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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
18.06.2026 reg. 17.06.2026 Unique Awards Shpenzime per pritje e percjellje 1010097-Agjencia Inteligj. Financ 2026,blerje dhurate simbolike perf e huaj urdh nr 77 dt 03.06.2026, fat nr 33 dt 05.06.2026, fh... 3,000 16410100972026
18.06.2026 reg. 17.06.2026 POSTA SHQIPTARE SH.A Posta dhe sherbimi korrier 1010097-Agjencia Inteligj. Financ 2026,sherbim postar Maj 2026, fat nr 22884/2026 dt 05.06.2026 30,420 16310100972026
18.06.2026 reg. 17.06.2026 JEMI-2021 Sherbime te pastrimit dhe gjelberimit 1010097-Agjencia Inteligj. Financ 2026,sherbim pastrimiup kont vazh nr 421/15 dt 14.04.2026, pv nr dt 15.06.2026, fat nr 91/2026 d... 93,750 15910100972026
18.06.2026 reg. 17.06.2026 JEMI-2021 Sherbime te pastrimit dhe gjelberimit 1010097-Agjencia Inteligj. Financ 2026,sherbim pastrimiup nr 10 dt 25.03.2026, njft fit dt 07.04.2026 kont nr 421/3 dt 14.04.2026,... 95,550 15810100972026
18.06.2026 reg. 17.06.2026 AMI ARLI Shpenz.per miremb.e rrugeve, veprave ujore, rrjeteve hidraulike, elektrike, telefonike, ngrohje etj 1010097-Agjencia Inteligj. Financ 2026,sherbim mirmb pompa uji pv konst nr 856/1 dt 11.06.2026, pv emergj nr 856/2 dt 11.06.2026,... 117,600 16110100972026
18.06.2026 reg. 17.06.2026 Amanda Berushi Shpenzime per pritje e percjellje 1010097-Agjencia Inteligj. Financ 2026,blerje dhurate simbolike per perfaq e huaj, urdh nr 77 dt 03.06.2026, fat nr 1 dt 04.06.202... 3,000 16010100972026
17.06.2026 reg. 16.06.2026 BANKA E TIRANES Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026 dieta jashte vendit shkr mf nr 6985/1 dt 27.04.2026, urdh nr 70 dt 20.05.2026, aut nr 869 d... 336,000 16510100972026
09.06.2026 reg. 08.06.2026 RAIFFEISEN BANK SH.A Udhetim i brendshem 1010097-Agjencia Inteligj. Financ 2026,dieta br vendit aut nr 11/2 dt 02.02.2026, listepagese 5,500 15710100972026
09.06.2026 reg. 08.06.2026 ONE ALBANIA Sherbime telefonike 1010097-Agjencia Inteligj. Financ 2026, lik tel fiks Maj 2026, fat nr 569600 dt 03.06.2026 17,673 14910100972026
09.06.2026 reg. 08.06.2026 OFFICE PRO Kancelari 1010097-Agjencia Inteligj. Financ 2026, blerje leter A4 urdh nr 16 dt 04.05.2026, fat nr 75 dt 18.05.2026, fh nr 06 dt 18.05.2026 17,928 14410100972026
09.06.2026 reg. 08.06.2026 ITT - IDEAL TRAVEL TOURS Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026, shpenz per bilete avioni up nr 19 dt 15.05.2026, njft fit dt 15.05.2026, fat nr 15250 dt 2... 141,330 15110100972026
09.06.2026 reg. 08.06.2026 Introvus Solutions Te tjera materiale dhe sherbime speciale 1010097-Agjencia Inteligj. Financ 2026,sherbime per funks infastr TI pv konstatimi nr 801 dt 01.06.2026, pv emergj dt 03.06.2026,... 18,000 15410100972026
09.06.2026 reg. 08.06.2026 Introvus Solutions Sherbime te tjera 1010097-Agjencia Inteligj. Financ 2026,sherbime sistemi infastr TI shkr nr 623 dt 29.04.2026, urdh nr 57 dt 04.05.2026, fat nr 721... 114,000 15310100972026
09.06.2026 reg. 08.06.2026 INTESA SANPAOLO BANK ALBANIA Udhetim i brendshem 1010097-Agjencia Inteligj. Financ 2026,dieta br vendit aut nr 11/1 dt 02.02.2026, listepagese 4,000 15610100972026
09.06.2026 reg. 08.06.2026 FORMULA Sherbime te tjera 1010097-Agjencia Inteligj. Financ 2026, kolaudim pajisje zjarri urdh nr 61 dt 11.05.2026, fat nr 56 dt 29.05.2026, pv dt 01.06.202... 23,760 15210100972026
09.06.2026 reg. 08.06.2026 AMADEUS TRAWELL AND TOURS Udhetim jashte shtetit 1010097-Agjencia Inteligj. Financ 2026, shpenz per bilete avioni up nr 24 dt 25.05.2026, njft fit dt 25.05.2026, fat nr 1545 dt 25... 27,840 15010100972026
08.06.2026 reg. 05.06.2026 POSTA SHQIPTARE SH.A Posta dhe sherbimi korrier 1010097-Agjencia Inteligj. Financ 2026,sherbim postar Maj 2026, fat nr 298/2026 dt 01.06.2026 44,880 14210100972026
08.06.2026 reg. 05.06.2026 Illyrian Guard Sherbime te sigurimit dhe ruajtjes 1010097-Agjencia Inteligj. Financ 2026, roje Maj 2026, kont vazh nr 120/2 dt 03.03.2026, fat nr 8380/2026 dt 31.05.2026. 252,602 14310100972026
08.06.2026 reg. 05.06.2026 DREJT. PERGJ. E SHERB. TRANS. RRUG. Shpenzimet e siguracionit te mjeteve te transportit 1010097-Agjencia Inteligj. Financ 2026, taksa kolaudimi mjeti aut urdh nr 73 dt 20.05.2026, fat nr 13307 dt 29.05.2026 2,200 14110100972026
08.06.2026 reg. 05.06.2026 COFFEE CLUB Shpenzime per pritje e percjellje 1010097-Agjencia Inteligj. Financ 2026, shpenzime uje per pritje perc,urdh nr 35 dt 27.03.2026, fat nr 95/2026 dt 21.05.2026, pv n... 9,600 14510100972026
08.06.2026 reg. 05.06.2026 ATOM Furnizime dhe materiale te tjera zyre dhe te pergjishme 1010097-Agjencia Inteligj. Financ 2026,clerje materiale zyre urdh nr 67 dt 14.05.2026, fat nr 203 dt 22.05.2026, fh nr 08 dt 22.05... 54,000 14610100972026
05.06.2026 reg. 04.06.2026 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 Maj 2026, ligj nr 29, 76/2023, udhz nr 1 dt 21.05.2021, listepagese. 141,000 13910100972026
05.06.2026 reg. 04.06.2026 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 Maj 2026, ligj nr 29, 76/2023, udhz nr 1 dt 21.05.2021, listepagese. 10,000 14010100972026
05.06.2026 reg. 04.06.2026 Banka OTP Albania Sherbime te tjera 1010097-Agjencia Inteligj. Financ 2026, sherb konsulence Maj 2026, vkm nr 325 dt 31.05.2026, kontr nr 09/2 dt 06.01.2026 vazh, lis... 93,500 13810100972026
03.06.2026 reg. 02.06.2026 RAIFFEISEN BANK SH.A Paga neto per punonjesit e miratuar ne organike 1010097-Agjencia Inteligj. Financ 2026,paga Maj 2026, nr punj plan/fakt 61/45, listepagese 6,735,700 13410100972026
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