SI.VAT (data source)
DataSource:SI.VAT
| Property | Value |
|---|---|
| Identifiers | SI.VAT (The ALEI prefix element is the ISO 3166-2 code for country and subdivision if applicable followed by the stop character <code>.</code>. This is followed by an acronym representing the register maintained by the administrative agency for the governing body of a nation, state, or community that assigned the identifier element. The prefix is assigned by ECCMA ALEI prefix), SI_VAT (A technical identifier, unique in a certain context. Technical key)
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| Language-specific short name. Monolingual short name | Slovenia VAT Register (en) |
| Language-specific name. Monolingual name | Slovenia Register of Taxable Persons (en) |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Register of taxable persons and VAT status published by the Slovenian Financial Administration (FURS). |
| The country a linked concept is active or generally relevant for. Country scope | SI (Slovenia) |
| Data access | Financial Administration of the Republic of Slovenia (FURS), Ministry of Finance (Provider or authority of a data source. Provider), website (URL that provides more information for a given concept. URL), API (URL that provides direct access to the data of a data source. Deep URL), IDENTIFIER (Search type (data sources)<br/>Describes how data can be searched in a data source.<br/>IDENTIFIER: Data can be searched by business identifiers.<br/>INDEX: Data can be searched by business identifiers.<br/>FUZZY: Data can be searched by address and name attributes. Search type)
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| 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 | IDEA, COPY (Documents how a data source is integrated into the CDL with respect to data gathering:<br/><code>REMOTE ACCESS</code>: Data is not stored on CDL side but queried ad-hoc from the data source (e.g. webservices)<br/><code>COPY</code>: Data is replicated on CDL side (usually already transformed into the target CDL data model)<br/><code>UNDEFINED</code>: not yet known Integration type)
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| Content | BUSINESS_PARTNER (Data source category<br/>Specifies the category of a data source in terms of the content.<br/>ADDRESS: The data source provides address reference data.<br/>BANK_ACCOUNT: The data source provides bank and bank account reference data.<br/>BENEFICIAL_OWNER: The data source provides information about beneficial owners of companies.<br/>BUSINESS_PARTNER: The data source provides master data about companies.<br/>CERTIFICATE: The data source provides information about business partner certifications.<br/>HEALTHCARE_ORGANIZATION: The data source provides information about HCOs.<br/>HEALTHCARE_PROFESSIONAL: The data source provides information about HCPs.<br/>INSOLVENCY: The data source provides information about insolvencies.<br/>SANCTION_AND_WATCHLIST: A data source that provides sanctioned or watched companies or persons. Data source category) , 43 concepts, 0 terms
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| Legal classification | 2020-01-01 (Date when a legal classification was approved (the last time). Legal approval), GOVERNMENTAL (Data ownership<br/>Categorizes legal right-holding by the type of the data owner, e.g. a private organization or a governmental authority.<br/>GOVERNMENTAL: The data source is owned by a governmental body, e.g., a federal, state, or municipal authority.<br/>PRIVATE: The data source is owned by a private body, e.g., a company or an association. Data ownership), OPEN (Data provision<br/>Categorizes restriction of data access, i.e., whether a data source provides "open" data or requires registration.<br/>FREE: Data is provided for free, but the data source requires registration, i.e., authentication when data is downloaded or queried.<br/>OPEN: Data is provided for free and unlimited access without registration or subscription.<br/>COMMERCIAL: Data is not provided for free, but users of the data source have to pay for downloading, querying, or using the data according to a commercial contract. Data provision), EU_PUBLIC (Terms type<br/>A client or CDQ accepts the terms of use of a particular data source and the compliant use of its data.<br/>NO_TERMS: No specific terms of use are provided for a data source.<br/>STANDARD: A standard licence is used, further details are provided by license type information of the data source.<br/>EU_PUBLIC: The data source is provided by a governmental organization under EU law, i.e., from "within" a EU member country.<br/>EU_PRIVATE: The data source is provided by a private organization under EU law, i.e., from "within" a EU member country.<br/>CDQ_CONTRACTED: CDQ accepts the terms of a particular data source and the compliant use of its data.<br/>CLIENT_CONTRACTED: A client (i.e., the data end user) accepts the terms of a particular data source and the compliant use of its data. Terms type), https://creativecommons.org/licenses/by/4.0/ (URL that provides more information on a license, e.g., of a data source. License URL)
