SE (Sweden)
DataModel:CDQ/Business Partner/Address/Country/SE
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | SE
|
| Language-specific name. Monolingual name | Schweden (de), Suède (fr), Sverige (sv), 瑞典 (zh), Sweden (en) |
| Language-specific short name. Monolingual short name | Schweden (de), 瑞典 (zh), Suède (fr), Sverige (sv), Sweden (en) |
| The offical langauge of a country. Official language | sv
|
| 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 |
|---|---|---|---|
| SE-AB (Stockholm County) | SE-AB
|
Stockholm County (en), Comté de Stockholm (fr), 斯德哥爾摩省 (zh), Stockholms län (sv), Stockholms län (de) | Stockholm (en) |
| SE-AC (Västerbotten County) | SE-AC
|
Västerbotten (fr), 西博滕省 (zh), Västerbottens län (sv), Västerbottens län (de), Västerbotten County (en) | Vasterbotten County (en), Västerbotten (en) |
| SE-BD (Norrbotten County) | SE-BD
|
Norrbotten (fr), Norrbottens län (sv), Norrbotten County (en), 北博滕省 (zh), Norrbottens län (de) | Norrbotten (en) |
| SE-C (Uppsala County) | SE-C
|
Uppsala län (sv), Uppsala County (en), 乌普萨拉省 (zh), Uppsala (fr), Uppsala län (de) | Uppsala (en) |
| SE-D (Södermanland County) | SE-D
|
南曼兰省 (zh), Södermanland (fr), Södermanland County (en), Södermanlands län (de), Södermanlands län (sv) | Sodermanland County (en), Södermanland (en) |
| SE-E (Östergötland County) | SE-E
|
Östergötlands län (sv), Östergötlands län (de), Östergötland County (en), 东约特兰省 (zh), Östergötland (fr) | Ostergotland (en), Östergötland (en), Ostergotland County (en) |
| SE-F (Jönköping County) | SE-F
|
Jönköpings län (sv), Jönköpings län (de), Jönköping (fr), 延雪平省 (zh), Jönköping County (en) | Jonkoping County (en), Jönköping (en) |
| SE-G (Kronoberg County) | SE-G
|
Kronobergs län (de), Kronoberg (fr), Kronoberg County (en), 克鲁努贝里省 (zh), Kronobergs län (sv) | Kronoberg (en) |
| SE-H (Kalmar County) | SE-H
|
卡爾馬省 (zh), Kalmar County (en), Kalmar län (sv), Kalmar (fr), Kalmar län (de) | Kalmar (en) |
| SE-I (Gotland County) | SE-I
|
哥得兰省 (zh), Gotland (fr), Gotlands län (de), Gotlands län (sv), Gotland County (en) | Gotland (en) |
| SE-K (Blekinge County) | SE-K
|
布萊金厄省 (zh), Blekinge (fr), Blekinge län (sv), Blekinge län (de), Blekinge County (en) | Blekinge (en) |
| SE-M (Skåne County) | SE-M
|
斯科讷省 (zh), Skåne County (en), Skåne län (de), comté de Scanie (fr), Skåne län (sv) | Skane County (en) |
| SE-N (Halland County) | SE-N
|
Hallands län (sv), Halland County (en), Hallands län (de), Halland (fr), 哈兰省 (zh) | Halland (en) |
| SE-O (Västra Götaland County) | SE-O
|
comté de Västra Götaland (fr), Västra Götalands län (sv), 西约塔兰省 (zh), Västra Götalands län (de), Västra Götaland County (en) | Västra Götaland (en), Vastra Gotaland (en), Vastra Gotaland County (en) |
| SE-S (Värmland County) | SE-S
|
Värmlands län (de), Värmland (fr), 韦姆兰省 (zh), Värmland County (en), Värmlands län (sv) | Varmland County (en), Värmland (en) |
| SE-T (Örebro County) | SE-T
|
Örebro län (de), Örebro County (en), 厄勒布鲁省 (zh), Örebro län (sv), Örebro (fr) | Orebro County (en), Örebro (en) |
| SE-U (Västmanland County) | SE-U
|
Västmanlands län (sv), 西曼兰省 (zh), Västmanlands län (de), Västmanland (fr), Västmanland County (en) | Vastmanland County (en), Västmanland (sv) |
| SE-W (Dalarna County) | SE-W
|
达拉纳省 (zh), Dalécarlie (fr), Dalarna County (en), Dalarnas län (sv), Dalarnas län (de) | Dalarna (en) |
| SE-X (Gävleborg County) | SE-X
|
Gävleborg (fr), Gävleborg County (en), Gävleborgs län (sv), Gävleborgs län (de), 耶夫勒堡省 (zh) | Gävleborg (en), Gavleborg County (en) |
| SE-Y (Västernorrland County) | SE-Y
|
Västernorrlands län (sv), Västernorrland (fr), Västernorrland County (en), 西诺尔兰省 (zh), Västernorrlands län (de) | Vasternorrland County (en), Västernorrland (en) |
| SE-Z (Jämtland County) | SE-Z
|
Jämtlands län (de), Jämtlands län (sv), 耶姆特兰省 (zh), Jämtland County (en), Jämtland (fr) | Jamtland County (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| SE_0007 (CDQ) | Societas Europaea (sv) | SE (sv) | A Societas Europaea registered in Sweden is a European public limited company able to operate throughout the European Union under one legal form and to move its registered office between member states without liquidation. Its capital is divided into shares and shareholder liability is limited to the subscription, with a minimum capital set by European law. Governance may follow a one-tier or two-tier model. Employee involvement arrangements must be agreed before registration. | Societas Europaea |
| SE_0780 (CDQ) | Kommanditbolag (sv) | KB (sv) | A Kommanditbolag is the Swedish limited partnership, with at least one general partner liable without limit who manages the business and at least one limited partner whose exposure is capped at the registered amount. Limited partners provide capital and share profits but do not manage the firm. It is registered with the companies registration office and requires no minimum capital. It is used for investment and family arrangements. | Commercial Corporation |
