AT (Austria)
DataModel:CDQ/Business Partner/Address/Country/AT
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | AT
|
| Language-specific name. Monolingual name | Autriche (fr), 奥地利 (zh), Österreich (de), Austria (en) |
| Language-specific short name. Monolingual short name | Österreich (de), 奥地利 (zh), Austria (en), Autriche (fr) |
| The offical langauge of a country. Official language | de
|
| Language used in a country, beside the administrative languages. other language | de
|
| Continent a country belongs to. Part of | Europe |
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 |
|---|---|---|
| AT-1 (Burgenland) | AT-1
|
Burgenland (de), Burgenland (en), Burgenland (fr), 布尔根兰州 (zh) |
| AT-2 (Carinthia) | AT-2
|
Carinthia (en), Carinthie (fr), Kärnten (de), 克恩顿州 (zh) |
| AT-3 (Lower Austria) | AT-3
|
Basse-Autriche (fr), Lower Austria (en), Niederösterreich (de), 下奧地利州 (zh) |
| AT-4 (Upper Austria) | AT-4
|
Haute-Autriche (fr), Oberösterreich (de), Upper Austria (en), 上奧地利州 (zh) |
| AT-5 (Salzburg) | AT-5
|
Salzbourg (fr), Salzburg (de), Salzburg (en), 萨尔茨堡州 (zh) |
| AT-6 (Styria) | AT-6
|
Steiermark (de), Styria (en), Styrie (fr), 施蒂利亞州 (zh) |
| AT-7 (Tyrol) | AT-7
|
Tirol (de), Tyrol (en), Tyrol (fr), 蒂罗尔州 (zh) |
| AT-8 (Vorarlberg) | AT-8
|
Vorarlberg (de), Vorarlberg (en), Vorarlberg (fr), 福拉尔贝格州 (zh) |
| AT-9 (Vienna) | AT-9
|
Vienna (en), Vienne (fr), Wien (de), 維也納 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| AT_0163 (CDQ) | AT_0163 | Vereine (de) | VER (de) |
| AT_0500 (CDQ) | AT_0500 | Gesellschaft des bürgerlichen Rechts (de) | GesbR (de) |
| AT_0766 (CDQ) | AT_0766 | Versicherungsverein auf Gegenseitigkeit (de) | V (de) |
| AT_0847 (CDQ) | AT_0847 | Stille Gesellschaft (de) | stG (de) |
| AT_1721 (CDQ) | AT_1721 | Erwerbs- und Wirtschaftsgenossenschaft (de) | GEN (de) |
| AT_1795 (CDQ) | AT_1795 | Eingetragenes Einzelunternehmen (de) | e.U. (de) |
| AT_2023 (CDQ) | AT_2023 | Sonstiger Rechtsträger (de) | SR (de) |
| AT_2119 (CDQ) | AT_2119 | Kommanditerwerbsgesellschaft (de) | KEG (de) |
| AT_2871 (CDQ) | AT_2871 | Europäische wirtschaftliche Interessenvereinigung (de) | EEIG (de) |
| AT_3826 (CDQ) | AT_3826 | Privatstiftung (de) | P (de) |
| AT_4827 (CDQ) | AT_4827 | Öffentlich rechtliche Körperschaften (de) | ÖrK (de) |
| AT_5233 (CDQ) | AT_5233 | Öffentlich rechtliche Stiftungen (de) | ÖrS (de) |
| AT_5435 (CDQ) | AT_5435 | Europäische Genossenschaft (de) Societas Cooperativa Europaea (la) | SCE (de) |
| AT_5613 (CDQ) | AT_5613 | Offene Gesellschaft (de) | OG (de) |
| AT_5882 (CDQ) | AT_5882 | Europäische Gesellschaft (de) Societas Europaea (la) | SE (de) |
| AT_7204 (CDQ) | AT_7204 | Gesellschaft mit beschränkter Haftung (de) | GmbH (de) |
| AT_7247 (CDQ) | AT_7247 | Einzelunternehmen (de) Einzelkaufmann (de) | EUNT (de) |
| AT_7382 (CDQ) | AT_7382 | Offene Erwerbsgesellschaft (de) | OEG (de) |
| AT_7461 (CDQ) | AT_7461 | Aktiengesellschaft (de) | AG (de) |
| AT_8496 (CDQ) | AT_8496 | Sparkasse (de) | S (de) |
| AT_8875 (CDQ) | AT_8875 | Privatpersonen (de) | PP (de) |
| AT_9045 (CDQ) | AT_9045 | Eigentümergemeinschaft (de) | EG (de) |
| AT_9114 (CDQ) | AT_9114 | Kommanditgesellschaft (de) | KG (de) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| AT_ARN (Association Registration Number) | Association Registration Number (de) Association Registration Number (en) | Austrian Central Register of Associations |
| BR_ID_AT (Business register identifier) | Firmenbuchnummer (de) Business register identifier (en) | Austrian Business Register |
| EU_VAT_ID_AT (Value added tax identification number) | Umsatzsteuer-Identifikationsnummer (de) Value added tax identification number (en) | Ministry of Finance, Bundesministerium fur Finanzen |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (AT) | Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for AT (Austria) are the following: Regular expression/Not available post code | ERROR |
| Identifier Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Austria) | INFO |
| Identifier Qualification (European value added tax identifier (Austria), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Austria) | INFO |
| Identifier Qualification (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Austria) | INFO |
| Identifier Qualification (National business register identifier (Austria), Data source:AT.CR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the National business register identifier (Austria) | INFO |
| Identifier checkdigit invalid (National business register identifier (Austria)) | This rule checks the checkdigit of National business register identifier (Austria) according to the following the logic:
Any difference result in a rule violation. | ERROR |
| Identifier format inaccurate (European value added tax identifier (Austria)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Austria with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier (Austria) consists of the prefix "AT" followed by the character "U" and 8 numerical digits. The rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any white spaces, dots or hyphens then the rule is violated. | INFO |
| Identifier format inaccurate (National business register identifier (Austria)) | National business register identifier (Austria) consists of 7 characters: max 6 letters and 1 checksum letter. No any dots/hyphens/white spaces are expected. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the National business register identifier (Austria) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format invalid (European value added tax identifier (Austria)) | The European value added tax identifier in Austria consists of the prefix "AT" followed by the character "U" and 8 numerical digits. This rule checks the presence of "U" followed by exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits or the "U" is missing then the rule is violated. | ERROR |
