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) Limited limited company (en) | cpt (en) | Limited Liability Company | |
| IE_1018 (CDQ) | Investment Limited Partnership (en) comhpháirtíocht theoranta infheistíochta (ga) | ilp (en) cti (ga) | ||
| 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_8283 (CDQ) | Designated Activity Company (en) Cuideachta Ghníomhaíochta Ainmnithe (ga) | DAC – (limited by shares) (en) | Society | |
| 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 data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/IE are the following:
Regular expression/Not available post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits 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)) | 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" 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. | 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) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/IE are the following:
Regular expression/One time vendor 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 . | 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 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 |