| SE_1126 (CDQ) | offentlig enhet (sv) | Offentlig enhet in Swedish data denotes a public entity, meaning a body forming part of the state, a region or a municipality. Such bodies exercise public functions and are financed from public budgets, contracting under public procurement rules. Their legal personality depends on the arrangement under which they operate. Businesses deal with them as customers and as regulators. | ||
| SE_1719 (CDQ) | Enkelt bolag (sv) enkelt bolag (sv) | Enkelt bolag (sv) | An Enkelt bolag is a Swedish simple company, a contractual arrangement in which two or more parties cooperate without forming a registered partnership. It has no legal personality, so the participants contract in their own names and are personally liable for what they undertake. It is used for temporary or informal cooperation. Counterparties should identify which participant is actually bound. | Mutual Insurance Society |
| SE_1940 (CDQ) | Enskild firma (sv) | Enskild firma (sv) | An Enskild firma is a Swedish sole proprietorship, a business owned and run by one individual. Owner and enterprise are legally identical, so all profits belong to the owner and liability for debts is unlimited. Registration with the tax authority is required and registration of the business name is optional. It is the most common way to start a business in Sweden. | Civil Company |
| SE_2084 (CDQ) | Kommun (sv) | A Kommun is a Swedish municipality, the basic unit of local government with an elected council, its own tax raising powers and legal personality. It is responsible for schools, social care, planning, water and local infrastructure. It contracts and employs staff in its own name under public procurement rules. Businesses deal with municipalities as major customers and as planning authorities. | ||
| SE_2180 (CDQ) | Europeisk gruppering för territoriellt samarbete (sv) | EGTS (sv) | An Europeisk gruppering for territoriellt samarbete is the Swedish registration of a European Grouping of Territorial Cooperation, a European Union vehicle enabling public authorities from different member states to cooperate across borders. It has legal personality and may run joint programmes in transport, health, environment and regional development. Its members are public authorities rather than private businesses. It is used mainly in cross-border regions. | |
| SE_2965 (CDQ) | Ideell förening (som bedriver näringsverksamhet) (sv) | I (sv) | This Swedish category covers non-profit associations that carry on business activity, meaning ideal associations whose purpose is non-commercial but which operate an enterprise in support of it. They must register with the companies registration office for that activity. Any surplus serves the association's purpose rather than its members. Sports clubs and cultural organisations running commercial operations fall into this group. | |
| SE_3116 (CDQ) | Sambruksförening (sv) | SF (sv) | A Sambruksforening is a Swedish joint farming association, a cooperative form in which farmers pool land, machinery and labour to work their holdings together. Members participate in the activity and share in the results. It is a specialised form within Swedish agricultural cooperation. It is registered with the companies registration office. | |
| SE_3383 (CDQ) | Aktiebolag (sv) | AB (sv) | An Aktiebolag is the Swedish limited company, the country's principal corporate form. Its capital is divided into shares and shareholders are liable only up to their subscriptions, with a modest minimum capital for private companies and a substantially higher one for public companies. A board of directors manages it and its accounts are filed publicly. Only public companies may offer shares to the public. | Public Limited Company |
| SE_3878 (CDQ) | samfallighetsförening (sv) | A Samfallighetsforening is a Swedish joint facility association, formed by the owners of properties that share a facility such as a road, water supply, parking or green space. Membership follows property ownership and the association can levy contributions on members. Its existence and powers derive from the legislation on joint facilities. It is very common in Swedish residential areas. | ||
| SE_4770 (CDQ) | Ömsesidigt försäkringsbolag (sv) | OFB (sv) | An Omsesidigt forsakringsbolag is a Swedish mutual insurance company, owned by its policyholders who are simultaneously its members. Surpluses benefit the membership rather than outside shareholders, and members participate in governance. It is supervised as an insurer by the financial supervisory authority. Several major Swedish insurers operate in this form. | |
