JSON

Slovenia Business Restrictions

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.

More detail from the publisher:

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/

Data gathering process

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.

Data overview

Entities:
Total5,880
Searchable5,880
Targets5,880
Entity types:
Legal entities5,880
Countries:
Slovenia5,880
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:erar.si
Source data:erar.si · JSON
Coverage:added · update frequency: daily
Last processed:2024-12-09 03:03:02
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 entities5.9 MB
names.txtTarget names text file292.42 KB
senzing.jsonSenzing entity format3.99 MB
targets.nested.jsonTargets as nested JSON5.9 MB
targets.simple.csvTargets as simplified CSV1.5 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
BRST MAVER Poslovno svetovanje Stojan Rovan s.p.Legal entitySlovenia
PARALELE založništvo, marketing, inženiring d.o.o.Legal entitySlovenia
KORADENT ANŽIN družba za računovodske, administrativne in zobotehnične storitve, ter strojne konstrukcije k.d., Zagorje ob SaviLegal entitySlovenia
JAGER LEV - ODVETNIKLegal entitySlovenia
LORKS storitve d.o.o.Legal entitySlovenia
KNJIGOVODSKE STORITVE MARKO LOGAJ S.P.Legal entitySlovenia
MKC-MATH proizvodnja, trgovina, storitve d.o.o.Legal entitySlovenia
Inštitut za ekonomska raziskovanjaLegal entitySlovenia
ADACTA programska oprema d.o.o., LjubljanaLegal entitySlovenia
PRIMPROJEKT, gradbene storitve, d.o.o.Legal entitySlovenia
Tribun, zavod za kulturo, raziskovanje in razvoj, LjubljanaLegal entitySlovenia
DOBRODELNO DRUŠTVO PETKA ZA NASMEHLegal entitySlovenia
Horváth-Gellén Melinda EV 147773 (dopoldanski s. p., 804216 Za poučevanje izven učnih ur)Legal entitySlovenia
BB ELEKTRO INSTALACIJE, Boštjan Bole s.p.Legal entitySlovenia
Izobraževanje in poučevanje, Vida Vukašinović s.p.Legal entitySlovenia