IT (Italy)
DataModel:CDQ/Business Partner/Address/Country/IT
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | IT
|
| Language-specific name. Monolingual name | Italia (it), Italie (fr), 意大利 (zh), Italy (en), Italien (de) |
| Language-specific short name. Monolingual short name | Italie (fr), Italia (it), 意大利 (zh), Italien (de), Italy (en) |
| The offical langauge of a country. Official language | it
|
| Language used in a country, beside the administrative languages. other language | en, 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 |
|---|---|---|---|
| IT-21 (Piedmont) | IT-21
|
Piedmont (en), Piemont (de), Piemonte (it), Piémont (fr), 皮埃蒙特 (zh) | |
| IT-23 (Aosta Valley) | IT-23
|
Aosta Valley (en), Aostatal (de), Valle d'Aosta (it), Vallée d'Aoste (fr), 瓦莱达奥斯塔 (zh) | Aosta (en) |
| IT-25 (Lombardy) | IT-25
|
Lombardei (de), Lombardia (it), Lombardie (fr), Lombardy (en), 伦巴第 (zh) | |
| IT-32 (Trentino-South Tyrol) | IT-32
|
Trentin-Haut-Adige (fr), Trentino-Alto Adige (it), Trentino-South Tyrol (en), Trentino-Südtirol (de), 特伦蒂诺-上阿迪杰 (zh) | |
| IT-34 (Veneto) | IT-34
|
Venetien (de), Veneto (en), Veneto (it), Vénétie (fr), 威尼托 (zh) | |
| IT-36 (Friuli–Venezia Giulia) | IT-36
|
Friaul-Julisch Venetien (de), Frioul-Vénétie Julienne (fr), Friuli-Venezia Giulia (it), Friuli–Venezia Giulia (en), 弗留利-威尼斯朱利亚 (zh) | |
| IT-42 (Liguria) | IT-42
|
Liguria (en), Liguria (it), Ligurie (fr), Ligurien (de), 利古里亞 (zh) | |
| IT-45 (Emilia-Romagna) | IT-45
|
Emilia-Romagna (de), Emilia-Romagna (en), Emilia-Romagna (it), Émilie-Romagne (fr), 艾米利亚-罗马涅 (zh) | Emilia Romagna (en) |
| IT-52 (Tuscany) | IT-52
|
Toscana (it), Toscane (fr), Toskana (de), Tuscany (en), 托斯卡纳 (zh) | |
| IT-55 (Umbria) | IT-55
|
Ombrie (fr), Umbria (en), Umbria (it), Umbrien (de), 翁布里亚 (zh) | |
| IT-57 (Marche) | IT-57
|
Marche (en), Marche (it), Marches (fr), Marken (de), 马尔凯 (zh) | |
| IT-62 (Lazio) | IT-62
|
Latium (de), Latium (fr), Lazio (en), Lazio (it), 拉齐奥 (zh) | |
| IT-65 (Abruzzo) | IT-65
|
Abruzzen (de), Abruzzes (fr), Abruzzo (en), Abruzzo (it), 阿布鲁佐 (zh) | |
| IT-67 (Molise) | IT-67
|
Molise (de), Molise (en), Molise (fr), Molise (it), 莫利塞 (zh) | |
| IT-72 (Campania) | IT-72
|
Campania (en), Campania (it), Campanie (fr), Kampanien (de), 坎帕尼亚 (zh) | |
| IT-75 (Apulia) | IT-75
|
Apulia (en), Apulien (de), Pouilles (fr), Puglia (it), 普利亚 (zh) | |
| IT-77 (Basilicata) | IT-77
|
Basilicata (en), Basilicata (it), Basilicate (fr), Basilikata (de), 巴斯利卡塔 (zh) | |
| IT-78 (Calabria) | IT-78
|
Calabre (fr), Calabria (en), Calabria (it), Kalabrien (de), 卡拉布里亚 (zh) | |
| IT-82 (Sicily) | IT-82
|
Autonome Region Sizilien (de), Sicile (fr), Sicilia (it), Sicily (en), 西西里岛 (zh) | |
| IT-88 (Sardinia) | IT-88
|
Sardaigne (fr), Sardegna (it), Sardinia (en), Sardinien (de), 撒丁岛 (zh) | Sud Sardegna (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| IT_0377 (CDQ) | FONDI COMUNI DI INVESTIMENTO (it) | FO (it) | Investment Company | |
| IT_0850 (CDQ) | European Economic Interest Grouping (it) | EEIG (it) | Economic Interest Group | |
| IT_0983 (CDQ) | SOCIETA' SEMPLICE (it) | SS (it) | Society | |
| IT_1042 (CDQ) | Impresa Individuale (it) | |||
| IT_1093 (CDQ) | Societa' Consortile Per Azioni (it) | S.C.P.A. (it) | Society | |
| IT_1481 (CDQ) | SOCIETA' IN NOME COLLETTIVO (it) | SNC (it) | Agricultural Collective Interest Company | |
| IT_1482 (CDQ) | SOCIETA' DI FATTO (it) | SDF (it) | Society | |
| IT_2108 (CDQ) | PUBBLICA AMMINISTRAZIONE (it) | PA (it) | Government Body | |
| IT_2143 (CDQ) | Contratto Di Rete Dotato Di Soggettivita' Giuridica (it) | |||
| IT_2305 (CDQ) | Piccola Società Cooperativa a Responsabilità Limitata (it) | Co-operative Partnership | ||
| IT_2480 (CDQ) | Società a Responsabilità Limitata con Unico Socio (it) | Limited Cooperative Company | ||
| IT_3236 (CDQ) | Ente Ecclesiastico (it) | |||
| IT_3369 (CDQ) | Ente Morale (it) | |||
| IT_3434 (CDQ) | Azienda Speciale Rea (it) | |||
| IT_3457 (CDQ) | Società Consortile A Responsabilità Limitata (it) | S.C.A.R.L. (it) | Co-operative Partnership | |
| IT_3522 (CDQ) | Ente Ecclesiastico Civilmente Riconosciuto (it) | |||
| IT_3555 (CDQ) | Società in nome collettivo (it) | SNC (it) | Agricultural Collective Interest Company | |
| IT_4010 (CDQ) | Società Consortile in Accomandita Semplice (it) | Agricultural Collective Interest Company | ||
