Statements: FERINA, finančne storitve in trgovina, d.o.o., Ljubljana

Canonical ID: si-conflicts-4a2610edcec67eced93367c88852a1da8627e322 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	si	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2024-01-27
`LegalEntity:id`	ffe44e723e43cab76f2a8cc1a9a9763e31bf6223	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:id`	3f28d7d6ea705375a65bfad927ecb3c03f9a0ca9	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:name`	FERINA, finančne storitve in trgovina, d.o.o., Ljubljana	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2024-01-27
`LegalEntity:program`	SPECIALIZIRANO DRŽAVNO TOŽILSTVO REPUBLIKE SLOVENIJE is restricted from procurement from FERINA, finančne storitve in trgovina, d.o.o., Ljubljana from 2010-06-04 until 2022-09-21 due to ownership or management role of a public official in SPECIALIZIRANO DRŽAVNO TOŽILSTVO REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:program`	VRHOVNO DRŽAVNO TOŽILSTVO REPUBLIKE SLOVENIJE is restricted from procurement from FERINA, finančne storitve in trgovina, d.o.o., Ljubljana from 2022-09-22 until further notice due to ownership or management role of a public official in VRHOVNO DRŽAVNO TOŽILSTVO REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:registrationNumber`	5581435000	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2024-01-27
`LegalEntity:sourceUrl`	https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=44113&8=5581435000	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:sourceUrl`	https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=44288&8=5581435000	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2025-05-16
`LegalEntity:taxNumber`	88120295	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2024-01-27
`LegalEntity:topics`	debarment	si_conflicts	`si-conflicts-4a2610edcec67eced93367c88852a1da8627e322`	2024-01-27

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