Search OpenSanctions

Advanced

ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale

Debarred entity
ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
ProgramMESTNA OBČINA KRŠKO is restricted from procurement from ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale from 2011-06-20 until to 2014-10-22 due to ownership or management role of a public official in MESTNA OBČINA KRŠKO or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing. · MESTNA OBČINA KRŠKO is restricted from procurement from ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale from 2014-10-22 until to 2018-12-04 due to ownership or management role of a public official in MESTNA OBČINA KRŠKO or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing. · MESTNA OBČINA KRŠKO is restricted from procurement from ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale from 2018-12-04 until to 2021-01-11 due to ownership or management role of a public official in MESTNA OBČINA KRŠKO or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing. · MESTNA OBČINA KRŠKO is restricted from procurement from ZM AMFORA, zavarovalno zastopništvo, d.o.o., Domžale from 2021-01-11 until cancellation due to ownership or management role of a public official in MESTNA OBČINA KRŠKO or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number1353284000[sources]
Tax Number62080938[sources]
Statusnot available[sources]
Source linkerar.si[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,813

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · Komisija za preprečevanje korupcije


For experts: raw data explorer