CZ (Czechia)
DataModel:CDQ/Business Partner/Address/Country/CZ
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | CZ
|
| Language-specific name. Monolingual name | Czechia (en), Tchéquie (fr), Česko (cs), 捷克 (zh), Tschechien (de) |
| Language-specific short name. Monolingual short name | Rép. tchèque (fr), Česká republika (cs), 捷克共和国 (zh), Czech Republic (en), Tschechien (de) |
| The offical langauge of a country. Official language | cs
|
| Language used in a country, beside the administrative languages. other language | cs
|
| 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 |
|---|---|---|
| CZ-10 (Prague) | CZ-10
|
Prag (de), Prague (en), Prague (fr), Praha (cs), 布拉格 (zh) |
| CZ-20 (Central Bohemian Region) | CZ-20
|
Bohême centrale (fr), Central Bohemian Region (en), Středočeský kraj (cs), Středočeský kraj (de), 中波希米亚州 (zh) |
| CZ-31 (South Bohemian Region) | CZ-31
|
Bohême-du-Sud (fr), Jihočeský kraj (cs), Jihočeský kraj (de), South Bohemian Region (en), 南波希米亚州 (zh) |
| CZ-32 (Plzeň Region) | CZ-32
|
Plzeň Region (en), Plzeňský kraj (cs), Plzeňský kraj (de), Région de Plzeň (fr), 比爾森州 (zh) |
| CZ-41 (Karlovy Vary Region) | CZ-41
|
Karlovarský kraj (cs), Karlovarský kraj (de), Karlovy Vary (fr), Karlovy Vary Region (en), 卡羅維發利州 (zh) |
| CZ-42 (Ústí nad Labem Region) | CZ-42
|
Aussig-sur-Elbe (fr), Ústecký kraj (cs), Ústecký kraj (de), Ústí nad Labem Region (en), 烏斯季州 (zh) |
| CZ-51 (Liberec Region) | CZ-51
|
Liberec (fr), Liberec Region (en), Liberecký kraj (cs), Liberecký kraj (de), 利贝雷茨州 (zh) |
| CZ-52 (Hradec Králové Region) | CZ-52
|
Hradec Králové (fr), Hradec Králové Region (en), Královéhradecký kraj (cs), Královéhradecký kraj (de), 赫拉德茨-克拉洛韋州 (zh) |
| CZ-53 (Pardubice Region) | CZ-53
|
Pardubice (fr), Pardubice Region (en), Pardubický kraj (cs), Pardubický kraj (de), 帕爾杜比采州 (zh) |
| CZ-63 (Vysočina Region) | CZ-63
|
Kraj Vysočina (cs), Kraj Vysočina (de), Vysočina (fr), Vysočina Region (en), 維索基納州 (zh) |
| CZ-64 (South Moravian Region) | CZ-64
|
Jihomoravský kraj (cs), Jihomoravský kraj (de), Moravie du Sud (fr), South Moravian Region (en), 南摩拉維亞州 (zh) |
| CZ-71 (Olomouc Region) | CZ-71
|
Olomouc (fr), Olomouc Region (en), Olomoucký kraj (cs), Olomoucký kraj (de), 奧洛穆克州 (zh) |
| CZ-72 (Zlín Region) | CZ-72
|
Zlín (fr), Zlín Region (en), Zlínský kraj (cs), Zlínský kraj (de), 兹林州 (zh) |
| CZ-80 (Moravian-Silesian Region) | CZ-80
|
Moravian-Silesian Region (en), Moravie-Silésie (fr), Moravskoslezský kraj (cs), Mährisch-Schlesische Region (de), 摩拉維亞-西里西亞州 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| CZ_1466 (CDQ) | CZ_1466 | Komanditní společnost (cs) | k. s. (cs) |
| CZ_3049 (CDQ) | CZ_3049 | Veřejná obchodní společnost (cs) | v. o. s. (cs) |
| CZ_3574 (CDQ) | CZ_3574 | Evropská družstevní společnost (cs) | SCE (cs) |
| CZ_3899 (CDQ) | CZ_3899 | Evropské zájmové hospodářské sdružení (cs) | EZHS (cs) |
| CZ_4095 (CDQ) | CZ_4095 | Evropská společnost (cs) | SE (cs) |
| CZ_5305 (CDQ) | CZ_5305 | Obecně prospěšná společnost (cs) | o. p. s. (cs) |
| CZ_6650 (CDQ) | CZ_6650 | Společenství vlastníků jednotek (cs) | SVJ (cs) |
| CZ_7641 (CDQ) | CZ_7641 | European Economic Interest Grouping (cs) | EEIG (cs) |
| CZ_8911 (CDQ) | CZ_8911 | Společnost s ručením omezeným (cs) | s.r.o. (cs) |
| CZ_9616 (CDQ) | CZ_9616 | Akciová společnost (cs) | a. s. (cs) |
| CZ_9617 (CDQ) | CZ_9617 | Státní podnik (cs) | s. p. (cs) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CZ_CBN (Chamber of Bailiffs Number) | Hospodárska´ Komora Česke´ Republiky (cs) Chamber of Bailiffs Number (en) | Czech Republic's Bailiff's Chamber |
| CZ_DIC (Tax identification number) | Danové identifikacní císlo (cs) Tax identification number (en) | |
| CZ_ICO (Company identification number) | Identifikačné číslo organizácie (cs) Company identification number (en) | |
| CZ_TRN (Tax Registration Number) | Tax Registration Number (cs) Tax Registration Number (en) | |
| EU_VAT_ID_CZ (Value added tax identification number) | Identifikační číslo pro DPH (cs) Value added tax identification number (en) | Local tax office, Financni Urad |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (CZ) | 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. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CZ (Czechia) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Identifier Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Identifier Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Identifier Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the ICO number (Czech Republic) | INFO |
| Identifier checkdigit invalid (DIC number (Czech Republic)) | This rule checks the checkdigit of the DIC number (Czech Republic). | ERROR |
| Identifier checkdigit invalid (European value added tax identifier (Czech Republic)) | This rule checks the checkdigit of the European value added tax identifier (Czech Republic). | ERROR |
| Identifier checkdigit invalid (ICO number (Czech Republic)) | This rule checks the checkdigit of the ICO number (Czech Republic). | ERROR |
| Identifier format inaccurate (DIC number (Czech Republic)) | The DIC number (Czech Republic) for legal entities consists of 8 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 situated in the places where they are not expected to be then the rule is violated. This rule checks the syntax, i.e. format of the DIC number (Czech Republic) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format inaccurate (European value added tax identifier (Czech Republic)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Czech Republic with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. European value added tax identifier (Czech Republic) consists of 8-10 digits prefixed by "CZ". 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 inaccurate (ICO number (Czech Republic)) | The ICO number (Czech Republic) for legal entities consists of 8 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. This rule checks the syntax, i.e. format of the ICO number (Czech Republic) 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 (DIC number (Czech Republic)) | DIC is a tax number in the Czech Republic consisting of prefix "CZ" followed by 8-10 digits. This rule checks presence of the "CZ" prefix and exactly 8 digits (or 9 or 10 for legal entities) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there is no prefix or the prefix is other than "CZ", or if there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier format invalid (European value added tax identifier (Czech Republic)) | This rule checks the format of European value added tax identifier (Czech Republic) consists of 8-10 digits prefixed by "CZ". This rule checks the existence of 8 numerical 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 then the rule is violated. | ERROR |
