HU (Hungary)
DataModel:CDQ/Business Partner/Address/Country/HU
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | HU
|
| Language-specific name. Monolingual name | 匈牙利 (zh), Magyarország (hu), Hongrie (fr), Ungarn (de), Hungary (en) |
| Language-specific short name. Monolingual short name | Hungary (en), Ungarn (de), Hongrie (fr), 匈牙利 (zh), Magyarország (hu) |
| Language-specific term used to denote a connection to a particular country, often describing the language, culture, or people associated with it. Monolingual nationality | 匈牙利 (zh), Hongrois (fr), Hungarian (en), Magyar (hu), Ungarisch (de) |
| Language-specific term used to denote a connection to a particular country, often describing the language, culture, or people associated with it, max. 15 characters. Monolingual nationality (short) | Hungarian (en), Hongrois (fr), Magyar (hu), 匈牙利 (zh), Ungarisch (de) |
| The offical langauge of a country. Official language | hu
|
| Language used in a country, beside the administrative languages. other language | en, fr
|
| Status of the name assignment according to ISO standard. ISO status | officially-assigned |
| Continent a country belongs to. Part of | Europe |
Regions
| Region | 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 |
|---|---|---|---|
| HU-BA (Baranya County) | HU-BA
|
Baranya County (en), Komitat Baranya (de), 巴蘭尼亞州 (zh), Baranya (fr), Baranya megye (hu) | |
| HU-BE (Békés County) | HU-BE
|
Békés (fr), 貝凱什州 (zh), Békés megye (hu), Békés County (en), Komitat Békés (de) | |
| HU-BK (Bács-Kiskun County) | HU-BK
|
Bács-Kiskun megye (hu), Komitat Bács-Kiskun (de), 巴奇-基什孔州 (zh), Bács-Kiskun (fr), Bács-Kiskun County (en) | Bacs-Kiskun (en) |
| HU-BU (Budapest) | HU-BU
|
布达佩斯 (zh), Budapest (fr), Budapest (hu), Budapest (de), Budapest (en) | |
| HU-BZ (Borsod-Abaúj-Zemplén County) | HU-BZ
|
包爾紹德-奧包烏伊-曾普倫州 (zh), Komitat Borsod-Abaúj-Zemplén (de), Borsod-Abaúj-Zemplén County (en), Borsod-Abaúj-Zemplén (fr), Borsod-Abaúj-Zemplén megye (hu) | |
| HU-CS (Csongrád-Csanád County) | HU-CS
|
Komitat Csongrád-Csanád (de), Csongrád-Csanád (fr), Csongrád-Csanád megye (hu), Csongrád-Csanád County (en), 瓊格拉德州 (zh) | Csongrad (en) |
| HU-FE (Fejér County) | HU-FE
|
Fejér (fr), Fejér County (en), Fejér megye (hu), 費耶爾州 (zh), Komitat Fejér (de) | |
| HU-GS (Győr-Moson-Sopron County) | HU-GS
|
Győr-Moson-Sopron megye (hu), Komitat Győr-Moson-Sopron (de), Győr-Moson-Sopron (fr), 傑爾-莫雄-肖普朗州 (zh), Győr-Moson-Sopron County (en) | |
| HU-HB (Hajdú-Bihar County) | HU-HB
|
Komitat Hajdú-Bihar (de), Hajdú-Bihar megye (hu), Hajdú-Bihar County (en), Hajdú-Bihar (fr), 豪伊杜-比豪爾州 (zh) | |
| HU-HE (Heves County) | HU-HE
|
Heves (fr), Komitat Heves (de), 赫維什州 (zh), Heves County (en), Heves megye (hu) | |
| HU-JN (Jász-Nagykun-Szolnok County) | HU-JN
|
Jász-Nagykun-Szolnok County (en), Jász-Nagykun-Szolnok (fr), 亞斯-瑙吉孔-索爾諾克州 (zh), Komitat Jász-Nagykun-Szolnok (de), Jász-Nagykun-Szolnok megye (hu) | |
| HU-KE (Komárom-Esztergom County) | HU-KE
|
Komitat Komárom-Esztergom (de), Komárom-Esztergom megye (hu), Komárom-Esztergom County (en), Komárom-Esztergom (fr), 科馬羅姆-埃斯泰爾戈姆州 (zh) | |
| HU-NO (Nógrád County) | HU-NO
|
Nógrád (fr), 諾格拉德州 (zh), Nógrád County (en), Komitat Nógrád (de), Nógrád megye (hu) | |
| HU-PE (Pest County) | HU-PE
|
Pest megye (hu), Pest (fr), 佩斯州 (zh), Komitat Pest (de), Pest County (en) | |
| HU-SO (Somogy County) | HU-SO
|
Somogy megye (hu), 紹莫吉州 (zh), Komitat Somogy (de), Somogy (fr), Somogy County (en) | |
| HU-SZ (Szabolcs-Szatmár-Bereg County) | HU-SZ
|
Szabolcs-Szatmár-Bereg (fr), Szabolcs-Szatmár-Bereg megye (hu), Szabolcs-Szatmár-Bereg County (en), 索博爾奇-索特馬爾-貝拉格州 (zh), Komitat Szabolcs-Szatmár-Bereg (de) | |
| HU-TO (Tolna County) | HU-TO
|
Tolna (fr), Tolna County (en), Tolna megye (hu), Komitat Tolna (de), 托爾瑙州 (zh) | |
| HU-VA (Vas County) | HU-VA
|
Vas (fr), Vas megye (hu), Vas County (en), Komitat Vas (de), 沃什州 (zh) | |
| HU-VE (Veszprém County) | HU-VE
|
Veszprém (fr), 維斯普雷姆州 (zh), Veszprém County (en), Veszprém megye (hu), Komitat Veszprém (de) | Veszprem (en) |
| HU-ZA (Zala County) | HU-ZA
|
