PT (Portugal)
DataModel:CDQ/Business Partner/Address/Country/PT
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PT
|
| Language-specific name. Monolingual name | Portugal (pt), Portugal (fr), Portugal (en), 葡萄牙 (zh), Portugal (de) |
| Language-specific short name. Monolingual short name | Portugal (en), Portugal (de), 葡萄牙 (zh), Portugal (pt), Portugal (fr) |
| The offical langauge of a country. Official language | pt
|
| Language used in a country, beside the administrative languages. other language | pt
|
| 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 |
|---|---|---|
| PT-01 (Aveiro District) | PT-01
|
Aveiro (fr), Aveiro District (en), Distrikt Aveiro (de), Distrito de Aveiro (pt), 阿威羅區 (zh) |
| PT-02 (Beja District) | PT-02
|
Beja (fr), Beja District (en), Distrikt Beja (de), Distrito de Beja (pt), 貝雅區 (zh) |
| PT-03 () | PT-03
|
Braga (pt) |
| PT-04 (Bragança District) | PT-04
|
Bragance (fr), Bragança District (en), Distrikt Bragança (de), Distrito de Bragança (pt), 布拉干薩區 (zh) |
| PT-05 (Castelo Branco District) | PT-05
|
Castelo Branco (fr), Castelo Branco District (en), Distrikt Castelo Branco (de), Distrito de Castelo Branco (pt), 布朗庫堡區 (zh) |
| PT-06 (Coimbra District) | PT-06
|
Coimbra (fr), Coimbra District (en), Distrikt Coimbra (de), Distrito de Coimbra (pt), 科英布拉區 (zh) |
| PT-07 (Évora District) | PT-07
|
Distrikt Évora (de), Distrito de Évora (pt), Évora (fr), Évora District (en), 埃武拉區 (zh) |
| PT-08 (Faro District) | PT-08
|
Distrikt Faro (de), Distrito de Faro (pt), Faro (fr), Faro District (en), 法魯區 (zh) |
| PT-09 (Guarda District) | PT-09
|
Distrikt Guarda (de), Distrito da Guarda (pt), Guarda (fr), Guarda District (en), 瓜達區 (zh) |
| PT-10 (Leiria District) | PT-10
|
Distrikt Leiria (de), Distrito de Leiria (pt), Leiria (fr), Leiria District (en), 萊里亞區 (zh) |
| PT-11 (Lisbon District) | PT-11
|
District de Lisbonne (fr), Distrikt Lissabon (de), Distrito de Lisboa (pt), Lisbon District (en), 里斯本區 (zh) |
| PT-12 (Portalegre District) | PT-12
|
Distrikt Portalegre (de), Distrito de Portalegre (pt), Portalegre (fr), Portalegre District (en), 波塔萊格雷區 (zh) |
| PT-13 (Porto District) | PT-13
|
Distrikt Porto (de), Distrito do Porto (pt), Porto (fr), Porto District (en), 波爾圖區 (zh) |
| PT-14 (Santarém District) | PT-14
|
Distrikt Santarém (de), Distrito de Santarém (pt), Santarém (fr), Santarém District (en), 聖塔倫區 (zh) |
| PT-15 (Setúbal District) | PT-15
|
Distrikt Setúbal (de), Distrito de Setúbal (pt), Setúbal (fr), Setúbal District (en), 塞圖巴爾區 (zh) |
| PT-16 (Viana do Castelo District) | PT-16
|
Distrikt Viana do Castelo (de), Distrito de Viana do Castelo (pt), Viana do Castelo (fr), Viana do Castelo District (en), 維亞納堡區 (zh) |
| PT-17 (Vila Real District) | PT-17
|
Distrikt Vila Real (de), Distrito de Vila Real (pt), Vila Real (fr), Vila Real District (en), 雷亞爾城區 (zh) |
| PT-18 (Viseu District) | PT-18
|
Distrikt Viseu (de), Distrito de Viseu (pt), Viseu (fr), Viseu District (en), 維塞烏區 (zh) |
| PT-20 (Azores) | PT-20
|
Azoren (de), Azores (en), Açores (fr), Região Autónoma dos Açores (pt), 亚速尔群岛 (zh) |
| PT-30 (Madeira) | PT-30
|
Autonome Region Madeira (de), Madeira (en), Madère (fr), Região Autónoma da Madeira (pt), 馬德拉 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| PT_0503 (CDQ) | PT_0503 | Fundação (pt) | Fund (pt) |
| PT_1373 (CDQ) | PT_1373 | Empresário em nome individual (pt) | ENI (pt) |
| PT_1667 (CDQ) | PT_1667 | Unipessoal Lda. (pt) | Unipessoal Lda. (pt) |
| PT_1781 (CDQ) | PT_1781 | Societas Cooperativa Europaea (pt) | SCE (pt) |
| PT_1835 (CDQ) | PT_1835 | Sociedade por Quotas (pt) | Lda (pt) |
| PT_1856 (CDQ) | PT_1856 | Sociedades em comandita (pt) | Coman (pt) |
| PT_1909 (CDQ) | PT_1909 | Cooperativa de Responsabilidade Limitada (pt) | CRL (pt) |
| PT_2062 (CDQ) | PT_2062 | Sociedades em nome coletivo (pt) | SNC (pt) |
| PT_2143 (CDQ) | PT_2143 | Sociedade Fechada (pt) | S.F. (pt) |