| SE_5068 (CDQ) | Stiftelse (sv) stiftelse (sv) | Stiftelse (sv) | A Stiftelse is a Swedish foundation, a legal person without owners or members whose assets are dedicated to a purpose defined by the founder. It is administered by a board and, depending on its type and size, supervised by the county administrative board. Foundations are widely used for research funding, charity, culture and, in some cases, holding company shares. Assets cannot revert to the founder. | Estate |
| SE_5511 (CDQ) | Ideell förening (sv) | Ideell förening (sv) | An Ideell forening is a Swedish non-profit association, a membership body formed to pursue an ideal purpose such as sport, culture, religion or advocacy. It acquires legal personality through its own statutes and elected board without any registration requirement. Members are generally not personally liable for its obligations. It is the dominant organisational form in Swedish civil society. | Association Global Data Packet |
| SE_6167 (CDQ) | Ekonomisk förening (Ek. för.) (sv) Ekonomisk förening (sv) | Ek. för. (sv) | This entry records the Swedish economic association, a cooperative in which members promote their economic interests through participation in its activity. Members hold shares, vote democratically and may join or leave without amending the statutes. It is registered with the companies registration office. Agriculture, retail, housing and services are its main fields. | Association Global Data Packet |
| SE_6788 (CDQ) | Sparbanker (Spb) (sv) | Spb (sv) | A Sparbank is a Swedish savings bank, an institution without private owners that is governed by trustees representing depositors and the local community. Surpluses strengthen the bank or fund local purposes rather than paying shareholders. Some savings banks have converted into banking companies while retaining links to a savings bank foundation. They are supervised as credit institutions. | Bank |
| SE_6802 (CDQ) | Kooperativ hyresrättsförening (sv) | KHF (sv) | A Kooperativ hyresrattsforening is a Swedish cooperative tenancy association, a form in which members rent their homes from an association they collectively own. It combines the security of cooperative membership with a rental rather than an ownership relationship to the dwelling. Members pay a deposit and rent, and the association manages the property. It was introduced as an alternative to both renting and cooperative ownership. | |
| SE_6828 (CDQ) | Handelsbolag (sv) | HB (sv) | A Handelsbolag is the Swedish general partnership, in which two or more partners carry on business under a common name and are jointly and severally liable for its obligations. It is registered with the companies registration office and requires no minimum capital. Profits are taxed in the partners' hands. It is used by small businesses and professional collaborations. | Economic Association |
| SE_6923 (CDQ) | Societas Cooperativa Europaea (sv) | SCE (sv) | A Societas Cooperativa Europaea registered in Sweden is a European cooperative society, allowing cooperative members from several member states to operate under one European framework. It applies cooperative principles of member promotion and democratic control while permitting cross-border activity and relocation of the registered office. Members' liability is limited to their subscribed capital unless the statutes provide otherwise. It suits cooperative groups active in more than one country. | Societas Europaea |
| SE_7682 (CDQ) | Bostadsrättsförening (sv) | BRF (sv) | A Bostadsrattsforening is a Swedish housing cooperative, an economic association that owns a building in which members hold the right to occupy a specific apartment. This is a principal form of home ownership in Swedish cities, with buyers acquiring a right of occupancy rather than the property itself. The association maintains the building, collects monthly fees and decides on major works. Its finances directly affect the value of members' rights. | Association Global Data Packet |
| SE_8055 (CDQ) | Medlemsbank (sv) | MB (sv) | A Medlemsbank is a Swedish member bank, a cooperative credit institution owned by its members who are also its customers. Members hold shares and vote on cooperative principles, and surpluses benefit the membership. It is licensed and supervised by the financial supervisory authority like other banks. Few such institutions operate in the Swedish market. | |
| SE_8985 (CDQ) | Bankaktiebolag (sv) | BAB (sv) | A Bankaktiebolag is a Swedish banking limited company, a credit institution organised in company form and licensed to carry on banking business. It is supervised by the financial supervisory authority and must meet capital, liquidity and conduct requirements. Shareholders are liable only up to their subscriptions. It is the form used by Sweden's major commercial banks. | Public Limited Company |
