DK (Denmark)
DataModel:CDQ/Business Partner/Address/Country/DK
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | DK
|
| Language-specific name. Monolingual name | Dänemark (de), 丹麦 (zh), Danmarki (kl), Denmark (en), Danemark (fr), Danmark (fo), Danmark (da) |
| Language-specific short name. Monolingual short name | Danemark (fr), Denmark (en), Danmark (da), 丹麦 (zh), Dänemark (de) |
| The offical langauge of a country. Official language | da
|
| Language used in a country, beside the administrative languages. other language | en, fr
|
| 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 | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| DK-81 (North Denmark Region) | DK-81
|
Nordjylland (da), North Denmark Region (en) | North Jutland (en), North Denmark (en), Region Nordjylland (en) |
| DK-82 (Central Denmark Region) | DK-82
|
Central Denmark Region (en), Midtjylland (da) | Central Denmark (en), Central Jutland (en) |
| DK-83 (Region of Southern Denmark) | DK-83
|
Region of Southern Denmark (en), Syddanmark (da) | Southern Denmark Region (en), Southern Denmark (en) |
| DK-84 (Capital Region of Denmark) | DK-84
|
Capital Region of Denmark (en), Hovedstaden (da) | Capital (en), Capital Region (en) |
| DK-85 (Region Zealand) | DK-85
|
Region Zealand (en), Sjælland (da) | Zealand (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| DK_0020 (CDQ) | Dødsbo (da) | DØD (da) | ||
| DK_0050 (CDQ) | Partrederi (da) | PAR (da) | ||
| DK_0130 (CDQ) | Andelsselskab (-forening) (da) | ANS (da) | ||
| DK_0150 (CDQ) | Forening eller selskab med begrænset ansvar (da) | FBA (da) | ||
| DK_0170 (CDQ) | Filial af udenlandsk aktieselskab, kommanditakties (da) | FAS (da) | ||
| DK_0180 (CDQ) | Filial af udenlandsk anpartsselskab eller selskab (da) | FAP (da) | ||
| DK_0190 (CDQ) | Filial af udenlandsk virksomhed med begrænset ansvar (da) | |||
| DK_0200 (CDQ) | Filial af anden udenlandsk virksomhedsform (da) | |||
| DK_0210 (CDQ) | Anden udenlandsk virksomhed (da) | UDL (da) | ||
| DK_0220 (CDQ) | Fast forretningssted af Europæisk økonomisk Firmagruppe (da) | FEØ (da) | ||
| DK_0230 (CDQ) | Statslig administrativ enhed (da) | STA (da) | ||
| DK_0235 (CDQ) | Selvstændig offentlig virksomhed eller dattervirksomhed heraf (da) | SOV (da) | ||
| DK_0260 (CDQ) | Folkekirkelige Institutioner (da) | FKI (da) | ||
| DK_0270 (CDQ) | Enhed under oprettelse i Erhvervsstyrelsen (da) | EUO (da) | ||
| DK_0280 (CDQ) | Øvrige virksomhedsformer (da) | ØVR (da) | ||
| DK_0291 (CDQ) | Filial af SE-selskab (da) | |||
| DK_0520 (CDQ) | Grønlandsk afdeling af udenlandsk selskab eller virksomhed (da) | |||
| DK_0765 (CDQ) | Andelsselskab (-forening) med begrænset ansvar (da) | ABA (da) | Association Global Data Packet | |
| DK_0990 (CDQ) | Uoplyst virksomhedsform (da) | UOP (da) | ||
| DK_1039 (CDQ) | Interessentskab (da) | I/S (da) | Economic Interest Group | |
| DK_2013 (CDQ) | Gensidigt selskab (da) | G/S (da) | Mutual Insurance Society | |
| DK_2043 (CDQ) | European Economic Interest Grouping (da) | EEIG (da) | Economic Interest Group | |
| DK_2074 (CDQ) | Aktieselskab (da) | A/S (da) | Public Limited Company | |
| DK_2389 (CDQ) | Fonde og andre selvejende institutioner (da) | FON (da) | ||
| DK_2530 (CDQ) | Europæisk andelsselskab (da) | SCE-selskab (da) | ||
| DK_3414 (CDQ) | Europæisk selskab (da) | SE-selskab (da) | ||
| DK_3780 (CDQ) | Region (da) | REG (da) | ||
| DK_3809 (CDQ) | Kommanditaktieselskab/Partnerselskab (da) | KAS (da) | Commandite Partnership | |
| DK_4048 (CDQ) | Forening (da) | FOR (da) | Foreign Company | |
| DK_4262 (CDQ) | Europæisk økonomisk firmagruppe (da) | EØFG (da) | ||
| DK_4582 (CDQ) | Personligt ejet Mindre Virksomhed (da) | PMV (da) | ||
| DK_4605 (CDQ) | Iværksætterselskab (da) | IVS (da) | Estate | |
| DK_4680 (CDQ) | Erhvervsdrivende fond (da) | EFO (da) | ||
| DK_4848 (CDQ) | Primærkommune (da) | KOM (da) | ||
| DK_5205 (CDQ) | Anpartsselskab (da) | ApS (da) | Private Limited Company | |
| DK_5649 (CDQ) | Frivillig forening (da) | FFO (da) | ||
| DK_6085 (CDQ) | Medarbejderinvesteringsselskab (da) | |||
| DK_6291 (CDQ) | Forening med begrænset ansvar (da) | F.M.B.A. (da) | Association Global Data Packet | |
| DK_6491 (CDQ) | Enkeltmandsvirksomhed (da) | ENK (da) | ||
| DK_6781 (CDQ) | Partnerselskab (da) | P/S (da) | Partnership | |
| DK_7046 (CDQ) | Kommanditselskab (da) | K/S (da) | Limited Partnership | |
| DK_7414 (CDQ) | SCE-selskab (da) | SCE (da) | Societas Europaea | |
