AR (Argentina)

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DataModel:CDQ/Business Partner/Address/Country/AR
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Property Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code AR
Language-specific name. Monolingual name 阿根廷 (zh), Argentine (fr), Argentina (en), Argentina (es), Argentinien (de)
Language-specific short name. Monolingual short name Argentina (en), Argentina (es), Argentine (fr), Argentinien (de), 阿根廷 (zh)
The offical langauge of a country. Official language es
Language used in a country, beside the administrative languages. other language en, fr
Continent a country belongs to. Part of South America

Regions

Region (controlled vocabulary) A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code Language-specific name. Monolingual name Language-specific alternative, i.e. non-official, name. Alternative name
AR-A (Salta Province) AR-A Provincia de Salta (es), Provinz Salta (de), Salta (fr), Salta Province (en), 萨尔塔省 (zh) SALTA (en)
AR-B (Province of Buenos Aires) AR-B Buenos Aires (de), Buenos Aires (fr), Province of Buenos Aires (en), Provincia de Buenos Aires (es), 布宜诺斯艾利斯省 (zh) BUENOS AIRES (en), Buenos Aires Province (en)
AR-C (Buenos Aires) AR-C Buenos Aires (de), Buenos Aires (en), Buenos Aires (es), Buenos Aires (fr), 布宜諾斯艾利斯 (zh) Buenos Aires Autonomous City (en), Autonomous City of Buenos Aires (en), Ciudad Autónoma de Buenos Aires (es)
AR-D (San Luis Province) AR-D Provincia de San Luis (es), Provinz San Luis (de), San Luis (fr), San Luis Province (en), 圣路易省 (zh) SAN LUIS (en)
AR-E (Entre Ríos Province) AR-E Entre Ríos (de), Entre Ríos (fr), Entre Ríos Province (en), Provincia de Entre Ríos (es), 恩特雷里奥斯省 (zh) ENTRE RIOS (en), Entre Rios (en)
AR-F (La Rioja Province) AR-F La Rioja (fr), La Rioja Province (en), Provincia de La Rioja (es), Provinz La Rioja (de), 拉里奥哈省 (zh) LA RIOJA (en)
AR-G (Santiago del Estero Province) AR-G Provincia de Santiago del Estero (es), Santiago del Estero (de), Santiago del Estero (fr), Santiago del Estero Province (en), 圣地亚哥-德尔埃斯特罗省 (zh) SANTIAGO DEL ESTERO (en)
AR-H (Chaco Province) AR-H Chaco (fr), Chaco Province (en), Provincia del Chaco (es), Provinz Chaco (de), 查科省 (zh) CHACO (en)
AR-J (San Juan Province) AR-J Provincia de San Juan (es), Provinz San Juan (de), San Juan (fr), San Juan Province (en), 圣胡安省 (zh) SAN JUAN (en)
AR-K (Catamarca Province) AR-K Catamarca (fr), Catamarca Province (en), Provincia de Catamarca (es), Provinz Catamarca (de), 卡塔马卡省 (zh) CATAMARCA (en)
AR-L (La Pampa) AR-L La Pampa (en), La Pampa (fr), Provincia de La Pampa (es), Provinz La Pampa (de), 拉潘帕省 (zh) LA PAMPA (en)
AR-M (Mendoza) AR-M Mendoza (en), Mendoza (fr), Provincia de Mendoza (es), Provinz Mendoza (de), 门多萨省 (zh) Mendoza Province (en)
AR-N (Misiones Province) AR-N Misiones (de), Misiones (fr), Misiones Province (en), Provincia de Misiones (es), 米西奧內斯省 (zh) MISIONES (en)
AR-P (Formosa Province) AR-P Formosa (fr), Formosa Province (en), Provincia de Formosa (es), Provinz Formosa (de), 福爾摩沙省 (zh) FORMOSA (en)
AR-Q (Neuquén Province) AR-Q Neuquén (fr), Neuquén Province (en), Provincia de Neuquén (es), Provinz Neuquén (de), 内乌肯省 (zh) NEUQUEN (en), Neuquen (en)
AR-R (Río Negro Province) AR-R Provincia de Río Negro (es), Provinz Río Negro (de), Río Negro (fr), Río Negro Province (en), 内格罗河省 (zh) RIO NEGRO (en)
AR-S (Santa Fe Province) AR-S Provincia de Santa Fe (es), Provinz Santa Fe (de), Santa Fe (fr), Santa Fe Province (en), 聖大非省 (zh) Santa Fé (pt)
AR-T (Tucumán Province) AR-T Provincia de Tucumán (es), Provinz Tucumán (de), Tucumán (fr), Tucumán Province (en), 图库曼省 (zh) TUCUMAN (en), Tucuman (en)
AR-U (Chubut Province) AR-U Chubut (fr), Chubut Province (en), Provincia del Chubut (es), Provinz Chubut (de), 丘布特省 (zh) CHUBUT (en)
AR-V (Tierra del Fuego, Antarctica and South Atlantic Islands province) AR-V Provincia de Tierra del Fuego, Antártida e islas del Atlántico Sur. (es), Provinz Tierra del Fuego (de), Terre de Feu, Antarctique et Îles de l'Atlantique Sud (fr), Tierra del Fuego, Antarctica and South Atlantic Islands province (en), 火地岛省 (zh) TIERRA DEL FUEGO (en)
AR-W (Corrientes) AR-W Corrientes (en), Corrientes (fr), Provincia de Corrientes (es), Provinz Corrientes (de), 科连特斯省 (zh) CORRIENTES (en)
AR-X (Córdoba Province) AR-X Córdoba (de), Córdoba (fr), Córdoba Province (en), Provincia de Córdoba (es), 科尔多瓦省 (zh) CORDOBA (en), Cordoba (en)
AR-Y (Province of Jujuy) AR-Y Jujuy (fr), Province of Jujuy (en), Provincia de Jujuy (es), Provinz Jujuy (de), 胡胡伊省 (zh) JUJUY (en)
AR-Z (Santa Cruz Province) AR-Z Provincia de Santa Cruz (es), Provinz Santa Cruz (de), Santa Cruz (fr), Santa Cruz Province (en), 圣克鲁斯省 (zh) SANTA CRUZ (en)

