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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

Slovenia Business Restrictions5,948

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

EU ESMA Suspensions and Removals4,799

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

European Union · ESMA


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

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