| DK_8452 (CDQ) | Selskab med begrænset ansvar (da) | S.M.B.A. (da) | Representative Office | |
| DK_8752 (CDQ) | Fond (da) | |||
| DK_9445 (CDQ) | Særlig Finansiel virksomhed (da) | FIV (da) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CVR_DK (DK - Business Reg. Number) | Momsregistreringsnummer (da) Business Registration Number (en) | |
| EU_VAT_ID_DK (DK - VAT identification number) | Momsregistreringsnummer (da) Value added tax identification number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (DK) | Danish post codes are examined for patterns typical of placeholder values instead of genuine post codes. The patterns taken from the CDQ regular expression library cover a mononumerical post code with a delimiter, a not available post code, one digit multiplied several times, an ordinal sequence of numbers, a single digit post code and an excessively long string of digits. | ERROR |
| Identifier Qualification (CVR number (Denmark), Data source:DK.CR) | This rule compares the Danish CVR number in the business partner record with the identifier held as reference in the Danish central business register. A value that does not match is flagged. | INFO |
| Identifier Qualification (European value added tax identifier (Denmark), Data source:AT.FON) | For Danish business partners the European value added tax identifier is compared with the identifier registered at the Austrian tax authority service AT.FON. A mismatch is reported. | INFO |
| Identifier Qualification (European value added tax identifier (Denmark), Data source:BZST) | This rule verifies the Danish European value added tax identifier against the identifier that the German Federal Central Tax Office (BZSt) holds as reference and flags a mismatch. | INFO |
| Identifier Qualification (European value added tax identifier (Denmark), Data source:VIES) | This rule verifies the Danish European value added tax identifier against the identifier that VIES, the European Commission's VAT Information Exchange System, holds as reference, and flags a mismatch. | INFO |
| Identifier checkdigit invalid (CVR number (Denmark)) | The Danish CVR number carries a check digit. This rule recomputes it and reports a CVR number that fails the check. | ERROR |
| Identifier format inaccurate (European value added tax identifier (Denmark)) | The Danish European value added tax identifier consists of exactly eight numerical digits prefixed by DK. This rule checks whether the value is written exactly in that reference format and flags any whitespace, hyphen or dot it contains. | INFO |
| Identifier format invalid (CVR number (Denmark)) | The Danish CVR number consists of exactly eight numerical digits. This rule checks that exactly eight digits are present, disregarding any whitespaces, hyphens or dots in the value. A value with fewer or more digits, or with non-numeric characters, violates the rule. | ERROR |
| Identifier format invalid (European value added tax identifier (Denmark)) | The Danish European value added tax identifier consists of exactly eight numerical digits prefixed by DK. This rule checks that exactly eight digits are present, disregarding any whitespaces, hyphens or dots in the value. A value with fewer or more digits, or with non-numeric characters, violates the rule. | ERROR |
| Identifier missing (CVR number (Denmark)) | A business partner in Denmark requires a CVR number, and this rule flags records in which it has not been maintained. | INFO |
| Identifier missing (European value added tax identifier (Denmark)) | Every legal entity in Denmark is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent. | INFO |
| Identifier unknown (CVR number (Denmark)) | This rule validates the Danish CVR number against the Danish central business register, the data source DK.CR. A CVR number that cannot be found there is flagged. | ERROR |
| Identifier unknown (European value added tax identifier (Denmark)) | Danish European VAT identifiers are exchanged through VIES, the VAT Information Exchange System of the European Commission. The rule reports an identifier that cannot be found there. | ERROR |
| Invalid checksum of EU VAT ID DK (Denmark) | This rule validates the checksum of the Danish European VAT number. A dividend R is calculated by multiplying the digits C1 to C8 by the factors 2, 7, 6, 5, 4, 3, 2 and 1 respectively and adding the products. If R is divisible by 11 the number is correct according to the checksum check otherwise it is flagged. | ERROR |