Zala (fr), Zala County (en), 佐洛州 (zh), Komitat Zala (de), Zala megye (hu) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| HU_0752 (CDQ) | Részvénytársaság (hu) Company Limited by Shares (en) | rt. (hu) | A Reszvenytarsasag is the Hungarian company limited by shares, with capital divided into shares and shareholders liable only up to their subscriptions. It exists in a public variant whose shares may be traded and a private variant with a closed shareholder base, each with its own capital and disclosure requirements. Governance rests with a general meeting and a board or management structure. It is the form used by banks, insurers and large enterprises. | Trust |
| HU_1331 (CDQ) | Korlátolt felelosségu társaság (hu) Limited Liability Company (en) | Kft. (hu) | A Korlatolt felelossegu tarsasag is the Hungarian limited liability company and the country's most widely used business form. Its capital is divided into quotas held by one or more members whose liability is limited to their contributions, subject to a statutory minimum capital. One or more managing directors appointed by the members' meeting manage the company. It serves small businesses, family enterprises and subsidiaries alike. | Government Authority |
| HU_1339 (CDQ) | Egyéni cég (hu) Individual Firm (en) | An Egyeni ceg is a Hungarian sole trader company, a legal person formed by an individual entrepreneur who wishes to operate through a registered entity while remaining the sole owner. The founder is liable for the company's obligations beyond its assets, unless a limited liability variant is chosen at formation. It gives an individual business a corporate identity in the company register. It is used relatively rarely compared with the limited liability company. | ||
| HU_1659 (CDQ) | Ügyvédi Iroda (hu) Law Firm (en) | An Ugyvedi Iroda is a Hungarian law office, the legal form through which advocates practise, whether alone or in partnership. It is registered with the bar association and holds the practice and its client relationships. Members remain subject to professional liability rules and must maintain indemnity insurance. It is the standard structure for legal practice in the country. | ||
| HU_1980 (CDQ) | Közhasznú társaság (hu) Public Benefit Company (en) | kht. (hu) | A Kozhasznu tarsasag was the Hungarian public benefit company, a business form dedicated to providing services of public benefit rather than distributing profit. It was abolished as a separate form, with existing companies converting into non-profit business associations or other structures. The designation appears in registrations predating that change. Its resources had to serve its public benefit purpose. | Trust |
| HU_2494 (CDQ) | Kölcsönös biztosító egyesület (hu) Mutual Insurance Association (en) | A Kolcsonos biztosito egyesulet is a Hungarian mutual insurance association, an insurer owned by its members who are also the insured. Surpluses benefit the membership rather than outside shareholders, and members participate in governance. It is licensed and supervised by the national bank as the financial regulator. It is a comparatively rare form in the Hungarian insurance market. | ||
| HU_2672 (CDQ) | Nyilvánosan működő részvénytársaság (hu) Public Limited Company (en) | nyrt. (hu) | A Nyilvanosan mukodo reszvenytarsasag is the Hungarian public company limited by shares, whose shares may be offered to the public and admitted to trading. It requires a substantial minimum capital and faces stricter disclosure, audit and governance obligations than the private variant. Shareholders are liable only up to their subscriptions. It is the form used by listed Hungarian companies. | Trust |
| HU_2713 (CDQ) | Költségvetési szerv (hu) Budgetary Institution (en) | A Koltsegvetesi szerv is a Hungarian budgetary institution, a public body established by the state or a local authority to carry out a public task and financed from the relevant budget. Schools, hospitals, museums, offices and social institutions fall into this group. It has legal personality and operates under public financial management rules. Its contracting is subject to public procurement legislation. | ||
