List of Business restrictions preventing conflict of interest in Slovenia
List of Business restrictions preventing conflict of interest in Slovenia
Under Slovenia’s Integrity and Prevention of Corruption Act (IPCA), public-sector bodies and organizations are prohibited from doing business with entities where an official from that body, or their family member, is a manager, legal representative, or holds 5% or more of the shares. This dataset lists such entities. The restrictions aim to protect public funds by preventing transactions that could cause a conflict of interest. Source: KPK Official Website
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| Publisher: | Commission for the Prevention of Corruption of Slovenia (Komisija za preprečevanje korupcije, KPK) · 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 Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | registri.kpk-rs.si | ||||||
| Source data: | registri.kpk-rs.si · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-10-01 03:03:01 · v. 20261001030301-kmg · change statistics... | ||||||
| Last change: | |||||||
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 | 6.43 MB | |
names.txt | Target names text file | 304.94 KB | |
senzing.json | Senzing entity format | 4.3 MB | |
targets.nested.json | Targets as nested JSON | 6.43 MB | |
targets.simple.csv | Targets as simplified CSV | 1.57 MB |
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You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| AVTOPREVOZNIŠTVO - SERVIS, AVGUST OCVIRK s.p. | Legal entity | Slovenia | |
| SERVISIRANJE GRADBENE MEHANIZACIJE, JURIJ OCVIRK s.p. | Legal entity | Slovenia | |
| CDO, poslovno svetovanje, d.o.o. | Legal entity | Slovenia | |
| Buča 5, knjigarna in distribucija, d.o.o. | Legal entity | Slovenia | |
| AGENCIJA REPUBLIKE SLOVENIJE ZA JAVNOPRAVNE EVIDENCE IN STORITVE | Legal entity | Slovenia | |
| DHP Informacijske rešitve d.o.o. | Legal entity | Slovenia | |
| Elektroinštalacije LORD, Luka Poljanšek s.p. | Legal entity | Slovenia | |
| Spletne vsebine, Alenka Omladič s.p. | Legal entity | Slovenia | |
| CINI, računovodske in finančne storitve, Manca Cimerman s.p. | Legal entity | Slovenia | |
| POKOJNINSKA DRUŽBA A, d.d. | Legal entity | Slovenia | |
| HRIBENA, Družba za davčno svetovanje in finančni management d.o.o. | Legal entity | Slovenia | |
| LAVISIO, poslovno svetovanje, d.o.o. | Legal entity | Slovenia | |
| MIRAKUS, trženje in storitve, d.o.o. | Legal entity | Slovenia | |
| LAMEDIA, dejavnosti stikov z javnostjo, Ana Lampič s.p. | Legal entity | Slovenia | |
| SEGURA, zavarovalno zastopanje d.o.o. | Legal entity | Slovenia |
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