Statements: GFMS Consulting LTD

Canonical ID: si-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrygbsi_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:id0145adad9af02855df185f83f67de9e47d4dd60dsi_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:nameGFMS Consulting LTDsi_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:programDRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from GFMS Consulting LTD from 2024-10-04 until further notice 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_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:registrationNumber14335358si_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:sourceUrl https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=14335358si_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:taxNumber14335358si_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
LegalEntity:topicsdebarmentsi_conflictssi-conflicts-ea65beadaf8a54a083a2797e72b8a00c944e589c
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Raw data: GFMS Consulting LTD - OpenSanctions