IL (Israel)
DataModel:CDQ/Business Partner/Address/Country/IL
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | IL
|
| Language-specific name. Monolingual name | Isrā'īl (ar), Israel (en), Yisra'el (he), 以色列 (zh), Israël (fr), Israel (de) |
| Language-specific short name. Monolingual short name | 以色列 (zh), ישראל (he), Israel (en), Israel (de), Israël (fr), إسرائيل (ar) |
| The offical langauge of a country. Official language | ar, he
|
| Language used in a country, beside the administrative languages. other language | ar, he
|
| Continent a country belongs to. Part of | Asia |
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 |
|---|---|---|---|
| IL-D (Southern District) | IL-D
|
Southern District (en), Südbezirk (de), district sud (fr), מחוז הדרום (he), 南部区 (zh) | South District (en) |
| IL-HA (Haifa District) | IL-HA
|
Bezirk Haifa (de), Haifa District (en), district de Haïfa (fr), מחוז חיפה (he), 海法区 (zh) | Haifa (en) |
| IL-JM (Jerusalem District) | IL-JM
|
Bezirk Jerusalem (de), Jerusalem District (en), district de Jérusalem (fr), מחוז ירושלים (he), 耶路撒冷区 (zh) | Jerusalem (en) |
| IL-M (Central District) | IL-M
|
Central District (en), Zentralbezirk (de), district centre (fr), מחוז המרכז (he), 中央区 (zh) | Center District (en) |
| IL-TA (Tel Aviv District) | IL-TA
|
Bezirk Tel Aviv (de), Tel Aviv District (en), district de Tel Aviv (fr), מחוז תל אביב (he), 特拉维夫区 (zh) | Tel Aviv (en) |
| IL-Z (Northern District) | IL-Z
|
District nord (fr), Nordbezirk (de), Northern District (en), מחוז הצפון (he), 北部区 (zh) | North District (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| IL_1109 (CDQ) | Private Limited Company (en) | Pvt. Ltd. (en) | A privately held limited liability company protecting shareholders from personal liability. In Israel it provides standard structure for small to medium businesses. | Private Limited Company |
| IL_1532 (CDQ) | Private Company (en) | Private Company (en) | A private company with restricted share transferability and limited number of shareholders. In Israel it serves privately held businesses and family enterprises. | Limited Liability & Partnership |
| IL_3655 (CDQ) | Public Company (en) | Public Company (en) | A company that can offer shares to the public and be listed for public trading. In Israel it enables businesses to raise capital from public investors and achieve stock market presence. | Public Company |
| IL_4867 (CDQ) | Partnership (en) | Partnership (en) | A business relationship where partners jointly own and operate for shared profit and liability. In Israel it provides traditional structure for professional services and collaborative ventures. | Partnership |
| IL_5753 (CDQ) | Self-Employed (en) | Self-Employed (en) | An individual operating independently as a business without forming a separate legal entity. In Israel it serves freelancers and independent contractors with simple structure. | Unknown |
| IL_5824 (CDQ) | Cooperative (en) | Cooperative (en) | A member-owned organization operating democratically for mutual benefit based on cooperative principles. In Israel it enables collective ownership across various economic sectors. | Limited Co-operative Society |
| IL_8929 (CDQ) | Corporation (en) | Corp (en) | A legal entity separate from its owners with perpetual existence and limited liability. In Israel it provides comprehensive corporate structure for businesses of all sizes. | Corporation |
| IL_8974 (CDQ) | Be'eravon Mugbal (he) | B.M. (he) | A company structure providing limited liability protection for shareholders and members. In Israel it offers asset protection for business owners and investors. | Sole Proprietorship |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| IL_VAT (IL - VAT registration number) | מס' עוסק מורשה / ח"פ (he) מס' עוסק מורשה / ח"פ (ar) VAT registration number (en) | Israel Tax Authority |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Data Quality Rule/89NAAK0ZNX8VXXR6 | 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/IL are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Data Quality Rule/EAGMJ5JZ6QTGJYGB | Each record should have legal form appropriate for the country. | INFO |
| Data Quality Rule/EMETRMQ3Y5BJHSK7 | The rightmost digit is a check digit (using Luhn algorithm (https://en.wikipedia.org/wiki/Luhn_algorithm) ). | ERROR |
| Data Quality Rule/EZQ4CHC8XW9CGHVB | This rule checks the post code format of Israel. On 1st February 2013, postal codes in Israel change from 5 digits to 7. The first 5 (or 4) digits remain the same. The postal code format is NNNNNNN. | ERROR |
| Data Quality Rule/GGB6CX4Q7NCRM9Y1 | The locality is mandatory for street addresses in Israel. | ERROR |
| Data Quality Rule/HAT4MV9WNDQ87VVA | This rule checks whether the VAT registration number (Israel) is 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 |
| Data Quality Rule/HM2KSNCCT2X2HXT7 | 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 Israel | INFO |
| Data Quality Rule/HTS3S97KXC6DBD80 | This rule checks whether the domestic bank id exceeds the maximum possible length in Israel | ERROR |
| Data Quality Rule/JGR09MW9KWT5MW0N | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/IL 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 |
| Data Quality Rule/P31W1JFA1E59DK3P | This rule checks whether the domestic bank account id exceeds the maximum possible length in Israel | ERROR |
| Data Quality Rule/Y3YN1EBBYMCQGMS9 | The post code is mandatory for street addresses in Israel. | ERROR |
| Data Quality Rule/ZAY6SFDW8NPXRNF1 | The thoroughfare is mandatory for street addresses in Israel. | ERROR |
| Identifier format invalid (VAT registration number (Israel)) | 9 digit number. If the number of digits is less than 9, then zeros should be padded to the left side. The leftmost digit is 5 for corporations. Other leftmost digits are used for individuals. The rightmost digit is a check digit (using Luhn algorithm). | ERROR |
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 |
|---|---|---|
| IL.CR (data source) מאגר החברות - רשם החברות Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
מאגר החברות - רשם החברות is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE714,322 records |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Israel |
| Local name of the national bank ID. Bank ID name | Bank Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Bank of Israel |
| Currency code for accounting in the given country. Currency code | ILS
|
| Maximum length of the national bank ID. Maximum bank ID length | 6 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 13 |