| Identifier format invalid (ICO number (Czech Republic)) | The ICO number is identification number (business register code) of legal entities, as well as for natural persons doing business. ICO is an 8-digit number without any letters or special charcters. In case the number has less than 8 digits, it should be completed by zeros placed at the beginning. This rule checks presence of exactly 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier missing (European value added tax identifier (Czech Republic)) | Each legal entity in Czech Republic should have a European value added tax identifier. | INFO |
| Identifier missing (ICO number (Czech Republic)) | Each business partner in Czech Republic requires a ICO number. | INFO |
| Identifier unknown (European value added tax identifier (Czech Republic)) | European value added tax identifier (Czech Republic) | ERROR |
| Identifier unknown (ICO number (Czech Republic)) | This business rule checks the availability in the ICO number (Czech Republic) in the public data provided by the Data source/CZ.REE | ERROR |
| Legal form invalid (Czech Republic) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Czech Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Czech Republic | ERROR |
| Length of national bank Id invalid (Czech Republic) | This rule checks whether the domestic bank id exceeds the maximum possible length in Czech Republic | ERROR |
| Locality Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Locality Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Locality Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Locality Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic) | INFO |
| Mandatory administrative area missing (Czech Republic) | 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 Czech Republic | INFO |
| Mandatory identifier not maintained (Czech Republic) | A business partner in Czech Republic should have at least European value added tax identifier (Czech Republic) or a ICO number (Czech Republic) or a DIC number (Czech Republic). If none of these three is available the record is invalid. | ERROR |
| Mandatory locality missing (Czech Republic) | The locality is mandatory for street addresses in Czech Republic. | ERROR |
| Mandatory post code missing (Czech Republic) | The post code is mandatory for street addresses in Czech Republic. | ERROR |
| Mandatory thoroughfare missing (Czech Republic) | The thoroughfare is mandatory for street addresses in Czech Republic. | ERROR |
| Name Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Name Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Name Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Name Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic) | INFO |
| Natural person identified (Czech Republic) | In the CDQ community pool no natural persons are managed. This rule checks whether a record represents a natural person in the Czech republic. In course of the CDQ collaboration process these records would be preventively deleted. | INFO |
| Post code Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Post code Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Post code Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Post code Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic) | INFO |
| Post code format invalid (Czech Republic) | This rule checks the post code format of Czech_Republic.
Postal codes (Poštovní směrovací čísla or PSČ in Czech) are formed from five digits in the following format: NNN NN This code is still that used before the splitting of Czechoslovakia into the Czech Republic and Slovakia on 1st January 1993. Czech addresses all have postal codes commencing with numbers 1, 2, 3, 4, 5, 6 and 7. The first digit indicates the postal zone, the second the central transport point, the third the district transport point and the final two digits the delivery point. There are currently no codes commencing 20, 21, 23, 24, 42, 45, 48, 49 or 52. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Czech Republic), 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 (Czech Republic) | INFO |
| Thoroughfare Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic) | INFO |
| Unallowed pattern in name detected (CZ) | 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 CZ (Czechia) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| AT.FON (data source) | FinanzOnline Austria (en) | BUSINESS_PARTNER |
| 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 |
| CZ.GCB (data source) | Bank Data details provided by the Czech National Bank (en) CZ Bank Data (de) | BANK_ACCOUNT |
| CZ.POST (data source) | Czech Post (Czech Republic) (en) | ADDRESS |
| CZ.REE (data source) | Register of Economic Entities (en) Registr ekonomických subjektů (de) | BUSINESS_PARTNER |
| CZ.VAT (data source) | Czech Republic VAT Register (en) Registr DPH (de) | 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 Czechia |
| Local name of the national bank ID. Bank ID name | Identity code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Czech National Bank |
| Currency code for accounting in the given country. Currency code | CZK
|
| Maximum length of the national bank ID. Maximum bank ID length | 4 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 10 |