Search OpenSanctions

Advanced

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]
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]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,874

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


For experts: raw data explorer