| HU_3010 (CDQ) | Közkereseti társaság (hu) General Partnership (en) | kkt. (hu) | A Kozkereseti tarsasag is the Hungarian general partnership, in which all members carry on business jointly and are liable for the firm's obligations with their entire property, jointly and severally and subsidiarily to the partnership. No minimum capital is required and the members share management. It is registered in the company register. It is used by small businesses and professional collaborations. | Trust |
| HU_3634 (CDQ) | Betéti társaság (hu) Limited Partnership (en) | Bt. (hu) | A Beteti tarsasag is the Hungarian limited partnership, with at least one general member liable without limit for the firm's obligations and at least one limited member whose exposure is confined to the agreed contribution. Limited members provide capital and share profits but do not manage the business. No minimum capital is required. It is a common form for small Hungarian businesses. | |
| HU_3832 (CDQ) | Közös vállalat (hu) Joint Venture (en) | kv. (hu) | A Kozos vallalat was the Hungarian joint enterprise, a business association in which the members were liable subsidiarily and jointly for its obligations in proportion to their contributions. It was abolished as a separate form by the reform of company legislation, with existing entities converting. The designation appears in older registrations. Its economic role has been taken over by other business associations. | Consulate |
| HU_3870 (CDQ) | Önkormányzat (hu) Local Government (en) | An Onkormanyzat is a Hungarian local government, meaning a municipality, town, district or county authority. It has an elected body, its own budget and legal personality, and is responsible for local services, planning, schools and community facilities. It contracts and employs staff in its own name under public procurement rules. Businesses deal with local governments as customers and as licensing authorities. | ||
| HU_3973 (CDQ) | Magánnyugdíjpénztár (hu) Private Pension Fund (en) | A Magannyugdijpenztar is a Hungarian private pension fund, an institution created within the reformed pension system to manage mandatory individual retirement savings. Following the reversal of that reform most assets were transferred back to the state scheme and few funds remain active. Assets were held separately from the manager for the benefit of members. Its purpose was retirement provision rather than commercial activity. | ||
| HU_4039 (CDQ) | Egyéni vállalkozó (hu) Individual Entrepreneur (en) | e.v. (hu) | An Egyeni vallalkozo is a Hungarian individual entrepreneur, a person registered to carry on business activity in their own name. There is no separate legal person, so the entrepreneur keeps the profits and is personally liable for all obligations with their entire property. Registration is electronic and inexpensive, and simplified tax regimes are available for small activity. It is the usual entry point for small businesses. | Sole Proprietorship |
| HU_4064 (CDQ) | európai részvénytársaság (hu) Societas Europaea (en) | SE (hu) | An Europai reszvenytarsasag is the Hungarian registration of a Societas Europaea, the European public limited company. It allows a business to operate across the European Union under one legal form and to move its registered office between member states without liquidation. Shareholders are liable only up to their subscribed capital, with a minimum capital set by European law. Employee involvement arrangements must be agreed before registration. | Societas Europaea |
| HU_5415 (CDQ) | Munkavállalói Résztulajdonosi Program szervezet (hu) Employee Stock Ownership Program Organisation (en) | This Hungarian category covers employee share ownership programme organisations, vehicles created so that employees can acquire and hold shares in their employer. The organisation holds the shares on behalf of participating employees and distributes benefits according to the programme rules. It was used in privatisations and continues as an incentive structure. Its purpose is employee participation rather than trading. | ||
| HU_5552 (CDQ) | Őstermelők családi gazdasága (hu) Family Farm of Primary Producers (en) | ÖCSG (hu) | An Ostermelok csaladi gazdasaga is a Hungarian family farm of primary producers, a form allowing family members to farm together under a single registration with simplified taxation. It replaced earlier family farming registrations and is designed for small scale agricultural production. Members participate in the farming activity and share the results. It is registered with the agricultural authorities. | |