Legal forms

Legal formNameMain abbreviationdescriptionCategory
Sociedad del Estado (es)S.E. (es)Government Owned Company
Simple Asociacion (es)
Asociacion civil (es)
Sociedad Anónima (es)S.A. (es)Society
Sociedad Anónima Unipersonal (es)S.A.U. (es)Limited Liability & Partnership
Asociacion Cooperadora (es)
Sociedad Por Acciones Simplificada (es)S.A.S (es)
Organismo Publico (es)
Sociedad en Comandita Simple (es)S.C.S (es)Private Limited Company
Sociedad de Capital e Industria (es)S.C.e I. (es)Investment Company
Cooperativa Efectora (es)
Sociedad en Comandita por Acciones (es)S.C.p.A (es)Limited Partnership
Sociedades de Acciones Simplificadas (es)SAS (es)Public Company
Sociedad del Estado (es)S.E (es)
Asociación civil (es)AC (es)Agricultural Collective Interest Company
Sociedad Colectiva (es)Soc.Col. (es)
Sociedad de Garantía Reciproca (es)SGR (es)
Fundacion (es)
Sociedad de Garantía Reciproca (es)S.G.R (es)Association Global Data Packet
Sociedad de Responsabilidad Limitada (es)Cía. Ltda (es)Limited Liability Company (Sociedad de Responsabilidad Limitada – 'SRL') An SRL can be formed with a minimum of (2) partners and a maximum of (50), The SRL requires a minimum capital commensurate with the activity to be performed by the company, which is to be divided into stocks.Limited Liability Company
Sociedad Colectiva (es)Soc.Col. (es)General Partnership
Sociedad Cooperativa (es)S. Coop. (es)Co-operative Partnership
Sociedad Extranjera (es)SE (es)Foreign Company

Identifiers

IdentifierNameRegistration authority
AR_AGENT_NO (AR - Withholding agent number)Withholding agent number (es)
Withholding agent number (en)
AR_CUIL (AR - CUIL number)Código Único de Identificación Laboral (es)
CUIL number (en)
AR_CUIT (AR - CUIT number)Clave Única de Identificación Tributaria (es)
CUIT number (en)
AR_NIP (AR - NIP number)NIP number (es)
NIP number (en)
AR_PGRTN (AR - Prov. Gross Rev. Tax Num.)Province Gross Revenue Tax Number (es)
Province Gross Revenue Tax Number (en)
AR_SEN (AR - SENASA Reg. Number)Servicio Nacional de Sanidad y Calidad Agroalimentaria (es)
SENASA Registration Number (en)
AR_UTIK (AR - Unique Tax ID Key)Clave Unica de Identificacion Tributaria (es)
Argentinian Unique Tax Identifier Key (en)

Data quality rules

Data quality ruleDescriptionCriticality
Deprecated post code format identified (Argentina)The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA. This rule searches for the old post code format: NNNN.INFO
Dummy post code detected (AR)This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AR are the following: Regular expression/Mononumerical post code with delimeter
Regular expression/Not available post code
Regular expression/One digit multiplied several times post code
Regular expression/Ordinal sequence of numbers
Regular expression/Single digit post code
Regular expression/Very long digits post code.
ERROR
Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC)This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CUIT number (Argentina)INFO
Identifier format inaccurate (CUIT number (Argentina))This rule checks the syntax, i.e. format of CUIT number (Argentina) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The CUIT number in Argentina consists of 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.INFO
Identifier format invalid (CUIL number (Argentina))The CUIL (Código Único de Identificación Laboral) number in Argentina is an 11-digit identification number. The format is typically segmented as XX-XXXXXXXX-X.