| SE_9149 (CDQ) | Trossamfund (som bedriver näringsverksamhet) (sv) | TSF (sv) | This Swedish category covers religious communities that carry on business activity, meaning registered faith communities operating an enterprise in support of their purpose. Registration with the companies registration office is required for that activity. Any surplus serves the religious purpose rather than being distributed. The Church of Sweden and other registered communities fall within this framework. | |
| SE_9196 (CDQ) | Försäkringsaktiebolag (sv) | FAB (sv) | A Forsakringsaktiebolag is a Swedish insurance limited company, an insurer organised in company form with shareholders providing the capital. It is licensed and supervised by the financial supervisory authority and must meet solvency and conduct requirements. Shareholders are liable only up to their subscriptions. It contrasts with mutual insurers, which are owned by their policyholders. | |
| SE_9202 (CDQ) | Bostadsförening (sv) | A Bostadsforening is a Swedish housing association, an older cooperative form for collective housing ownership that preceded the modern housing cooperative. Members hold a share carrying the right to occupy a dwelling. Most such associations have been converted into housing cooperatives. The designation appears mainly in older registrations. | Association Global Data Packet | |
| SE_9437 (CDQ) | European Economic Interest Grouping (sv) | EEIG (sv) | A European Economic Interest Grouping registered in Sweden allows businesses from different member states to cooperate on shared activities such as research, purchasing or tendering. It supports the members' own economic activity, with results accruing directly to them. Members are jointly and severally liable for its obligations. It is used for consortia and cross-border cooperation. | Economic Interest Group |
| SE_9472 (CDQ) | Kooperativ (Sweden) (sv) | Kooperativ (sv) | Cooperative in Swedish data denotes an enterprise owned and controlled by its members, most often organised as an economic association. Members participate in the activity and share in the results according to that participation rather than their capital. Cooperatives are prominent in Swedish agriculture, retail, housing and forestry. The economic association is the legal form through which they operate. | Limited Co-operative Society |
| SE_9725 (CDQ) | Försäkringsförening (sv) | FOF (sv) | A Forsakringsforening is a Swedish insurance association, a mutual insurer organised as an association whose members are the insured. Surpluses benefit the membership rather than outside shareholders. It is supervised under insurance legislation with requirements adapted to its scale. Occupational and burial insurance associations are typical examples. |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_SE () | Momsregistreringsnummer (sv) Value added tax identification number (en) | |
| SE_ORG_ID () | Organisationsnummer (sv) Organization Registration Number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (SE) | This rule flags Swedish post codes that are placeholders rather than real post codes. The CDQ regular expression library supplies the patterns: a mononumerical post code with a delimiter, a not available post code, one digit multiplied several times, an ordinal sequence of numbers, a single digit post code and an excessively long string of digits. | ERROR |
| Identifier Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | This rule checks whether the Swedish European value added tax identifier in the record agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation. | INFO |
| Identifier Qualification (European value added tax identifier (Sweden), Data source:BZST) | This rule checks whether the Swedish European value added tax identifier agrees with the identifier that the German Federal Central Tax Office (BZSt) holds as reference, and flags any difference. | INFO |
| Identifier Qualification (European value added tax identifier (Sweden), Data source:VIES) | This rule checks whether the Swedish European value added tax identifier in the record agrees with the identifier held in VIES, the VAT Information Exchange System of the European Commission, and flags any deviation. | INFO |
| Identifier checkdigit invalid (Organization Registration Number (Sweden)) | This rule verifies the check digit of the Swedish organization registration number, which is calculated with the Luhn algorithm. A number that fails the check is flagged. | ERROR |
| Identifier format inaccurate (European value added tax identifier (Sweden)) | The Swedish European value added tax identifier consists of exactly twelve numerical digits prefixed by SE. This rule checks whether the value is written exactly in that reference format and flags any whitespace, hyphen or dot it contains. | INFO |
