IE (Ireland)
DataModel:CDQ/Business Partner/Address/Country/IE
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | IE
|
| Language-specific name. Monolingual name | 爱尔兰共和国 (zh), Irlande (fr), Irland (de), Éire (ga), Ireland (en) |
| Language-specific short name. Monolingual short name | 爱尔兰 (zh), Irlande (fr), Ireland (en), Irland (de) |
| The offical langauge of a country. Official language | en, ga
|
| Language used in a country, beside the administrative languages. other language | 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 |
|---|---|---|---|
| IE-C (Connacht) | IE-C
|
Connacht (de), Connacht (en), Connacht (fr), Cúige Chonnacht (ga), 康諾特省 (zh) | |
| IE-L (Leinster) | IE-L
|
Cúige Laighean (ga), Leinster (de), Leinster (en), Leinster (fr), 倫斯特省 (zh) | |
| IE-M (Munster) | IE-M
|
Cúige Mumhan (ga), Munster (de), Munster (en), Munster (fr), 芒斯特省 (zh) | |
| IE-U (Ulster) | IE-U
|
Cúige Uladh (ga), Provinz Ulster (de), Ulster (en), Ulster (fr), 阿爾斯特省 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| IE_0481 (CDQ) | Cuideachta phoibli theoranta (en) Public limited company (en) | cpt (en) | Limited Liability Company | |
| IE_1018 (CDQ) | Investment Limited Partnership (en) comhpháirtíocht theoranta infheistíochta (ga) | ilp (en) cti (ga) | ||
| IE_1112 (CDQ) | Public company limited by guarantee without a share capital (en) | A public company limited by guarantee without a share capital, distinct from the more common private CLG structure. | Company Limited by Guarantee | |
| IE_1152 (CDQ) | Designated Activity Company (limited by guarantee) (en) | DAC (en) | A Designated Activity Company (DAC) limited by guarantee has members' liability limited to an amount they undertake to contribute on winding up, and its objects are restricted to those set out in its constitution, unlike a standard CLG. | Company Limited by Guarantee |
| IE_1158 (CDQ) | Investment Company (Part 24 Companies Act 2014) (en) | IC (en) | An investment company registered under Part 24 of the Companies Act 2014, a company type used for collective investment schemes such as variable capital investment funds. | Investment Company |
| IE_1159 (CDQ) | Undertaking for Collective Investment in Transferable Securities (en) | UCITS (en) | A regulated open-ended collective investment fund vehicle authorised under the UCITS framework. | Securities Fund |
| IE_2543 (CDQ) | Designated Activity Company (DAC) – (limited by shares) (en) | DAC (en) | Private Company Limited by Shares | |
| IE_2899 (CDQ) | Credit Union (en) | |||
| IE_3620 (CDQ) | Irish Collective Asset-management Vehicle (en) | ICAV (en) | Collective Name Company | |
| IE_3879 (CDQ) | Single Member Company (en) | SMC (en) | Private Firm | |
| IE_4042 (CDQ) | Cuideachta faoi Theorainn Ráthaíochta (en) | ctr (en) | Association Global Data Packet | |
| IE_4865 (CDQ) | Company (en) | Co. (en) | Unknown | |
| IE_5040 (CDQ) | Societas Cooperativa Europaea (en) | SCE (en) | Societas Europaea | |
| IE_6222 (CDQ) | Company Limited by Guarantee (en) | CLG (en) | Company Limited by Guarantee | |
| IE_6253 (CDQ) | Cuideachta Ghníomhaíochta Ainmnithe (en) | cga (en) | Society | |
| IE_6296 (CDQ) | Friendly Society (en) | |||
| IE_6303 (CDQ) | Limited (en) Teoranta (ga) | Teo (en) | Private Limited Company | |
| IE_6653 (CDQ) | EU Association (en) Societas Europaea (en) | SE (en) | Societas Europaea | |
| IE_7190 (CDQ) | Public Limited Company (en) Public Limited Company (PLC) (en) | PLC (en) | Public Limited Company | |
| IE_7622 (CDQ) | General Partnership (en) | |||
| IE_7711 (CDQ) | European Economic Interest Grouping (en) | EEIG (en) | Economic Interest Group | |
| IE_8479 (CDQ) | Public Unlimited Company (en) Cuideachta Neamhtheoranta (ga) | PUC / uc (en) | Unlimited Company | |
| IE_9431 (CDQ) | Limited Partnership (en) | |||
| IE_9612 (CDQ) | Unlimited company (en) | UC (en) | Unlimited Company | |
| IE_9613 (CDQ) | Private unlimited company with a share capital (en) | ULC (en) | Private Unlimited Company | |
| IE_9614 (CDQ) | Public unlimited company without a share capital (en) | PULC (en) | Unlimited Company | |
| IE_9615 (CDQ) | Public unlimited company with a share capital (en) | PUC (en) | Unlimited Company | |
| IE_9836 (CDQ) | Private company limited by shares (en) | Ltd. (en) | Private Company Limited by Shares | |
| IE_9889 (CDQ) | Industrial and Provident Society (en) | I&PS (en) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CN_IE (IE - Company number) | Company number (en) Company number (ga) | |