The first two digits: A prefix that depends on the gender and immigration status of the individual.

  • Men born in Argentina typically have the prefix "20."
  • Women born in Argentina often have the prefix "27."
  • Foreign men may have a prefix like "23" or "24."
  • Foreign women may also have specific prefixes, often "24" or "25."

The next eight digits: These are generally the same as the individual's DNI (Documento Nacional de Identidad), which is the Argentine national identity document. If the DNI number has fewer than eight digits, zeroes may be added in front to fill this section.

The last digit: This is a verification digit, calculated through a specific algorithm that considers the previous numbers.
ERROR
Identifier format invalid (CUIT number (Argentina))The CUIT number in Argentina consists of 11 numerical digits.
  • the first 2 digits indicate the type of person: 20 for men
    27 for women
    23, 24, 25 or 26

for both (in case there is an identical CUIT), and 30 or 33 for legal persons.

  • The next 8 digits are: in the case of individuals, the ID (DNI) number
    and in case of

legal persons, it is assigned by the AFIP.

  • The last digit is randomly assigned
ERROR
Identifier missing (CUIT number (Argentina))Each legal entity in Argentina should have a CUIT number (Argentina).ERROR
Identifier unknown (CUIT number (Argentina))This business rule checks the validity of the CUIT number against the national registry of companies (Argentina). The CUIT number is valid, when it is available in the national registry of companies (Argentina).ERROR
Invalid checksum of AR CUIT (Argentina)This rule checks the checksum of the CUIT number in Argentina. The last digit of the in total 11 digits of the CUIT is a check digit validated according the algorithm established by AFIP (Federal Tax Agency). This rule double checks whether the check digit is correct.ERROR
Legal form invalid (Argentina)Each record should have legal form appropriate for the country.INFO
Length of national bank Id invalid (Argentina)This rule checks whether the domestic bank id exceeds the maximum possible length in ArgentinaERROR
Locality Qualification (CUIT number (Argentina), Data source:AR.NRC)This data quality rule checks the congruency of the given city against the city maintained as reference for the CUIT number (Argentina)INFO
Mandatory administrative area missing (Argentina)The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in ArgentinaINFO
Mandatory locality missing (Argentina)The locality is mandatory for street addresses in Argentina.ERROR
Mandatory post code missing (Argentina)The post code is mandatory for street addresses in Argentina.ERROR
Mandatory thoroughfare missing (Argentina)The thoroughfare is mandatory for street addresses in Argentina.ERROR
Name Qualification (CUIT number (Argentina), Data source:AR.NRC)This data quality rule checks the congruency of the given name against the name maintained as reference for the CUIT number (Argentina)INFO
Post code Qualification (CUIT number (Argentina), Data source:AR.NRC)This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CUIT number (Argentina)INFO
Post code format invalid (Argentina)The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA.

The first character cannot be I, O or V. The first five characters are the prefix, the last three the suffix. These codes will cover groups of buildings (odd- and even-numbered by street, or by block), a much finer area than the current code. The four digits in the new code are usually the same as the pre-1999 4-digit code (some have been changed to allow improved zoning). The letter at the start of the prefix indicates the province. The suffix identifies the group of buildings within the zone indicated by the prefix.

The first two digits indicate a postal district, the last two a post office. The postal code cannot commence with 0.
INFO
Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC)This data quality rule checks the congruency of the given street against the street maintained as reference for the CUIT number (Argentina)INFO
Unallowed pattern in name detected (AR)This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AR are the following: Regular expression/One time vendor
Regular expression/Aggregated payments
Regular expression/No new orders
Regular expression/Do not use duplicates note
Regular expression/Reference to other record
Regular expression/No use note
Regular expression/Reference to new record
Regular expression/Reference the former name
Regular expression/Long number in name
Regular expression/Duplicate record note
Regular expression/Dummy record note
Regular expression/Sequence of digits
Regular expression/Unsorted keywords
Regular expression/Length of name .
WARNING

Data sources

Data source An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status
[[AR.NRC (data source)]]
Registro Nacional de Sociedades
[[BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
National registry of companies (Argentina) LIVE
1,232,502 records

Banking metadata

Property Value
Full metadata Bank accounts in Argentina
Local name of the national bank ID. Bank ID name N.banco/codigo
The provider (national authorities in most cases) of the national bank ID. Bank ID provider Banco Central de la República Argentina
Currency code for accounting in the given country. Currency code ARS
Maximum length of the national bank ID. Maximum bank ID length 22