| Identifier format inaccurate (Organization Registration Number (Sweden)) | The Swedish organization registration number consists of ten digits. This rule checks whether the value is written exactly in its reference format and flags any whitespace, dot or hyphen it contains. | INFO |
| Identifier format invalid (European value added tax identifier (Sweden)) | The Swedish European value added tax identifier consists of exactly twelve numerical digits prefixed by SE. This rule checks that exactly twelve digits are present, disregarding any whitespaces, hyphens or dots in the value, and that the last two digits lie between 01 and 94. A value with fewer or more digits, with non-numeric characters or with a final pair outside that range violates the rule. | ERROR |
| Identifier format invalid (Organization Registration Number (Sweden)) | The Swedish organization registration number is a unique number assigned to business entities mostly by the Swedish Companies Registration Office, but also by the Swedish Tax Agency and the Land Survey. It consists of ten digits, the last of which is a checksum digit calculated with the Luhn algorithm. This rule checks that exactly ten characters matching the format are present, disregarding any whitespaces, hyphens or dots in the value, and that the first digit is not 4. A value with fewer or more digits, with unexpected non-digit characters or with a leading 4 violates the rule. | ERROR |
| Identifier missing (European value added tax identifier (Sweden)) | Every legal entity in Sweden is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained. | INFO |
| Identifier missing (Organization Registration Number (Sweden)) | Every legal entity in Sweden is expected to hold an Organization Registration Number, and this rule flags records where it is absent. | INFO |
| Identifier unknown (European value added tax identifier (Sweden)) | European VAT identifiers issued in Sweden are exchanged through VIES, the VAT Information Exchange System of the European Commission. An identifier that this system does not know is treated as invalid. | ERROR |
| Invalid checksum of EU VAT ID SE (Sweden) | This rule verifies the checksum of the Swedish European VAT number, whose tenth digit is the check digit. For each digit in an odd position a value S is derived as the integer part of the digit divided by 5, plus twice the digit modulo 10. R is the sum of these values for the positions one, three, five, seven and nine. The check digit is then 10 minus the sum of R and the digits in positions two, four, six and eight, taken modulo 10, and the result taken modulo 10 again. | ERROR |
| Legal form invalid (Sweden) | A business partner in Sweden may only carry a legal form that exists in Sweden. Records carrying a different value are flagged. | INFO |
| Length of domestic bank account Id invalid (Sweden) | A Swedish domestic bank account identifier may not exceed the defined maximum length. Over-long values are reported by this rule. | ERROR |
| Length of national bank Id invalid (Sweden) | This rule verifies that a Swedish domestic bank identifier stays within the maximum length used in the country, and reports it when it does not. | ERROR |
| Locality Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | This rule compares the city of a Swedish business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating value is flagged. | INFO |
| Locality Qualification (European value added tax identifier (Sweden), Data source:BZST) | This rule compares the city of a Swedish business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating value is flagged. | INFO |
| Locality Qualification (European value added tax identifier (Sweden), Data source:VIES) | This rule compares the city of a Swedish business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating value is flagged. | INFO |
| Mandatory administrative area missing (Sweden) | A Swedish address is only complete when it states the administrative area, in Sweden the county. Addresses without the county are flagged. | INFO |
| Mandatory identifier not maintained (Sweden) | A business partner in Sweden should carry at least one of two identifiers: the Swedish European value added tax identifier or the Swedish Organization Registration Number. If neither is available, the record counts as defective. | ERROR |
| Mandatory locality missing (Sweden) | Every street address in Sweden has to name the locality, and this rule reports addresses that leave it out. | ERROR |
| Mandatory post code missing (Sweden) | The post code belongs to every street address in Sweden, and this rule reports addresses that do not carry it. | ERROR |
| Mandatory thoroughfare missing (Sweden) | A street address in Sweden must state the thoroughfare. This rule reports addresses in which the street is absent. | ERROR |