| HU_5557 (CDQ) | Befektetési alap (hu) Investment Fund (en) | A Befektetesi alap is a Hungarian investment fund, a pool of investor capital managed collectively by an authorised fund manager. It has no legal personality of its own, with assets held by a depositary and the manager acting on its behalf. It is authorised and supervised by the national bank as the financial regulator. Investors subscribe and redeem units at the fund's net asset value. | ||
| HU_5722 (CDQ) | Közjegyzői iroda (hu) Notary Office (en) | A Kozjegyzoi iroda is a Hungarian notarial office, the legal form through which notaries carry out their public functions such as authenticating documents, drawing up deeds and administering estates. Notaries hold public office and are appointed by the state, with their offices registered accordingly. The office holds the practice while the notary remains personally responsible for its acts. Its role is public rather than commercial. | ||
| HU_5746 (CDQ) | Zártkörűen működő részvénytársaság (hu) Private Limited Company (en) | zrt. (hu) | A Zartkoruen mukodo reszvenytarsasag is the Hungarian private company limited by shares, whose shares are held by a closed circle and may not be offered to the public. It offers a share based structure with lower capital and disclosure requirements than the public variant. Shareholders are liable only up to their subscriptions. It is used by medium sized businesses, joint ventures and holding structures. | Trust |
| HU_6260 (CDQ) | Egyéni ügyvéd (hu) Individual Lawyer (en) | An Egyeni ugyved is a Hungarian sole practitioner advocate, a lawyer who practises individually rather than through a law office with several members. Registration with the bar association is required and the lawyer remains personally responsible for professional acts, supported by mandatory indemnity insurance. The lawyer contracts directly with clients. It is a common form of legal practice for individual advocates. | Sole Proprietorship | |
| HU_6403 (CDQ) | Szövetség (kivéve sportszövetség) (hu) Federation Other Than a Sports Federation (en) | kbe (hu) | A Szovetseg in this Hungarian category is a federation, an association whose members are themselves organisations rather than individuals, excluding sports federations which are recorded separately. It represents the shared interests of its member bodies and provides coordination and services. It is a non-profit legal person financed by member contributions. Its purpose is representation rather than trading. | |
| HU_6460 (CDQ) | Önkéntes kölcsönös biztosítópénztár (hu) Voluntary Mutual Insurance Fund (en) | An Onkentes kolcsonos biztositopenztar is a Hungarian voluntary mutual insurance fund, a member owned body providing supplementary pension, health or self-help benefits. Members pay contributions into individual or collective accounts and receive benefits under the fund's rules, with tax incentives supporting participation. It is supervised by the national bank as the financial regulator. Its purpose is member welfare rather than profit. | ||
| HU_6700 (CDQ) | Társasház (hu) Condominium (en) | A Tarsashaz is a Hungarian condominium, the community of owners that arises when a building is divided into separately owned units. It has limited legal capacity for matters of common administration, allowing it to contract for maintenance, insurance and utilities and to collect contributions. Owners take decisions in general meetings and appoint a common representative. Suppliers to a building contract with the condominium rather than individual owners. | ||
| HU_7690 (CDQ) | Egyházi szervezetek (hu) Church Organisation (en) | This Hungarian category covers church organisations, bodies belonging to a registered church or religious community such as parishes, congregations, monastic orders and church institutions. They hold legal personality allowing them to own property, employ staff and run schools, hospitals and social services. Their status derives from religious legislation and, in some cases, agreements with the state. Their activity is religious, educational or charitable rather than commercial. | ||
