Type not stated

Intertrade ITA podjetje za zastopanje tujih firm d. o. o.

Debarred entity

Slovenia. Named in 3 sanctions listings.

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Sanctions and listings3

  • BANKA SLOVENIJE is restricted from procurement from Intertrade ITA podjetje za zastopanje tujih firm d. o. o. from 2010-03-05 until 2012-01-26 due to ownership or management role of a public official in BANKA SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.

    registri.kpk-rs.si

  • OKROŽNO SODIŠČE V LJUBLJANI is restricted from procurement from Intertrade ITA podjetje za zastopanje tujih firm d. o. o. from 2011-07-01 until further notice due to ownership or management role of a public official in OKROŽNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.

    registri.kpk-rs.si

  • BANKA SLOVENIJE is restricted from procurement from Intertrade ITA podjetje za zastopanje tujih firm d. o. o. from 2012-01-26 until 2016-03-05 due to ownership or management role of a public official in BANKA SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.

    registri.kpk-rs.si

Identifiers2

IdentifierNumber
Registration number5111978000
Tax number13250809

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