PL (Poland)
DataModel:CDQ/Business Partner/Address/Country/PL
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PL
|
| Language-specific name. Monolingual name | Polen (de), 波兰 (zh), Polska (pl), Poland (en), Pologne (fr) |
| Language-specific short name. Monolingual short name | 波兰 (zh), Poland (en), Polen (de), Polska (pl), Pologne (fr) |
| The offical langauge of a country. Official language | pl
|
| 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 |
|---|---|---|---|
| PL-02 (Lower Silesian Voivodeship) | PL-02
|
Basse-Silésie (fr), Lower Silesian Voivodeship (en), Woiwodschaft Niederschlesien (de), województwo dolnośląskie (pl), 下西里西亚省 (zh) | Woj. Dolnośląskie (pl), Dolnośląskie (pl), dolnoslaskie (pl) |
| PL-04 (Kuyavian-Pomeranian Voivodeship) | PL-04
|
Couïavie-Poméranie (fr), Kuyavian-Pomeranian Voivodeship (en), Woiwodschaft Kujawien-Pommern (de), województwo kujawsko-pomorskie (pl), 庫亞維-波美拉尼亞省 (zh) | KUJAWSKO-POMORSKIE (pl), Woj. Kujawsko-Pomorskie (pl) |
| PL-06 (Lublin Voivodeship) | PL-06
|
Lublin (fr), Lublin Voivodeship (en), Woiwodschaft Lublin (de), województwo lubelskie (pl), 卢布林省 (zh) | Woj. Lubelskie (pl), Lubelskie (pl) |
| PL-08 (Lubusz Voivodeship) | PL-08
|
Lubusz (fr), Lubusz Voivodeship (en), Woiwodschaft Lebus (de), województwo lubuskie (pl), 盧布斯卡省 (zh) | Woj. Lubuskie (pl), Lubuskie (pl) |
| PL-10 (Lodz Voivodeship, Łódź Voivodeship) | PL-10
|
Lodz Voivodeship (en), Woiwodschaft Łódź (de), województwo łódzkie (pl), Łódź (fr), Łódź Voivodeship (en), 罗兹省 (zh) | Woj. Łódzkie (pl), Łódzkie (pl) |
| PL-12 (Lesser Poland Voivodeship) | PL-12
|
Lesser Poland Voivodeship (en), Petite-Pologne (fr), Woiwodschaft Kleinpolen (de), województwo małopolskie (pl), 小波兰省 (zh) | Woj. Małopolskie (pl), Małopolskie (pl) |
| PL-14 (Masovian Voivodeship) | PL-14
|
Masovian Voivodeship (en), Mazovie (fr), Woiwodschaft Masowien (de), województwo mazowieckie (pl), 馬佐夫舍省 (zh) | Woj. Mazowieckie (pl), Mazowieckie (pl) |
| PL-16 (Opole Voivodeship) | PL-16
|
Opole (fr), Opole Voivodeship (en), Woiwodschaft Opole (de), województwo opolskie (pl), 奧波萊省 (zh) | Woj. Opolskie (pl), Opolskie (pl) |
| PL-18 (Podkarpackie Voivodeship) | PL-18
|
Basses-Carpates (fr), Podkarpackie Voivodeship (en), Woiwodschaft Karpatenvorland (de), województwo podkarpackie (pl), 喀尔巴阡山省 (zh) | Woj. Podkarpackie (pl), Podkarpackie (pl) |
| PL-20 (Podlaskie Voivodeship) | PL-20
|
Podlachie (fr), Podlaskie Voivodeship (en), Woiwodschaft Podlachien (de), województwo podlaskie (pl), 波德拉謝省 (zh) | Podlaskie (pl), Woj. Podlaskie (pl) |
| PL-22 (Pomeranian Voivodeship) | PL-22
|
Pomeranian Voivodeship (en), Poméranie (fr), Woiwodschaft Pommern (de), województwo pomorskie (pl), 濱海省 (zh) | Woj. Pomorskie (pl), Pomorskie (pl) |
| PL-24 (Silesian Voivodeship) | PL-24
|
Silesian Voivodeship (en), Silésie (fr), Woiwodschaft Schlesien (de), województwo śląskie (pl), 西里西亚省 (zh) | Woj. Śląskie (pl), Śląskie (pl) |
| PL-26 (Świętokrzyskie Voivodeship) | PL-26
|
Sainte-Croix (fr), Woiwodschaft Heiligkreuz (de), województwo świętokrzyskie (pl), Świętokrzyskie Voivodeship (en), 聖十字省 (zh) | ŚWIĘTOKRZYSKIE (en), Woj. Świętokrzyskie (pl), Swietokrzyskie Voivodeship (en) |
| PL-28 (Warmian-Masurian Voivodeship) | PL-28
|
Varmie-Mazurie (fr), Warmian-Masurian Voivodeship (en), Woiwodschaft Ermland-Masuren (de), województwo warmińsko-mazurskie (pl), 瓦爾米亞-馬祖里省 (zh) | WARMIŃSKO-MAZURSKIE (pl), Woj. Warmińsko-Mazurskie (pl) |
| PL-30 (Greater Poland Voivodeship) | PL-30
|
Grande-Pologne (fr), Greater Poland Voivodeship (en), Woiwodschaft Großpolen (de), województwo wielkopolskie (pl), 大波兰省 (zh) | Woj. Wielkopolskie (pl), Wielkopolskie (pl), Greater Poland (en) |
| PL-32 (West Pomeranian Voivodeship) | PL-32
|
Poméranie occidentale (fr), West Pomeranian Voivodeship (en), Woiwodschaft Westpommern (de), województwo zachodniopomorskie (pl), 西波美拉尼亚省 (zh) | ZACHODNIOPOMORSKIE (pl), Woj. Zachodniopomorskie (pl) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| PL_0703 (CDQ) | Spółka jawna (pl) | sp.j. (pl) | Consortium | |
| PL_1330 (CDQ) | spółka z ograniczoną odpowiedzialnością spółka komandytowa (pl) | Sp. Z o.o. Sp. K. (pl) | Limited Liability & Partnership | |
| PL_1334 (CDQ) | Spółka cywilna (pl) | s.c. (pl) | Financial Institution | |
| PL_1810 (CDQ) | Spółka partnerska (pl) | sp.p. (pl) | Joint Shipping Company | |