| HU_7744 (CDQ) | Erdőbirtokossági Társulat (hu) Forest Owners Association (en) | An Erdobirtokossagi Tarsulat is a Hungarian forest owners' association, formed by the owners of jointly held woodland so that it can be managed as a single unit. Membership follows ownership of a share in the forest, and the association organises management, harvesting and the distribution of proceeds. Its existence and powers derive from forestry legislation. It addresses the fragmentation of forest ownership. | ||
| HU_8141 (CDQ) | Egyéb alapítvány (hu) Other Foundation (en) | This Hungarian category covers other foundations, endowment based legal persons dedicated to a purpose defined by the founder that do not fall within the specific foundation types. A board administers the assets under the founding deed and court supervision. Their income must serve the stated purpose rather than be distributed. Education, culture, research and social welfare are typical fields. | ||
| HU_8245 (CDQ) | Európai gazdasági egyesülés (hu) European Economic Interest Grouping (en) | EGE (hu) | An Europai gazdasagi egyesules is the Hungarian designation for a European Economic Interest Grouping, a European Union vehicle for cooperation between businesses from different member states. It facilitates its members' own economic activity, with results accruing directly to them rather than to the grouping. Members are jointly and severally liable for its obligations. It is used for consortia and cross-border cooperation. | |
| HU_8263 (CDQ) | Országos betétbiztosítási alap (hu) National Deposit Insurance Fund (en) | OBA (hu) | The Orszagos betetbiztositasi alap is the Hungarian National Deposit Insurance Fund, the statutory scheme that compensates depositors when a credit institution fails. It is financed by contributions from member institutions and operates under its own legislation. Its role is to maintain confidence in the banking system rather than to carry on business. Banks encounter it as a compulsory scheme to which they contribute. | Domestic and Foreign Cooperative Venture |
| HU_8700 (CDQ) | Egyéb szövetkezet (hu) Other Cooperative (en) | This Hungarian category covers other cooperatives that do not fall within the defined cooperative types such as savings or housing cooperatives. A cooperative is owned by its members and operates to serve their economic and social needs, with democratic governance and distribution based on participation. Minimum membership and reserve requirements apply under cooperative legislation. Agriculture, services and social cooperatives are typical examples. | ||
| HU_8708 (CDQ) | Egyéb köztestület (hu) Other Public Body (en) | This Hungarian category covers other public bodies, self-governing organisations created by statute with compulsory or statutory membership to perform a public function. Professional chambers such as those of lawyers, doctors, architects and engineers belong to this group. They set professional standards, maintain registers and exercise disciplinary powers. They are financed by member contributions and act under public law. | ||
| HU_9056 (CDQ) | Oktatási intézmények (hu) Educational Institution (en) | This Hungarian category covers educational institutions, bodies established to provide schooling, vocational training or higher education. They may be founded by the state, local authorities, churches or private persons, and they hold legal personality for the purposes of their activity. Public funding and supervision by the education authorities apply according to the type of institution. Their purpose is educational rather than commercial. | ||
| HU_9117 (CDQ) | Takarék- és hitelszövetkezet (hu) Savings and Credit Cooperative (en) | tksz, (hu) hsz. (hu) | A Takarek- es hitelszovetkezet is a Hungarian savings and credit cooperative, a member owned financial institution providing deposit and lending services, historically to rural communities. Members control it on cooperative principles and share in its results. The sector has been consolidated substantially in recent years, with many cooperatives merged into a larger banking group. It is supervised by the national bank as the financial regulator. | |