| Legal form invalid (Denmark) | A business partner in Denmark may only carry a legal form that exists under Danish law, and this rule reports records with any other value. | INFO |
| Length of domestic bank account Id invalid (Denmark) | In Denmark the domestic bank account identifier must not exceed the maximum length used in the country. This rule reports values that are too long. | ERROR |
| Length of national bank Id invalid (Denmark) | A Danish domestic bank identifier may not exceed the country's maximum length. This rule flags values that are too long. | ERROR |
| Locality Qualification (CVR number (Denmark), Data source:DK.CR) | This rule compares the city of a Danish business partner with the city that the Danish central business register holds as reference for its CVR number. A deviating city is flagged. | INFO |
| Locality Qualification (European value added tax identifier (Denmark), Data source:AT.FON) | For Danish business partners the city in the record is checked against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported. | INFO |
| Locality Qualification (European value added tax identifier (Denmark), Data source:BZST) | For Danish business partners the city in the record is checked against the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported. | INFO |
| Locality Qualification (European value added tax identifier (Denmark), Data source:VIES) | For Danish business partners the city in the record is checked against the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported. | INFO |
| Mandatory administrative area missing (Denmark) | Addresses in Denmark must name the administrative area, that is the region. Addresses leaving it empty are flagged by this rule. | INFO |
| Mandatory identifier not maintained (Denmark) | A business partner in Denmark should carry at least one of two identifiers: the Danish European value added tax identifier or the CVR number. If neither is available, the record is invalid. | ERROR |
| Mandatory locality missing (Denmark) | A street address in Denmark is only complete when it states the locality, and this rule flags records where it is missing. | ERROR |
| Mandatory post code missing (Denmark) | Every street address in Denmark has to state the post code, and this rule reports addresses in which it is missing. | ERROR |
| Mandatory thoroughfare missing (Denmark) | A street address in Denmark must state the thoroughfare, and this rule reports addresses in which the street is absent. | ERROR |
| Name Qualification (CVR number (Denmark), Data source:DK.CR) | This rule compares the name of a Danish business partner with the name that the Danish central business register holds as reference for its CVR number. A deviating name is flagged. | INFO |
| Name Qualification (European value added tax identifier (Denmark), Data source:AT.FON) | For Danish business partners the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported. | INFO |
| Name Qualification (European value added tax identifier (Denmark), Data source:BZST) | This rule verifies the name of a Danish business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch. | INFO |
| Name Qualification (European value added tax identifier (Denmark), Data source:VIES) | This rule compares the name of a Danish business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating name is flagged. | INFO |
| Post code Qualification (CVR number (Denmark), Data source:DK.CR) | This rule compares the post code of a Danish business partner with the post code that the Danish central business register holds as reference for its CVR number. A deviating post code is flagged. | INFO |
| Post code Qualification (European value added tax identifier (Denmark), Data source:AT.FON) | For Danish business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported. | INFO |
| Post code Qualification (European value added tax identifier (Denmark), Data source:BZST) | For Danish business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported. | INFO |
| Post code Qualification (European value added tax identifier (Denmark), Data source:VIES) | This rule verifies the post code of a Danish business partner against the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch. | INFO |
| Post code format invalid (Denmark) | This rule checks the post code format of Denmark. The numbering follows the dispatch of postal trains from Copenhagen and is also used by Greenland. Postal codes, the postnumre, consist of four digits and should be separated from the town name that follows by two spaces.
