Apolitics

ASTANEA poslovne rešitve d.o.o.

CompanyReg. 1824333000Last read from source 15 Oct 2026

No sanctions listingDebarred by 1 authorityOwnership not readOfficers not readSI
0
Sanctions
Listings in force · 3 debarments apart
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
7
Events
Last 3 years
1
Sources
3 records

Findings by area

  • Sanctions— Checked, nothing foundNo sanctions listing in force.
  • Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: Slovenia Commission for the Prevention of Corruption. A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Slovenia. Separately, 1 of the sanctions authorities this system reads have designated companies registered in Slovenia — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions

No active sanctions listing from any of the authorities this system reads.

Debarments · not sanctions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 29 Nov 2007 · Slovenia KPK business restrictions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 22 Nov 2007 · Slovenia KPK business restrictions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 28 Sept 2021 · Slovenia KPK business restrictions

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
ASTANEA poslovne rešitve d.o.o.
Also known as
ASTANEA poslovne rešitve d.o.o.
Jurisdiction
SI
Registration number
1824333000
Legal form
družba z omejeno odgovornostjo
First recorded here
16 Aug 2026

Recent changes

  1. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with Okrajno sodišče v Domžalah. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  2. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with OKROŽNO SODIŠČE V LJUBLJANI. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  3. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  4. Identifier recorded: TAX_ID 48099449

    16 Aug 2026 · Slovenia KPK business restrictions

  5. Identifier recorded: REG_NUMBER 1824333000

    16 Aug 2026 · Slovenia KPK business restrictions

  6. Alias recorded: ASTANEA poslovne rešitve d.o.o.

    16 Aug 2026 · Slovenia KPK business restrictions

Recent timeline

  1. 15 Oct 2026Last read from source