Statements: M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče

Canonical ID: si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3 · 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-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2024-01-27
`LegalEntity:id`	86e50eac01a80ba60f2fe06ac09cadfa73989a55	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:id`	823680d2a4bef5df604263ba36559cc714d736b0	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-06-17
`LegalEntity:id`	9b9cdfc11e7e57fa4c1e1fc0712eab6c5ad79c50	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:id`	a63395974b5e57ce4d07e9b1cec3cb107b08827d	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:id`	9dd04b245d083a90c5ae909f7aabc3f1fd487d45	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:name`	M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2024-01-27
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2018-07-16 until 2023-06-01 due to ownership or management role of a public official in DRŽAVNI ZBOR 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-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	MINISTRSTVO ZA GOSPODARSTVO, TURIZEM IN ŠPORT is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2022-08-22 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA GOSPODARSTVO, TURIZEM IN ŠPORT or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2008-10-15 until 2018-06-22 due to ownership or management role of a public official in DRŽAVNI ZBOR 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-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2018-06-22 until 2018-07-16 due to ownership or management role of a public official in DRŽAVNI ZBOR 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-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	MINISTRSTVO ZA GOSPODARSKI RAZVOJ IN TEHNOLOGIJO is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2022-06-01 until 2023-01-24 due to ownership or management role of a public official in MINISTRSTVO ZA GOSPODARSKI RAZVOJ IN TEHNOLOGIJO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-06-17
`LegalEntity:registrationNumber`	5720834000	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2024-01-27
`LegalEntity:sourceUrl`	https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=21300&8=5720834000	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:sourceUrl`	https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=5720834000	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:taxNumber`	66414024	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2024-01-27
`LegalEntity:topics`	debarment	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2024-01-27

Previous
1 - 17 of 17
Next