inteligj. Financ 2026, mirmb kondic shkr nr 848 dt 10.06.2026, urdh nr 28 dt 10.06.2026, fat nr 5... 97,200 18710100972026
03.08.2026 reg. 15.07.2026 InfoSoft Office Kancelari Kthim komision- 1010097-Agjencia Inteligj. Financ 2026, blerje kancelari up nr 27 dt 10.06.2026, njf fit dt 17.06.2026, fat nr 113... 116,105 19110100972026
03.08.2026 reg. 15.07.2026 Valter Bardhi Shpenzime te tjera transporti 1010097-Agjencia Inteligj. Financ 2026, larje automj kontr vah nr 516/6 dt 30.04.2025, sit dt 07.05.2026, fat nr 14 dt 10.07.2026 34,080 19510100972026
03.08.2026 reg. 21.07.2026 VODAFONE ALBANIA Te tjera materiale dhe sherbime speciale 1010097-Agjencia Inteligj. Financ 2026,blerje sherbim online chatpt up nr 17 dt 08.05.2026 pv fit nr 302/9 dt 12.05.2026 pv sherbi... 460,800 19810100972026
03.08.2026 reg. 22.07.2026 JEMI-2021 Sherbime te pastrimit dhe gjelberimit 1010097-Agjencia Inteligj. Financ 2026,sherbim pastrimi kont ne vazhd nr 421/3 dt 14.04.2026, pv nr 421/19 dt 14.07.2026 ft nr 108... 93,750 19610100972026
10.07.2026 reg. 03.07.2026 Introvus Solutions Te tjera materiale dhe sherbime speciale 1010097-Agjencia Inteligj. Financ 2026,mirmbajtje sist Firewall up nr 26 dt 04.06.2026, njft fit dt 809 dt 09.06.2026, fat nr 886... 240,000 18610100972026
07.07.2026 reg. 03.07.2026 SPIRIT TRAVEL - TOURS Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026,bileta avioni up nr 23 dt 25.05.2026, njft fit nr 560/7dt 25.05.2026, fat nr 680/2026 dt 26... 26,300 17910100972026
07.07.2026 reg. 03.07.2026 OFFICE PRO Kancelari 1010097-Agjencia Inteligj. Financ 2026, blerje leter A4 urdh nr 16 dt 04.05.2026, fat nr 90 dt 19.06.2026, fh nr 12 dt 19.06.2026 50,316 17610100972026
07.07.2026 reg. 03.07.2026 MURATI BA Shpenzime per mirembajtjen e objekteve ndertimore 1010097-Agjencia Inteligj. Financ 2026, sherb operative udh nr 64 dt 12.05.2026, fat nr 14 dt 04.06.2026, pv nr 696/7 dt 04.06.202... 118,584 18510100972026
07.07.2026 reg. 03.07.2026 COFFEE CLUB Shpenzime per pritje e percjellje 1010097-Agjencia Inteligj. Financ 2026, shpenzime uje e kafe,urdh nr 35 dt 27.03.2026, fat nr 121/2026 dt 24.06.2026, pv nr 455/4... 24,600 18310100972026
07.07.2026 reg. 03.07.2026 AMADEUS TRAWELL AND TOURS Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026, shpenz per bilete avioni up nr 30 dt 23.06.2026, njft fit dt 23.06.2026, fat nr 1688 dt 24... 144,000 17810100972026
07.07.2026 reg. 03.07.2026 AE Investiment Group Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026, bileta avioni urdh nr 22 dt 25.05.2026, pv njft fit dt 25.05.2026, fat nr 3 dt 26.05.2026 17,000 17710100972026
06.07.2026 reg. 03.07.2026 POSTA SHQIPTARE SH.A Posta dhe sherbimi korrier 1010097-Agjencia Inteligj. Financ 2026,sherbim postar Qershor 2026, fat nr 353/2026 dt 01.07.2026 58,608 18110100972026
06.07.2026 reg. 03.07.2026 Illyrian Guard Sherbime te sigurimit dhe ruajtjes 1010097-Agjencia Inteligj. Financ 2026, roje qershor 2026, kont vazh nr 120/2 dt 03.03.2026, fat nr 8682/2026 dt 30.06.2026 252,602 18210100972026
03.07.2026 reg. 02.07.2026 Raiffeisen INVEST Shoqeri Administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026, pension vullnetar qershor 2026, ligj nr 29, 76/2023, udhz nr 1 dt 21.05.2021, listepagese. 141,000 17110100972026
03.07.2026 reg. 02.07.2026 CREDINS INVEST-sh.a-Shoqeri administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive. Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026, pension vullnetar Qershor 2026, ligj nr 29, 76/2023, udhz nr 1 dt 21.05.2021, listepagese. 10,000 17210100972026
03.07.2026 reg. 02.07.2026 Banka OTP Albania Sherbime te tjera 1010097-Agjencia Inteligj. Financ 2026,sherbim konsulence, vkm nr 325 dt 31.05.2023, kontr vazh nr 09/2 dt 06.01.2026, listepagese 93,500 17410100972026
02.07.2026 reg. 01.07.2026 RAIFFEISEN BANK SH.A Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026, paga qershor 2026, nr punj pl/fakt 61/44 , listepagese 6,661,414 16710100972026
02.07.2026 reg. 01.07.2026 INTESA SANPAOLO BANK ALBANIA Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026, paga qershor 2026, nr punj pl/fakt 61/4 , listepagese 641,136 16810100972026
02.07.2026 reg. 01.07.2026 BANKA KOMBETARE TREGTARE Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026, paga qershor 2026, nr punj plan/fakt 61/7, listepagese 1,304,613 16610100972026
02.07.2026 reg. 01.07.2026 BANKA E TIRANES Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026,shp dieta urdher nr 79 dt 15.06.2026 autoriz nr 869/1 dt 30.06.2026 listyepagese 2500 euro... 239,750 1731010097226
02.07.2026 reg. 01.07.2026 BANKA E TIRANES Sherbimet bankare 1010097-Agjencia Inteligj. Financ 2026,shp paga per perfaqesuesin e AIF urdher nr 28 dt 25.02.2026 listepagese 1519 euro me 95.9 l... 146,573 16910100972026
01.07.2026 reg. 17.06.2026 INFOSOFT SYSTEMS Te tjera materiale dhe sherbime speciale 1010097-Agjencia Inteligj. Financ 2026, rinovim abonimi up nr 21 dt 20.05.2026, njft fit dt 26.05.2026, fat nr 955 dt 11.06.2026,... 131,952 16210100972026
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