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 | Polska (pl), Polen (de), 波兰 (zh), Pologne (fr), Poland (en) |
| Language-specific short name. Monolingual short name | Poland (en), Pologne (fr), Polen (de), 波兰 (zh), Polska (pl) |
| The offical langauge of a country. Official language | pl
|
| Language used in a country, beside the administrative languages. other language | pl
|
| 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) | A partnership where all partners share unlimited liability and jointly manage operations. In Poland it provides traditional collaborative business structure. | Consortium |
| PL_1330 (CDQ) | spółka z ograniczoną odpowiedzialnością spółka komandytowa (pl) | Sp. Z o.o. Sp. K. (pl) | A limited partnership combined with limited liability company elements. In Poland it merges partnership and corporate structures with liability protection. | Limited Liability & Partnership |
| PL_1334 (CDQ) | Spółka cywilna (pl) | s.c. (pl) | A civil partnership organized under civil law for business purposes. In Poland it provides simple partnership structure for collaborative ventures. | Financial Institution |
| PL_1810 (CDQ) | Spółka partnerska (pl) | sp.p. (pl) | A partnership specifically designed for professional practitioners and licensed professionals. In Poland it enables professionals to practice together under partnership structure. | Joint Shipping Company |
| PL_1941 (CDQ) | Spółdzielnia (pl) | Spółdzielnia (pl) | A member-owned organization operating democratically for mutual benefit. In Poland it enables cooperative ownership across various sectors. | Mutual Company |
| PL_2629 (CDQ) | Spółka akcyjna (pl) | S.A. (pl) | A company that can offer shares to the public for investment. In Poland it enables businesses to raise capital from public markets. | Joint Stock Company |
| PL_2712 (CDQ) | SPÓŁKA Z OGRANICZONĄ ODPOWIED ZIALNOŚCIĄ (pl) Spółka z ograniczoną odpowiedzialnością (pl) | Sp. z o.o. (pl) | A company with liability limited to capital contributions protecting personal assets. In Poland it provides standard structure with liability protection. | Private Limited Company |
| PL_3126 (CDQ) | Spółka komandytowa (pl) | sp.k (pl) | A partnership with general partners having unlimited liability and limited partners with capped liability. In Poland it enables passive investment alongside active management. | Limited Liability & Partnership |
| PL_3832 (CDQ) | Spółka komandytowo-akcyjnej z udziałem spółki z o.o. (pl) | Sp. z o.o. SKA (pl) | A limited partnership by shares combined with limited liability company participation. In Poland it provides complex structure merging multiple forms. | Limited Liability & Partnership |
| PL_4001 (CDQ) | Societas Cooperativa Europaea (pl) | SCE (pl) | A European cooperative enabling Polish cooperatives to operate across EU under harmonized regulations. In Poland it allows cooperative expansion throughout Europe. | Societas Europaea |
| PL_4045 (CDQ) | Spółka komandytowo-akcyjna (pl) | S.K.A. (pl) | A partnership with capital divided into shares and at least one general partner. In Poland it combines share investment with committed management. | Limited Liability & Partnership |
| PL_4301 (CDQ) | European Economic Interest Grouping (pl) | EEIG (pl) | A grouping enabling Polish businesses to cooperate with EU partners on economic activities. In Poland it facilitates European business collaboration. | Economic Interest Group |
| PL_4866 (CDQ) | Societas Europaea (pl) | SE (pl) | A cross-border association enabling Polish entities to collaborate with EU organizations. In Poland it facilitates European partnerships with legal recognition. | Societas Europaea |
| PL_5453 (CDQ) | spółki komandytowe (pl) | sp.k. (pl) | A partnership combining general partners with unlimited liability and limited partners with restricted liability. In Poland it enables mixed liability partnership structure. | Limited Liability & Partnership |
| PL_6324 (CDQ) | Stowarzyszenia i związki stowarzyszeń (pl) | stowarzyszenie (pl) | An association or union bringing together members for collective purposes. In Poland it enables organized cooperation among entities. | Investment Company |
| PL_6439 (CDQ) | otwarte fundusze emerytalne (pl) | OFE (pl) | Open pension funds providing retirement savings with public participation. In Poland it enables public pension investment and savings. | Unknown |
| PL_7217 (CDQ) | Spółka cywilna (pl) | s.c. (pl) | A civil partnership under civil law for non-commercial collaborative arrangements. In Poland it provides civil law framework for partnerships. | Financial Institution |
| PL_7273 (CDQ) | spółki jawne (pl) | s.j. (pl) | A partnership where all partners bear unlimited liability and participate in management. In Poland it offers traditional collaborative structure. | Consortium |
| PL_7574 (CDQ) | towarzystwa ubezpieczeń wzajemnych (pl) | TUW (pl) | A mutual insurance company owned by policyholders providing coverage to members. In Poland it enables mutual insurance with shared risk and ownership. | Trust |
| PL_7695 (CDQ) | Spółka partnerska (pl) | sp.p. (pl) | A partnership arrangement for collaborative business operations. In Poland it provides framework for joint business ventures. | Joint Shipping Company |
| PL_8363 (CDQ) | Przedsiębiorstwo Państwowe (pl) | P.P. (pl) | An enterprise owned and operated by the state for public purposes. In Poland it enables government operation of strategic activities. | 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) | Polish National Court Register |
| PL_NIP (PL - NIP number) | Numer Identyfikacji Podatkowej (pl) NIP number (en) | Polish Tax Administration |
| PL_REG (PL - REGON) | Rejestr Gospodarki Narodowej (pl) REGON (en) | |
| PL_TAX_ID (PL - Polish Tax Identifier) | PESEL (pl) Polish Tax Identifier (en) | Various Polish Government Administrations |
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 PL (Poland) 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 PL (Poland) 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 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)
|
FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
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| BZST (data source) Bundeszentralamt für Steuern (Germany) 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)
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Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
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| EU.EORI (data source) EORI 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)
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Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE943 records |
| PL.NOBR (data source) REGON 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)
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National Official Business Register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE3,461,846 records |
| VIES (data source) VIES 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)
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VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE50,000,000 records |
| PL.GCB (data source) PL Bank Data 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. BANK_ACCOUNT (Data source category)
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Bank Data details provided by the Central Bank of Poland is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| CDQ.VAT (data source) CDQ VAT Numbers 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)
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CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| EU.PC (data source) EuroStat Post Code Files (European Union) 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. ADDRESS (Data source category)
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EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| PL.EMS (data source) EMS 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. ADDRESS (Data source category)
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EMS is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| PL.POST (data source) Poczta Polska Commercial Post Code File (Poland) 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. ADDRESS (Data source category)
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Poczta Polska Commercial Post Code File (Poland) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| PL.TER (data source) Teryt (Poland) 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. ADDRESS (Data source category)
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Teryt (Poland) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| PL.VAT (data source) White List of Taxable Persons 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)
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White List of Taxable Persons is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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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 |