| HU_9502 (CDQ) | Egyéb egyesület (hu) Other Association (en) | This Hungarian category covers other associations, membership bodies formed to pursue a shared non-profit purpose that do not fall within the specific association types. They acquire legal personality on court registration and may own property, employ staff and receive public support. Any surplus must serve their objects rather than be distributed to members. They are the backbone of Hungarian civil society. |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_HU (HU - VAT identification number) | Value added tax identification number (en) Közösségi adószám (hu) | |
| HU_CRN (HU - Company registry number) | Company registry number (en) Cégjegyzékszám (hu) | |
| HU_TAX_ID (HU - Tax number) | Tax number (en) Adószám (hu) | |
| HU_TIN (HU - Hungarian Tax Identifier) | Hungarian Tax Identifier (en) Adóazonosító jel (hu) |
Data quality rules
| Data quality rule | The country a linked concept is active or generally relevant for. Country scope | Informal and comprehensive human-readable definition of a concept. Description | Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
|
Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>PLANNED: Rule is specified and scheduled for implementation, but not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>BLOCKED: Rule cannot be released because something it depends on is missing, for example a data source or a clarification.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
|
|---|---|---|---|---|
Dummy post code detected (HU)ACCURACY
|
HU (Hungary) | This rule flags Hungarian post codes that follow a dubious pattern and cannot be a real post code. The patterns from the CDQ regular expression library cover a mononumerical post code with a delimiter, a not available post code, one digit repeated several times, an ordinal sequence of numbers, a single digit post code and a very long string of digits. | ERROR
|
RELEASED
|
Identifier Qualification (European value added tax identifier (Hungary), Data source:AT.FON)ACCURACY
|
HU (Hungary) | This rule checks whether the Hungarian European value added tax identifier agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation. | INFO
|
RELEASED(2024-04-16)
|
Identifier Qualification (European value added tax identifier (Hungary), Data source:BZST)ACCURACY
|
HU (Hungary) | The European value added tax identifier maintained for a Hungarian business partner is compared here with the identifier held by the German Federal Central Tax Office (BZSt). A difference between the two is reported. | INFO
|
RELEASED(2024-09-18)
|
Identifier Qualification (European value added tax identifier (Hungary), Data source:VIES)ACCURACY
|
HU (Hungary) | For Hungarian business partners the European value added tax identifier in the record is checked against the identifier held in VIES, the European Commission's VAT Information Exchange System. Any deviation is reported. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (European value added tax identifier (Hungary))REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | The Hungarian European value added tax identifier consists of exactly eight numerical digits prefixed by HU. This rule checks whether the value is written exactly in that reference format and flags any whitespace, hyphen or dot it contains. | INFO
|
IDEA(2020-01-01)
|
Identifier format invalid (European value added tax identifier (Hungary))REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | The Hungarian European value added tax identifier consists of exactly eight numerical digits prefixed by HU. 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
|
RELEASED(2020-01-01)
|
Identifier format invalid (Tax number (Hungary))REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | For businesses the Hungarian tax number consists of eleven digits, typically written in an eight, one and two pattern, for example 12345678-1-12. The first eight digits are the main number, the ninth is a check digit and the last two represent the county code or the office of the tax authority responsible for the entity.