| IT_4042 (CDQ) | Società Consortile A Responsabilità Limitata (it) | S.Cons.R.L. (it) | Limited Cooperative Company | |
| IT_4122 (CDQ) | Azienda Autonoma Statale (it) | |||
| IT_4215 (CDQ) | Società A Responsabilità Limitata (it) | SRL (it) | Limited Cooperative Company | |
| IT_4993 (CDQ) | Fondazione (it) | |||
| IT_5377 (CDQ) | Azienda Municipale (it) | |||
| IT_5479 (CDQ) | Ente Sociale (it) | |||
| IT_5525 (CDQ) | Societas Cooperativa Europaea (it) | SCE (it) | Societas Europaea | |
| IT_5526 (CDQ) | Ente (it) | |||
| IT_5634 (CDQ) | Fondo Pensione (it) | |||
| IT_5781 (CDQ) | pubblica amministrazione (it) | |||
| IT_5891 (CDQ) | Cooperativa Sociale (it) | |||
| IT_5959 (CDQ) | Società Cooperativa a Responsabilità Limitata (it) | Co-operative Partnership | ||
| IT_6446 (CDQ) | Società per Azioni con Socio Unico (it) | |||
| IT_6568 (CDQ) | Ente Impresa (it) | consorzio (it) | ||
| IT_6654 (CDQ) | Associazione Impresa (it) | |||
| IT_7148 (CDQ) | Imprenditore (it) | Imprenditore (it) | Sole Proprietorship | |
| IT_7180 (CDQ) | Ente Pubblico Economico (it) | |||
| IT_7284 (CDQ) | Consorzio Fidi (it) | |||
| IT_7363 (CDQ) | SOCIETA' COOPERATIVA (it) | COOP (it) | Co-operative Partnership | |
| IT_7386 (CDQ) | Società A Responsabilità Limitata Semplificata (it) | S.R.L.S. (it) | Limited Cooperative Company | |
| IT_7389 (CDQ) | SOCIETA' PER AZIONI (it) | SPA (it) | Society | |
| IT_7590 (CDQ) | SOCIETA' IN ACCOMANDITA PER AZIONI (it) | SAA (it) | Agricultural Collective Interest Company | |
| IT_7798 (CDQ) | Azienda Speciale Di Cui Al Dlgs 267/2000 (it) | |||
| IT_7807 (CDQ) | Ente Diritto Pubblico (it) | |||
| IT_7990 (CDQ) | Società in accomandita per azioni (it) | S.a.p.a (it) | Agricultural Collective Interest Company | |
| IT_8027 (CDQ) | Società per azioni (it) | S.p.a. (it) | Society | |
| IT_8240 (CDQ) | Società Consortile Cooperativa a Responsabilità Limitata (it) | Co-operative Partnership | ||
| IT_8282 (CDQ) | Società semplice (it) | S.s. (it) | Society | |
| IT_8316 (CDQ) | Società Di Mutuo Soccorso (it) | |||
| IT_8460 (CDQ) | Società Tra Professionisti (it) | |||
| IT_8483 (CDQ) | Istituto Religioso (it) | |||
| IT_8649 (CDQ) | Societas Europaea (it) | SE (it) | Societas Europaea | |
| IT_8736 (CDQ) | Fondazione Impresa (it) | |||
| IT_8799 (CDQ) | Artigiano (it) | Artigiano (it) | Unlimited Co-operative Society | |
| IT_8905 (CDQ) | Gruppo Europeo Di Interesse Economico (it) | GEIE (it) | ||
| IT_8935 (CDQ) | Mutua Assicurazione (it) | |||
| IT_9022 (CDQ) | Consorzio senza Attività Esterna (it) | |||
| IT_9165 (CDQ) | Associazione (it) | |||
| IT_9318 (CDQ) | Azienda Speciale (it) | |||
| IT_9327 (CDQ) | Consorzio (it) | societa' cooperativa (it) società cooperativa (it) | ||
| IT_9337 (CDQ) | Consorzio con attività Esterna (it) | |||
| IT_9601 (CDQ) | Società in Accomandita Semplice (it) | Agricultural Collective Interest Company | ||
| IT_9824 (CDQ) | Consorzio Municipale (it) | |||
| IT_9903 (CDQ) | Consorzio Di Cui Alla Dlgs 267/2000 (it) | |||
| IT_9956 (CDQ) | Società Consortile Cooperativa (it) | S.C.C. (it) | Limited Co-operative Society |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_IT (IT - VAT identification number) | Partita IVA (it) Value added tax identification number (en) | |
| IT_FISC_ID (IT - Tax Identification Number) | Codice Fiscale. (it) Tax Identification Number (en) | |
| IT_REA (IT - Identification Number) | Repertorio delle notizie Economiche e Amministrative (it) The Economic and Administrative Index (en) | |
| IT_VAT_ID (IT - VAT number) | VAT number (it) VAT number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (IT) | 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/IT 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 |
| Identifier Format invalid (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Tax Identification Number(Italy) is known as Codice Fiscale and consists of 16 digits of characters, where C1 to C6 Alphabetic, C7, and C8 is Numeric, C9 is Alphabetic, C10, and C11 is Numeric, C12 is Alphabetic, C13 to C15 belongs to Numeric and C16 is the Numeric. C1 C2 C3 - Are letters for the last name. C4 C5 C6 - Are letter for the name. C7 C8 - Are numbers for the year of birth. C9 - Is a letter for the month of birth. C10 C11 -Are numbers for the day of birth and sex. C12 C13 C14 C15 - Are one letter and three numbers for the Italian town or to the foreign state of birth. C16 - Have a supervisory function. It is a checksum digit. | ERROR |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier format inaccurate (European value added tax identifier (Italy)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Italy with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Italy consists of exact 11 numerical digits prefixed by "IT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format inaccurate (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Fiscal code (Italy) consists of 16 characters.This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Fiscal code (Italy) with respect to the Fiscal code (Italy) | INFO |
