| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O. · SAVA INFOND, druzba za upravljanje D.O.O. · SAVA INFOND, družba za upravljanje, d.o.o. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | družba z omejeno odgovornostjo | [sources] | |||
| Jurisdiction | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| GIIN | 7Z3U8U.99999.SL.705 | [sources] | |||
| LEI | 549300WLK330OXO4QV57 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | VIŠJE DELOVNO IN SOCIALNO SODIŠČE is restricted from procurement from SAVA INFOND, družba za upravljanje, d.o.o. from 2024-02-12 until further notice due to ownership or management role of a public official in VIŠJE DELOVNO IN SOCIALNO SODIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. | [sources] | |||
| Registration number | 5822416000 | [sources] | |||
| SWIFT/BIC | KBIZSI21 | [sources] | |||
| Tax Number | 25711679 | [sources] | |||
| Address | Ulica Eve Lovše 007, 2000 MARIBOR · VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA · VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA | [sources] | |||
| Source link | registri.kpk-rs.si | [sources] | |||
| Last change | Last processed | First seen | |||
List of Business restrictions preventing conflict of interest in Slovenia
Slovenia · KPK
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300WLK330OXO4QV57 · bic-KBIZSI21 · fatca-22916d411fd9e2ae25f37b4f011c3c9cb2ad0af5 · si-conflicts-aa282fe8f788736680ff3257963d7913e6f34739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Infond Naložbeni cilj 2040, podsklad ciljnega datuma | IS FUND-MANAGED BY | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pozavarovalnica Sava, d.d. Debarred entity | 84.00000000 | - | ||
| Infond Select, delniški podsklad razvitih trgov | IS FUND-MANAGED BY | - |
| Infond Surovine in energija, delniški podsklad | IS FUND-MANAGED BY | - |
| Infond Obvezniški - EUR, obvezniški podsklad | IS FUND-MANAGED BY | - |
| Infond Dividendni, delniški podsklad razvitih trgov | IS FUND-MANAGED BY | - |
| Infond Globalni fleksibilni, mešani fleksibilni podsklad | IS FUND-MANAGED BY | - |
| Infond Globalni uravnoteženi, mešani podsklad | IS FUND-MANAGED BY | - |
| Infond Razviti trgi, delniški podsklad razvitih trgov | IS FUND-MANAGED BY | - |
| Infond Kitajska, delniški podsklad | IS FUND-MANAGED BY | - |
| Infond Trgi v razvoju, delniški podsklad | IS FUND-MANAGED BY | - |
SI0021400526 | - | Slovenia |
SI0021400492 | - | Slovenia |
SI0021400161 | - | Slovenia |
SI0021400534 | - | Slovenia |
SI0021400344 | - | Slovenia |
SI0021400518 | - | Slovenia |
SI0021400880 | - | Slovenia |
SI0021400500 | - | Slovenia |
SI0021400476 | - | Slovenia |