| PL_1941 (CDQ) | Spółdzielnia (pl) | Spółdzielnia (pl) | Mutual Company | |
| PL_2629 (CDQ) | Spółka akcyjna (pl) | S.A. (pl) | Joint Stock Company | |
| PL_2712 (CDQ) | SPÓŁKA Z OGRANICZONĄ ODPOWIED ZIALNOŚCIĄ (pl) Spółka z ograniczoną odpowiedzialnością (pl) | Sp. z o.o. (pl) | Private Limited Company | |
| PL_3126 (CDQ) | Spółka komandytowa (pl) | sp.k (pl) | Limited Liability & Partnership | |
| PL_3832 (CDQ) | Spółka komandytowo-akcyjnej z udziałem spółki z o.o. (pl) | Sp. z o.o. SKA (pl) | Limited Liability & Partnership | |
| PL_4001 (CDQ) | Societas Cooperativa Europaea (pl) | SCE (pl) | Societas Europaea | |
| PL_4045 (CDQ) | Spółka komandytowo-akcyjna (pl) | S.K.A. (pl) | Limited Liability & Partnership | |
| PL_4301 (CDQ) | European Economic Interest Grouping (pl) | EEIG (pl) | Economic Interest Group | |
| PL_4866 (CDQ) | Societas Europaea (pl) | SE (pl) | Societas Europaea | |
| PL_5453 (CDQ) | spółki komandytowe (pl) | sp.k. (pl) | Limited Liability & Partnership | |
| PL_6324 (CDQ) | Stowarzyszenia i związki stowarzyszeń (pl) | stowarzyszenie (pl) | Investment Company | |
| PL_6439 (CDQ) | otwarte fundusze emerytalne (pl) | OFE (pl) | ||
| PL_7217 (CDQ) | Spółka cywilna (pl) | s.c. (pl) | Financial Institution | |
| PL_7273 (CDQ) | spółki jawne (pl) | s.j. (pl) | Consortium | |
| PL_7574 (CDQ) | towarzystwa ubezpieczeń wzajemnych (pl) | TUW (pl) | Trust | |
| PL_7695 (CDQ) | Spółka partnerska (pl) | sp.p. (pl) | Joint Shipping Company | |
| PL_8363 (CDQ) | Przedsiębiorstwo Państwowe (pl) | P.P. (pl) | Government Authority |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_PL (PL - VAT identification number) | Numer Identyfikacji Podatkowej (pl) Value added tax identification number (en) | |
| PL_KRS (PL - KRS number) | Krajowy Rejestr Sadowy (pl) KRS number (en) | |
| PL_NIP (PL - NIP number) | Numer Identyfikacji Podatkowej (pl) NIP number (en) | |
| PL_REG (PL - REGON) | Rejestr Gospodarki Narodowej (pl) REGON (en) | |
| PL_TAX_ID (PL - Polish Tax Identifier) | PESEL (pl) Polish Tax Identifier (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (PL) | 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/PL 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 Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Identifier Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Identifier Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Identifier Qualification (NIP number (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the NIP number (Poland) | INFO |
| Identifier Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the REGON (Poland) | INFO |
| Identifier checkdigit invalid (NIP number (Poland)) | This rule describes the algorithm for checksum digit (the last 10th digit) for NIP number (Poland) using the following logic:
1) multiply the fist 9 digits of the NIP by the corresponding wages: 6, 5, 7, 2, 3, 4, 5, 6, 7 2) sum up the result of the multiplication from step one 3) calculate modulo 11. | ERROR |
| Identifier checkdigit invalid (REGON (Poland)) | This rule describes the algorithm for checksum digit (the last digit) for REGON identifier. Logic for 9-digits identifier:
1) multiply each of the first 8 digits by the gidit-wages: 8 9 2 3 4 5 6 7 | ERROR |
| Identifier format inaccurate (European value added tax identifier (Poland)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Poland 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 Poland consists of exact 10 numerical digits prefixed by "PL". 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 (KRS number (Poland)) | KRS number (Poland) consists of 10 digits. No any dots/hyphens/white spaces are expected. 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 KRS number (Poland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format inaccurate (NIP number (Poland)) | NIP number (Poland) consists of 10 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format 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 NIP number (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format inaccurate (Polish Tax Identifier) | Polish Tax Identifier consists of 11 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference Polish Tax Identifier | INFO |
