List of Business restrictions preventing conflict of interest in Slovenia
Slovenian public bodies and organizations may not procure from entities in which an official in that organization or their family member is a manager, legal representative, or has 5% or more ownership. This is a list of entities where such a relationship exists, and the public organization is restricted/prohibited or permitted to engage in business activities in some instances with the entity. The restricted public organization is noted in the program property of each entity. The restriction is only on the public organization where the public official has a role - it does not apply to the entire public sector. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing.
As the public sector conducts business with private-sector entities, certain corruption risks are generated, especially when individuals with personal interests in the business activity are involved. To safeguard public funds from being used for private gain, legal measures, such as restrictions on business activities and prohibitions, are implemented. > These measures are outlined in the Integrity and Prevention of Corruption Act (IPCA) and focus on preventing corruption and avoiding conflicts of interest. From https://www.kpk-rs.si/en/restrictions-of-business-activities/
The data is gathered from the app Erar. It is a web application developed by the Komisija za preprečevanje korupcije to enhance transparency by allowing the public and state authorities in Slovenia to access detailed information on transactions involving public institutions and state-owned entities. While the Commission emphasizes the accuracy of published data, occasional discrepancies may occur, urging users to check their completeness, accuracy and up-to-dateness with the original administrator of the database before making decisions based on them. Due to such corrections, the published data may change at any time without prior notice.
Entities: |
| ||||||
---|---|---|---|---|---|---|---|
Entity types: |
| ||||||
Countries: |
| ||||||
Publisher: | Komisija za preprečevanje korupcije (Slovenia) The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent state body in the Republic of Slovenia whose task is detection and prosecution in pre-criminal or criminal proceedings in the field of corruption. Source: Wikipedia | ||||||
Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
Information: | erar.si | ||||||
Source data: | erar.si · JSON | ||||||
Last changed: | |||||||
Date added: | |||||||
Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.84 MB | |
names.txt | Target names text file | 289.16 KB | |
senzing.json | Senzing entity format | 3.93 MB | |
statistics.json | Dataset statistics | 620 B | |
targets.nested.json | Targets as nested JSON | 5.84 MB | |
targets.simple.csv | Targets as simplified CSV | 1.48 MB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
KAMNOSEŠTVO KOZJAK, BORIS RUPREHT S.P. | Legal entity | Slovenia | |
TURISTIČNO DRUŠTVO PLAC TRŽIČ | Legal entity | Slovenia | |
ZALOŽNIŠTVO KNJIG, METOD BERLEC S.P., LEGIMUS MB | Legal entity | Slovenia | |
EIUS International s.r.o | Legal entity | Slovenia | |
KOŠARKARSKI KLUB ELEKTRA | Legal entity | Slovenia | |
ŠENT - SLOVENSKO ZDRUŽENJE ZA DUŠEVNO ZDRAVJE | Legal entity | Slovenia | |
URBANING INŽENIRSKE DEJAVNOSTI MATIJA URBANČIČ S.P. | Legal entity | Slovenia | |
Komon Sens, gostinstvo, d.o.o. | Legal entity | Slovenia | |
Fortuna, organizacija in svetovanje Urška Kurnik s.p. | Legal entity | Slovenia | |
VOC CELJE, vzdrževanje in obnova cest d.o.o. | Legal entity | Slovenia | |
LAM BIRO, gradbeno projektiranje in nadzor, d.o.o. | Legal entity | Slovenia | |
GRADBENIŠTVO, GOSTINSTVO, ANIMACIJA ZA OTROKE, MIRSAD BEHRIĆ S.P. | Legal entity | Slovenia | |
DRUŠTVO GO - SPOMINČICA ZA POMOČ PRI DEMENCI SEVERNOPRIMORSKE REGIJE | Legal entity | Slovenia | |
KOBAL SALES & MARKETING LTD | Legal entity | Slovenia | |
AIR projektiranje d.o.o. | Legal entity | Slovenia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.