Aalborg, Aarhus, Copenhagen, Esbjerg, Frederiksberg and Odense may carry a sorting code suffix after the town name indicating the area of the town or the region served: N for north, S for south, Ø for east, V for west, NV for north-west, NØ for north-east, SV for south-west, SØ for south-east, K for central in the case of København and C for central in the case of Odense, Aarhus and Frederiksberg. The postal codes of larger communities end in 00 or 000. Postal codes for Greenland can be recognised by their leading digits 39, while postal codes for the Faroe Islands have only three digitsfor the international sorting code, addresses in the Faroe Islands take FR rather than DK. Provincial communities usually have a single postal code for the whole borough. Esbjerg, Odense, Aalborg, Aarhus, Vejle and København N, NV, S, SV and Ø distinguish different areas by postal code, while København K and V and Frederiksberg C have different postal codes for some streets. | ERROR |
| Thoroughfare Qualification (CVR number (Denmark), Data source:DK.CR) | This rule compares the street of a Danish business partner with the street that the Danish central business register holds as reference for its CVR number. A deviating street is flagged. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:AT.FON) | This rule verifies the street of a Danish business partner against the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:BZST) | The street maintained for a Danish business partner is compared here with the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:VIES) | The street maintained for a Danish business partner is compared here with the street registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported. | INFO |
| Unallowed pattern in name detected (DK) | This rule identifies business partner names in Denmark that follow a dubious pattern rather than naming a real company. The patterns taken from the CDQ regular expression library cover a one time vendor, aggregated payments, a no new orders note, a do not use duplicates note, a reference to another record, a no use note, a reference to a new record, a reference to the former name, a long number in the name, a duplicate record note, a deletion note, a dummy record note, a sequence of digits, unsorted keywords and the length of the 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 |
|---|---|---|
| [[AT.FON (data source)]] FinanzOnline [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Allows to verify the validity of a VAT number issued by any European Member State. | LIVE
|
| [[BZST (data source)]] Bundeszentralamt für Steuern (Germany) [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Verifies the validity of the VAT number. | LIVE
|
| [[DK.CR (data source)]] Centrale Virksomhedsregister [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Central Business Register (Denmark) | LIVE2,211,972 records |
| [[EU.EORI (data source)]] EORI [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | LIVE1,064 records |
| [[VIES (data source)]] VIES [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Official interface to the European MIAS database. | LIVE50,000,000 records |
| [[CDQ.VAT (data source)]] CDQ VAT Numbers [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
European VAT numbers with registrant names and addresses, collected by CDQ from public websites. | IDEA
|
| [[DK.ADDR (data source)]] Denmark AWS Addresser (Denmark) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[DK.BR (data source)]] CVR |
n/a | IDEA
|
| [[DK.PN (data source)]] Postnord (Denmark) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[DK.POST (data source)]] Denmark post [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[EU.PC (data source)]] EuroStat Post Code Files (European Union) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Denmark |
| Local name of the national bank ID. Bank ID name | Registreringsnr. |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Nets (former Payment Business Services - PBS) |
| Currency code for accounting in the given country. Currency code | DKK
|
| 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 |