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| Quota | 250,000 (The default maximum quota for a data source. Maximum Quota (default)), MONTH (Quota reset<br/>The default reset period of a defined quota for a data source.<br/>DAY: The quota of the data source is reset daily.<br/>WEEK: The quota of the data source is reset weekly.<br/>MONTH: The quota of the data source is reset monthly.<br/>YEAR: The quota of the data source is reset yearly. Quota reset (default)), CDQ (Quota control<br/>The control of changing the maximum quota and reset period for a data source.<br/>CDQ: The quota of the data source can be higher than set by CDQ.<br/>CLIENT: The quota of the data source can be set higher than the default.<br/>CREDENTIAL_DEPENDENT: If a customer uses CDQ credentials to assess the data source then the quota can't be higher than the default, but if customers use their own credentials, then the quota can be increased. Quota control), NO (Quota enablement<br/>whether the quota management is turned on for a specific data source.<br/>YES: A quota is enabled for the data source.<br/>NO: The data source does not have an enabled quota. Quota enabled)
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| Linkage strategy | Linkage strategy for data source SI.VAT and country SI |
| Update monitoring | NO (Update monitor enablement<br/>whether the update monitoring is turned on for a specific data source.<br/>YES: An update monitor is enabled for the data source.<br/>NO: For the data source, no update monitor is enabled. Update monitoring enabled), Daily (Date and time when a data source is checked to find updates. Update frequency)
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Managed business identifiers
| Identifier | Technical name | Parent | Description | CDQ mapping |
|---|---|---|---|---|
| registrationNumber (SI.VAT) | soleTraders_second_registrationNumber | second (SI.VAT) | Registration number (matična številka) of the activity, 10 digits | Identifier Value (CDQ) |
| taxNumber (SI.VAT) | taxNumber | record (SI.VAT) | Tax number (davčna številka), 8 digits key of the record | Identifier Value (CDQ) |
Data model concepts
| Concept | Technical name | Parent | Description | CDQ mapping |
|---|---|---|---|---|
| activityCode (SI.VAT) | legalEntity_activityCode | legalEntity (SI.VAT) | Activity code (šifra dejavnosti) of the Slovenian classification of activities SKD 2008, based on NACE Rev. 2 | |
| activityCode (SI.VAT) | soleTraders_first_activityCode | first (SI.VAT) | Activity code (šifra dejavnosti), SKD 2008 | |
| activityCode (SI.VAT) | soleTraders_second_activityCode | second (SI.VAT) | Activity code (šifra dejavnosti), SKD 2008 | Classification Code (CDQ) |
| address (SI.VAT) | legalEntity_address | legalEntity (SI.VAT) | Address of the taxpayer (naslov zavezanca) in one field: "<street> <house number>, <post code> <city>" foreign addresses in the format of their country, without the country | |
| address (SI.VAT) | vatRevocation_address | vatRevocation (SI.VAT) | Seat of the taxpayer (sedež), "<street> <house number>, <post code> <city>" | |
| address (SI.VAT) | soleTraders_first_address | first (SI.VAT) | Address of the activity (naslov zavezanca), "<street> <house number> , <post code> <city>" | |
| address (SI.VAT) | soleTraders_second_address | second (SI.VAT) | Address of the activity (naslov zavezanca), "<street> <house number> , <post code> <city>" | |
| address (SI.VAT) | vatIndividual_address | vatIndividual (SI.VAT) | Address of the person (naslov zavezanca), "<street> <house number>, <post code> <city>" | |
| first (SI.VAT) | soleTraders_first | soleTraders (SI.VAT) | The first activity of the person | |
| legalEntity (SI.VAT) | legalEntity | record (SI.VAT) | Entry in the list of taxpayers - legal entities (DURS_zavezanci_PO.csv) also foreign legal entities and persons registered for tax in Slovenia | |
| limitedIdentification (SI.VAT) | legalEntity_limitedIdentification | legalEntity (SI.VAT) | Limited scope of identification (Omejen obseg identifikacije): P = not a VAT payer under article 76.a ZDDV-1, O = special scheme for occasional international road passenger transport, S = VAT group, Č = member of a VAT group | |
| limitedIdentification (SI.VAT) | vatIndividual_limitedIdentification | vatIndividual (SI.VAT) | Limited scope of identification: P = not a VAT payer under article 76.a ZDDV-1, O = special scheme for occasional international road passenger transport, Č = member of a VAT group | |