| EU_VAT_ID_IE (IE - VAT identification number) | Uimhir Cánach ar an Mheasúnacht Bhreisluacha (ga) Value added tax identification number (en) | |
| RCN_IE (IE - Registered Charity Number) | Registered Charity Number (en) Registered Charity Number (ga) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (IE) | This rule flags post codes on Irish addresses that follow a pattern typical of placeholder values rather than a genuine post code. For Ireland the patterns taken from the CDQ regular expression library cover a value stating that no post code is available, an ordinal sequence of numbers, a single digit post code and an excessively long string of digits. | ERROR |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This rule checks whether the Irish European value added tax identifier agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation. | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:BZST) | This rule checks whether the Irish European value added tax identifier agrees with the identifier registered with the German Federal Central Tax Office (BZSt), and flags any deviation. | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:VIES) | This rule checks whether the Irish European value added tax identifier agrees with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and flags any deviation. | INFO |
| Identifier format inaccurate (European value added tax identifier (Ireland)) | This rule checks whether the Irish European value added tax identifier is written exactly in its reference format. Any deviation, such as a whitespace, hyphen or dot where the format does not provide for one, results in a violation. | INFO |
| Identifier format invalid (European value added tax identifier (Ireland)) | The Irish European value added tax identifier has several valid formats because of the change introduced in 2013. This rule accepts seven numerical digits followed by two letters, of which the last must be A or H seven numerical digits followed by one character and six digits with two characters, where the characters either occupy the last two positions or the second and the last position. A value matching none of these patterns is flagged. | ERROR |
| Identifier missing (European value added tax identifier (Ireland)) | Every legal entity in Ireland is expected to hold a European value added tax identifier, and this rule flags records in which it is missing. | WARNING |
| Identifier unknown (Company number (Ireland)) | This rule checks whether the Irish company number really exists by looking it up in the business register. If it is not available there, the identifier is treated as invalid and the rule is violated. | ERROR |
| Identifier unknown (European value added tax identifier (Ireland)) | This rule checks whether an Irish European value added tax identifier is known to VIES, the central VAT Information Exchange System of the European Commission, and flags it when it is not. | ERROR |
| Invalid checksum of EU VAT ID IE (Ireland) | This rule verifies the checksum of the Irish European VAT number. The identifier has the positions C1 to C9, where C1 to C7 are digits, C8 is the checksum letter and C9 is optional and may be a letter in the range A to I or the letter W. In reverse order each character is multiplied by a weight beginning at 2, so C7 by 2, C6 by 3, C5 by 4, C4 by 5, C3 by 6, C2 by 7, C1 by 8 and the numeric value of C9 by 9. The numeric value of C9 is 1 for A, 2 for B, 3 for C, 4 for D, 5 for E, 6 for F, 7 for G, 8 for H and 9 for I, while a W or an absent character in position nine counts as 0. The products are added up and the remainder of that sum modulo 23 indicates the position in the alphabet of the checksum letter. | ERROR |
| Legal form invalid (Ireland) | This rule checks that the legal form of an Irish business partner exists under Irish law and flags any record with a different value. | INFO |
| Length of domestic bank account Id invalid (Ireland) | This rule checks the length of an Irish domestic bank account identifier and flags any value longer than the maximum length used in the country. | ERROR |
| Locality Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This rule checks whether the city of an Irish business partner agrees with the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged. | INFO |
| Locality Qualification (European value added tax identifier (Ireland), Data source:BZST) | For Irish business partners the recorded city is matched against the city registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt), and every deviation is reported. | INFO |