| PT_2321 (CDQ) | PT_2321 | Sociedad Anónima (pt) | S.A. (pt) |
| PT_3175 (CDQ) | PT_3175 | Sociedade Gestora de Participações Sociais (pt) | SGPS (pt) |
| PT_3466 (CDQ) | PT_3466 | Organizacoes Internacionais (pt) | OI (pt) |
| PT_4077 (CDQ) | PT_4077 | Anonymous Society (pt) | SA (pt) |
| PT_4126 (CDQ) | PT_4126 | Associação (pt) | Assoc (pt) |
| PT_4596 (CDQ) | PT_4596 | Sociedade Anonima europeia (pt) | SE (pt) |
| PT_5441 (CDQ) | PT_5441 | Sociedade Unipessoal Por Quotas (pt) | SUni (pt) |
| PT_5549 (CDQ) | PT_5549 | Cooperativa (pt) | Coop (pt) |
| PT_5783 (CDQ) | PT_5783 | Agrupamento Complementar de Empresas (ACE) (pt) | ACE (pt) |
| PT_5966 (CDQ) | PT_5966 | Sociedade Anónima (pt) | SA (pt) |
| PT_7182 (CDQ) | PT_7182 | Pessoa Colectiva Religiosa (pt) | PCR (pt) |
| PT_8632 (CDQ) | PT_8632 | Sociedade Anónima Desportiva (pt) | SAD (pt) |
| PT_8962 (CDQ) | PT_8962 | Organismo da Administracao Publica (pt) | OAP (pt) |
| PT_9111 (CDQ) | PT_9111 | Agrupamento Europeu de Interesses Económicos (pt) | AEIE (pt) |
| PT_9368 (CDQ) | PT_9368 | Pessoa Coletiva de Direito Público (pt) | PCDP (pt) |
| PT_9453 (CDQ) | PT_9453 | European Economic Interest Grouping (pt) | EEIG (pt) |
| PT_9624 (CDQ) | PT_9624 | Empresa Pública Empresarial (pt) | EPE (pt) |
| PT_9858 (CDQ) | PT_9858 | Sociedade Civil (pt) | SOCI (pt) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_PT (Value added tax identification number) | Número de Identificação Fiscal (pt) Value added tax identification number (en) | Ministério Das Finanças |
| PT_NIF (NIF number) | NIF number (pt) NIF number (en) | |
| PT_NIPC (NIPC number) | NIPC number (pt) NIPC number (en) | Tax and Customs Authority |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated post code format identified (Portugal) | This rule searches for the "Old" post code format of Portugal which consists of 4 digits: NNNN. The Portuguese postal service (C.T.T.) has changed the postal code system in 1999-2000. The old codes (Código Postal) consisted of a block of 4 digits, starting with a number between 1 and 9. In 1999, three extra digits were added to this code. It is likely to find postal codes with 4 or 7 digits for a transition period. In the new codes, the seven digits is formatted: NNNN-NNN. The first four digits will correspond to the old postal code. When the old four-digit code was still in use, large users were indicated by the word CODEX after the name of the town. Now that the seven-digit code is used, the word CODEX should no longer be found in or used for addresses. | ERROR |
| Dummy post code detected (PT) | 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. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PT (Portugal) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Identifier checkdigit invalid (NIF number (Portugal)) | This rule checks the checkdigit of NIF number (Portugal). | ERROR |
| Identifier format inaccurate (European value added tax identifier (Portugal)) | This rule checks the syntax, i.e. format of the European value added tax identifier inPortugal 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 Portugal consists of exact 9 numerical digits prefixed by "PT". 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 invalid (European value added tax identifier (Portugal)) | The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks the presence of exact 9 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 (NIF number (Portugal)) | The NIF in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "1", "2", "3" followed by 8 digits, or "45" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | ERROR |
| Identifier format invalid (NIPC number (Portugal)) | The NIPC in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "5", "6" followed by 8 digits or "70", "71", "72", "74", "75", "77", "78", "90", "91", "98", "99" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | ERROR |