For individuals the tax identification number is the TAJ number, which consists of nine digits and is used primarily for health insurance purposes, this rule does not cover it. |
ERROR
|
RELEASED
|
Identifier missing (European value added tax identifier (Hungary))COMPLETENESS
|
HU (Hungary) | Every legal entity in Hungary is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained. | INFO
|
RELEASED(2021-07-01)
|
Identifier missing (Tax number (Hungary))COMPLETENESS
|
HU (Hungary) | Every legal entity in Hungary is expected to hold a tax identifier, and this rule reports records where it is absent. | INFO
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Hungary))ACCURACY
|
HU (Hungary) | European VAT identifiers issued in Hungary are exchanged through VIES, the VAT Information Exchange System of the European Commission. An identifier that this system does not know is treated as invalid. | ERROR
|
RELEASED(2024-04-16)
|
Invalid checksum of EU VAT ID HU (Hungary)ACCURACY
|
HU (Hungary) | This rule verifies the check digit of the Hungarian European VAT number. The identifier has eight digits, of which the eighth is the check digit derived from the first seven.
The sum A is calculated as 9 times C1 plus 7 times C2 plus 3 times C3 plus 1 times C4 plus 9 times C5 plus 7 times C6 plus 3 times C7. If the ones digit of A is zero the check digit is 0, otherwise the ones digit is subtracted from 10 and the result is the check digit. |
ERROR
|
RELEASED(2020-10-12)
|
Legal form invalid (Hungary)ACCURACY
|
HU (Hungary) | The legal form recorded for a Hungarian business partner must exist under Hungarian law, and this rule reports records that do not comply. | INFO
|
IDEA
|
Length of domestic bank account Id invalid (Hungary)REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | Hungarian domestic bank account identifiers have a defined maximum length. This rule flags account identifiers that go beyond it. | ERROR
|
RELEASED(2024-04-16)
|
Length of national bank Id invalid (Hungary)REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | Hungarian domestic bank identifiers have a maximum length. This rule reports bank identifiers that are longer than permitted. | ERROR
|
RELEASED(2024-04-16)
|
Locality Qualification (European value added tax identifier (Hungary), Data source:AT.FON)ACCURACY
|
HU (Hungary) | The city maintained for a Hungarian business partner is compared here with the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported. | INFO
|
RELEASED(2024-04-16)
|
Locality Qualification (European value added tax identifier (Hungary), Data source:BZST)ACCURACY
|
HU (Hungary) | This rule checks whether the city of a Hungarian business partner agrees with the city that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged. | INFO
|
RELEASED(2024-04-16)
|
Locality Qualification (European value added tax identifier (Hungary), Data source:VIES)ACCURACY
|
HU (Hungary) | For Hungarian business partners this rule checks whether the city in the record matches the city registered against the European value added tax identifier in VIES, the VAT Information Exchange System of the European Commission. Deviations are reported. | INFO
|
RELEASED(2024-04-16)
|
Mandatory administrative area missing (Hungary)COMPLETENESS
|
HU (Hungary) | Hungarian addresses have to name the administrative area, in Hungary the county. This rule identifies addresses leaving it empty. | INFO
|
RELEASED(2020-01-01)
|
Mandatory identifier not maintained (Hungary)COMPLETENESS
|
HU (Hungary) | A business partner in Hungary should carry at least one of three identifiers: the Hungarian European value added tax identifier, the Hungarian tax number or the Hungarian company registry number. If none of the three is available, the record is invalid. | ERROR
|
RELEASED(2024-04-16)
|
Mandatory locality missing (Hungary)COMPLETENESS
|
HU (Hungary) | A street address in Hungary must state the locality. This rule reports addresses in which it is absent. | ERROR
|
RELEASED(2020-01-01)
|
Mandatory post code missing (Hungary)COMPLETENESS
|
HU (Hungary) | The post code belongs to every street address in Hungary, and this rule reports addresses that do not carry it. | ERROR
|
RELEASED(2020-01-01)
|
Mandatory thoroughfare missing (Hungary)COMPLETENESS
|
HU (Hungary) | A street address in Hungary is only complete when it states the thoroughfare, and this rule flags records where the street is missing. | ERROR
|
RELEASED(2020-01-01)
|
Name Qualification (European value added tax identifier (Hungary), Data source:AT.FON)ACCURACY
|
HU (Hungary) | For Hungarian business partners the recorded name is matched against the name that the Austrian tax authority service AT.FON holds for the European value added tax identifier. A mismatch indicates that the VAT identifier and the name do not belong together. | INFO