| Identifier format invalid (European value added tax identifier (Italy)) | The European value added tax identifier (Italy) consists of exact 11 numerical digits prefixed by "IT". The rule checks the presence of exact 11 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. From C1 to C7 is a progressive number, C8 to C10 is the province of residence and C11 is the checksum digit. | ERROR |
| Identifier missing (European value added tax identifier (Italy)) | Each legal entity in Italy should have a European value added tax identifier. | INFO |
| Identifier missing (Fiscal code (Italy)) | Each business partner in Italy requires a Fiscal code. | INFO |
| Identifier unknown (European value added tax identifier (Italy)) | European value added tax identifier (Italy) | ERROR |
| Invalid checksum of EU VAT ID IT (Italy) | This rule checks the checksum of the European VAT number in Italy using the following logic:
where:
| ERROR |
| Invalid checksum of Fiscal code (Italy) | This rule checks the checkdigit of the Fiscal code (Italy). This checksum rule should be applied only for the identifier which is 16 characters long. In case of 11 digits the same logic as here shoule be applied: https://meta.cdq.ch/Invalid_checksum_of_EU_VAT_ID_IT_(Italy) for checking the checksum.
The checksum is done in the following way. Starting from the preceding 15 characters, a check digit is determined as follows:
| ERROR |
| Legal form invalid (Italy) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Italy) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Italy | ERROR |
| Length of national bank Id invalid (Italy) | This rule checks whether the domestic bank id exceeds the maximum possible length in Italy | ERROR |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Mandatory administrative area missing (Italy) | 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 Italy | INFO |
| Mandatory identifier not maintained (Italy) | A business partner in Italy should have at least a European value added tax identifier (Italy) or a Fiscal code (Italy). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Italy) | The locality is mandatory for street addresses in Italy. | ERROR |
| Mandatory post code missing (Italy) | The post code is mandatory for street addresses in Italy. | ERROR |
| Mandatory thoroughfare missing (Italy) | The thoroughfare is mandatory for street addresses in Italy. | ERROR |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code format invalid (Italy) | This rule checks the post code format of Italy. Codice di Avviamento Postale (CAP). First two digits identify province with some exceptions, because there are more than 100 provinces. The postal code format is NNNNN. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Unallowed pattern in name detected (IT) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/IT 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 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 |
| [[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 |
| [[CRIBIS (data source)]] CRIBIS [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
CRIBIS is a provider of business information and credit risk management solutions. | BETA249 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
|
| [[IT.AE (data source)]] Agencia Entrate |
n/a | IDEA
|
| [[IT.BR (data source)]] Italian Business Register |
n/a | IDEA
|
| [[IT.IC (data source)]] Infocamere |
n/a | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Italy |
| Local name of the national bank ID. Bank ID name | ABI CAB codes ( Associazione Bancaria Italiana) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | SIA SSB |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 10 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 12 |