AR_RA000009
(CDQ)
Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. | AR_RA000009
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GLEIF registration authority code | RA000009
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Local registration authority code Code of the local registration authority. | n/a |
Monolingual name Language-specific name of a data model concept or concept value. | Federal Administration of Public Revenues (en), Administración Federal de Ingresos Públicos (es) |
Monolingual short name Language-specific short name of a data model concept or concept value. | AFIP (en) |
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept. | AR (Argentinien, Argentina, Argentina, Argentine, 阿根廷) |
Description Informal and comprehensive human-readable definition of a concept. | No description available. |
URL URL that provides more information for a given concept. | http://www.afip.gob.ar/sitio/externos/ |
DEPRECATED: Name | Federal Administration of Public Revenues |
DEPRECATED: International Name | Federal Administration of Public Revenues |
Managed identifiers
Identifier | Technical key | Description |
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Argentinian Unique Tax Identifier Key | AR_UTIK | The Federal Administration of Public Revenue assigns a unique number (C.U.I.T - Clave Única de Identificación Tributaria) to each taxpayer enrolled. The registration process differs between individual or legal
persons. The individual is registered at the agency corresponding to its fiscal domicile (in which the economic activity is performed) and provides the necessary information and documents to prove its identity (birth date, ID Nº) and domicile (certificate by a notary public, title deed or rental agreement, bank account or credit card statement, municipal permit, among others). In the case of legal persons, the request for registration must be done electronically, providing the identifying information about the partnership (registered name, legal domicile and any other related data), information about the members (authorities, equity shares, partners and shareholders), and any other information related to the activity performed, taxes and fiscal domicile. The representative will appear in person at the AFIP premises in order to provide all the necessary documentation to prove the existence of the legal person, which will vary according to the legal nature (partnership business, trust, permanent establishment, etc.) For Entities: CDI - Identification Code The Identification Code - CDI - represents a numeric code that the AFIP issues to entities not required to have a CUIT due to the fact that there is no tax reason to have one but otherwise is required to be identified for certain procedures. CUIT - Single Tax Identification Code Entities that initiate an economic activity must register with various government agencies, including the AFIP. Upon registration, a CUIT is granted by AFIP; thus, they acquire a tax identity vis a vis third parties and are therefore entitled to develop its activities on a legal basis. |
CUIT number (Argentina) | AR_CUIT | The Federal Administration of Public Revenue assigns the unique CUIT number (C.U.I.T - Clave Única de Identificación Tributaria) to each taxpayer enrolled (legal entities and natural persons). The CUIT consists of 11 digits. The first 2 digits indicate the type of person: 30 or 33 for entities.
Both CUIL (Código Único de Identificación Laboral) and CUIT (Clave Única de Identificación Tributaria) are Argentine identification numbers used for different purposes. CUIL (Código Único de Identificación Laboral)
CUIT (Clave Única de Identificación Tributaria)
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Legal Entity Identifier | LEI_ID | A Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs. |
NIP number (Argentina) | AR_NIP | There are 24 possible formats for NIP because it depends on each province. It has no validation. |
Withholding agent number (Argentina) | AR_AGENT_NO |