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KOVINTRADE Mednarodna trgovina d.d. Celje

Debarred entity
TypeLegal entity[sources]
NameKOVINTRADE Mednarodna trgovina d.d. Celje[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
LEI5493006CQ3575UJ0G809[sources]
ProgramDRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from KOVINTRADE Mednarodna trgovina d.d. Celje from 2022-12-12 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5025524000[sources]
Tax Number84040858[sources]
Statusnot available[sources]
Source linkregistri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,726

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

European Union · ESMA

Slovenia Business Restrictions5,929

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


Source data IDs: eu-saris-4f3687d3999c8f7cf5f8291735b97e1a12283d54 · lei-5493006CQ3575UJ0G809 · si-conflicts-7e80be213274e106a8627c85afd7317b9330353c

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