Slovenia Business Restrictions

List of Business restrictions preventing conflict of interest in Slovenia

Slovenian public bodies and organizations may not procure from entities in which an official in that organization or their family member is a manager, legal representative, or has 5% or more ownership. This is a list of entities where such a relationship exists, and the public organization is restricted/prohibited or permitted to engage in business activities in some instances with the entity. The restricted public organization is noted in the program property of each entity. The restriction is only on the public organization where the public official has a role - it does not apply to the entire public sector. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing.

More detail from the publisher:

As the public sector conducts business with private-sector entities, certain corruption risks are generated, especially when individuals with personal interests in the business activity are involved. To safeguard public funds from being used for private gain, legal measures, such as restrictions on business activities and prohibitions, are implemented. > These measures are outlined in the Integrity and Prevention of Corruption Act (IPCA) and focus on preventing corruption and avoiding conflicts of interest. From https://www.kpk-rs.si/en/restrictions-of-business-activities/

Data gathering process

The data is gathered from the app Erar. It is a web application developed by the Komisija za preprečevanje korupcije to enhance transparency by allowing the public and state authorities in Slovenia to access detailed information on transactions involving public institutions and state-owned entities. While the Commission emphasizes the accuracy of published data, occasional discrepancies may occur, urging users to check their completeness, accuracy and up-to-dateness with the original administrator of the database before making decisions based on them. Due to such corrections, the published data may change at any time without prior notice.

Data overview

Entity types:
Legal entities5,778
Publisher:Komisija za preprečevanje korupcije (Slovenia)

The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent state body in the Republic of Slovenia whose task is detection and prosecution in pre-criminal or criminal proceedings in the field of corruption. Source: Wikipedia

Collections:in Warrants and Criminal Entities · OpenSanctions Default
Source data:erar.si · JSON
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5.8 MB
names.txtTarget names text file287.45 KB
senzing.jsonSenzing entity format3.91 MB
statistics.jsonDataset statistics620 B
targets.nested.jsonTargets as nested JSON5.8 MB
targets.simple.csvTargets as simplified CSV1.47 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

MARK M44 d.o.o.Legal entitySlovenia
Kitio Internacional, družba za razvoj elektronskih plačilnih sistemov, d.o.o.Legal entitySlovenia
KITIO, mobilne tehnologije, komunikacija in management, d.o.o.Legal entitySlovenia
ENERGHY, poslovno svetovanje, d.o.o.Legal entitySlovenia
JELENŠPED, špedicija in transport d.o.o.Legal entitySlovenia
TIM 360 d.o.o.Legal entitySlovenia
Proizvodnja električne energije, Maks Lipej s.p.Legal entitySlovenia
MA SOLUTIONS, poslovno svetovanje, Matej Munda s.p.Legal entitySlovenia
SAVA INFOND, družba za upravljanje, d.o.o.Legal entitySlovenia
METTARNIG, zastopanje, trgovina, gradbeništvo in druge storitve, d.o.o.Legal entitySlovenia
Kooperativa Fercoop, svetovanje za izboljšanje kakovosti bivanja z.o.o.Legal entitySlovenia
Kovinski izdelki AMV, Aleš Jurjevič s.p.Legal entitySlovenia