Search OpenSanctions

Advanced

ŠPEH, gradbeništvo, trgovina in prevozi d.o.o.

Debarred entity
TypeLegal entity[sources]
NameŠPEH, gradbeništvo, trgovina in prevozi d.o.o.[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
ProgramOBČINA GORNJI GRAD is restricted from procurement from ŠPEH, gradbeništvo, trgovina in prevozi d.o.o. from 2018-12-14 until 2022-12-09 due to ownership or management role of a public official in OBČINA GORNJI GRAD or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · OBČINA GORNJI GRAD is restricted from procurement from ŠPEH, gradbeništvo, trgovina in prevozi d.o.o. from 2022-12-09 until further notice due to ownership or management role of a public official in OBČINA GORNJI GRAD or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · OBČINA LJUBNO is restricted from procurement from ŠPEH, gradbeništvo, trgovina in prevozi d.o.o. from 2006-03-15 until 2014-10-05 due to ownership or management role of a public official in OBČINA LJUBNO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · OBČINA LJUBNO is restricted from procurement from ŠPEH, gradbeništvo, trgovina in prevozi d.o.o. from 2014-10-05 until further notice due to ownership or management role of a public official in OBČINA LJUBNO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number2179369000[sources]
Tax Number76186776[sources]
Statusnot available[sources]
Source linkregistri.kpk-rs.si · registri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,932

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


For experts: raw data explorer