| Identifier format invalid (National business register identifier (Austria)) | National business register identifier (Austria), respectively the Firmenbuchnummer consists of 7 characters: max 6 digits and 1 checksum letter for head offices (i.e. the legal entity). When number of the digits is < 6, then leading zeros should be added. In case of registered branches the format consists of up to 10 characters: up to 6 digits + 1 letter (not case sensitive) + up to 3 digits. The rule allows for maintaining an optional prefix consisting of the two letters "FN" and an optional whitespace. Violation of the format restrictions without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value result in a violation. | ERROR |
| Identifier missing (European value added tax identifier (Austria)) | Each legal entity in Austria should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Austria)) | European value added tax identifier (Austria) | ERROR |
| Identifier unknown (National business register identifier (Austria)) | This rule checks whether the National business register identifier (Austria) is a really existing one by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR |
| Invalid checksum of National business register identifier (Austria) | This rule checks the checksum of the National business register identifier (Austria) following the logic:
Any difference result in a rule violation. | ERROR |
| Legal form invalid (Austria) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Austria) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Austria | ERROR |
| Length of national bank Id invalid (Austria) | This rule checks whether the domestic bank id exceeds the maximum possible length in Austria | ERROR |
| Locality Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Austria) | INFO |
| Locality Qualification (European value added tax identifier (Austria), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Austria) | INFO |
| Locality Qualification (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Austria) | INFO |
| Locality Qualification (National business register identifier (Austria), Data source:AT.CR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the National business register identifier (Austria) | INFO |
| Locality Qualification with Fuzzyness (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Austria) | INFO |
| Mandatory administrative area missing (Austria) | 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 Austria | INFO |
| Mandatory locality missing (Austria) | The locality is mandatory for street addresses in Austria. | ERROR |
| Mandatory post code missing (Austria) | The post code is mandatory for street addresses in Austria. | ERROR |
| Mandatory thoroughfare missing (Austria) | The thoroughfare is mandatory for street addresses in Austria. | ERROR |
| Name Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Austria) | INFO |
| Name Qualification (European value added tax identifier (Austria), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Austria) | INFO |
| Name Qualification (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Austria) | INFO |
| Name Qualification (National business register identifier (Austria), Data source:AT.CR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the National business register identifier (Austria) | INFO |
| Post code Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Austria) | INFO |
| Post code Qualification (European value added tax identifier (Austria), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Austria) | INFO |
| Post code Qualification (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Austria) | INFO |
| Post code Qualification (National business register identifier (Austria), Data source:AT.CR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the National business register identifier (Austria) | INFO |
| Post code format invalid (Austria) | This rule checks the post code format of Austria.
The postal code (postleitzahl) is written on the same line, and before, the name of the town. Austrian postal codes consist of a block of 4 digits (the first digit cannot be a 0). These codes do not correspond well to administrative districts, as many towns have more than one code, and many codes refer to more than one municipality. Codes may refer to a whole town, a set of post office boxes or an area centred on a post office within larger towns. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Austria) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Austria), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Austria) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Austria) | INFO |
| Thoroughfare Qualification (National business register identifier (Austria), Data source:AT.CR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the National business register identifier (Austria) | INFO |
| Unallowed pattern in name detected (AT) | 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/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for AT (Austria) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| AT.ABC (data source) | Firmen ABC (en) | BUSINESS_PARTNER |
| AT.CR (data source) | Company Register Austria (en) Firmenbuch (de) | BUSINESS_PARTNER |
| AT.FON (data source) | FinanzOnline Austria (en) | BUSINESS_PARTNER |
| AT.GCB (data source) | Bank Data details provided by the Oesterreichische National Bank (en) AT Bank Data (de) | BANK_ACCOUNT |
| AT.POST (data source) | Austrian post (Austria) (en) | ADDRESS |
| BZST (data source) | Federal Central Tax Office (Germany) (en) Bundeszentralamt für Steuern (Germany) (en) | BUSINESS_PARTNER |
| CDQ.VAT (data source) | CDQ European VAT Registration Database (en) | BUSINESS_PARTNER |
| EU.EORI (data source) | Economic Operator Identification and Registration Database (en) | BUSINESS_PARTNER |
| EU.PC (data source) | EuroStat Post Code Files (European Union) (en) | ADDRESS |
| VIES (data source) | VAT Information Exchange System (en) | BUSINESS_PARTNER |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Austria |
| Local name of the national bank ID. Bank ID name | Bankleitzahl (BLZ ) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Oesterreichische Nationalbank |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 5 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 11 |