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 | Éire (ga), Irland (de), Ireland (en), 爱尔兰共和国 (zh), Irlande (fr) |
| Language-specific short name. Monolingual short name | Ireland (en), Irlande (fr), Irland (de), 爱尔兰 (zh) |
| The offical langauge of a country. Official language | ga, en
|
| Language used in a country, beside the administrative languages. other language | ga, en
|
| 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 |
|---|---|---|
| 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 | ELF code | Name | Main abbreviation |
|---|---|---|---|
| IE_0481 (CDQ) | IE_0481 | Cuideachta phoibli theoranta (en) Limited limited company (en) | cpt (en) |
| IE_2543 (CDQ) | IE_2543 | Designated Activity Company (DAC) – (limited by shares) (en) | DAC (en) |
| IE_3620 (CDQ) | IE_3620 | Irish Collective Asset-management Vehicle (en) | ICAV (en) |
| IE_3879 (CDQ) | IE_3879 | Single Member Company (en) | SMC (en) |
| IE_4042 (CDQ) | IE_4042 | Cuideachta faoi Theorainn Ráthaíochta (en) | ctr (en) |
| IE_4865 (CDQ) | IE_4865 | Company (en) | Co. (en) |
| IE_5040 (CDQ) | IE_5040 | Societas Cooperativa Europaea (en) | SCE (en) |
| IE_6222 (CDQ) | IE_6222 | Company Limited by Guarantee (en) | CLG (en) |
| IE_6253 (CDQ) | IE_6253 | Cuideachta Ghníomhaíochta Ainmnithe (en) | cga (en) |
| IE_6303 (CDQ) | IE_6303 | Limited (en) Teoranta (ga) | Teo (en) |
| IE_6653 (CDQ) | IE_6653 | Societas Europaea (en) EU Association (en) | SE (en) |
| IE_7190 (CDQ) | IE_7190 | Public Limited Company (PLC) (en) Public Limited Company (en) | PLC (en) |
| IE_7711 (CDQ) | IE_7711 | European Economic Interest Grouping (en) | EEIG (en) |
| IE_9612 (CDQ) | IE_9612 | Unlimited company (en) | UC (en) |
| IE_9613 (CDQ) | IE_9613 | Private unlimited company with a share capital (en) | ULC (en) |
| IE_9614 (CDQ) | IE_9614 | Public unlimited company without a share capital (en) | PULC (en) |
| IE_9615 (CDQ) | IE_9615 | Public unlimited company with a share capital (en) | PUC (en) |
| IE_9836 (CDQ) | IE_9836 | Private company limited by shares (en) | Ltd. (en) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CN_IE (Company number) | Company number (en) Company number (ga) | |
| EU_VAT_ID_IE (Value added tax identification number) | Uimhir Cánach ar an Mheasúnacht Bhreisluacha (ga) Value added tax identification number (en) | Office of the Revenue Commissioners (Ireland) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (IE) | 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 IE (Ireland) are the following: Regular expression/Not available post code | ERROR |
| Identifier Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Identifier Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Identifier format inaccurate (European value added tax identifier (Ireland)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Ireland) | INFO |
| Identifier format invalid (European value added tax identifier (Ireland)) | B) 7 numerical digits followed by 1 character C) 6 digits and two characters whereby the characters are either placed at the last two positions or on position two and the last one. The European value added tax identifier in Ireland has different valid formats due to its latest adaptation in 2013. The rule checks the presence of: A) 7 numerical digits followed by 2 letters whereby the last character necessarily equals "A" or "H" | ERROR |
| Identifier missing (European value added tax identifier (Ireland)) | Each legal entity in Ireland should have a European value added tax identifier. | WARNING |
| Identifier unknown (Company number (Ireland)) | This rule checks whether the Company_number_(Ireland) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR |
| Identifier unknown (European value added tax identifier (Ireland)) | European value added tax identifier (Ireland) | ERROR |
| Invalid checksum of EU VAT ID IE (Ireland) | This rule checks the checksum of the European VAT number in Ireland. Identifier's format is:
[C1, C2, C3, C4, C5, C6, C7, C8, C9] where C1 to C7 are number. C8 - checksum letter, C9 is optional and can be a letter in the range [A-I], or “W”.
“A”=1, “B”=2, “C”=3, “D”=4, “E”=5, “F”=6, “G”=7, “H”=8, “I”=9 A “W” or absence of character in position 9 is allocated a numeric value of 0.
| ERROR |
| Legal form invalid (Ireland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Ireland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Ireland | ERROR |
| Locality Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Locality Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Locality Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Mandatory administrative area missing (Ireland) | 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 Ireland | INFO |
| Mandatory locality missing (Ireland) | The locality is mandatory for street addresses in Ireland. | ERROR |
| Mandatory post code missing (Ireland) | The post code is mandatory for street addresses in Ireland. | ERROR |
| Mandatory thoroughfare missing (Ireland) | The thoroughfare is mandatory for street addresses in Ireland. | ERROR |
| Name Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Name Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Name Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Post code Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Post code format invalid (Ireland) | This rule checks the post code format of Ireland according to the EIRCODE as introduced in 2015. The Eircode is divided into two parts: The first part consists of three characters (routing key), with the first character being an uppercase letter followed by two numeric digits.The second part consists of a space and four characters, which can be either uppercase letters or numeric digits. This rule however ignores any whitespaces. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Ireland), 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 (Ireland) | INFO |
| Unallowed pattern in name detected (IE) | 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 IE (Ireland) are the following: Regular expression/One time vendor | WARNING |
| Unknown routing key in the post code identified (Ireland) | This rule checks the routing key of the post code in Ireland (EIRCODE) as introduced in 2015. The Eircode is divided into two parts: The first part consists of three characters (routing key), with the first character being an uppercase letter followed by two numeric digits.The second part consists of a space and four characters, which can be either uppercase letters or numeric digits. This rule checks whether the routing key is known to us, which means it is documented as a valid routing key :Category:Address/post code/routing key. | INFO |
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 |
| 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 |
| IE.CR (data source) | Ireland Companies Register (en) | BUSINESS_PARTNER |
| IE.GCB (data source) | Bank Data details provided by the Banking & Payments Federation Ireland (en) IE Bank Data (de) | BANK_ACCOUNT |
| VIES (data source) | VAT Information Exchange System (en) | BUSINESS_PARTNER |
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 |