| Identifier format inaccurate (REGON (Poland)) | REGON (Poland) consists of 9 or 14 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format 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 REGON (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format invalid (European value added tax identifier (Poland)) | The European value added tax identifier in Poland consists of exact 10 numerical digits prefixed by "PL". This rule checks the presence of exact 10 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. | ERROR |
| Identifier format invalid (KRS number (Poland)) | KRS number (Poland) - consists of 10 digits. When number of the digits is < 10, then leading zeros should be added. This rule checks the identifier's format with respect to the reference format. Violation of the format restrictions without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value result in a violation. | ERROR |
| Identifier format invalid (NIP number (Poland)) | NIP is 10 digit Business Taxpayer Identification Number. It is mandatory for tax payers to give NIP number on documents regarding tax liabilities. This rule checks presence of exactly 10 digits corresponding to the format of the NIP number (Poland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier format invalid (Polish Tax Identifier) | PESEL is mandatory for all permanent residents of Poland. It is used for paying taxes in the case of natural persons not conducting economic activity. PESEL consits of 11 digits, where first 6 digits - date of birth in format YYMMDD. This rule checks presence of exactly 11 digits corresponding to the format of the Polish Tax Identifier without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier format invalid (REGON (Poland)) | REGON National Official Business Register REGON. It is a constantly updated collection of information about entities of the national economy. Regon consits f 9 or 14 digits. This rule checks presence of exactly 9 or 14 digits corresponding to the format of the REGON (Poland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier missing (European value added tax identifier (Poland)) | Each legal entity in Poland should have a European value added tax identifier. | INFO |
| Identifier missing (NIP number (Poland)) | Each legal entity in Poland should have a NIP number (Poland). | INFO |
| Identifier missing (REGON (Poland)) | Each legal entity in Poland should have a REGON. | INFO |
| Identifier unknown (European value added tax identifier (Poland)) | European value added tax identifier (Poland) | ERROR |
| Identifier unknown (KRS number (Poland)) | This business rule checks the validity of the KRS number (Poland) against Official Business Register (EMS). The KRS number (Poland) is valid, when it is available in the EMS. | ERROR |
| Identifier unknown (NIP number (Poland)) | This business rule checks the validity of the NIP number (Poland) against Official Business Register (EMS). The NIP number (Poland) is valid, when it is available in the EMS. | ERROR |
| Identifier unknown (REGON (Poland)) | This business rule checks the validity of the REGON (Poland) against REGON register (Poland) | ERROR |
| Inconsistency between NIP number and European value added tax identifier (Poland) | PL_NIP = EU_VAT_ID_PL number without prefix PL. This rules check if the 10 digits following the "PL" in EU_VAT_ID_PL are equal to NIP number. Any difference result in a rule violation. | ERROR |
| Invalid checksum of EU VAT ID PL (Poland) | This rule checks the checksum of the European VAT number in Poland using the following logic:
| ERROR |
| Invalid checksum of Polish Tax Identifier | This rule describes the algorithm for checksum digit (the last 11th digit) for Polish Tax Identifier using the following logic:
1) 9×a + 7×b + 3×c + 1×d + 9×e + 7×f + 3×g + 1×h + 9×i + 7×j 2) apply modulo 10 to the sum from step 1 3) the rest of the modulo 10 is a check-sum digit. | ERROR |
| Legal form invalid (Poland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Poland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Poland | ERROR |
| Length of national bank Id invalid (Poland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Poland | ERROR |
| Locality Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Locality Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Locality Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Locality Qualification (NIP number (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the NIP number (Poland) | INFO |
