Slovenia Business Restrictions

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

Data overview

Entities:
Total5,958
Searchable5,958
Targets5,958
Entity types:
Legal entities5,958
Countries:
28 countries · Show overview...
Publisher: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:2025-11-20 03:03:01 · v. 20251120030301-kfm
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.13 MB
names.txtTarget names text file296.15 KB
senzing.jsonSenzing entity format4.2 MB
targets.nested.jsonTargets as nested JSON6.13 MB
targets.simple.csvTargets as simplified CSV1.53 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Elektro storitve, Teo Čančar, s.p.Legal entitySlovenia
RENT-A KOMBI, MARICA ČANČAR S.P.Legal entitySlovenia
ZAVOD DOBRA POT, ZAVOD ZA KULTURO IN SONARAVNO DELOVANJELegal entitySlovenia
KDR, oskrba in pomoč, Dragica Kosmajer s.p.Legal entitySlovenia
POSLOVNO SVETOVANJE, Cvetko Melin s.p.Legal entitySlovenia
POSLOVNO SVETOVANJE Barbara Možina s. p.Legal entitySlovenia
Poslovno in pravno svetovanje, Olga Karba s.p.Legal entitySlovenia
mAŠA zAVRŠNIK, S.P.Legal entitySlovenia
INFORMATIKA ROK LIPIČNIK S.P.Legal entitySlovenia
IT Aktiv, informacijske tehnologije, d.o.o.Legal entitySlovenia
MaVe, Martin Verdel, zaključna dela v gradbeništvu, s.p.Legal entitySlovenia
ENTERDESIGN, oblikovanje, d.o.o.Legal entitySlovenia
Grafično oblikovanje Luka Paragi s.p.Legal entitySlovenia
DARJA DIVJAK JURCA - SAMOZAPOSLENA V KULTURI, KNJIŽEVNICA IN PREVAJALKA NA PODROČJU KULTURE/TOLMAČ NA PODROČJU KULTURELegal entitySlovenia
Eliminatum Team, poslovno svetovanje in investicije, d.o.o.Legal entitySlovenia
Code on GitHub