| Locality Qualification (European value added tax identifier (Ireland), Data source:VIES) | This rule verifies the city of an Irish business partner against the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference. | INFO |
| Mandatory administrative area missing (Ireland) | Irish addresses have to name the administrative area, that is the county. This rule reports addresses in which the county is missing. | INFO |
| Mandatory locality missing (Ireland) | A street address in Ireland must state the locality, and this rule reports addresses in which it is absent. | ERROR |
| Mandatory post code missing (Ireland) | The post code belongs to every street address in Ireland, and this rule reports addresses that do not carry it. | ERROR |
| Mandatory thoroughfare missing (Ireland) | A street address in Ireland is only complete when it states the thoroughfare, and this rule flags records where the street is missing. | ERROR |
| Name Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This rule compares the name of an Irish business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating name is flagged. | INFO |
| Name Qualification (European value added tax identifier (Ireland), Data source:BZST) | This rule verifies the name of an Irish 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 (Ireland), Data source:VIES) | This rule checks whether the name of an Irish business partner agrees with the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged. | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | The post code maintained for an Irish business partner is matched here against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and any difference is reported. | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:BZST) | For Irish business partners the recorded post code is matched against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported. | INFO |
| Post code Qualification (European value added tax identifier (Ireland), Data source:VIES) | The post code maintained for an Irish business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported. | INFO |
| Post code format invalid (Ireland) | This rule checks the post code format of Ireland according to the Eircode introduced in 2015. An Eircode has two parts: the first is a three-character routing key consisting of an uppercase letter followed by two digits, and the second is a space followed by four characters that may be uppercase letters or digits. The rule ignores any whitespace in the value. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This rule verifies the street of an Irish 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 (Ireland), Data source:BZST) | This rule verifies the street of an Irish business partner against the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:VIES) | For Irish business partners the street in the record is checked against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported. | INFO |
| Unallowed pattern in name detected (IE) | This rule flags business partner names in Ireland that match patterns indicating the name does not identify a real business partner. The patterns come from the CDQ regular expression library and 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 |
| Unknown routing key in the post code identified (Ireland) | This rule checks the routing key of the Irish post code, the Eircode introduced in 2015. An Eircode has two parts: the first is a three-character routing key consisting of an uppercase letter followed by two digits, and the second is a space followed by four characters that may be uppercase letters or digits. The rule verifies that the routing key is one of the routing keys documented as valid in the CDQ reference data, and flags any other value. | INFO |
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
|
| [[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 |
| [[IE.CR (data source)]] Ireland Companies Register [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Ireland Companies Register. | LIVE802,113 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 |
| [[IE.GCB (data source)]] IE Bank Data [[ BANK_ACCOUNT]]A fatal error occurred in the #info parser function
|
IE Bank Data | BETA0 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
|
| [[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 Ireland |
| Local name of the national bank ID. Bank ID name | National Sort Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Irish Payment Services Organisation Lt - IPSO |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank account ID. Maximum bank account ID length | 8 |