Type not stated

HOT 3, finančne storitve d.o.o.

Debarred entity

Slovenia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • OBČINA PIRAN is restricted from procurement from HOT 3, finančne storitve d.o.o. from 2011-03-01 until further notice due to ownership or management role of a public official in OBČINA PIRAN or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.

    registri.kpk-rs.siregistri.kpk-rs.si

  • DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from HOT 3, finančne storitve d.o.o. from 2022-05-13 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.

    registri.kpk-rs.siregistri.kpk-rs.si

Identifiers2

IdentifierNumber
Registration number3298710000
Tax number97278092

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.