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Margento B.V

Debarred entity

Margento B.V is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Margento B.V · Ultra Sum B.V.;				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Program	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Margento B.V from 2011-06-22 until 2012-12-21 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Margento B.V from 2011-12-13 until 2012-12-21 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Ultra Sum B.V.; from 2011-06-22 until 2011-12-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`34259081` · `34279965`				[sources]
Tax Number	`-`				[sources]
Status	not available				[sources]
Source link	registri.kpk-rs.si · registri.kpk-rs.si				[sources]
Last change	2025-05-16	Last processed	2026-02-15	First seen	2025-05-16

No relationships to other entities found.

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

Source data IDs: si-conflicts-24ae16c7a1be306d94ddfe329e51a4e2381d139c · si-conflicts-ef1339c906f17d169fbbe6b262f6467f35d541e2

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