EU VAT validation
Capability/EU VAT validation/SI /
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Revision as of 08:07, 17 September 2024 by Simonschlosser (talk | contribs)
| Name Name of a concept, e.g. a data model concept. In contrast to terms, the name does not depend on a given context, e.g. a country-specific language. | EU VAT validation |
|---|---|
| Short description Informal and short human-readable definition of a concept. | Verifying a Slovenian VAT number is vital for businesses engaging in cross-border EU trade. You can use tools like the European Commission’s VIES system for real-time VAT number validation. CDQ’s Tax Guard also offers simple VAT number verification for Slovenian businesses, ensuring compliance with EU VAT regulations and reducing the risk of incorrect reporting. data quality rules to validate VAT numbers, ensuring businesses meet the EU VAT Quick Fixes requirements and accurately verify their partners' VAT status and linked bank accounts. |
| Description Informal and comprehensive human-readable definition of a concept. | Verifying a Slovenian VAT number ensures compliance with EU VAT regulations, preventing potential penalties and fraudulent transactions. The European Commission’s VAT Information Exchange System (VIES) is a free online tool that allows businesses to validate VAT numbers in real-time for any EU member state, including Slovenia.
In addition to VIES, CDQ's Tax Guard provides an easy-to-use solution for validating Slovenian VAT numbers. This tool allows businesses to verify that their partners' VAT details are correct, helping to avoid VAT-related errors and compliance issues. |
CDQ Data Quality Rules for the EU VAT Slovenia
| Data quality rule | Description | Data source |
|---|---|---|
| Identifier Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source AT.FON |
| Identifier Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source BZST |
| Identifier Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source VIES |
| Identifier format inaccurate (European value added tax identifier (Slovenia)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Slovenia 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 Slovenia consists of exact 8 numerical digits prefixed by "SI". 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. | |
| Identifier format invalid (European value added tax identifier (Slovenia)) | The European value added tax identifier in Slovenia consists of exact 8 numerical digits prefixed by "SI". This rule checks the presence of exact 8 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. | |
| Identifier missing (European value added tax identifier (Slovenia)) | Each legal entity in Slovenia should have a European value added tax identifier. | |
| Identifier unknown (European value added tax identifier (Slovenia)) | European value added tax identifier (Slovenia) | Data source VIES |
| Invalid checksum of EU VAT ID SI (Slovenia) | This rule checks the checksum of the European VAT number in Slovenia using the following logic:
| |
| Locality Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source AT.FON |
| Locality Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source BZST |
| Locality Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source VIES |
| Name Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source AT.FON |
| Name Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source BZST |
| Name Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source VIES |
| Post code Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source AT.FON |
| Post code Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source BZST |
| Post code Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source VIES |
| Thoroughfare Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source AT.FON |
| Thoroughfare Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source BZST |
| Thoroughfare Qualification (European value added tax identifier (Slovenia), 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 (Slovenia) | Data source VIES |