| list (SI.VAT) | vatRevocation_list | vatRevocation (SI.VAT) | List the entry comes from: MT or NP (file name suffix) | |
| name (SI.VAT) | vatIndividual_name | vatIndividual (SI.VAT) | First name and surname of the person (ime in priimek zavezanca) | |
| name (SI.VAT) | legalEntity_name | legalEntity (SI.VAT) | Name of the taxpayer (ime zavezanca) | |
| name (SI.VAT) | vatRevocation_name | vatRevocation (SI.VAT) | Name of the taxpayer (naziv), cut at 100 characters | |
| name (SI.VAT) | soleTraders_first_name | first (SI.VAT) | Name of the activity (ime zavezanca), usually the business name with the name of the person and "S.P." | |
| name (SI.VAT) | soleTraders_second_name | second (SI.VAT) | Name of the activity (ime zavezanca), usually the business name with the name of the person and "S.P." | Name Value (CDQ) |
| record (SI.VAT) | record | One taxpayer of the Financial Administration of the Republic of Slovenia (FURS), identified by the tax number. The record joins the five published lists: legal entities, natural persons performing an activity, natural persons registered for VAT and the two lists of VAT identifications revoked ex officio. | ||
| registrationNumber (SI.VAT) | legalEntity_registrationNumber | legalEntity (SI.VAT) | Registration number (matična številka) of the Slovenian business register, 10 digits empty for most foreign entities | |
| registrationNumber (SI.VAT) | soleTraders_first_registrationNumber | first (SI.VAT) | Registration number (matična številka) of the activity, 10 digits | |
| registrationNumber (SI.VAT) | soleTraders_second_registrationNumber | second (SI.VAT) | Registration number (matična številka) of the activity, 10 digits | Identifier Value (CDQ) |
| second (SI.VAT) | soleTraders_second | soleTraders (SI.VAT) | The second activity of the person | |
| soleTraders (SI.VAT) | soleTraders | record (SI.VAT) | Entries in the list of taxpayers - natural persons performing an activity (DURS_zavezanci_DEJ.txt) one entry per registered activity, a person has at most two | |
| taxNumber (SI.VAT) | vatIndividual_taxNumber | vatIndividual (SI.VAT) | Tax number (davčna številka zavezanca) | |
| taxNumber (SI.VAT) | legalEntity_taxNumber | legalEntity (SI.VAT) | Tax number (davčna številka zavezanca) | |
| taxNumber (SI.VAT) | vatRevocation_taxNumber | vatRevocation (SI.VAT) | Tax number (davčna številka) | |
| taxNumber (SI.VAT) | soleTraders_first_taxNumber | first (SI.VAT) | Tax number (davčna številka zavezanca) | |
| taxNumber (SI.VAT) | soleTraders_second_taxNumber | second (SI.VAT) | Tax number (davčna številka zavezanca) | |
| taxNumber (SI.VAT) | taxNumber | record (SI.VAT) | Tax number (davčna številka), 8 digits key of the record | Identifier Value (CDQ) |
| taxOffice (SI.VAT) | legalEntity_taxOffice | legalEntity (SI.VAT) | Code of the competent tax office (finančni urad), e.g. 08 = FU Ljubljana, 02 = PFU | |
| taxOffice (SI.VAT) | soleTraders_first_taxOffice | first (SI.VAT) | Code of the competent tax office (finančni urad) | |
| taxOffice (SI.VAT) | soleTraders_second_taxOffice | second (SI.VAT) | Code of the competent tax office (finančni urad) | |
| taxOffice (SI.VAT) | vatIndividual_taxOffice | vatIndividual (SI.VAT) | Code of the competent tax office (finančni urad) | |
| vatGroupId (SI.VAT) | vatIndividual_vatGroupId | vatIndividual (SI.VAT) | Tax number of the VAT group the person is a member of | |
| vatGroupId (SI.VAT) | legalEntity_vatGroupId | legalEntity (SI.VAT) | Tax number of the VAT group the taxpayer is a member of (ID skupine za DDV) | |
| vatIdentificationDate (SI.VAT) | vatRevocation_vatIdentificationDate | vatRevocation (SI.VAT) | Date the VAT identification number was obtained, dd.MM.yyyy | |
| vatIndividual (SI.VAT) | vatIndividual | record (SI.VAT) | Entry in the list of natural persons registered for VAT (DURS_zavezanci_FO.txt) | |
| vatLiable (SI.VAT) | legalEntity_vatLiable | legalEntity (SI.VAT) | VAT liability (Zavezanost za DDV): "*" = liable for VAT | |
| vatRegistrationDate (SI.VAT) | vatIndividual_vatRegistrationDate | vatIndividual (SI.VAT) | Date of the VAT registration (datum registracije za DDV), dd.MM.yyyy | |
| vatRegistrationDate (SI.VAT) | legalEntity_vatRegistrationDate | legalEntity (SI.VAT) | Date of the VAT registration (datum registracije za DDV), dd.MM.yyyy | |
| vatRevocation (SI.VAT) | vatRevocation | record (SI.VAT) | Entry in one of the lists of taxpayers whose VAT identification was revoked ex officio under article 80 ZDDV-1 (DURS_preklic_identifikacije DDV_MT.txt / _NP.txt) | |
| vatTerminationDate (SI.VAT) | vatRevocation_vatTerminationDate | vatRevocation (SI.VAT) | Date the identification for VAT purposes ended, dd.MM.yyyy |
Controlled vocabulary terms
No terms available for SI.VAT