| Name Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | This rule compares the name of a Swedish business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating name is flagged. | INFO |
| Name Qualification (European value added tax identifier (Sweden), Data source:BZST) | For Swedish business partners the name in the record is checked against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported. | INFO |
| Name Qualification (European value added tax identifier (Sweden), Data source:VIES) | This rule verifies the name of a Swedish business partner against the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference. | INFO |
| Post code Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | The post code maintained for a Swedish business partner is matched here against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported. | INFO |
| Post code Qualification (European value added tax identifier (Sweden), Data source:BZST) | This rule verifies the post code of a Swedish business partner against the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference. | INFO |
| Post code Qualification (European value added tax identifier (Sweden), Data source:VIES) | This rule compares the post code of a Swedish business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged. | INFO |
| Post code format invalid (Sweden) | This rule checks the post code format of Sweden. Postal codes, introduced on 12 May 1968, consist of five digits beginning with a number between 1 and 9 and are written as three digits, a space and two digits. The first three digits are the outward sorting code and the last two the inward sorting code. The leading digits usually indicate the borough and the trailing digits areas or streets within it. Larger cities cover a whole range of postal codes and only the first digit is the same throughout the city, in medium-sized towns the first two digits are likely to be the same, and in more rural areas all three leading digits are the same. Large companies and post office boxes may have their own postal codes. Although the first three digits indicate an area, the town name given may differ. There are no Swedish postal codes beginning with 0, 32, 48, 49 or 99. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | For Swedish business partners the street in the record is checked against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:BZST) | This rule compares the street of a Swedish business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating value is flagged. | INFO |
| Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:VIES) | This rule compares the street of a Swedish business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged. | INFO |
| Unallowed pattern in name detected (SE) | Business partner names in Sweden are examined for patterns indicating that the name does not identify a real company. The CDQ regular expression library provides the patterns: a one time vendor, aggregated payments, a no new orders note, a do not use duplicates note, a reference to another record, a no use note, a reference to a new record, a reference to the former name, a long number in the name, a duplicate record note, a deletion note, a dummy record note, a sequence of digits, unsorted keywords and the length of the name. | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | 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, nonetheless, we continue to offer the most recent available data. Release status |
|---|---|---|
| AT.FON (data source) FinanzOnline |
Allows to verify the validity of a VAT number issued by any European Member State. | LIVE
|
| BZST (data source) Bundeszentralamt für Steuern (Germany) |
Verifies the validity of the VAT number. | LIVE
|
| EU.EORI (data source) EORI |
EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | LIVE1,064 records |
| SE.BR (data source) Swedish Companies Registration Office |
The Swedish Companies Registration Office (Bolagsverket) is the government agency responsible for registering businesses and managing company-related information in Sweden. | LIVE2,923,225 records |
| VIES (data source) VIES |
Official interface to the European MIAS database. | LIVE50,000,000 records |
| CDQ.VAT (data source) CDQ VAT Numbers |
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) |
n/a | IDEA
|
| SE.ADDR (data source) Foretagsfakta |
n/a | IDEA
|
| SE.POST (data source) Sweden posten (Sweden) |
n/a | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Sweden |
| Local name of the national bank ID. Bank ID name | Clearing nummer |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Svenska Bankföreningen (Swedish Bankers' Association) |
| Currency code for accounting in the given country. Currency code | SEK
|
| Maximum length of the national bank ID. Maximum bank ID length | 3 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 17 |