| Identifier missing (European value added tax identifier (Portugal)) | Each legal entity in Portugal should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Portugal)) | European value added tax identifier (Portugal) are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the Portugal EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR |
| Invalid checksum of EU VAT ID PT (Portugal) | This rule checks the checksum of the European VAT number in Portugal following the logic:
| ERROR |
| Legal form invalid (Portugal) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Portugal) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Portugal | ERROR |
| Length of national bank Id invalid (Portugal) | This rule checks whether the domestic bank id exceeds the maximum possible length in Portugal | ERROR |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Locality Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Mandatory administrative area missing (Portugal) | 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 Portugal | INFO |
| Mandatory locality missing (Portugal) | The locality is mandatory for street addresses in Portugal. | ERROR |
| Mandatory post code missing (Portugal) | The post code is mandatory for street addresses in Portugal. | ERROR |
| Mandatory thoroughfare missing (Portugal) | The thoroughfare is mandatory for street addresses in Portugal. | ERROR |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Name Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Post code format invalid (Portugal) | This rule checks the post code format of Portugal. The Portuguese postal service (C.T.T.) has changed the postal code system in 1999-2000. The old codes (Código Postal) consisted of a block of 4 digits, starting with a number between 1 and 9, and are always followed on the last line of the address by the town name in upper case. In 1999, three extra digits were added to this code to identify smaller areas (streets, blocks, districts, small settlements or groups of small settlements) or large-users within these large postal code districts. It is likely that you will find postal codes with 4 or 7 digits for a transition period. In the new codes, the seven digits is formatted: NNNN-NNN. The first four digits will correspond to the old postal code. Where the fourth digit is a 0 or 5, the code is usually that of a central distribution point. When the old four-digit code was still in use, large users were indicated by the word CODEX after the name of the town. Now that the seven-digit code is used, the word CODEX should no longer be found in or used for addresses. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Portugal), 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 (Portugal) | INFO |
| Unallowed pattern in name detected (PT) | 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 . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PT (Portugal) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| AT.FON (data source) | FinanzOnline Austria (en) | BUSINESS_PARTNER |
| BZST (data source) | Federal Central Tax Office (Germany) (en) Bundeszentralamt für Steuern (Germany) (en) | BUSINESS_PARTNER |
| CDQ.VAT (data source) | CDQ European VAT Registration Database (en) | BUSINESS_PARTNER |
| EU.EORI (data source) | Economic Operator Identification and Registration Database (en) | BUSINESS_PARTNER |
| EU.PC (data source) | EuroStat Post Code Files (European Union) (en) | ADDRESS |
| PT.POST (data source) | Portugal post (en) | ADDRESS |
| VIES (data source) | VAT Information Exchange System (en) | BUSINESS_PARTNER |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Portugal |
| Local name of the national bank ID. Bank ID name | Numero de Identificaçao Bancaria |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Central Bank of Portugal |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 8 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 11 |