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CERTA Podjetje za upravljanje in investiranje d.d.

Debarred entity
TypeLegal entity[sources]
NameCERTA Podjetje za upravljanje in investiranje d.d.[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
LEI4851000093T4FS8UN642[sources]
ProgramOBČINA CERKNO is restricted from procurement from CERTA Podjetje za upravljanje in investiranje d.d. from 2014-09-15 until further notice due to ownership or management role of a public official in OBČINA CERKNO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5041643000[sources]
Tax Number92313710[sources]
Statusnot available[sources]
Source linkregistri.kpk-rs.si[sources]
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Data sources

EU ESMA Suspensions and Removals4,857

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Slovenia Business Restrictions5,955

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


Source data IDs: lei-4851000093T4FS8UN642 · si-conflicts-13fd4d79b26194556de0b904cf537af635f899b9

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