|
RELEASED(2024-04-16)
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Name Qualification (European value added tax identifier (Hungary), Data source:BZST)ACCURACY
|
HU (Hungary) | For Hungarian business partners the name in the record is checked against the name registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). Any difference is reported. | INFO
|
RELEASED(2024-04-16)
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Name Qualification (European value added tax identifier (Hungary), Data source:VIES)ACCURACY
|
HU (Hungary) | The name maintained for a Hungarian business partner is compared here with the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported. | INFO
|
RELEASED(2024-04-16)
|
Post code Qualification (European value added tax identifier (Hungary), Data source:AT.FON)ACCURACY
|
HU (Hungary) | This rule checks whether the post code of a Hungarian business partner agrees with the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged. | INFO
|
RELEASED(2024-04-16)
|
Post code Qualification (European value added tax identifier (Hungary), Data source:BZST)ACCURACY
|
HU (Hungary) | This rule checks whether the post code of a Hungarian business partner agrees with the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged. | INFO
|
RELEASED(2024-04-16)
|
Post code Qualification (European value added tax identifier (Hungary), Data source:VIES)ACCURACY
|
HU (Hungary) | This rule checks whether the post code of a Hungarian business partner agrees with the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged. | INFO
|
RELEASED(2024-04-16)
|
Post code format invalid (Hungary)REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | This rule checks the post code format of Hungary. Postal codes, the irányítószám, consist of four digits written either before the town name or on their own on the last line of the address, and they are sometimes written with spaces between the digits. The first digit cannot be 0. Most Hungarian settlements have a single postal code, the larger cities Budapest, Debrecen, Miskolc, Győr, Pécs and Szeged have several. Postal codes for Budapest always begin with 1, the second and third digits indicate the district and the last digit is determined by the post office. | ERROR
|
RELEASED(2020-01-01)
|
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:AT.FON)ACCURACY
|
HU (Hungary) | This rule checks whether the street of a Hungarian business partner agrees with the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged. | INFO
|
RELEASED(2024-04-16)
|
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:BZST)ACCURACY
|
HU (Hungary) | This rule compares the street of a Hungarian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged. | INFO
|
RELEASED(2024-04-16)
|
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:VIES)ACCURACY
|
HU (Hungary) | This rule compares the street of a Hungarian business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged. | INFO
|
RELEASED(2024-04-16)
|
Unallowed pattern in name detected (HU)ACCURACY
|
HU (Hungary) | For business partners in Hungary the rule flags names that look like internal notes or placeholders rather than a real company name. Based on the CDQ regular expression library, it covers 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
|
RELEASED(2024-09-04)
|
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | 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, nonetheless, we continue to offer the most recent available data. Release status |
|---|---|---|
| AT.FON (data source) FinanzOnline |
Allows to verify the validity of a VAT number issued by any European Member State. | LIVE
|
| BZST (data source) Bundeszentralamt für Steuern (Germany) |
Verifies the validity of the VAT number. | LIVE
|
| EU.EORI (data source) EORI |
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 |
Official interface to the European MIAS database. | LIVE50,000,000 records |
| CDQ.VAT (data source) CDQ VAT Numbers |
European VAT numbers with registrant names and addresses, collected by CDQ from public websites. | IDEA
|
| EU.PC (data source) EuroStat Post Code Files (European Union) |
n/a | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Hungary |
| Local name of the national bank ID. Bank ID name | Bankfiók-kód |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | GIRO Zrt (the Hungarian Automatic Clearing House) |
| Currency code for accounting in the given country. Currency code | HUF
|
| Maximum length of the national bank ID. Maximum bank ID length | 7 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 15 |