| Locality Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the REGON (Poland) | INFO |
| Mandatory administrative area missing (Poland) | 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 Poland | INFO |
| Mandatory identifier not maintained (Poland) | A business partner in Poland should have at least European value added tax identifier (Poland) or a NIP number (Poland). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Poland) | The locality is mandatory for street addresses in Poland. | ERROR |
| Mandatory post code missing (Poland) | The post code is mandatory for street addresses in Poland. | ERROR |
| Mandatory thoroughfare missing (Poland) | The thoroughfare is mandatory for street addresses in Poland. | ERROR |
| Name Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Name Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Name Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Name Qualification (NIP number (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the NIP number (Poland) | INFO |
| Name Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the REGON (Poland) | INFO |
| Post code Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Post code Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Post code Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Post code Qualification (NIP number (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the NIP number (Poland) | INFO |
| Post code Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the REGON (Poland) | INFO |
| Post code format invalid (Poland) | This rule checks the post code format of Poland. Polish postal codes (kody pocztowe) have 5 digits and are written in this format: NN[-]NNN. Each postal code defines a postal area which may cover a district, a small town, a street or part of a street. When no postal code is used, a region name is required in the address. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Poland), 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 (Poland) | INFO |
| Thoroughfare Qualification (NIP number (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the NIP number (Poland) | INFO |
| Thoroughfare Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the REGON (Poland) | INFO |
| Unallowed pattern in name detected (PL) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/PL 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 Regular expression/Attention note Poland Regular expression/Blockage note Poland Regular expression/New number note Poland Regular expression/Do not use note Poland Regular expression/One time vendor note Poland Regular expression/Inactive record note Poland Regular expression/Contract termination note Poland Regular expression/In liquidation note Poland Regular expression/End of cooperation note Poland . | 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 |
| [[PL.NOBR (data source)]] REGON [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Continuously actualized set of information on subjects of national economy in Poland. | LIVE3,461,846 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 |
| [[PL.GCB (data source)]] PL Bank Data [[ BANK_ACCOUNT]]A fatal error occurred in the #info parser function
|
PL 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
|
| [[PL.EMS (data source)]] EMS [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[PL.POST (data source)]] Poczta Polska Commercial Post Code File (Poland) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[PL.TER (data source)]] Teryt (Poland) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[PL.VAT (data source)]] White List of Taxable Persons [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
List of registered, unregistered, deleted and reinstated VAT taxpayers. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Poland |
| Local name of the national bank ID. Bank ID name | Numer Rozliczliczeniowy Oddzialu-banku |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | National Bank of Poland |
| Currency code for accounting in the given country. Currency code | PLN
|
| Maximum length of the national bank ID. Maximum bank ID length | 7 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |