diff --git a/xml/OrganisationRegistrationAgency.xml b/xml/OrganisationRegistrationAgency.xml index 4e70d13..2a69068 100644 --- a/xml/OrganisationRegistrationAgency.xml +++ b/xml/OrganisationRegistrationAgency.xml @@ -19,6 +19,21 @@ + + AD-COA + + Andorra Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AD + https://gov-id-finder.codeforiati.org/countries/AD/ + AE-ACCI @@ -52,6 +67,21 @@ AE http://www.afz.gov.ae/ + + AE-COA + + United Arab Emirates (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AE + https://gov-id-finder.codeforiati.org/countries/AE/ + AE-DCCI @@ -93,7 +123,7 @@ Dubai Multi Commodities Centre is a Free Zone Authority established by the government of Dubai in 2002. The DMCC authority registers and licenses companies to operate in the DMCC Free Zone. -N.B There is a 'Business Directory', however, this does not provide registration numbers[1] +N.B There is a 'Business Directory', however, this does not provide registration numbers[1] [1]: https://www.dmcc.ae/business-search @@ -190,13 +220,13 @@ N.B There is a 'Business Directory', however, this does not provide registration AE http://www.uaqchamber.ae/ - + AF-CBR Afghanistan Central Business Registry - The Afghan Central Business Registry is a service which allows a single place to register a business in Afghanistan. All companies, groups and individuals are required to register at the ACBR, where they receive confirmation of their registration, become published in the ACBR Gazette and receive the Tax Identification Number. + The Afghan Central Business Registry is a service which allows a single place to register a business in Afghanistan. All companies, groups and individuals are required to register at the ACBR, where they receive confirmation of their registration, become published in the ACBR Gazette and receive the Tax Identification Number. "The new Central Registry is a one stop shop to register your business. It brings together all of the functions previously done by the commercial courts, the Ministry of Justice and the Ministry of Finance." [1] @@ -213,6 +243,20 @@ Businesses are referred to ACBR from either the Trader License office located in AF http://acbr.gov.af/ + + AF-COA + + Afghanistan Chart of Accounts + + + The Government of Afghanistan provide a Chart of Accounts spreadsheet on an annual basis. + +This includes codes for each ministry or portfolio, each sub-organization and each organizational unit assigned funds within the budget covering centrally budgeted government departments and agencies, hospitals, universities and services. + + + AF + http://www.budgetmof.gov.af/index.php/en/84-budget-execution-directorate/124-chart-of-accounts + AF-MOE @@ -224,6 +268,130 @@ Businesses are referred to ACBR from either the Trader License office located in AF http://moec.gov.af/en + + AF-TIN + + Afghanistan Tax Identification Number + + + TIN is a ten digit number which is issued to all individuals, companies and organizations that operate in Afghanistan. It is a permanent identification number and never changes, but the date of issue has to be renewed annually on the date of expiration. + + AF + https://www.acbrip.gov.af/companyverification/ + + + AG-COA + + Antigua and Barbuda Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AG + https://gov-id-finder.codeforiati.org/countries/AG/ + + + AI-COA + + Anguilla Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AI + https://gov-id-finder.codeforiati.org/countries/AI/ + + + AL-COA + + Albania Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AL + https://gov-id-finder.codeforiati.org/countries/AL/ + + + AL-QKB + + Albanian National Business Center + + + The list is the trade register of all the businesses registered with the National Business Center (NBC) of Albania. The NBC provides service in the territory, through service desks at local government units, through service desks open to the Union of Chambers of Commerce and Industry and / or chambers of commerce through the electronic desks. + + + AL + http://www.qkr.gov.al + + + AM-COA + + Armenia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AM + https://gov-id-finder.codeforiati.org/countries/AM/ + + + AM-SRALE + + State Register Agency of Legal Entities of Armenia + + + The State Register Agency of Legal Entities of Armenia maintains an Electronic Register where on line applications for the registration of legal entities can be made. It also has a search function that allows unregistered users to see limited details about existing companies. Full information about any company requires registration and the payment of a fee. + + AM + https://www.e-register.am/ + + + AO-COA + + Angola Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AO + https://gov-id-finder.codeforiati.org/countries/AO/ + + + AQ-COA + + Antarctica Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AQ + https://gov-id-finder.codeforiati.org/countries/AQ/ + AR-CENOC @@ -239,19 +407,64 @@ Registration for the database requests detailed information, including capturing AR http://www.cenoc.gob.ar/ + + AR-COA + + Argentina Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AR + https://gov-id-finder.codeforiati.org/countries/AR/ + AR-CUIT Unique Tax Identification Code (Argentina) - Any citizen or company starting an economic activity in Argentina must register with the AFIP (Federal Administration of Public Revenues) and receive a Unique Tax Identification Code (CUIT). + Any citizen or company starting an economic activity in Argentina must register with the AFIP (Federal Administration of Public Revenues) and receive a Unique Tax Identification Code (CUIT). -This is an 11 digit number, consisting two digits, hyphen, nine digits, and a one digit checksum. +This is an 11 digit number, consisting two digits, hyphen, nine digits, and a one digit checksum. AR - + + + + AS-COA + + American Samoa Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AS + https://gov-id-finder.codeforiati.org/countries/AS/ + + + AT-COA + + Austria Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AT + https://gov-id-finder.codeforiati.org/countries/AT/ AT-FB @@ -282,6 +495,19 @@ Consider using the Business Register number with the prefix AT-FB (see list AT-F AT https://www.justiz.gv.at/web2013/html/default/2c9484852308c2a601240b693e1c0860.de.html + + AT-ZVR + + Austrian Central Register of Associations + + + The central register of associations contains information about associations that have been established and formed under Austrian law [1]. They are identified by their official registration number, their ZVR-Zahl. Anyone can use the Central Register of Associations (ZVR) to search for an association, using its ZVR number, its name, or part of its name. A summary extract of the association is returned as a PDF. Additional details of an association can be requested where there is legitimate interest. + +[1]: https://www.bmi.gv.at/609/start.aspx + + AT + https://www.bmi.gv.at/609/zvr.aspx + AU-ABN @@ -305,13 +531,73 @@ Each ABN should equate to a single 'business structure', although that structure "In Australia, charities must register with the Australian Charities and Not-for-profits Commission (ACNC) before they can receive charity tax concessions from the Australian Taxation Office (ATO)." -Charity Status can be applied to organisations that have an Australian Business Number (ABN) and that take a range of legal forms [1] including Australian Private Company, Australian Public Company, State level registered 'Other Incorporated Entity', Discretionary Investment Trust, Fixed Trusts, Co-operatives and Other Unincorporated Identities. +Charity Status can be applied to organisations that have an Australian Business Number (ABN) and that take a range of legal forms [1] including Australian Private Company, Australian Public Company, State level registered 'Other Incorporated Entity', Discretionary Investment Trust, Fixed Trusts, Co-operatives and Other Unincorporated Identities. [1]: http://www.acnc.gov.au/ACNC/Register_my_charity/Who_can_register/Legal_structure/ACNC/Reg/Legal_structure.aspx AU http://www.acnc.gov.au/ACNC/ + + AU-COA + + Australia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AU + https://gov-id-finder.codeforiati.org/countries/AU/ + + + AW-COA + + Aruba Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AW + https://gov-id-finder.codeforiati.org/countries/AW/ + + + AX-COA + + Åland Islands Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AX + https://gov-id-finder.codeforiati.org/countries/AX/ + + + AZ-COA + + Azerbaijan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + AZ + https://gov-id-finder.codeforiati.org/countries/AZ/ + AZ-IVI @@ -323,6 +609,51 @@ Charity Status can be applied to organisations that have an Australian Business AZ https://www.e-taxes.gov.az/ebyn/commersialChecker.jsp + + BA-COA + + Bosnia and Herzegovina Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BA + https://gov-id-finder.codeforiati.org/countries/BA/ + + + BB-COA + + Barbados Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BB + https://gov-id-finder.codeforiati.org/countries/BB/ + + + BD-COA + + Bangladesh Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BD + https://gov-id-finder.codeforiati.org/countries/BD/ + BD-NAB @@ -344,6 +675,30 @@ Charity Status can be applied to organisations that have an Australian Business BD http://www.ngoab.gov.bd + + BD-ROC + + Bangladesh Office of the Register of Joint Stock Companies and Firms + + + The Register of Joint Stock Companies is the institution responsible for registering and preserving documentation of the following types of organizations: + +(A) Public companies +(B) Private companies +(C) Foreign companies +(D) Trade Organization (Trade Organization) +(E) Society (association), and +(F) Partnership firm (partnership business) + +RJSC registers various organizations and ensures that they operate according to the rules of applicable law. Applicable laws include: + +(A) Company and Trade Organization: Company Act, 1994 (Amendment to Company Law, 1913) +(B) Societies : Societies Registration Act, 1860 +(C) Partnership Deed: Partnership Act, 1932. + + BD + http://www.roc.gov.bd/ + BE-BCE_KBO @@ -357,8 +712,8 @@ Charity Status can be applied to organisations that have an Australian Business 1. legal persons under Belgian law 2. institutions, organizations and Belgian law services which perform tasks of general interest or related to public order and that have a distinct financial and accounting autonomy from that of the legal person under Belgian public law governing them; 3. legal persons of foreign or international law which have a seat in Belgium or who are required to register pursuant to an obligation imposed by Belgian law; -4. to any individual as an autonomous entity: -a) carries on an economic and professional activity in Belgium, as usual, the main or supplementary basis; +4. to any individual as an autonomous entity: +a) carries on an economic and professional activity in Belgium, as usual, the main or supplementary basis; b) or must register in fulfillment of an obligation imposed by legislation Belgium other than that covered by this Act; 5. associations without legal personality must be registered pursuant to an obligation imposed by Belgian legislation other than that covered by this Act; 6. the establishment of units of the above mentioned companies." [3] @@ -373,6 +728,21 @@ b) or must register in fulfillment of an obligation imposed by legislation Belgi BE http://economie.fgov.be/fr/entreprises/BCE + + BE-COA + + Belgium Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BE + https://gov-id-finder.codeforiati.org/countries/BE/ + BE-GTCF @@ -386,6 +756,48 @@ The one identifier we have found in use for this list appears to be derived inst BE http://www.juridat.be/tribunal_commerce/bruxelles/index.htm + + BF-COA + + Burkina Faso Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BF + https://gov-id-finder.codeforiati.org/countries/BF/ + + + BF-MATD + + Ministry of Territorial Administration and Decentralisation + + + The Ministry of Territorial Administration and Decentralisation is in charge of the organisation and administration of the national territory and the management of decentralisation. Civil society organizations (CSOs) are able to form freely and can seek and secure registration by submitting declarations of their existence along with draft bylaws, internal regulations, and other information to the Ministry of Territorial Administration and Decentralization (MATD). + + + BF + https://www.matd.gov.bf/accueil + + + BG-COA + + Bulgaria Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BG + https://gov-id-finder.codeforiati.org/countries/BG/ + BG-EIK @@ -398,42 +810,100 @@ The one identifier we have found in use for this list appears to be derived inst https://public.brra.bg/CheckUps/Verifications/VerificationPersonOrg.ra - BJ-IFU + BH-COA - Unique Tax Identifier + Bahrain Chart of Accounts - The Benin 'Unique Fiscal Identifier' was created by Decree No 2006-201 of 8 May 2006, and is linked to a national directory of persons, institutions and associations. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The IFU's main objective is: +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -* To uniquely register natural or legal persons throughout the national territory; -* To avoid assigning several identifiers (INSAE number, taxpayer number, declaring code, etc.) to the same person; -* Consolidate and secure information about any identified person; -* To establish a reliable database for information, cross-checking and management purposes; -* Improve and modernize the management of public finances with the introduction of a development tax system;"[1] +[1] https://gov-id-finder.codeforiati.org/about + + BH + https://gov-id-finder.codeforiati.org/countries/BH/ + + + BI-COA + + Burundi Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Identifiers are assigned to: " +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -* Enterprises engaged in commercial or non-commercial activity in the territory of Benin, regardless of their form, legal status or nationality; -* Employees in the public or private sector; -* Corporate officers; -* Embassies, international organizations and non-governmental organizations; -* Landowners; -* Individuals over eighteen (18) years of age engaged in self-employed or non-commercial activities; -* Central government, public institutions and local authorities; +[1] https://gov-id-finder.codeforiati.org/about + + BI + https://gov-id-finder.codeforiati.org/countries/BI/ + + + BI-NIF + + Tax Identification Number, Burundi + + + Any individual, company, cooperative, non-profit association, non-governmental organisation or international organisation starting a commercial activity in Burundi must register with the Office Burundais des Recettes (OBR) and receive a Tax Identification Number (Numero d’Identification Fiscale) [1]. There is a publicly available site to verify the ownership and validity of the Tax Identification Numbers. The search is done using the NIF number and the result returns plain text stating who the NIF belongs to and whether the number is recognised by the OBR. + +[1] https://www.obr.bi/index.php/faqs + + BI + https://www.obr.bi/index.php/en/ + + + BJ-COA + + Benin Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BJ + https://gov-id-finder.codeforiati.org/countries/BJ/ + + + BJ-IFU + + Unique Tax Identifier + + + The Benin 'Unique Fiscal Identifier' was created by Decree No 2006-201 of 8 May 2006, and is linked to a national directory of persons, institutions and associations. + +"The IFU's main objective is: + +* To uniquely register natural or legal persons throughout the national territory; +* To avoid assigning several identifiers (INSAE number, taxpayer number, declaring code, etc.) to the same person; +* Consolidate and secure information about any identified person; +* To establish a reliable database for information, cross-checking and management purposes; +* Improve and modernize the management of public finances with the introduction of a development tax system;"[1] + +Identifiers are assigned to: " + +* Enterprises engaged in commercial or non-commercial activity in the territory of Benin, regardless of their form, legal status or nationality; +* Employees in the public or private sector; +* Corporate officers; +* Embassies, international organizations and non-governmental organizations; +* Landowners; +* Individuals over eighteen (18) years of age engaged in self-employed or non-commercial activities; +* Central government, public institutions and local authorities; * Trade unions and political parties, any natural or legal person governed by private law"[1]. An IFU is 13 characters long. The first digit indicate the type of entity identified: -* 1- Individual / male -* 2- Individual / female -* 3- Legal entity / company -* 4- Legal person / state structure -* 5- Legal person / international organization and mission diplomatic +* 1- Individual / male +* 2- Individual / female +* 3- Legal entity / company +* 4- Legal person / state structure +* 5- Legal person / international organization and mission diplomatic * 6- Legal person / non-governmental organization -The subsequent 4 digits give the year. +The subsequent 4 digits give the year. The next six digits are a unique identifier within that year. @@ -451,6 +921,177 @@ EXAMPLE: 3200901353510, BJ http://www.impots.finances.gouv.bj/tout-savoir-sur-lifu/ + + BL-COA + + Saint Barthélemy Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BL + https://gov-id-finder.codeforiati.org/countries/BL/ + + + BM-COA + + Bermuda Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BM + https://gov-id-finder.codeforiati.org/countries/BM/ + + + BN-COA + + Brunei Darussalam Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BN + https://gov-id-finder.codeforiati.org/countries/BN/ + + + BO-CINS + + Bolivia Institutional Classifier + + + This is a list of public sector entities in Bolivia, published through SICOES (Sistema de Contraciones Estatales), which is the national state contracting system. It publishes identifiers for a range of entities, including: ministries, departmental and municipal government; national, regional and municipal companies and universities + + BO + https://www.sicoes.gob.bo/portal/clasificadores/institucional.php + + + BO-COA + + Bolivia (Plurinational State of) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BO + https://gov-id-finder.codeforiati.org/countries/BO/ + + + BO-NIT + + Tax Identification Number + + + The Número de Identificación Tributaria (NIT), or Tax Identification Number, is the number assigned by the National Tax Service of Bolivia to a taxable natural person or legal entity. It is assigned once an individual or entity registers with the Service, acknowledging that their economic activity can, by law, be taxed. +https://impuestos.com.bo/rnd-03-13/ + + BO + + + + BQ-COA + + Bonaire, Sint Eustatius and Saba Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BQ + https://gov-id-finder.codeforiati.org/countries/BQ/ + + + BR-CNPJ + + National Registry of Legal Entities + + + The CNPJ is the national registry that administers identification numbers issued by the Ministério da Fazenda, for all non-personal legal entities in Brazil. +Organizations register exclusively on the Federal Revenue website. After filling in the necessary data online, relevant documents are sent by mail or presented in person. +The CNPJ Registration Number is a fourteen digit number that must be included on all receipts and invoices. Tax authorities assign an eight-digit company registration number that makes up the first part of the CNPJ. The following four digits refer to the business place or branch. Company headquarters are usually assigned the number 0001 for this section of the identification number, with other branches receiving different numbers. The final two numbers are check digits. + + BR + http://cnpj.info/ + + + BR-COA + + Brazil Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BR + https://gov-id-finder.codeforiati.org/countries/BR/ + + + BS-COA + + Bahamas (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BS + https://gov-id-finder.codeforiati.org/countries/BS/ + + + BT-COA + + Bhutan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BT + https://gov-id-finder.codeforiati.org/countries/BT/ + + + BV-COA + + Bouvet Island Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BV + https://gov-id-finder.codeforiati.org/countries/BV/ + BW-CIPA @@ -459,7 +1100,7 @@ EXAMPLE: 3200901353510, The Companies and Intellectual Property Authority (CIPA) is the official register of businesses in Botwana under the Companies Act (CAP 42:01), which provides for the incorporation of companies and the Registration of Business Names Act (CAP 42:05), which provides for registration of business names and post registration notices such as change of ownership and cessation of businesses. -Both domestic and foreign companies may be registered with the Registrar of Companies. +Both domestic and foreign companies may be registered with the Registrar of Companies. [1]: http://www.cipa.co.bw/ [2]: http://www.gov.bw/en/Business/Sub-audiences/Small--Medium-Businesses/Company--Business-Name-Registration/ @@ -467,6 +1108,34 @@ Both domestic and foreign companies may be registered with the Registrar of Comp BW http://www.cipa.co.bw/ + + BW-COA + + Botswana Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BW + https://gov-id-finder.codeforiati.org/countries/BW/ + + + BW-TIN + + Botswana Taxpayers Identification Number + + + The Botswana Unified Revenue Service (BURS) issues Taxpayer Identification Numbers (TIN) to individuals, companies and other entities that may have a tax obligation. + +An organisation should be able to supply details of their TIN. + + BW + http://www.burs.org.bw/ + BY-ADR @@ -485,13 +1154,43 @@ In accordance with the Resolution of the Council of Ministers of the Republic of BY http://egr.gov.by/egrn/index.jsp?language=en + + BY-COA + + Belarus Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BY + https://gov-id-finder.codeforiati.org/countries/BY/ + + + BZ-COA + + Belize Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + BZ + https://gov-id-finder.codeforiati.org/countries/BZ/ + CA-CC Corporations Canada - Corporations Canada are the federal company register. + Corporations Canada are the federal company register. CA-CC should be used for the Canada Corporation Number @@ -504,6 +1203,21 @@ This entry was imported from the Open Corporates Jurisdiction List. CA http://www.ic.gc.ca/eic/site/cd-dgc.nsf/eng/home + + CA-COA + + Canada Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + CA + https://gov-id-finder.codeforiati.org/countries/CA/ + CA-CRA_ACR @@ -512,11 +1226,11 @@ This entry was imported from the Open Corporates Jurisdiction List. Companies in Canada register with their provincial authority, e.g. British Columbia, and then they register with the Canadian Revenue Agency in order to pay corporate income tax and receive a Business Number. -The code CA-CRA_ACR is used for Canadian Business Numbers. +The code CA-CRA_ACR is used for Canadian Business Numbers. -Non-profits and other kinds of legal entities may also have a Canadian Business Number. +Non-profits and other kinds of legal entities may also have a Canadian Business Number. -The business number is sometimes reported with a Program Account code (e.g. RP0001 to indicate a payroll program account, leading a number such as 123456789RP0001). In constructing an organisation identifier, only the first nine digits should be used. +The business number is sometimes reported with a Program Account code (e.g. RP0001 to indicate a payroll program account, leading a number such as 123456789RP0001). In constructing an organisation identifier, only the first nine digits should be used. Companies can be searched by using the Business Number, as assigned by the CRA, on this incomplete registry hosted by the Canadian govt - https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpSrch.html?locale=en_CA @@ -689,2280 +1403,6635 @@ Not all non-profit organisations must register to become a charity. Detailed inf CA http://www.community.gov.yk.ca/corp/index.html - - CH-FDJP + + CC-COA - Commercial Registry, Federal Office of Justice (Switzerland) + Cocos (Keeling) Islands (the) Chart of Accounts - The Swiss Commercial Register is administered by the cantons under the supervision of the Swiss Confederation. All the commercial register entries made by the cantonal register offices are published in the Swiss Official Gazette of Commerce (SOGC) after having been checked and approved by the Federal Commercial Registry Office. - -Since January 2011, all companies, foreign branches and associations / foundations registered in the various Swiss Commerce Registries are assigned a unique federal Company Identification Number, locally known as IDE (French), UID (German), IDI (Italian). + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Previously, identifiers were of the format CH-RRR.X.XXX.XXX-P, where RRR is the canton number, X.XXX.XXX is the company number, and P is a check-digit. Some older or inactive companies may still have identifiers of this form. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1]: https://opencorporates.com/registers/250 - +[1] https://gov-id-finder.codeforiati.org/about - CH - https://www.zefix.ch/de/search/entity/welcome + CC + https://gov-id-finder.codeforiati.org/countries/CC/ - - CN-SAIC + + CD-COA - State Administration for Industry and Commerce (SAIC) + Congo (the Democratic Republic of the) Chart of Accounts - The SAIC is the national body which ensures business rights in China, for both domestic and foreign enterprises. Businesses must register with the SAIC. The Enterprise Registration Bureau is the department responsible for enterprise registration. - -For further details on the procedure for starting a business entity, see this WikiProcedure - https://www.wikiprocedure.com/index.php/China_-_Start_a_Business_Entity - -The database is only available in Chinese language - -"The State Administration for Industry & Commerce (SAIC) of the People’s Republic of China is the competent authority of ministerial level directly under the State Council in charge of market supervision/regulation and related law enforcement through administrative means. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -With creating a regulated and harmonized market environment of fairness, justice and faithfulness for the coordinated socioeconomic development as its objective, SAIC functions in maintaining market order and protecting the legitimate rights and interests of businesses and consumers by carrying out regulations in the fields of enterprise registration, competition, consumer protection, trademark protection and combating economic illegalities." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"Our responsibilities: -2. Carry out and administer registration of enterprises (including foreign-invested enterprises), agricultural cooperatives, entities or individuals engaged in business operation and resident representative offices of foreign companies; and take charge of the investigation and ban on unlicensed business operation according to law." [2] +[1] https://gov-id-finder.codeforiati.org/about + + CD + https://gov-id-finder.codeforiati.org/countries/CD/ + + + CD-MJDH + + Ministry of Justice and Human Rights + + + NGOs and associations apply to the Ministry of Justice and Human Rights (Le Ministre de la Justice et Droits Humain) and are issued with a certificate of registration. The Official Journal of the Democratic Republic of the Congo is the government gazette of the country. It publishes major legal official information including a bulletin of acts of companies, associations and political parties registered with the Ministry of Justice and Human Rights. This is referred to as the second part (Deuxieme parties) and is published on the 1st and on the 15th of each month. The ministerial decree number, under which the organisation is registered, can be used as an identifier. This appears both on the organisation's certificate and in the gazette. + + CD + http://droits-humains.gouv.cd/dh_ong_liste.html + + + CF-COA + + Central African Republic (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Enterprise Registration Bureau -- Draft measures and practice directions regarding enterprise registration; -- Coordinate and guide enterprise registration nationwide; -- Take charge of registration of certain enterprises and supervises the registrants’ registration practices; -- Organize and guide credit rating of businesses; -- Establish and maintain the national database of enterprise registration information, and analyze and publish registration information of domestic enterprises." [3] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1][2] http://www.saic.gov.cn/english/aboutus/Mission/index.html -[3] http://www.saic.gov.cn/english/aboutus/Departments/ +[1] https://gov-id-finder.codeforiati.org/about - CN - http://gsxt.saic.gov.cn/ + CF + https://gov-id-finder.codeforiati.org/countries/CF/ - CO-CCB + CG-COA - Bogota Chamber of Commerce + Congo (the) Chart of Accounts - Each region of Colombia has a Chamber of Commerce to which all corporate entities must register. Bogota Chamber of Commerce (CCB) is responsible for Bogota. - -Users should refer to CO-RUE for unique identifiers for Colombia. CO-CCB has ben deprecated in favour of CO-RUE. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"We are a private, non-for-profit organization whose goal is to foster a sustainable Bogota-Region in the long term, by promoting its residents' prosperity, through services which enhance and strengthen the enterprise capabilities present in the region, and which improve the business environment with an impact over public policies." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.ccb.org.co/en/Clusters/20th-TCI-Global-Conference-Bogota-Colombia/Bogota-Chamber-of-Commerce +[1] https://gov-id-finder.codeforiati.org/about - CO - http://www.ccb.org.co/ + CG + https://gov-id-finder.codeforiati.org/countries/CG/ - CO-RUE + CH-COA - Unified Commercial and Social Registry (RUES) + Switzerland Chart of Accounts - The Unified Commercial and Social Registry (RUES) integrates multiple commercial registries, including the NIT (Número de Identificación Tributaria) which can be used as the unique identifier. - -This database can be searched online for free. - -"The CCB hereby informs that, in accordance with Resolution 71029 issued by the Superintendence of Industry and Commerce, starting as of November 13, 2013, entrepreneurs must fill out the new Unified Commercial and Social Registry (RUES), a form that integrates the information from the following forms and records: + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -* Merchant's Certificate. -* Unified Offeror Registry. -* Non-For-Profit Organizations Registry. -* Common Regime (Associations, Foundations and Corporations) and * Solidary Economy Institutions (Cooperatives, Precooperatives, Employee Funds and Mutual Associations). -* Activity, games and gambling Registry. -* Citizen Oversight Associations Registry (applicable only when registering or signing-up). -* Solidarity Economy Registry." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.ccb.org.co/en/Registrations-and-renewals/Merchant-s-certificate/Unified-Commercial-and-Social-Registry-RUES +[1] https://gov-id-finder.codeforiati.org/about - CO - http://www.rues.org.co/RUES_Web/ + CH + https://gov-id-finder.codeforiati.org/countries/CH/ - CY-DRCOR + CH-FDJP - Cyprus Department of Registrar of Companies and Official Receiver (DRCOR) + Commercial Registry, Federal Office of Justice (Switzerland) - Department of Registrar of Companies and Official Receiver maintains the register of companies, partnerships, business names, and overseas companies. - - CY - https://efiling.drcor.mcit.gov.cy/DrcorPublic/Default.aspx?cultureInfo=en-AU + The Swiss Commercial Register is administered by the cantons under the supervision of the Swiss Confederation. All the commercial register entries made by the cantonal register offices are published in the Swiss Official Gazette of Commerce (SOGC) after having been checked and approved by the Federal Commercial Registry Office. + +Since January 2011, all companies, foreign branches and associations / foundations registered in the various Swiss Commerce Registries are assigned a unique federal Company Identification Number, locally known as IDE (French), UID (German), IDI (Italian). + +Previously, identifiers were of the format CH-RRR.X.XXX.XXX-P, where RRR is the canton number, X.XXX.XXX is the company number, and P is a check-digit. Some older or inactive companies may still have identifiers of this form. + +[1]: https://opencorporates.com/registers/250 + + + CH + https://www.zefix.ch/de/search/entity/welcome - CZ-DIC + CH_BS-CR - Tax ID (DIČ) Czech Republic + Commercial Register of the Canton of Basel-Stadt, Switzerland - A VAT registration number (DIČ) is a unique and unambiguous identification of each tax entity, a legal or natural person who is a taxpayer (taxpayer). The tax identification number is assigned only after the entity, natural or legal person, obtains its IČO - its unique identification number. Note that the list [CZ-ICO](/list/CZ-ICO) might therefore provide a better set of identifiers for legal entities. - -You can search by VAT (DIČ) number for a of the VAT payer registered in the Czech Republic. You can also use your company ID or company name or your business name and surname if you want to verify your VAT payer details. + As statated on the Register website: 'The purpose of the commercial register is to record and disclose the business-relevant facts of the more than 17,200 companies, foundations and associations based in the canton of Basel-Stadt, thereby contributing to transparency and ensuring legal certainty in business transactions.' - CZ - http://www.kurzy.cz/dic/ + CH + https://bs.chregister.ch/cr-portal/suche/suche.xhtml - - CZ-ICO + + CI-COA - Access to Registers of Economic Subjects + Côte d'Ivoire Chart of Accounts - The ARES is an information system which collates data from several public registers in the Czech Republic. These include: - -Public registers comprising: the Commercial Register Federal Register, the Register of Foundations Register’s Institute, Register of Public Service Companies, Trade Register, and the Register of Economic Entities. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Enterprises do not register with the ARES. They must be register with the relevant registration authority. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"The purpose of the ARES web sites of the Ministry of Finance is to provide a single-point access to all data concerning economic entities kept in particular registers or maintained in files of the state administration. ARES provides an easy access to the data transferred from the source registers to the ARES database. It allows also to switch directly to www applications of the state administration bodies provided that such applications already exist." [1] - -"It is not possible to make a registration in the Information System ARES directly. It is necessary to proceed in accordance with applicable laws and to make a registration at the registration points of the public administration authorities. Likewise, data changes or termination of the registration must be reported to the institution that maintains the source registry. List of source registers and responsible institutions is presented in the tab REGISTRATION AUTHORITIES." [2] - - Information on companies is searchable in English and is free-of-charge. - -[1] http://wwwinfo.mfcr.cz/ares/ares_es.html.en -[2] http://wwwinfo.mfcr.cz/ares/ares.html.en +[1] https://gov-id-finder.codeforiati.org/about - CZ - http://wwwinfo.mfcr.cz/ares/ares_es.html.en + CI + https://gov-id-finder.codeforiati.org/countries/CI/ - - DE-CR + + CI-MOI - Common Register Portal of the German Federal States (CRP) + Ministry of the Interior (Ivory Coast) - Common register portal of the German federal states provides the registers of companies, cooperatives and partnerships and, to some extent, also of associations registered in all federal states in Germany as well as announcements for the register (publications). + The Ministry of the Interior and Security is the ministerial department of the Ivorian Government responsible for the administration of the territory and public freedoms, the organization of administrative districts, civil status and associations. This includes the registration of private enterprises, foundations, non-governmental organisations and civil society organisations. - DE - https://www.handelsregister.de/rp_web/welcome.do + CI + http://interieur.gouv.ci/ - DK-CVR + CK-COA - Danish Central Business Register + Cook Islands (the) Chart of Accounts - The CBR is the national body for registering companies and maintaining this information in Denmark. The Central Business Register at Virk is available with English headings and categories. It can be used to search for information on all Danish businesses. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Danish Central Business Register (aka CVR — Det Centrale Virksomhedsregister) is the central government register containing primary data on all businesses in Denmark, regardless of economic and organizational structure, except personally owned companies with an annual turnover of less than 50,000 Danish krones." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://en.wikipedia.org/wiki/Central_Business_Register_(Denmark) +[1] https://gov-id-finder.codeforiati.org/about - DK - https://datacvr.virk.dk/data/ + CK + https://gov-id-finder.codeforiati.org/countries/CK/ - - EE-KMKR + + CL-COA - e-Business Register (Estonia) + Chile Chart of Accounts - "Central Commercial Register is an online service based on the central database of Estonian registration department of the court. The central database includes digital data from the commercial register, the commercial pledge register, the register of state agencies and local government institutions, the register of non-profit associations and foundations. "[1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Records contain information about the legal entity including e.g. annual reports, address, registration status, tax debt information and legal form. It also includes a Registry Code ("Registrikood"). +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.rik.ee/en/e-business-register +[1] https://gov-id-finder.codeforiati.org/about - EE - http://www.rik.ee/en/e-business-register + CL + https://gov-id-finder.codeforiati.org/countries/CL/ - - EE-RIK + + CL-MP - Centre of Registers and Information Systems (RIK) + Public Market Suppliers and Buyer Units, Chile - The Centre of Registers and Information Systems (RIK) provides a number of services for Estonian individuals and business, in particular electronic services. These include the maintenance of the land registry database, criminal records database, company registry database and more. They also have a portal for the online registration of companies. + [Mercado Público](https://www.mercadopublico.cl/Home/Contenidos/QueEsMercadoPublico?esNuevaHome=true) is an electronic platform managed by Chilecompra, part of the Ministry of Finance, which public organizations use to make purchases. -"COMPANY REGISTRATION PORTAL +Organizations registered as buyers or suppliers on the Mercado Público platform are assigned an identifier in the system. This identifier is used in the data from the Mercado Público OCDS API. -This environment allows companies to submit electronic documents to the Business Register without using the services of a notary. The portal allows submitting applications for registering a new company, for amending the registry data, for liquidating and for deleting a company from the registry. +The use of Mercado Público identifiers is considered a temporary measure. They should only be used when no other stable identifier for a government agency or company is available + + CL + https://www.mercadopublico.cl/Home + + + CL-RUT + + Rol Único Tributario de Chile (Taxpayer Number) + + + Any company that will be subject to taxes in Chile must obtain a Rol Único Tributario (RUT). -You can view the data related to you free-of-charge by logging in with your ID-card." [1] +A RUT has 7 or 8 digits, plus a check digit. Identifiers should be presented without any punctuation and including the check digit. + + CL + http://www.chileproveedores.cl/ + + + CM-COA + + Cameroon Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -[1] http://www.rik.ee/en +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - EE - http://www.rik.ee/en/e-business-register + CM + https://gov-id-finder.codeforiati.org/countries/CM/ + + + CM-NIU + + Tax Identification Number (Cameroon) + + + The Directorate General of Tax (Direction Générale des Impôts) of Cameroon issues a unique tax identification number (Numéro d'Identifiant fiscal Unique, or NIU) to all individuals and legal persons liable to pay tax in the country. + + CM + https://www.impots.cm/ - EG-MOSS + CN-COA - Ministry of Social Solidarity and Justice (Egypt) + China Chart of Accounts - The Ministry of Social Solidarity and Justice is the main registration body for associations and foundations in Egypt. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - EG - http://www.moss.gov.eg/ + CN + https://gov-id-finder.codeforiati.org/countries/CN/ - ES-DIR3 + CN-SAIC - Common Directory of Organizational Units and Offices - DIR3 + State Administration for Industry and Commerce (SAIC) - The Common Directory of Organizational Units and Offices (DIR3) is a project to improve interoperability between public administration units in Spain. As a part of this, a list of all the public bodies is maintained by the Centro de Transferencia de Tecnología (Technology Transfer Centre). + The SAIC is the national body which ensures business rights in China, for both domestic and foreign enterprises. Businesses must register with the SAIC. The Enterprise Registration Bureau is the department responsible for enterprise registration. -"The Common Directory is conceived as a Inventory information on the organizational structure of the public administration, and its citizens care offices. That is, a catalogue of functional units, public agencies and registry offices and attention to the citizen of the administration" [1] +For further details on the procedure for starting a business entity, see this WikiProcedure - https://www.wikiprocedure.com/index.php/China_-_Start_a_Business_Entity -[1] http://administracionelectronica.gob.es/pae_Home/pae_Estrategias/Racionaliza_y_Comparte/sistemas_informacion_transversales/DIR3.html?idioma=en#.WDTAPaIrL8o +The database is only available in Chinese language -EXCEL Tables: http://administracionelectronica.gob.es/ctt/resources/Soluciones/238/Area%20descargas/Listado%20Oficinas%20AGE.xlsx?idIniciativa=238&idElemento=2745 +"The State Administration for Industry & Commerce (SAIC) of the People’s Republic of China is the competent authority of ministerial level directly under the State Council in charge of market supervision/regulation and related law enforcement through administrative means. + +With creating a regulated and harmonized market environment of fairness, justice and faithfulness for the coordinated socioeconomic development as its objective, SAIC functions in maintaining market order and protecting the legitimate rights and interests of businesses and consumers by carrying out regulations in the fields of enterprise registration, competition, consumer protection, trademark protection and combating economic illegalities." [1] + +"Our responsibilities: +2. Carry out and administer registration of enterprises (including foreign-invested enterprises), agricultural cooperatives, entities or individuals engaged in business operation and resident representative offices of foreign companies; and take charge of the investigation and ban on unlicensed business operation according to law." [2] + +"Enterprise Registration Bureau +- Draft measures and practice directions regarding enterprise registration; +- Coordinate and guide enterprise registration nationwide; +- Take charge of registration of certain enterprises and supervises the registrants’ registration practices; +- Organize and guide credit rating of businesses; +- Establish and maintain the national database of enterprise registration information, and analyze and publish registration information of domestic enterprises." [3] + +[1][2] http://www.saic.gov.cn/english/aboutus/Mission/index.html +[3] http://www.saic.gov.cn/english/aboutus/Departments/ - ES - http://administracionelectronica.gob.es/ctt/dir3/descargas + CN + http://gsxt.saic.gov.cn/ - ES-RMC + CN-USCI - Central Commercial Register of the Kingdom of Spain + Unified Social Credit Identifier - The Central Mercantile Register (1) provides the access to the companies information supplied by the Regional Mercantile Registers after the 1 January 1990, once the data has been organized and processed in accordance with Section 379 of the Mercantile Register Regulations currently in effect. - -(1) Central Commercial Register - Central Corporate Register - Central Business Register + Unified Social Credit Identifiers (USCIs) are used for businesses and other entities in China as a general tax identification number (TIN), but the online registry mentioned here only shows non-domestic NGOs. There is also a website for businesses (http://gsxt.gov.cn) but you will need to know the organisation’s name in Chinese to find the USCI. NGOs and businesses should be able to provide their USCI easily. NGOs have to have their registration checked and reconfirmed every year in accordance with the Overseas NGO Management Law which came into effect in January 2017. - ES - http://www.rmc.es/Home.aspx + CN + http://ngo.mps.gov.cn/ngo/portal/toInfogs.do - ET-CSA + CO-CCB - Charities and Societies Agency (Ethiopia) + Bogota Chamber of Commerce - Most Charities and Societies which operate in Ethiopia are required to register with the Charities and Societies Agency, an institution of the Federal Government, which issues certificates of legal personality to those registered. + Each region of Colombia has a Chamber of Commerce to which all corporate entities must register. Bogota Chamber of Commerce (CCB) is responsible for Bogota. + +Users should refer to CO-RUE for unique identifiers for Colombia. CO-CCB has ben deprecated in favour of CO-RUE. + +"We are a private, non-for-profit organization whose goal is to foster a sustainable Bogota-Region in the long term, by promoting its residents' prosperity, through services which enhance and strengthen the enterprise capabilities present in the region, and which improve the business environment with an impact over public policies." [1] + +[1] http://www.ccb.org.co/en/Clusters/20th-TCI-Global-Conference-Bogota-Colombia/Bogota-Chamber-of-Commerce - ET - http://www.chsa.gov.et/ + CO + http://www.ccb.org.co/ - ET-MFA + CO-COA - Ministry of Foreign Affairs + Colombia Chart of Accounts - All charities wishing to operate in Ethiopia must register with the Ministry of Foreign Affairs (MFA). Details for how they register can be found in this document - http://mfa.gov.et/documents/10184/70245/NGO_Rule_English%5B1%5D%281%29.pdf/d20c730a-591e-4d3a-b9d8-a25aeb664904 + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Charities are registered but no openly searchable database yet available. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - ET - http://www.mfa.gov.et/ + CO + https://gov-id-finder.codeforiati.org/countries/CO/ - ET-MOT + CO-RUE - Ministry of Trade (Ethiopia) + Unified Commercial and Social Registry (RUES) - The Ministry of Trade is the official ministry for business registration in Ethiopia. + The Unified Commercial and Social Registry (RUES) integrates multiple commercial registries, including the NIT (Número de Identificación Tributaria) which can be used as the unique identifier. -"The Ministry of Trade was re-established in August1995 under -- proclamation No 4/1995 issued to provide for the definition of powers and duties of the executive organs of the Federal Democratic Republic ofEthiopia (FDRE). - -The Ministry was again reorganized with a proclamation No 619/2003 issued to amend the reorganization of the executive organs of the Federal Democratic Republic Ethiopia Proclamation No 256/2001. With this proclamation and by other laws, the Ministry has been given the power to supervise and coordinate five government institutions that are involved in the promotion & development of trade, industry and investment activities. +This database can be searched online for free. -The Ministry of Trade shall have the powers and duties to: +"The CCB hereby informs that, in accordance with Resolution 71029 issued by the Superintendence of Industry and Commerce, starting as of November 13, 2013, entrepreneurs must fill out the new Unified Commercial and Social Registry (RUES), a form that integrates the information from the following forms and records: -Encourage and register the establishment of chambers of commerce and sectorial associations including consumers associations and strengthen those already established(Chambers of Commerce and Sectorial Association Establishment Proclamation No.341/2003)." [1] +* Merchant's Certificate. +* Unified Offeror Registry. +* Non-For-Profit Organizations Registry. +* Common Regime (Associations, Foundations and Corporations) and * Solidary Economy Institutions (Cooperatives, Precooperatives, Employee Funds and Mutual Associations). +* Activity, games and gambling Registry. +* Citizen Oversight Associations Registry (applicable only when registering or signing-up). +* Solidarity Economy Registry." [1] -[1]: http://www.mot.gov.et/documents/27281/0/Proc+No.+341-2003+Chamber+of+commerce+and+sectorial+Associa.pdf/50798768-2b9d-4f20-990f-1d4298f16f08?version=1.1 +[1] http://www.ccb.org.co/en/Registrations-and-renewals/Merchant-s-certificate/Unified-Commercial-and-Social-Registry-RUES - ET - http://www.mot.gov.et + CO + http://www.rues.org.co/RUES_Web/ - FI-PRO + CR-COA - Finnish Patent and Registration Office + Costa Rica Chart of Accounts - All business operating in Finland must be registered with the Finnish Trade Register. The Finnish Trade Register is maintained by the Finnish Patent and Registration Office (PRO), whom are also responsible for maintaining the Business Information System, which can be used to search for all companies in Finland, and the API which allows users to download company information in bulk. - -"The Finnish Trade Register (Finnish: Kaupparekisteri, Swedish: Handelsregistret) is a company register in Finland. It provides official information on businesses in the whole country, including data from current and old register entries, articles of association, partnership agreements or rules." [1] - -"The Finnish Trade Register is a public register that contains information about businesses and companies. As a rule, all businesses have to be registered at the Trade Register. Businesses also have to notify the register of any changes in their registered details. Most businesses must also submit their financial statements (annual accounts) to the register. " [2] - -"The Business Information System BIS ("YTJ" in Finnish) is a service jointly maintained by the Finnish Patent and Registration Office (PRH) and the Finnish Tax Administration, enabling you to file information to both authorities using one single notification. - -You can use the BIS to: + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -start a business or an organization -report changes -close down a business or an organization -search for basic details of companies and organizations using the company search" [3] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://en.wikipedia.org/wiki/Finnish_Trade_Register -[2] https://www.prh.fi/en/kaupparekisteri/rekisterointipalvelut.html -[3] https://www.ytj.fi/en/index/whatisbis.html +[1] https://gov-id-finder.codeforiati.org/about - FI - http://www.prh.fi/en/index.html + CR + https://gov-id-finder.codeforiati.org/countries/CR/ - - FR-INSEE + + CR-RPJ - The National Institute of Statistics and Economic Studies + Registro de Personas Jurídicas (Costa Rica) - The National Institute of Statistics and Economic Studies provide a registration service for companies and associations with details being held on the SIRENE database. + Companies and foundations may be registered with the Registro de Personas Jurídicas managed by the National Registry (Registro Nacional). -Information from INSEE is also contained in the RCS dataset, and so this organisation list is deprecated in favour of FR-RCS. +Numbers are assigned in with the structure N-NNN-NNNNNN. Sometimes, these are written without leading zeros for the second set of numbers, but in org-id.guide the leading zeros should be include (e.g. 3-001-111111 rather than 3-1-1111111). + - FR - http://www.insee.fr/fr/service/default.asp?page=entreprises/entreprise.htm + CR + http://www.registronacional.go.cr/ - FR-RCS + CU-COA - Trade and Companies Register + Cuba Chart of Accounts - In France, companies register through a number of institutions, predominantly the local centres de formalités des entreprises, but all companies must eventually be registered with the Trade and Companies Register. Once registered, companies receive a SIREN or SIRET number, which is a unique business identifier. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -This information is maintained by Infogreffe. Infogreffe provide a basic overview of company information for free, and bulk download of data for a fee. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -A note on identifiers: +[1] https://gov-id-finder.codeforiati.org/about + + CU + https://gov-id-finder.codeforiati.org/countries/CU/ + + + CV-COA + + Cabo Verde Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -- A SIRET number is constituted by the SIREN number, plus the NIC code. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -- The SIREN number relates to a business, whereas a SIRET number relates to a specific geographically located establishment which will be owned by a business. +[1] https://gov-id-finder.codeforiati.org/about + + CV + https://gov-id-finder.codeforiati.org/countries/CV/ + + + CW-COA + + Curaçao Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -- "A SIREN number is your unique French business identification number. This 9 digit number will be requested by all French administration when dealing with you.. It is a proof that you are a fully registered French business" [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"The SIRET code/number is an INSEE code which allows the geographic identification of any French establishment or business. +[1] https://gov-id-finder.codeforiati.org/about + + CW + https://gov-id-finder.codeforiati.org/countries/CW/ + + + CX-COA + + Christmas Island Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The 14-digit number consists of three parts: +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -- first, the SIREN code of the business (or legal unit or person) that owns the unit represented by the SIRET code, -- second, the NIC (French: Numéro interne de classement), is a sequential four-digit number unique to the establishment, -- and finally, a check digit that verifies the entire SIRET number. +[1] https://gov-id-finder.codeforiati.org/about + + CX + https://gov-id-finder.codeforiati.org/countries/CX/ + + + CY-COA + + Cyprus Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -For example, 732 829 320 00074 would refer to the seventh establishment of the business with SIREN number 732 829 320." [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"Registration is administered by local centres de formalités des entreprises ( CFE), which checks your application and submits details to the relevant agencies (for a small fee). The CFE will provide you with a form M0, which is for the creation of a company." [3] +[1] https://gov-id-finder.codeforiati.org/about + + CY + https://gov-id-finder.codeforiati.org/countries/CY/ + + + CY-DRCOR + + Cyprus Department of Registrar of Companies and Official Receiver (DRCOR) + + + Department of Registrar of Companies and Official Receiver maintains the register of companies, partnerships, business names, and overseas companies. + + CY + https://efiling.drcor.mcit.gov.cy/DrcorPublic/Default.aspx?cultureInfo=en-AU + + + CZ-COA + + Czechia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Creating a company requires that it is registered with the Trade and Companies Register (RCS)." [4] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"WHAT SOURCE IS USED FOR INFORMATION AVAILABLE ON THE INFOGREFFE WEBSITE? - -Information concerning companies entered on the Trade and Companies Register with Registries of the Commercial Courts is taken directly from public registers held by said registries. - -Information concerning companies entered on the Trade and Companies Register with other jurisdictions (district courts with commercial jurisdiction, mixed commercial courts in the overseas departments and territories) is provided by the National Industrial Property Institute (INPI). - -Information concerning companies not entered on the Trade and Companies Register is taken from data on the SIRENE listing held by INSEE." [5] - -"WHAT DOCUMENTS ARE AVAILABLE ON THE INFOGREFFE WEBSITE? -Infogreffe makes the following information available to the general public: - -Free information -• Company search and information form -• Key figures concerning a company -• Implementing tracking (free alert, paid consultation). -• Lists of articles of association and company deeds available. -• Your formalities with online help to be incorporated on the Trade and Companies Register. - -Paid information -View, download, order" [6] - -[1] http://www.startbusinessinfrance.com/blog/post/tip-what-is-a-siren-or-siret-number -[2] https://en.wikipedia.org/wiki/SIRET_code -[3] https://www.justlanded.com/english/France/France-Guide/Business/Paperwork -[4][5] https://www.infogreffe.com/societes/formalites-entreprise/immatriculation-entreprise.html -[6] https://www.infogreffe.com/societes/informations-et-dossiers-entreprises/aide-faq.html#1 +[1] https://gov-id-finder.codeforiati.org/about - FR - http://www.infogreffe.fr + CZ + https://gov-id-finder.codeforiati.org/countries/CZ/ - GB-CHC + CZ-DIC - Charity Commission + Tax ID (DIČ) Czech Republic - There are four main types of charity structure in the UK: - -(1) Charitable incorporated organisation (CIO) -(2) charitable company (limited by guarantee) -(3) unincorporated association -(4) trust - + A VAT registration number (DIČ) is a unique and unambiguous identification of each tax entity, a legal or natural person who is a taxpayer (taxpayer). The tax identification number is assigned only after the entity, natural or legal person, obtains its IČO - its unique identification number. Note that the list [CZ-ICO](/list/CZ-ICO) might therefore provide a better set of identifiers for legal entities. - +You can search by VAT (DIČ) number for a of the VAT payer registered in the Czech Republic. You can also use your company ID or company name or your business name and surname if you want to verify your VAT payer details. - GB - http://www.charity-commission.gov.uk/ + CZ + http://www.kurzy.cz/dic/ - - GB-COH + + CZ-ICO - Companies House + Access to Registers of Economic Subjects - Companies House is the United Kingdom's register of companies. + The ARES is an information system which collates data from several public registers in the Czech Republic. These include: -It contains entries for many kinds of companies, including: +Public registers comprising: the Commercial Register Federal Register, the Register of Foundations Register’s Institute, Register of Public Service Companies, Trade Register, and the Register of Economic Entities. -* Public limited company (PLC) -* Private company limited by shares (Ltd, Limited) -* Private company limited by guarantee, typically a non-commercial membership body such as a charity -* Private unlimited company (either with or without a share capital) -* Limited liability partnership (LLP) -* Limited partnership (LP) -* Societas Europaea (SE): European Union-wide company structure -* Companies incorporated by Royal Charter (RC) -* Community interest company +Enterprises do not register with the ARES. They must be register with the relevant registration authority. + +"The purpose of the ARES web sites of the Ministry of Finance is to provide a single-point access to all data concerning economic entities kept in particular registers or maintained in files of the state administration. ARES provides an easy access to the data transferred from the source registers to the ARES database. It allows also to switch directly to www applications of the state administration bodies provided that such applications already exist." [1] + +"It is not possible to make a registration in the Information System ARES directly. It is necessary to proceed in accordance with applicable laws and to make a registration at the registration points of the public administration authorities. Likewise, data changes or termination of the registration must be reported to the institution that maintains the source registry. List of source registers and responsible institutions is presented in the tab REGISTRATION AUTHORITIES." [2] + + Information on companies is searchable in English and is free-of-charge. + +[1] http://wwwinfo.mfcr.cz/ares/ares_es.html.en +[2] http://wwwinfo.mfcr.cz/ares/ares.html.en - GB - http://www.companieshouse.gov.uk/ + CZ + http://wwwinfo.mfcr.cz/ares/ares_es.html.en - - GB-EDU + + DE-COA - Register of Schools (England and Wales) + Germany Chart of Accounts - Schools and Colleges in England must be registered with the Department of Education, and in Wales with the Welsh Government.[1] - -The Register of Schools is maintained by the Department of Education and provides a URN for each school, university and other educational establishment in England and Wales. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The full Register of Schools in England is available (Alpha version) on https://registers.cloudapps.digital/registers?phase=in+progress. **The register for Welsh Schools is not yet launched and so all schools in Wales may not yet be present on this list.** +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] This includes independent schools which meet the criteria on https://www.gov.uk/independent-school-registration +[1] https://gov-id-finder.codeforiati.org/about - GB - https://get-information-schools.service.gov.uk + DE + https://gov-id-finder.codeforiati.org/countries/DE/ - GB-GOR + DE-CR - Government Organisation Register + Common Register Portal of the German Federal States (CRP) - The UK Government Organisation Register contains an identifier for every government body with a presence on the gov.uk single domain. - -This covers government departments, agencies and Arms Length Bodies (ALBs). - -Each organisation is assigned an alphanumeric identifier, and the register also includes website addresses, that can be mapped to entries in the GB-GOVUK identifier list. - -Due to the stable identifiers given in the Government Organisation Register, it should be preferred over codes from the GB-GOVUK list. + Companies, partnerships and co-operatives are registered in Germany at the level of local courts. Each court issues it's own registration numbers, so registration number 0001 from one court is not the same organisation as registration number 0001 from a different court. + +The Common Register Portal of the German Federal States allows a search across all the court records. + +To distinguish between the identifiers from different courts, the individual 'Registration Agency' identifier from each court, from the Global Legal Entity Identifier Foundation's [Registration Authorities list](https://www.gleif.org/en/about-lei/code-lists/gleif-registration-authorities-list) should be used, giving identifiers of the form: + +> DE-CR-[COURT IDENTIFIER]-[COMPANY IDENTIFIER] + +Court identifiers + +* RA000197 - Aachen +* RA000198 - Ahlen +* RA000199 - Altenburg +* RA000200 - Amberg +* RA000201 - Ansbach +* RA000202 - Apolda +* RA000203 - Arnsberg +* RA000204 - Arnstadt +* RA000205 - Aschaffenburg +* RA000206 - Augsburg +* RA000207 - Aurich +* RA000208 - Bad Hersfeld +* RA000209 - Bad Homburg v. d. Höhe +* RA000210 - Bad Kreuznach +* RA000211 - Bad Langensalza +* RA000212 - Bad Lobenstein +* RA000213 - Bad Oeynhausen +* RA000214 - Bad Salzungen +* RA000215 - Bamberg +* RA000216 - Bayreuth +* RA000217 - Berlin-Charlottenburg +* RA000218 - Bielefeld +* RA000219 - Bochum +* RA000220 - Bonn +* RA000221 - Braunschweig +* RA000222 - Bremen +* RA000223 - Bünde +* RA000224 - Chemnitz +* RA000225 - Coburg +* RA000226 - Coesfeld +* RA000227 - Cottbus +* RA000228 - Darmstadt +* RA000229 - Deggendorf +* RA000230 - Dortmund +* RA000231 - Dresden +* RA000232 - Duisburg +* RA000233 - Düren +* RA000234 - Düsseldorf +* RA000235 - Eisenach +* RA000236 - Erfurt +* RA000237 - Erkelenz +* RA000238 - Eschwege +* RA000239 - Essen +* RA000240 - Flensburg +* RA000241 - Frankfurt (Oder) +* RA000242 - Frankfurt am Main +* RA000243 - Freiburg +* RA000244 - Friedberg (Hessen) +* RA000245 - Fritzlar +* RA000246 - Fulda +* RA000247 - Fürth +* RA000248 - Geldern +* RA000249 - Gelsenkirchen +* RA000250 - Gera +* RA000251 - Gießen +* RA000252 - Gotha +* RA000253 - Göttingen +* RA000254 - Greifswald +* RA000255 - Greiz +* RA000256 - Güstrow +* RA000257 - Gütersloh +* RA000258 - Hagen +* RA000259 - Hamburg +* RA000260 - Hamm +* RA000261 - Hanau +* RA000262 - Hannover +* RA000263 - Heilbad Heiligenstadt +* RA000264 - Herford +* RA000265 - Herne +* RA000266 - Hildburghausen +* RA000267 - Hildesheim +* RA000268 - Hof +* RA000269 - Homburg +* RA000270 - Ilmenau +* RA000271 - Ingolstadt +* RA000272 - Iserlohn +* RA000273 - Jena +* RA000274 - Kaiserslautern +* RA000275 - Kassel +* RA000276 - Kempten +* RA000277 - Kiel +* RA000278 - Kleve +* RA000279 - Koblenz +* RA000280 - Köln +* RA000281 - Königstein im Taunus +* RA000282 - Korbach +* RA000283 - Krefeld +* RA000284 - Landau in der Pfalz +* RA000285 - Landshut +* RA000286 - Lebach +* RA000287 - Leipzig +* RA000288 - Lemgo +* RA000289 - Limburg a. d. Lahn +* RA000290 - Lübeck +* RA000291 - Ludwigshafen am Rhein +* RA000292 - Ludwigslust +* RA000293 - Lüneburg +* RA000294 - Lünen +* RA000295 - Mainz +* RA000296 - Mannheim +* RA000297 - Marburg +* RA000298 - Meiningen +* RA000299 - Memmingen +* RA000300 - Merzig +* RA000301 - Mönchengladbach +* RA000302 - Montabaur +* RA000303 - Mühlhausen +* RA000304 - München +* RA000305 - Münster +* RA000306 - Neubrandenburg +* RA000307 - Neunkirchen +* RA000308 - Neuruppin +* RA000309 - Neuss +* RA000310 - Nordhausen +* RA000311 - Nürnberg +* RA000312 - Oberhausen +* RA000313 - Offenbach am Main +* RA000314 - Oldenburg +* RA000315 - Osnabrück +* RA000316 - Ottweiler +* RA000317 - Paderborn +* RA000318 - Pasewalk +* RA000319 - Passau +* RA000320 - Pinneberg +* RA000321 - Pößneck +* RA000322 - Potsdam +* RA000323 - Ratingen +* RA000324 - Recklinghausen +* RA000325 - Regensburg +* RA000326 - Remscheid +* RA000327 - Ribnitz +* RA000328 - Rostock +* RA000329 - Rudolstadt +* RA000330 - Saalfeld +* RA000331 - Saarbrücken +* RA000332 - Saarlouis +* RA000333 - Sankt Ingbert +* RA000334 - Sankt Wendel +* RA000335 - Schleiden +* RA000336 - Schweinfurt +* RA000337 - Schwerin +* RA000338 - Siegburg +* RA000339 - Siegen +* RA000340 - Soest +* RA000341 - Solingen +* RA000342 - Sömmerda +* RA000343 - Sondershausen +* RA000344 - Sonneberg +* RA000345 - Stadthagen +* RA000346 - Stadtroda +* RA000347 - Steinfurt +* RA000348 - Stendal +* RA000349 - Stralsund +* RA000350 - Straubing +* RA000351 - Stuttgart +* RA000352 - Suhl +* RA000353 - Tostedt +* RA000354 - Traunstein +* RA000355 - Ulm +* RA000356 - Völklingen +* RA000357 - Wadern +* RA000358 - Walsrode +* RA000359 - Warburg +* RA000360 - Waren +* RA000361 - Warstein +* RA000362 - Weiden i.d. OPf. +* RA000363 - Weimar +* RA000364 - Wetzlar +* RA000365 - Wiesbaden +* RA000366 - Wismar +* RA000367 - Witten +* RA000368 - Wittlich +* RA000369 - Wuppertal +* RA000370 - Würzburg +* RA000371 - Zweibrücken - GB - https://government-organisation.register.gov.uk/records + DE + https://www.handelsregister.de/rp_web/welcome.do - GB-GOV + DJ-COA - UK Government Departments Reference Numbers (IATI Standard) + Djibouti Chart of Accounts - IATI Version 2.x codes for use by IATI for UK Government Departments. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Users looking for non-IATI codes for government organsiations should use the UK Government Organsiation Register GB-GOR +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - GB - http://data.gov.uk/dataset/iati-organisation-identifier-for-uk-government-bodies + DJ + https://gov-id-finder.codeforiati.org/countries/DJ/ - - GB-GOVUK + + DK-COA - GOV.UK - UK Government Departments, Agencies & Public Bodies + Denmark Chart of Accounts - This list is deprecated in favour of GB-GOR, the Government Organisation Registry which assigns a unique code to each agency with a page at www.gov.uk. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -To construct a legacy GB-GOVUK identifier, use the final segment of the url of a body at http://www.gov.uk (below /organisations) as the "registration number", converting all "-" to "_". Keep "registration number" portion all lowercase. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -It should be possible to map form GB-GOVUK to GB-GOR identifiers. +[1] https://gov-id-finder.codeforiati.org/about - GB - https://www.gov.uk/government/organisations + DK + https://gov-id-finder.codeforiati.org/countries/DK/ - - GB-IRN + + DK-CVR - Schools Plus, Department of Education (Northern Ireland) + Danish Central Business Register - Schools Plus is a directory of institutions, including schools, youth clubs, containing contact information and relevant statistics. Only Open schools seem to be on the list currently. + The CBR is the national body for registering companies and maintaining this information in Denmark. The Central Business Register at Virk is available with English headings and categories. It can be used to search for information on all Danish businesses. + +"The Danish Central Business Register (aka CVR — Det Centrale Virksomhedsregister) is the central government register containing primary data on all businesses in Denmark, regardless of economic and organizational structure, except personally owned companies with an annual turnover of less than 50,000 Danish krones." [1] + +[1] https://en.wikipedia.org/wiki/Central_Business_Register_(Denmark) - GB - https://www.education-ni.gov.uk/services/schools-plus + DK + https://datacvr.virk.dk/data/ - - GB-LAE + + DM-COA - Local Authorities for England Register + Dominica Chart of Accounts - The Local Authorities for England Register has been developed with the UK Department for Communities and Local Government (DCLG), and contains identifiers for 350+ local authorities. It also includes the 'local authority type' (e.g. Unitary Authority, London Borough) for each. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes where these are available, and creates new codes where they are not. For more information on GOV.UK Registers, visit https://registers.cloudapps.digital/ +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - GB - https://local-authority-eng.register.gov.uk/records?page-index=1&page-size=5000 + DM + https://gov-id-finder.codeforiati.org/countries/DM/ - - GB-LAS + + DO-COA - Scottish Local Authority Register + Dominican Republic (the) Chart of Accounts - The Local Authority SCT Register has been developed with the Scottish Government and Government Digital Service (GDS), and contains identifiers for 32 local authorities. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes and includes all codes listed for Scotland (SCT). +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - GB - https://local-authority-sct.register.gov.uk/ + DO + https://gov-id-finder.codeforiati.org/countries/DO/ - GB-MPR + DZ-COA - Mutuals Public Register + Algeria Chart of Accounts - The Mutuals Public Register is the public record of registered mutual societies: - -* building societies -* credit unions -* friendly societies -* registered societies + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -It contains: +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -* details of societies’ registered offices and contact information -the services they offer -* public documents such as yearly returns and accounts +[1] https://gov-id-finder.codeforiati.org/about - GB - https://mutuals.fsa.gov.uk/ + DZ + https://gov-id-finder.codeforiati.org/countries/DZ/ - - GB-NHS + + EC-COA - NHS Digital - Organisation Data Service + Ecuador Chart of Accounts - "The Organisation Data Service (ODS) is responsible for publishing organisation and practitioner codes, along with related national policies and standards. We're also responsible for the ongoing maintenance of the organisation and person nodes of the Spine Directory Service, the central data repository used within various NHS systems and services. - -Find out more about Organisation Reference data by reading the fundamental standard."[1][2] - -Codes are allocated for:[3] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -* Independent Sector Healthcare Providers (ISHP) -* NHS organisations -* Non-NHS organisations -* optical organisations -* private dental practices -* system suppliers +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1]: https://digital.nhs.uk/organisation-data-service -[2]: Information standard SCCI0090 (Health and Social Care Organisation Reference Data): http://content.digital.nhs.uk/isce/publication/scci0090 -[3]: List from https://digital.nhs.uk/organisation-data-service/our-services#code allocation +[1] https://gov-id-finder.codeforiati.org/about - GB - https://digital.nhs.uk/organisation-data-service + EC + https://gov-id-finder.codeforiati.org/countries/EC/ - GB-NIC + EC-RUC - The Charity Commission for Northern Ireland + Ecuador Unique Taxpayer Registry - The Register of Charities is an accurate and up-to-date list of all organisations in Northern Ireland considered by law to be charitable. Currently, registration is a managed process and only organisations called forward by the Commission are considered eligible to register. For more information on the Register please visit http://www.charitycommissionni.org.uk/manage-your-charity/register-your-charity/charity-registration-faqs/. + To carry out economic activity in Ecuador, an organisation must have a unique taxpayer identifier (RUC). Both individuals and organisations may hold a taxpayer identifier. + +The Superintendency of Companies provides a search of companies, with each record showing their RUC. - GB - http://www.charitycommissionni.org.uk/charity-search/ + EC + http://www.sri.gob.ec/web/guest/RUC - - GB-PLA + + EE-COA - Principal Local Authority Register for Wales + Estonia Chart of Accounts - The Principal Local Authority Register has been developed with the Welsh Government and Government Digital Service (GDS), and contains identifiers for 22 county and county borough councils. The register may not cover all local authorities as it focuses on bodies providing mainstream local government services. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes and includes all codes listed for Wales (WLS). +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - GB - https://principal-local-authority.register.gov.uk/records + EE + https://gov-id-finder.codeforiati.org/countries/EE/ - - GB-REV + + EE-KMKR - HM Revenue and Customs + e-Business Register (Estonia) - Some UK charitable organisations are exempt or excepted from registering with the Charity Commission. This may be due to the nature of the organisation, it's historical status, or income threshold. + "Central Commercial Register is an online service based on the central database of Estonian registration department of the court. The central database includes digital data from the commercial register, the commercial pledge register, the register of state agencies and local government institutions, the register of non-profit associations and foundations. "[1] -However, these organisations can register for tax purposes with HM Revenue and Customs, and receive a registration number. +Records contain information about the legal entity including e.g. annual reports, address, registration status, tax debt information and legal form. It also includes a Registry Code ("Registrikood"). -This may be reported prefixed with XC (for eXempt Charity). +[1] http://www.rik.ee/en/e-business-register - GB - http://www.hmrc.gov.uk/ + EE + http://www.rik.ee/en/e-business-register - GB-SC + EE-RIK - Scottish Charity Register + Centre of Registers and Information Systems (RIK) - The Office of the Scottish Charity Register (OSCR) regulates charities in Scotland and maintains a public registry of these charities. + The Centre of Registers and Information Systems (RIK) provides a number of services for Estonian individuals and business, in particular electronic services. These include the maintenance of the land registry database, criminal records database, company registry database and more. They also have a portal for the online registration of companies. -"The OSCR perform a range of functions which includes:[5] +"COMPANY REGISTRATION PORTAL -Determining whether bodies are charities. -Keeping a public Register of charities. -Facilitating compliance by charities with the legislation. -Investigating any apparent misconduct in the administration of charities. -Giving information or advice to Scottish Ministers." [1] +This environment allows companies to submit electronic documents to the Business Register without using the services of a notary. The portal allows submitting applications for registering a new company, for amending the registry data, for liquidating and for deleting a company from the registry. -[1] https://en.wikipedia.org/wiki/Office_of_the_Scottish_Charity_Regulator +You can view the data related to you free-of-charge by logging in with your ID-card." [1] + +[1] http://www.rik.ee/en - GB - http://www.oscr.org.uk/ + EE + http://www.rik.ee/en/e-business-register - - GB-SHPE + + EG-COA - Registered Social Housing Providers (England) + Egypt Chart of Accounts - A statutory register of not-for-profit (housing associations), for-profit private, and local authority social housing providers, who are registered to operate in England. The Homes and Communities Agency (HCA)[1] is the regulator for social housing providers in England and maintains the list. - -Fields indicate the designation of the social housing provider (e.g. private, non-profit, local authority) and the legal entity type (by their inclusion on the FCA Mutual Register, the Charity Register and Companies House). + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -A *monthly* published list also appears on the HCA website, which includes new registrations and deregistrations https://www.gov.uk/government/publications/current-registered-providers-of-social-housing +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1]: https://www.gov.uk/government/organisations/homes-and-communities-agency +[1] https://gov-id-finder.codeforiati.org/about - GB - https://social-housing-provider-eng.alpha.openregister.org/ + EG + https://gov-id-finder.codeforiati.org/countries/EG/ - - GB-UKPRN + + EG-CR - UK Register of Learning Providers + Commercial Registry, Egypt - A UKPRN is a unique number allocated to a provider on successful registration on the UK Register of Learning Providers. + The Ministry of Supply and Internal Trade, Internal Trade Development Authority is in charge of registering limited liability companies, joint stocks, foreign branches and representative offices and maintaining the Commercial Registry in Egypt [1]. +[1]. http://itda.gov.eg/hint-sgl.aspx - GB - https://www.ukrlp.co.uk/ + EG + http://itda.gov.eg/ - GE-NAPR + EG-MOSS - Register of Entrepreneurial and Non-Entrepreneurial Legal Entities, Georgia + Ministry of Social Solidarity and Justice (Egypt) - The National Agency of Public Registry (NAPR) of Georgia registers all legal entities in Georgia. This includes government and non-government bodies (including the private sector). The Identification Code assigned by NAPR is the same as the VAT number in Georgia. NAPR assigns codes for government bodies in addition to all non-governmental organisations (private and non-profit). + The Ministry of Social Solidarity and Justice is the main registration body for associations and foundations in Egypt. - GE - https://enreg.reestri.gov.ge/main.php?m=new_index + EG + http://www.moss.gov.eg/ - GG-RCE + EH-COA - Guernsey Registry + Western Sahara Chart of Accounts - All companies in Guernsey must register with the Guernsey Registry. This also applies to most charities and NPOs. The Guernsey Registry maintain a registry of all companies, charities and all NPOs in Guernsey. These are recorded in a publicly searchable webpage database for companies and also two separate lists for charities and NPOs. - -Please Note: According to OpenCorporates, the identifiers are not unique across the Guernsey Registry, as there a five separate registries that can be assigned to organisation information and up to five companies my have the same identifier. OC have thus added their own identifier number based on each registry type. Further details available here - qa_public/register_problems/guernsey - -"All Guernsey companies must file an Annual Validation submission with the Registry during January 2017 (unless incorporated in December 2016). Submissions received after 31 January 2017 will be subject to a £100 late filing fee." [1] - -"The Charities and Non Profit Organisation (Registration) (Guernsey) Law, 2008 requires all Non Profit organisations based in the Islands of Guernsey, Alderney, Herm and Jethou to register with the Office of the Registrar. A failure to do so is an offence. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -However there is an exemption from this requirement. This applies to Non Profit organisations based in the Islands of Guernsey, Alderney, Herm and Jethou with gross assets and funds of less than £10,000, or gross annual income of less than £5,000." [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.guernseyregistry.com/ -[2] http://www.guernseyregistry.com/article/112911/Do-I-need-to-register-a-Charity-or-Non-Profit-organisation- +[1] https://gov-id-finder.codeforiati.org/about - GG - http://www.guernseyregistry.com/ + EH + https://gov-id-finder.codeforiati.org/countries/EH/ - GH-DSW + ER-COA - Department of Social Developments + Eritrea Chart of Accounts - All NGOs wishing to operate in Ghana must first register with the General Registrar's Office, and then apply for NGO status from the Department of Social Welfare (DSW). NGOs are then issued with a certificate that contains their registration number. - -There is no database available for search. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Social Welfare Department is the regulator of NGOs in Ghana and is therefore mandated to issue certificates of recognition to organizations to operate as NGOs. " [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://g-lishfoundation.org/wp-content/uploads/2011/02/HOW-TO-START-AN-NGO-IN-GHANA.pdf +[1] https://gov-id-finder.codeforiati.org/about - GH - http://mogcsp.gov.gh/department-of-social-developments/ + ER + https://gov-id-finder.codeforiati.org/countries/ER/ - - HK-CR + + ES-COA - Hong Kong Companies Register + Spain Chart of Accounts - All businesses operating in Hong Kong, including non-Hong Kong businesses with a place of business in Hong Kong must register with the Companies Register. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -This includes Sole-proprietorship, Partnership and Unincorporated body of persons, Non-Hong Kong company, and Branch business, as well as companies incorporated under the Companies Ordinance. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -Businesses are issued with a registration certificate that is valid for three years, and which can be renewed. +[1] https://gov-id-finder.codeforiati.org/about - HK - https://www.icris.cr.gov.hk/csci/ + ES + https://gov-id-finder.codeforiati.org/countries/ES/ - - HR-MBS + + ES-DIR3 - Croatian Court Business Register + Common Directory of Organizational Units and Offices - DIR3 - The court business register is maintained by the Croatian Ministry of Justice (Ministarstvo Pravosuda Republike Hrvatske). + The Common Directory of Organizational Units and Offices (DIR3) is a project to improve interoperability between public administration units in Spain. As a part of this, a list of all the public bodies is maintained by the Centro de Transferencia de Tecnología (Technology Transfer Centre). -Registered corporations each have a court-assigned company registration number (matični broj poslovnog subjekta - MBS) +"The Common Directory is conceived as a Inventory information on the organizational structure of the public administration, and its citizens care offices. That is, a catalogue of functional units, public agencies and registry offices and attention to the citizen of the administration" [1] + +[1] http://administracionelectronica.gob.es/pae_Home/pae_Estrategias/Racionaliza_y_Comparte/sistemas_informacion_transversales/DIR3.html?idioma=en#.WDTAPaIrL8o + +EXCEL Tables: http://administracionelectronica.gob.es/ctt/resources/Soluciones/238/Area%20descargas/Listado%20Oficinas%20AGE.xlsx?idIniciativa=238&idElemento=2745 - HR - https://sudreg.pravosudje.hr/registar + ES + http://administracionelectronica.gob.es/ctt/dir3/descargas - HR-OIB + ES-MDJ - Croatia Court Register + Ministry of Justice, Spain - Maintained by the Ministry of Justice of the Republic of Croatia. + The Ministry of Justice keeps a broad array of records, covering organisations, events, and individuals. Some of these records (such as organisations) are public and searchable, whilst others (civil registration) are not. + +This list covers the following types of organisations (roughly translated): "Property and Mercantile", "Mediators and Mediation Institutions", and "Foundations Under the Jurisdiction of the State". - HR - https://sudreg.pravosudje.hr/registar/f?p=150:1 + ES + https://www.mjusticia.gob.es/ca/ciudadania/registros - - HU-AFA + + ES-NIF - Information and Electronic Company Registration Service + Tax Identification Number - The Ministry of Justice Information and Electronic Company Registration Service website provides free accesss to individual company data online from 1 January 2008. Only available in Hungarian. + The Tax Identification Number, Número de Identificación Fiscal (NIF), is a unique number given to every legal person and organisation (companies, associations, civil societies, public institutions etc.) required to pay taxes. The NIF is allocated by the Tax Agency [1]. There is no publicly available site to verify the ownership and validity of the number. Prior to 2008 the NIF number was called CIF. These two numbers are now merged; however, some still refer to the number as CIF. + +[1]: https://www.agenciatributaria.es/AEAT.internet/en_gb/Inicio/La_Agencia_Tributaria/Campanas/Censos__NIF_y_domicilio_fiscal/Empresas_y_profesionales__Declaracion_censal__Modelos_036_y_037/Informacion/NIF_de_personas_juridicas_y_entidades.shtml - HU - http://www.e-cegjegyzek.hu/?cegkereses + ES + http://www.agenciatributaria.es/AEAT.internet/en_gb/Inicio/La_Agencia_Tributaria/Campanas/Censos__NIF_y_domicilio_fiscal/Empresas_y_profesionales__Declaracion_censal__Modelos_036_y_037/Informacion/NIF_de_personas_juridicas_y_entidades.shtml - - ID-KDN + + ES-RMC - Ministry of Home Affairs + Central Commercial Register of the Kingdom of Spain - The Ministry of Home Affairs conducts a series of tasks in relation to legal practice and administration within Indonesia. However, no link has been found between the Ministry of Home Affairs and NGO/company registration. - -As a result, this code has been deprecated. - -Users can refer to ID-KLN (Ministry of Foreign Affairs) and ID-PRO for the registration of NGOs. - -Users can refer to ID-SMR (SMERU) for an independent body that maintains a database of NGOs. - -"The Ministry of Home Affairs has the task of conducting government affairs in the country to assist the President in running the state government. - -The Ministry of Interior has the functions: - -1. formulation, determination and implementation of policies in the field of politics and public governance, decentralization, development of the regional administration, coaching village government, formation of government affairs and regional development, development of local finance, as well as the population and civil registration, in accordance with the provisions of the legislation; -2. coordinating the implementation of tasks, coaching, and providing administrative support to all elements of the organization within the Ministry of the Interior; -3. management of property / wealth of the country is the responsibility of the Ministry of the Interior; -4. supervise the execution of duties in the Ministry of the Interior; -5. implementation of the technical guidance and supervision over the implementation of the affairs of the Interior Ministry in the area; -6. coordinating, coaching and general supervision, facilitation, and evaluation of the regional administration in accordance with the provisions of the legislation; -7. implementation of research and development in the field of governance in the country; -8. implementation of human resource development in the field of governance in the country; -9. implementation of the technical activities of the center to the regions; and -10. the implementation of a substantial support to all elements of the organization within the Ministry of Interior." [1] - -[1] http://www.kemendagri.go.id/profil/tugas-dan-fungsi + The Central Mercantile Register (1) provides the access to the companies information supplied by the Regional Mercantile Registers after the 1 January 1990, once the data has been organized and processed in accordance with Section 379 of the Mercantile Register Regulations currently in effect. -NGO registration can also be done through Ministry Home affairs/ Kementerian Dalam Negeri +(1) Central Commercial Register - Central Corporate Register - Central Business Register - ID - http://www.kemendagri.go.id/ + ES + http://www.rmc.es/Home.aspx - - ID-KHH + + ET-COA - Ministry of Justice & Human Rights + Ethiopia Chart of Accounts - Company registration is done through Ministry of Justice & Human Rights. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - ID - http://www.kemenkumham.go.id/ + ET + https://gov-id-finder.codeforiati.org/countries/ET/ - ID-KLN + ET-CSA - Ministry of Foreign affairs + Charities and Societies Agency (Ethiopia) - All NGOs foreign to Indonesia who wish to operate in the country must register through the Ministry of Foreign affairs/ Kementerian Luar Negeri. - -"Registration Process: - -1. INGO submit complete application documents to the Government of the Republic of Indonesia through the Ministry of Foreign Affairs" [1] - -[1] http://www.kemlu.go.id/en/berita/informasi-penting/Pages/Registration-Guidelines-for-International-Non-Governmental-Organizations-in-Indonesia.aspx + Most Charities and Societies which operate in Ethiopia are required to register with the Charities and Societies Agency, an institution of the Federal Government, which issues certificates of legal personality to those registered. - ID - http://www.kemlu.go.id/ + ET + http://www.chsa.gov.et/ - - ID-PRO + + ET-MFA - Indonesia - NGOs registered at Provinicial Level + Ministry of Foreign Affairs - Registration for NGO in Indonesia can be done at the provincial level. Because there is regional autonomy, each provincial has different requirements. + All charities wishing to operate in Ethiopia must register with the Ministry of Foreign Affairs (MFA). Details for how they register can be found in this document - http://mfa.gov.et/documents/10184/70245/NGO_Rule_English%5B1%5D%281%29.pdf/d20c730a-591e-4d3a-b9d8-a25aeb664904 -This list was in the original IATI list, but current research has not been able to identify any publicly accessible registries nor lists of unique identifiers. A search of the IATI database finds no instances of use of ID-PRO as part of an identifier. For these reasons the list has been deprecated. +Charities are registered but no openly searchable database yet available. - ID - http://www.satulayanan.net/layanan/pendaftaran-lsm-atau-ormas/perizinan-lsm-atau-ormas-baru + ET + http://www.mfa.gov.et/ - ID-SMR + ET-MOT - The SMERU Research Institute + Ministry of Trade (Ethiopia) - The SMERU Research Institute is an independent body which conducts research on social issues in Indonesia. They also maintains a database of NGOs working in Indonesia. + The Ministry of Trade is the official ministry for business registration in Ethiopia. -"The SMERU Research Institute is an independent institution for research and public policy studies. We professionally and proactively provide accurate and timely information, as well as objective analyses, on various socioeconomic and poverty issues considered most urgent and relevant for the people of Indonesia." [1] +"The Ministry of Trade was re-established in August1995 under -- proclamation No 4/1995 issued to provide for the definition of powers and duties of the executive organs of the Federal Democratic Republic ofEthiopia (FDRE). -"SMERU manages Indonesia's most comprehensive online database of national and regional non-governmental organizations (NGOs). Currently, there are almost 3,000 NGOs in the database, which provides information on the NGOs’ name, address, contact person, vision, mission, legal form, activities, and sector." [2] +The Ministry was again reorganized with a proclamation No 619/2003 issued to amend the reorganization of the executive organs of the Federal Democratic Republic Ethiopia Proclamation No 256/2001. With this proclamation and by other laws, the Ministry has been given the power to supervise and coordinate five government institutions that are involved in the promotion & development of trade, industry and investment activities. -[1] http://www.smeru.or.id/en/about -[2] http://www.smeru.or.id/en/content/ngo-database +The Ministry of Trade shall have the powers and duties to: + +Encourage and register the establishment of chambers of commerce and sectorial associations including consumers associations and strengthen those already established(Chambers of Commerce and Sectorial Association Establishment Proclamation No.341/2003)." [1] + +[1]: http://www.mot.gov.et/documents/27281/0/Proc+No.+341-2003+Chamber+of+commerce+and+sectorial+Associa.pdf/50798768-2b9d-4f20-990f-1d4298f16f08?version=1.1 - ID - http://www.smeru.or.id/en + ET + http://www.mot.gov.et - IE-CHY + FI-COA - Charities Regulatory Authority of Ireland + Finland Chart of Accounts - All charities operating in Ireland must register with the Charities Regulatory Authority. The Charities Regulator maintains a publicly searchable database of these organisations, in webpage and Excel form. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Our work as a Regulator is to increase public trust and confidence in the management and administration of charitable organisations and to ensure the accountability of charitable organisations to donors, beneficiaries and the public. All charitable organisations carrying out activities in the state are required to be registered with the Charities Regulator. All registered charities are required to report on their activities and finances to the Regulator on an annual basis. " [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.charitiesregulatoryauthority.ie/en/CRA/Pages/WP16000071 +[1] https://gov-id-finder.codeforiati.org/about - IE - https://www.charitiesregulatoryauthority.ie/ + FI + https://gov-id-finder.codeforiati.org/countries/FI/ - - IE-CRO + + FI-PRO - Irish CompaniesRegistration Office + Finnish Patent and Registration Office - The Companies Registration Office of Ireland is responsible for the incorporation of business operating in Ireland and maintaining an online database of the information. Data is provided for free and also for a fee, depending on the amount/type requested. + All business operating in Finland must obtain a Business ID ("Y-tunnus" in Finnish) from the Finnish Trade Register. The Finnish Trade Register is maintained by the Finnish Patent and Registration Office (PRH), which is also responsible for maintaining the Business Information System, which can be used to search for all companies in Finland, and the API which allows users to download company information in bulk. -"The CRO has a number of core functions: +"The Finnish Trade Register (Finnish: Kaupparekisteri, Swedish: Handelsregistret) is a company register in Finland. It provides official information on businesses in the whole country, including data from current and old register entries, articles of association, partnership agreements or rules." [1] -* The incorporation of companies and the registration of business names. -* The receipt and registration of post incorporation documents. -* The enforcement of the Companies Act 2014 in relation to the filing obligations of companies. -* Making information available to the public." [1] +"The Finnish Trade Register is a public register that contains information about businesses and companies. As a rule, all businesses have to be registered at the Trade Register. Businesses also have to notify the register of any changes in their registered details. Most businesses must also submit their financial statements (annual accounts) to the register. " [2] -[1] https://www.cro.ie/About-CRO/Functions-of-the-CRO +"The Business Information System BIS ("YTJ" in Finnish) is a service jointly maintained by the Finnish Patent and Registration Office and the Finnish Tax Administration, enabling you to file information to both authorities using one single notification. + +You can use the BIS to: + +start a business or an organization +report changes +close down a business or an organization +search for basic details of companies and organizations using the company search" [3] + +[1] https://en.wikipedia.org/wiki/Finnish_Trade_Register +[2] https://www.prh.fi/en/kaupparekisteri/rekisterointipalvelut.html +[3] https://www.ytj.fi/en/index/whatisbis.html - IE - http://www.cro.ie/ + FI + http://www.prh.fi/en/index.html - IL-ROC + FI-VERO - Registrar of Companies (Israel) + Finnish Tax Administration - The Register of Companies is maintained by the Israeli Corporations Authority and can be searched using part or all of a company name in English or Hebrew, or by entering the company number. The search interface and the results are in Hebrew. + The Finnish Tax Administration (Finnish: Verohallinto, Swedish: Skatteförvaltningen) maintains the register of Finnish companies registered to pay Value Added Tax (VAT). -Free information on a company includes type of company, address, legal status and purpose of the company. +“A company selling goods or services in the conduct of business is usually liable to pay VAT and has to be entered in the VAT register. In some cases, for example if the company’s turnover is small, VAT registration is voluntary. In addition, some operations are exempt from VAT. A company conducting VAT-exempt operations cannot be entered in the VAT register.” [1] -Additional information such as details of directors, total authorized capital, division of share capital, shareholders, charges and liabilities is priced. +“VAT number is ’ALV-numero’ in Finnish and ’momsnummer’ or ‘mervärdesskattenummer’ in Swedish.” [2] + +'[1] https://www.vero.fi/en/businesses-and-corporations/taxes-and-charges/vat/how-to-register-for-vat/' +'[2] https://www.ytj.fi/en/index/vatnumber.html - IL - http://www.justice.gov.il/Units/RasutHataagidim/units/RashamHachvarot/Pages/default.aspx + FI + https://www.ytj.fi/en/index/vatnumber.html - IM-CR + FJ-COA - Isle of Man Companies Registry + Fiji Chart of Accounts - The Isle of Man Companies Registry provides registration for domestic and foreign companies registered or operating on the Isle of Man. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - IM - https://www.gov.im/categories/business-and-industries/companies-registry + FJ + https://gov-id-finder.codeforiati.org/countries/FJ/ - - IM-GR + + FK-COA - Isle of Man Index of Registered Charities + Falkland Islands (the) [Malvinas] Chart of Accounts - All charities in the Isle of Man must be registered with the General Registry. The General Registry maintain information about charities in the Index of Registered Isle of Man Charities - -"The General Registry has specific statutory roles in relation to the registration of charities and the receipt of statutory statements, accounts and other documents in relation to charities." [1] - -"The General Registry is the department which administers – + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -the civil and criminal Courts of the Isle of Man -the High Court of Justice of the Isle of Man -Courts of General Gaol Delivery -courts of summary jurisdiction -the Registries -Deeds and Probate Registry -Land Registry -Civil Registry, responsible for registration of births, deaths and marriages -registration of charities -Legal Aid -the Public Record Office -criminal injuries compensation -registration of legal practitioners (other than advocates)" [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.gov.im/registries/courts/charities/ -[2] https://en.wikipedia.org/wiki/General_Registry_(Isle_of_Man) +[1] https://gov-id-finder.codeforiati.org/about - IM - http://www.gov.im/registries/courts/charities/ + FK + https://gov-id-finder.codeforiati.org/countries/FK/ - IN-MCA + FM-COA - Government of India, Ministry of Corporate Affairs + Micronesia (Federated States of) Chart of Accounts - Companies in India register with the Registrar of Companies in their state. While each Registrar of Companies maintains their own database, the Ministry of Corporate Affairs regulates the corporate sector and maintains a database of national company information. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -This information is accessible in data.gov.in +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with administration of the Companies Act 1956 and Companies Act, 2013. There are currently 22 Registrars of Companies (ROC) operating from offices in all major states of India. Some states, such as Maharashtra and Tamil Nadu, have two ROCs each. Section 609 of the Companies Act, 1956 tasks the ROCs with the primary duty of registering companies and LLPs floated in the respective states and the union territories under their administration. - -The Registrar of Company takes care of company registration (also known as incorporation) in India, completes reporting and regulation of companies and their directors and shareholders, and also oversees government reporting of various matters including the annual filling of various documents." [1] - -[1] https://en.wikipedia.org/wiki/Registrar_of_Companies,_India - +[1] https://gov-id-finder.codeforiati.org/about - IN - http://www.mca.gov.in/ + FM + https://gov-id-finder.codeforiati.org/countries/FM/ - IN-MHA + FO-COA - Ministry of Home Affairs (India) Foreign Contributions (Regulation) Act Register + Faroe Islands (the) Chart of Accounts - The Foreign Contributions (Regulation) Act required NGOs in receipt of foreign funding in India to register with the government. They are assigned an FRCA Registration Number. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. - +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - IN - https://fcraonline.nic.in/ + FO + https://gov-id-finder.codeforiati.org/countries/FO/ - - IT-CF + + FR-COA - Italian Tax Code / VAT Number + France Chart of Accounts - Companies (and some other entities) in Italy must register with the Business Register of the Chambers of Commerce. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -They are assigned a Codice Fiscale (CF) or Tax Code which also acts as their Partitia IVA (P.IVA) or VAT Number. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -Entities may also be assigned an Economic and Administrative Directory (REA) identifier. +[1] https://gov-id-finder.codeforiati.org/about - IT - http://www.registroimprese.it/ + FR + https://gov-id-finder.codeforiati.org/countries/FR/ - + + FR-INSEE + + The National Institute of Statistics and Economic Studies + + + The National Institute of Statistics and Economic Studies provide a registration service for companies and associations with details being held on the SIRENE database. + +Information from INSEE is also contained in the RCS dataset, and so this organisation list is deprecated in favour of FR-RCS. + + FR + http://www.insee.fr/fr/service/default.asp?page=entreprises/entreprise.htm + + + FR-RCS + + Trade and Companies Register + + + In France, companies register through a number of institutions, predominantly the local centres de formalités des entreprises, but all companies must eventually be registered with the Trade and Companies Register. Once registered, companies receive a SIREN or SIRET number, which is a unique business identifier. + +This information is maintained by Infogreffe. Infogreffe provide a basic overview of company information for free, and bulk download of data for a fee. + +A note on identifiers: + +- A SIRET number is constituted by the SIREN number, plus the NIC code. + +- The SIREN number relates to a business, whereas a SIRET number relates to a specific geographically located establishment which will be owned by a business. + +- "A SIREN number is your unique French business identification number. This 9 digit number will be requested by all French administration when dealing with you.. It is a proof that you are a fully registered French business" [1] + +"The SIRET code/number is an INSEE code which allows the geographic identification of any French establishment or business. + +The 14-digit number consists of three parts: + +- first, the SIREN code of the business (or legal unit or person) that owns the unit represented by the SIRET code, +- second, the NIC (French: Numéro interne de classement), is a sequential four-digit number unique to the establishment, +- and finally, a check digit that verifies the entire SIRET number. + +For example, 732 829 320 00074 would refer to the seventh establishment of the business with SIREN number 732 829 320." [2] + +"Registration is administered by local centres de formalités des entreprises ( CFE), which checks your application and submits details to the relevant agencies (for a small fee). The CFE will provide you with a form M0, which is for the creation of a company." [3] + +"Creating a company requires that it is registered with the Trade and Companies Register (RCS)." [4] + +"WHAT SOURCE IS USED FOR INFORMATION AVAILABLE ON THE INFOGREFFE WEBSITE? + +Information concerning companies entered on the Trade and Companies Register with Registries of the Commercial Courts is taken directly from public registers held by said registries. + +Information concerning companies entered on the Trade and Companies Register with other jurisdictions (district courts with commercial jurisdiction, mixed commercial courts in the overseas departments and territories) is provided by the National Industrial Property Institute (INPI). + +Information concerning companies not entered on the Trade and Companies Register is taken from data on the SIRENE listing held by INSEE." [5] + +"WHAT DOCUMENTS ARE AVAILABLE ON THE INFOGREFFE WEBSITE? +Infogreffe makes the following information available to the general public: + +Free information +• Company search and information form +• Key figures concerning a company +• Implementing tracking (free alert, paid consultation). +• Lists of articles of association and company deeds available. +• Your formalities with online help to be incorporated on the Trade and Companies Register. + +Paid information +View, download, order" [6] + +[1] http://www.startbusinessinfrance.com/blog/post/tip-what-is-a-siren-or-siret-number +[2] https://en.wikipedia.org/wiki/SIRET_code +[3] https://www.justlanded.com/english/France/France-Guide/Business/Paperwork +[4][5] https://www.infogreffe.com/societes/formalites-entreprise/immatriculation-entreprise.html +[6] https://www.infogreffe.com/societes/informations-et-dossiers-entreprises/aide-faq.html#1 + + FR + http://www.infogreffe.fr + + + GA-COA + + Gabon Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GA + https://gov-id-finder.codeforiati.org/countries/GA/ + + + GB-CASC + + Community amateur sports clubs (CASCs) registered with HMRC + + + This is the list of Community amateur sports clubs (CASCs) registered with HMRC, and as listed at HMRC [1], which has been enhanced with unique identifiers. + +[1]: https://www.gov.uk/government/publications/community-amateur-sports-clubs-casc-registered-with-hmrc--2 + + GB + https://github.com/ThreeSixtyGiving/cascs/blob/master/readme.md + + + GB-CHC + + Charity Commission/Comisiwn Elusennau + + + The Charity Commission registers and regulates charities in the nations of England and Wales within the United Kingdom. +There are four main types of charity structure in the UK: + +(1) Charitable incorporated organisation (CIO) +(2) charitable company (limited by guarantee) +(3) unincorporated association +(4) trust + + + + + GB + https://www.gov.uk/government/organisations/charity-commission + + + GB-COA + + United Kingdom of Great Britain and Northern Ireland (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GB + https://gov-id-finder.codeforiati.org/countries/GB/ + + + GB-COE + + Church of England Church Codes + + + Church Codes are a unique identification number supplied to each church building by the Church of England Central Services, which is part of the administrative bodies of the National Church Institutions that work together to support the mission and ministries of the Church of England. This code provides a unique number for the property assets of the Church of England. + +The codes are used to represent the church as an entity as well as everything connected to it such as financial and congregational records. + +The churches are owned locally, held in trust by the incumbent of the church (priest) and the management is run by a committee, a Parochial Church Council (PCC). These organisations are often not registered for a GB-CHC number due their income being less than £100,000 number despite being otherwise regulated by the Charity Commission. They are also excluded from the UK Register of Trusts. For this reason, these church codes may be used to identified PCCs. + + GB + https://facultyonline.churchofengland.org/churches + + + GB-COH + + Companies House + + + Companies House is the United Kingdom's register of companies. + +It contains entries for many kinds of companies, including: + +* Public limited company (PLC) +* Private company limited by shares (Ltd, Limited) +* Private company limited by guarantee, typically a non-commercial membership body such as a charity +* Private unlimited company (either with or without a share capital) +* Limited liability partnership (LLP) +* Limited partnership (LP) +* Societas Europaea (SE): European Union-wide company structure +* Companies incorporated by Royal Charter (RC) +* Community interest company + + GB + http://www.companieshouse.gov.uk/ + + + GB-EDU + + Register of Schools (England and Wales) + + + Schools and Colleges in England must be registered with the Department of Education.[1] + +The Register of Schools is maintained by the Department of Education and provides a URN for each school, university and other educational establishment in England. + +The full Register of Schools in England is available at https://get-information-schools.service.gov.uk/Downloads. + + **The register for Welsh schools used to be part of this list, but is now the responsibility of the Welsh Government. Details of the Welsh list are available on org-id.guide.** + +[1] This includes independent schools which meet the criteria on https://www.gov.uk/independent-school-registration + +[2]http://org-id.guide/list/GB-WALEDU + + GB + https://get-information-schools.service.gov.uk + + + GB-GOR + + Government Organisation Register + + + The UK Government Organisation Register was a service provided by the Government Digital Service which retired on March 15 2021. It contained an identifier for every government body with a presence on the gov.uk single domain. + +This covered government departments, agencies and Arms Length Bodies (ALBs). + +Each organisation was assigned an alphanumeric identifier, and the register also included website addresses, that could be mapped to entries in the GB-GOVUK identifier list. + + GB + https://github.com/openregister/registers-data-archive + + + GB-GOV + + UK Government Departments Reference Numbers (IATI Standard) + + + IATI Version 2.x codes for use by IATI for UK Government Departments. + +Users looking for non-IATI codes for government organsiations should use the UK Government Organsiation Register GB-GOR + + GB + http://data.gov.uk/dataset/iati-organisation-identifier-for-uk-government-bodies + + + GB-GOVUK + + GOV.UK - UK Government Departments, Agencies & Public Bodies + + + This list is deprecated in favour of GB-GOR, the Government Organisation Registry which assigns a unique code to each agency with a page at www.gov.uk. + +To construct a legacy GB-GOVUK identifier, use the final segment of the url of a body at http://www.gov.uk (below /organisations) as the "registration number", converting all "-" to "_". Keep "registration number" portion all lowercase. + +It should be possible to map form GB-GOVUK to GB-GOR identifiers. + + GB + https://www.gov.uk/government/organisations + + + GB-HESA + + Higher Education Statistics Agency + + + This is a list of all higher education providers that provide data to the Higher Education Statistics Agency (HESA). Those providers include all publicly funded universities and other higher educations institutions (HEIs) in the UK, alternative HE providers (APs) that offer HE courses but do not receive annual public funding, and further education colleges (FECs) in Wales which provide some HE level courses. + +The list is maintained for statistical purposes by the Higher Education Statistics Agency. It contains institutions' names alongside the internal ID that HESA assigns them. This internal higher education provider ID is given in the INSTID field. (Higher education providers submit their UK Provider Reference Number (UKPRN) as part of the data submission process to HESA. The mapping to a HESA higher education provider identifier (INSTID) is carried out through the use of a static data lookup table [1].) + +Use a UKPRN identifier in preference to this list. See: http://org-id.guide/list/GB-UKPRN. + +[1]: See https://www.hesa.ac.uk/collection/c18052/derived/xinstid01 for more information. + + + GB + https://www.hesa.ac.uk/support/providers + + + GB-IRN + + Schools Plus, Department of Education (Northern Ireland) + + + Schools Plus is a directory of institutions, including schools, youth clubs, containing contact information and relevant statistics. Only Open schools seem to be on the list currently. + + GB + https://www.education-ni.gov.uk/services/schools-plus + + + GB-LAE + + Local Authorities for England Register + + + The Local Authorities for England Register has been developed with the UK Department for Communities and Local Government (DCLG), and contains identifiers for 350+ local authorities. It also includes the 'local authority type' (e.g. Unitary Authority, London Borough) for each. + +It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes where these are available, and creates new codes where they are not. For more information on GOV.UK Registers, visit https://registers.cloudapps.digital/ + + GB + https://local-authority-eng.register.gov.uk/records?page-index=1&page-size=5000 + + + GB-LANI + + Local authorities for Northern Ireland register + + + The Local Authorities for Northern Ireland Register is published by the Department for Communities (Northern Ireland), and contains identifiers for 36 local authorities, of which 11 are current. + + GB + https://www.registers.service.gov.uk/registers/local-authority-nir + + + GB-LAS + + Scottish Local Authority Register + + + The Local Authority SCT Register has been developed with the Scottish Government and Government Digital Service (GDS), and contains identifiers for 32 local authorities. + +It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes and includes all codes listed for Scotland (SCT). + + GB + https://local-authority-sct.register.gov.uk/ + + + GB-MPR + + Mutuals Public Register + + + The Mutuals Public Register is the public record of registered mutual societies: + +* building societies +* credit unions +* friendly societies +* registered societies + +It contains: + +* details of societies’ registered offices, contact information and services +* public documents such as yearly returns and accounts + + GB + https://mutuals.fca.org.uk/ + + + GB-NHS + + NHS Digital - Organisation Data Service + + + "The Organisation Data Service (ODS) is responsible for publishing organisation and practitioner codes, along with related national policies and standards. We're also responsible for the ongoing maintenance of the organisation and person nodes of the Spine Directory Service, the central data repository used within various NHS systems and services. + +Find out more about Organisation Reference data by reading the fundamental standard."[1][2] + +Codes are allocated for:[3] + +* Independent Sector Healthcare Providers (ISHP) +* NHS organisations +* Non-NHS organisations +* optical organisations +* private dental practices +* system suppliers + +[1]: https://digital.nhs.uk/organisation-data-service +[2]: Information standard SCCI0090 (Health and Social Care Organisation Reference Data): http://content.digital.nhs.uk/isce/publication/scci0090 +[3]: List from https://digital.nhs.uk/organisation-data-service/our-services#code allocation + + GB + https://digital.nhs.uk/organisation-data-service + + + GB-NIC + + The Charity Commission for Northern Ireland + + + The Register of Charities is an accurate and up-to-date list of all organisations in Northern Ireland considered by law to be charitable. Currently, registration is a managed process and only organisations called forward by the Commission are considered eligible to register. For more information on the Register please visit http://www.charitycommissionni.org.uk/manage-your-charity/register-your-charity/charity-registration-faqs/. + + GB + http://www.charitycommissionni.org.uk/charity-search/ + + + GB-PLA + + Principal Local Authority Register for Wales + + + The Principal Local Authority Register has been developed with the Welsh Government and Government Digital Service (GDS), and contains identifiers for 22 county and county borough councils. The register may not cover all local authorities as it focuses on bodies providing mainstream local government services. + +It uses the second portion of [ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2:GB) codes and includes all codes listed for Wales (WLS). + + GB + https://principal-local-authority.register.gov.uk/records + + + GB-REV + + HM Revenue and Customs + + + Some UK charitable organisations are exempt or excepted from registering with the Charity Commission. This may be due to the nature of the organisation, it's historical status, or income threshold. + +However, these organisations can register for tax purposes with HM Revenue and Customs, and receive a registration number. + +This may be reported prefixed with XC (for eXempt Charity). + + GB + http://www.hmrc.gov.uk/ + + + GB-SC + + Scottish Charity Register + + + The Office of the Scottish Charity Register (OSCR) regulates charities in Scotland and maintains a public registry of these charities. + +"The OSCR perform a range of functions which includes:[5] + +Determining whether bodies are charities. +Keeping a public Register of charities. +Facilitating compliance by charities with the legislation. +Investigating any apparent misconduct in the administration of charities. +Giving information or advice to Scottish Ministers." [1] + +[1] https://en.wikipedia.org/wiki/Office_of_the_Scottish_Charity_Regulator + + GB + http://www.oscr.org.uk/ + + + GB-SCOTEDU + + Register of Schools (Scotland) + + + Schools and other education establishments in Scotland must be registered with the Department of Education in the Scottish Government. + +The Register of Schools is maintained by the Department of Education which provides a SEED code as the unique identifier for each school or other educational establishment in Scotland. + +Universities are not registered through this registrar + + GB + https://www2.gov.scot/Topics/Statistics/Browse/School-Education/Datasets/contactdetails + + + GB-SHPE + + Registered Social Housing Providers (England) + + + A statutory register of not-for-profit (housing associations), for-profit private, and local authority social housing providers, who are registered to operate in England. The Homes and Communities Agency (HCA)[1] is the regulator for social housing providers in England and maintains the list. + +Fields indicate the designation of the social housing provider (e.g. private, non-profit, local authority) and the legal entity type (by their inclusion on the FCA Mutual Register, the Charity Register and Companies House). + +A *monthly* published list also appears on the HCA website, which includes new registrations and deregistrations https://www.gov.uk/government/publications/current-registered-providers-of-social-housing + +[1]: https://www.gov.uk/government/organisations/homes-and-communities-agency + + GB + https://social-housing-provider-eng.alpha.openregister.org/ + + + GB-SRS + + Supplier Registration Service, Crown Commercial Service, UK + + + The UK Government Supplier Registration Service (SRS) is used by both buyers and suppliers to log in to procurement-related systems. The system assigns an identifier to each registered organisation, and may record details of other identifiers for the organisation, such as a DUNS number. + +Crown Commercial Service (part of the Cabinet Office) publishes a list of the identifiers for all organisations that are registered in the system as **buyers**. Whilst primarily covering government agencies from all levels of government, the list also includes some private companies, trusts and charities who have been assigned the buyer role within the system. + +The use of Supplier Registration System identifiers is considered a temporary measure. They should only be used when no other stable identifier for a government agency is available, and should not be used to identify private organisations, for which company registration numbers are preferred. + + GB + https://supplierregistration.cabinetoffice.gov.uk/ + + + GB-UKPRN + + UK Register of Learning Providers + + + A UKPRN is a unique number allocated to a provider on successful registration on the UK Register of Learning Providers. + + GB + https://www.ukrlp.co.uk/ + + + GB-WALEDU + + Register of Schools (Wales) + + + Schools and other education establishments in Wales must be registered with the Department of Education in the Welsh Government. + +The Register of Schools is maintained by the Department of Education which provides a School number as the unique identifier for each school or other educational establishment in Wales. + +Universities are not registered through this registrar. Welsh schools used to be registered by the Department of Education for England and Wales and, although it is not the registrar, the English Department of Education still held records for Welsh schools as of October 2019. Use this list in preference over the English one for Welsh schools. + + GB + https://gov.wales/address-list-schools + + + GD-COA + + Grenada Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GD + https://gov-id-finder.codeforiati.org/countries/GD/ + + + GE-COA + + Georgia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GE + https://gov-id-finder.codeforiati.org/countries/GE/ + + + GE-NAPR + + Register of Entrepreneurial and Non-Entrepreneurial Legal Entities, Georgia + + + The National Agency of Public Registry (NAPR) of Georgia registers all legal entities in Georgia. This includes government and non-government bodies (including the private sector). The Identification Code assigned by NAPR is the same as the VAT number in Georgia. NAPR assigns codes for government bodies in addition to all non-governmental organisations (private and non-profit). + + GE + https://enreg.reestri.gov.ge/main.php?m=new_index + + + GE-RS + + Georgian Revenue Service + + + The Revenue Service of Georgia (RS) operates under the Ministry of Finance of the Republic of Georgia. + +All individuals and institutions with a relationship to the tax authority are issued with an identification number. Governmental organisations and individuals register directly with the Revenue Service of Georgia (RS). Entrepreneurs (Limited Companies, Joint Stock Companies, Co-operatives etc.) register with the Ministry of Justice/National Agency of Public Registry, but are immediately entered also into the Revenue Service register. + + GE + http://www.rs.ge/5385 + + + GF-COA + + French Guiana Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GF + https://gov-id-finder.codeforiati.org/countries/GF/ + + + GG-COA + + Guernsey Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GG + https://gov-id-finder.codeforiati.org/countries/GG/ + + + GG-RCE + + Guernsey Registry + + + All companies in Guernsey must register with the Guernsey Registry. This also applies to most charities and NPOs. The Guernsey Registry maintain a registry of all companies, charities and all NPOs in Guernsey. These are recorded in a publicly searchable webpage database for companies and also two separate lists for charities and NPOs. + +Please Note: According to OpenCorporates, the identifiers are not unique across the Guernsey Registry, as there a five separate registries that can be assigned to organisation information and up to five companies my have the same identifier. OC have thus added their own identifier number based on each registry type. Further details available here - qa_public/register_problems/guernsey + +"All Guernsey companies must file an Annual Validation submission with the Registry during January 2017 (unless incorporated in December 2016). Submissions received after 31 January 2017 will be subject to a £100 late filing fee." [1] + +"The Charities and Non Profit Organisation (Registration) (Guernsey) Law, 2008 requires all Non Profit organisations based in the Islands of Guernsey, Alderney, Herm and Jethou to register with the Office of the Registrar. A failure to do so is an offence. + +However there is an exemption from this requirement. This applies to Non Profit organisations based in the Islands of Guernsey, Alderney, Herm and Jethou with gross assets and funds of less than £10,000, or gross annual income of less than £5,000." [2] + +[1] http://www.guernseyregistry.com/ +[2] http://www.guernseyregistry.com/article/112911/Do-I-need-to-register-a-Charity-or-Non-Profit-organisation- + + GG + http://www.guernseyregistry.com/ + + + GH-COA + + Ghana Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GH + https://gov-id-finder.codeforiati.org/countries/GH/ + + + GH-DSW + + Department of Social Developments + + + All NGOs wishing to operate in Ghana must first register with the General Registrar's Office, and then apply for NGO status from the Department of Social Welfare (DSW). NGOs are then issued with a certificate that contains their registration number. + +There is no database available for search. + +"The Social Welfare Department is the regulator of NGOs in Ghana and is therefore mandated to issue certificates of recognition to organizations to operate as NGOs. " [1] + +[1] http://g-lishfoundation.org/wp-content/uploads/2011/02/HOW-TO-START-AN-NGO-IN-GHANA.pdf + + GH + http://mogcsp.gov.gh/department-of-social-developments/ + + + GH-RGD + + Registrar General's Department + + + The Registrar General's Department is Ghana's register of companies. + +It contains entries for various kinds of companies, including: + +* Limited Liability Companies +* Companies limited by guarantee +* External Companies +* Partnership + +Searches of the register, by company name, can be made at https://egovonline.gegov.gov.gh/RGDPortalWeb/portal/RGDHome/eghana.portal?_nfpb=true&_st=&_pageLabel=portal_RGDHome_NameSearchPage_page&linksPageTitle=Name+Search&service=namesearch#wlp_portal_RGDHome_NameSearchPage_page + + + GH + http://rgd.gov.gh/ + + + GI-COA + + Gibraltar Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GI + https://gov-id-finder.codeforiati.org/countries/GI/ + + + GL-COA + + Greenland Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GL + https://gov-id-finder.codeforiati.org/countries/GL/ + + + GM-COA + + Gambia (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GM + https://gov-id-finder.codeforiati.org/countries/GM/ + + + GN-COA + + Guinea Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GN + https://gov-id-finder.codeforiati.org/countries/GN/ + + + GP-COA + + Guadeloupe Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GP + https://gov-id-finder.codeforiati.org/countries/GP/ + + + GQ-COA + + Equatorial Guinea Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GQ + https://gov-id-finder.codeforiati.org/countries/GQ/ + + + GR-COA + + Greece Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GR + https://gov-id-finder.codeforiati.org/countries/GR/ + + + GS-COA + + South Georgia and the South Sandwich Islands Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GS + https://gov-id-finder.codeforiati.org/countries/GS/ + + + GT-CISP + + Public Sector Institution Classifications (Guetmala) + + + The Ministry of Finance of Guatemala provide a classification of all public institutions in receipt of budget allocations. This can be used to provide organisation identifiers for public sector entities, including central and local government, and public enterprises. + + + GT + http://www.minfin.gob.gt/ + + + GT-COA + + Guatemala Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GT + https://gov-id-finder.codeforiati.org/countries/GT/ + + + GT-NIT + + Guatemala Tax Identification Number + + + The Número de Identificación Tributaria (NIT) is a number assigned by the Superintendencia de Administración Tributaria in Guatemala to every tax payer, including both companies, and individuals. + +Companies must register with the Commercial Registry (Registro Mercantil) online at https://minegocio.gt/ to be incorporated and assigned an NIT number. + + GT + https://portal.sat.gob.gt/portal/ + + + GT-RPJ + + Registry for Legal Entities (Guatemala) + + + This is the primary registry for domestic non-profits (churches, civil society organisations, NGOs, foundations, etc) and also where 'Branches or Agencies of Foreign Entities' should register. Without registration, NGOs cannot operate in Guatemala. Not to be confused with the Registro Nacional de las Personas (for individuals) or the NIT, which is the tax identification number. The length of ID varies, and consists of a combination of several columns in registries or several numbers in a document. The document could say 'partida no 236, folio(s) 413, de(l) (los) libro(s) 45' which results in the ID 23641345. + + GT + https://mingob.gob.gt/mingobsites/repeju/ + + + GU-COA + + Guam Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GU + https://gov-id-finder.codeforiati.org/countries/GU/ + + + GW-COA + + Guinea-Bissau Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GW + https://gov-id-finder.codeforiati.org/countries/GW/ + + + GY-COA + + Guyana Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + GY + https://gov-id-finder.codeforiati.org/countries/GY/ + + + HK-COA + + Hong Kong Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HK + https://gov-id-finder.codeforiati.org/countries/HK/ + + + HK-CR + + Hong Kong Companies Register + + + All businesses operating in Hong Kong, including non-Hong Kong businesses with a place of business in Hong Kong must register with the Companies Register. + +This includes Sole-proprietorship, Partnership and Unincorporated body of persons, Non-Hong Kong company, and Branch business, as well as companies incorporated under the Companies Ordinance. + +Businesses are issued with a registration certificate that is valid for three years, and which can be renewed. + + HK + https://www.icris.cr.gov.hk/csci/ + + + HM-COA + + Heard Island and McDonald Islands Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HM + https://gov-id-finder.codeforiati.org/countries/HM/ + + + HN-COA + + Honduras Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HN + https://gov-id-finder.codeforiati.org/countries/HN/ + + + HN-RTN + + National Tax Registry + + + The National Tax Registry register taxpayers in Honduras. + +The following organisations and individuals are obliged to register with the National Tax Registry: + +1 All individuals or legal entities, national or foreign, domiciled in the country as taxpayers with tax obligations such as: payment of taxes, fees and contributions. +2 Taxpayers with formal obligations: for filing different tax returns and withholdings. +3 Taxpayers with tax obligations: +* Importers, exporters and those who re-apply wholesale purchase purchase management. +* The companies legally constituted according to the Commercial Code. +* Foreign companies that carry out operations in Honduras. +* Irregular or de facto societies. +* The Undivided Successions (Undivided Heritage). +* Charitable institutions and Organized Groups for scientific, political, cultural or sporting purposes without profit and that have employees under their charge. +* Cooperatives of any degree. +* The Deconcentrated Institutions. +* The Decentralized Institutions. +* Others. +4. Institutions that must register for control purposes: +* Secretaries of State +* Autonomous Institutions +* Semi-autonomous institutions +* State Corporations +* City Halls [1] +[1] https://sde.gob.hn/registro-tributario-nacional-numerico-rtn/ + + HN + https://sde.gob.hn/registro-tributario-nacional-numerico-rtn/ + + + HR-COA + + Croatia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HR + https://gov-id-finder.codeforiati.org/countries/HR/ + + + HR-MBS + + Croatian Court Business Register + + + The court business register is maintained by the Croatian Ministry of Justice (Ministarstvo Pravosuda Republike Hrvatske). + +Registered corporations each have a court-assigned company registration number (matični broj poslovnog subjekta - MBS) + + HR + https://sudreg.pravosudje.hr/registar + + + HR-OIB + + Croatia Court Register + + + Maintained by the Ministry of Justice of the Republic of Croatia. + + HR + https://sudreg.pravosudje.hr/registar/f?p=150:1 + + + HT-COA + + Haiti Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HT + https://gov-id-finder.codeforiati.org/countries/HT/ + + + HU-AFA + + Information and Electronic Company Registration Service + + + The Ministry of Justice Information and Electronic Company Registration Service website provides free accesss to individual company data online from 1 January 2008. Only available in Hungarian. + + HU + http://www.e-cegjegyzek.hu/?cegkereses + + + HU-COA + + Hungary Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + HU + https://gov-id-finder.codeforiati.org/countries/HU/ + + + ID-COA + + Indonesia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ID + https://gov-id-finder.codeforiati.org/countries/ID/ + + + ID-DJP + + Director General of Taxes + + + The Directorate General of Taxes is Indonesia's tax office. + +The Tax Identification Number (TIN) is known in Indonesia as Nomor Pokok Wajib Pajak (NPWP) and is issued by the Directorate General of Taxes to individuals and entities. + + ID + http://ceknpwp.com/ + + + ID-KDN + + Ministry of Home Affairs + + + The Ministry of Home Affairs conducts a series of tasks in relation to legal practice and administration within Indonesia. However, no link has been found between the Ministry of Home Affairs and NGO/company registration. + +As a result, this code has been deprecated. + +Users can refer to ID-KLN (Ministry of Foreign Affairs) and ID-PRO for the registration of NGOs. + +Users can refer to ID-SMR (SMERU) for an independent body that maintains a database of NGOs. + +"The Ministry of Home Affairs has the task of conducting government affairs in the country to assist the President in running the state government. + +The Ministry of Interior has the functions: + +1. formulation, determination and implementation of policies in the field of politics and public governance, decentralization, development of the regional administration, coaching village government, formation of government affairs and regional development, development of local finance, as well as the population and civil registration, in accordance with the provisions of the legislation; +2. coordinating the implementation of tasks, coaching, and providing administrative support to all elements of the organization within the Ministry of the Interior; +3. management of property / wealth of the country is the responsibility of the Ministry of the Interior; +4. supervise the execution of duties in the Ministry of the Interior; +5. implementation of the technical guidance and supervision over the implementation of the affairs of the Interior Ministry in the area; +6. coordinating, coaching and general supervision, facilitation, and evaluation of the regional administration in accordance with the provisions of the legislation; +7. implementation of research and development in the field of governance in the country; +8. implementation of human resource development in the field of governance in the country; +9. implementation of the technical activities of the center to the regions; and +10. the implementation of a substantial support to all elements of the organization within the Ministry of Interior." [1] + +[1] http://www.kemendagri.go.id/profil/tugas-dan-fungsi + +NGO registration can also be done through Ministry Home affairs/ Kementerian Dalam Negeri + + ID + http://www.kemendagri.go.id/ + + + ID-KHH + + Ministry of Justice & Human Rights + + + Company registration is done through Ministry of Justice & Human Rights. + + ID + http://www.kemenkumham.go.id/ + + + ID-KLN + + Ministry of Foreign affairs + + + All NGOs foreign to Indonesia who wish to operate in the country must register through the Ministry of Foreign affairs/ Kementerian Luar Negeri. + +"Registration Process: + +1. INGO submit complete application documents to the Government of the Republic of Indonesia through the Ministry of Foreign Affairs" [1] + +[1] http://www.kemlu.go.id/en/berita/informasi-penting/Pages/Registration-Guidelines-for-International-Non-Governmental-Organizations-in-Indonesia.aspx + + ID + http://www.kemlu.go.id/ + + + ID-PRO + + Indonesia - NGOs registered at Provinicial Level + + + Registration for NGO in Indonesia can be done at the provincial level. Because there is regional autonomy, each provincial has different requirements. + +This list was in the original IATI list, but current research has not been able to identify any publicly accessible registries nor lists of unique identifiers. A search of the IATI database finds no instances of use of ID-PRO as part of an identifier. For these reasons the list has been deprecated. + + ID + http://www.satulayanan.net/layanan/pendaftaran-lsm-atau-ormas/perizinan-lsm-atau-ormas-baru + + + ID-SMR + + The SMERU Research Institute + + + The SMERU Research Institute is an independent body which conducts research on social issues in Indonesia. They also maintains a database of NGOs working in Indonesia. + +"The SMERU Research Institute is an independent institution for research and public policy studies. We professionally and proactively provide accurate and timely information, as well as objective analyses, on various socioeconomic and poverty issues considered most urgent and relevant for the people of Indonesia." [1] + +"SMERU manages Indonesia's most comprehensive online database of national and regional non-governmental organizations (NGOs). Currently, there are almost 3,000 NGOs in the database, which provides information on the NGOs’ name, address, contact person, vision, mission, legal form, activities, and sector." [2] + +[1] http://www.smeru.or.id/en/about +[2] http://www.smeru.or.id/en/content/ngo-database + + ID + http://www.smeru.or.id/en + + + IE-CHY + + Charities Regulatory Authority of Ireland + + + All charities operating in Ireland must register with the Charities Regulatory Authority. The Charities Regulator maintains a publicly searchable database of these organisations, in webpage and Excel form. + +"Our work as a Regulator is to increase public trust and confidence in the management and administration of charitable organisations and to ensure the accountability of charitable organisations to donors, beneficiaries and the public. All charitable organisations carrying out activities in the state are required to be registered with the Charities Regulator. All registered charities are required to report on their activities and finances to the Regulator on an annual basis. " [1] + +[1] https://www.charitiesregulatoryauthority.ie/en/CRA/Pages/WP16000071 + + IE + https://www.charitiesregulatoryauthority.ie/ + + + IE-COA + + Ireland Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IE + https://gov-id-finder.codeforiati.org/countries/IE/ + + + IE-CRO + + Irish CompaniesRegistration Office + + + The Companies Registration Office of Ireland is responsible for the incorporation of business operating in Ireland and maintaining an online database of the information. Data is provided for free and also for a fee, depending on the amount/type requested. + +"The CRO has a number of core functions: + +* The incorporation of companies and the registration of business names. +* The receipt and registration of post incorporation documents. +* The enforcement of the Companies Act 2014 in relation to the filing obligations of companies. +* Making information available to the public." [1] + +[1] https://www.cro.ie/About-CRO/Functions-of-the-CRO + + IE + http://www.cro.ie/ + + + IL-COA + + Israel Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IL + https://gov-id-finder.codeforiati.org/countries/IL/ + + + IL-RA + + Israel Charity Registry + + + In Israel, charitable organisations may take two forms: + +* Companies registered for public benefit (which are in the Register of Companies - IL-ROC) +* Charities registered with the register of charities (Rasham Ha'amutot) which are contained within this list (IL-RA) + +Rasham Ha'amutot registration numbers begin with '58'. + + IL + http://www.justice.gov.il/Units/RasutHataagidim/apps/Pages/RashamAmutot.aspx + + + IL-ROC + + Registrar of Companies (Israel) + + + The Register of Companies is maintained by the Israeli Corporations Authority and can be searched using part or all of a company name in English or Hebrew, or by entering the company number. The search interface and the results are in Hebrew. + +Free information on a company includes type of company, address, legal status and purpose of the company. + +Additional information such as details of directors, total authorized capital, division of share capital, shareholders, charges and liabilities is priced. + + IL + http://www.justice.gov.il/Units/RasutHataagidim/units/RashamHachvarot/Pages/default.aspx + + + IM-COA + + Isle of Man Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IM + https://gov-id-finder.codeforiati.org/countries/IM/ + + + IM-CR + + Isle of Man Companies Registry + + + The Isle of Man Companies Registry provides registration for domestic and foreign companies registered or operating on the Isle of Man. + + IM + https://www.gov.im/categories/business-and-industries/companies-registry + + + IM-GR + + Isle of Man Index of Registered Charities + + + All charities in the Isle of Man must be registered with the General Registry. The General Registry maintain information about charities in the Index of Registered Isle of Man Charities + +"The General Registry has specific statutory roles in relation to the registration of charities and the receipt of statutory statements, accounts and other documents in relation to charities." [1] + +"The General Registry is the department which administers – + +the civil and criminal Courts of the Isle of Man +the High Court of Justice of the Isle of Man +Courts of General Gaol Delivery +courts of summary jurisdiction +the Registries +Deeds and Probate Registry +Land Registry +Civil Registry, responsible for registration of births, deaths and marriages +registration of charities +Legal Aid +the Public Record Office +criminal injuries compensation +registration of legal practitioners (other than advocates)" [2] + +[1] https://www.gov.im/registries/courts/charities/ +[2] https://en.wikipedia.org/wiki/General_Registry_(Isle_of_Man) + + IM + http://www.gov.im/registries/courts/charities/ + + + IN-COA + + India Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IN + https://gov-id-finder.codeforiati.org/countries/IN/ + + + IN-MCA + + Government of India, Ministry of Corporate Affairs + + + Companies in India register with the Registrar of Companies in their state. While each Registrar of Companies maintains their own database, the Ministry of Corporate Affairs regulates the corporate sector and maintains a database of national company information. + +Companies are issued with a 21-digit alphanumeric Corporate Identification Number (CIN), and Limited Liability Partnerships with a Limited Liability Partnership Identification Number (LLPIN). Both of these can be used with the IN-MCA prefix. + +**More information** + +"The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with administration of the Companies Act 1956 and Companies Act, 2013. There are currently 22 Registrars of Companies (ROC) operating from offices in all major states of India. Some states, such as Maharashtra and Tamil Nadu, have two ROCs each. Section 609 of the Companies Act, 1956 tasks the ROCs with the primary duty of registering companies and LLPs floated in the respective states and the union territories under their administration. + +The Registrar of Company takes care of company registration (also known as incorporation) in India, completes reporting and regulation of companies and their directors and shareholders, and also oversees government reporting of various matters including the annual filling of various documents." [1] + +[1] https://en.wikipedia.org/wiki/Registrar_of_Companies,_India + + + IN + http://www.mca.gov.in/ + + + IN-MHA + + Ministry of Home Affairs (India) Foreign Contributions (Regulation) Act Register + + + The Foreign Contributions (Regulation) Act required NGOs in receipt of foreign funding in India to register with the government. They are assigned an FRCA Registration Number. + + + + IN + https://fcraonline.nic.in/ + + + IO-COA + + British Indian Ocean Territory (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IO + https://gov-id-finder.codeforiati.org/countries/IO/ + + + IQ-COA + + Iraq Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IQ + https://gov-id-finder.codeforiati.org/countries/IQ/ + + + IQ-NGO + + NGO Directorate (Republic of Iraq) + + + The NGO Directory registers both local and international NGOs operating in Iraq, and assigns a registration number to each. + + IQ + http://www.ngoao.gov.iq/ + + + IR-COA + + Iran (Islamic Republic of) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IR + https://gov-id-finder.codeforiati.org/countries/IR/ + + + IS-COA + + Iceland Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IS + https://gov-id-finder.codeforiati.org/countries/IS/ + + + IS-KEN + + Icelandic Social Security Number + + + **Identification number - kennitala**. +In Iceland, persons and enterprises are issued a unique identification number which is recorded in the national register and register of enterprises. + +Individuals are identified with the ID numbers in the national registry system. There are two types of personal ID number registered in the national registry i.e. system ID No. and personal ID No. +Personal ID numbers are issued at birth to all children born in Iceland and Icelandic citizens born abroad. Personal ID numbers are also assigned to all individuals who register their domicile in Iceland. +A system ID number is only issued to individuals who intend to stay less than 3-6 months in Iceland or do not intend to stay in the country at all. + + + IS + https://www.skra.is/ + + + IT-CF + + Italian Tax Code / VAT Number + + + Companies (and some other entities) in Italy must register with the Business Register of the Chambers of Commerce. + +They are assigned a Codice Fiscale (CF) or Tax Code which also acts as their Partitia IVA (P.IVA) or VAT Number. + +Entities may also be assigned an Economic and Administrative Directory (REA) identifier. + + IT + http://www.registroimprese.it/ + + + IT-COA + + Italy Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + IT + https://gov-id-finder.codeforiati.org/countries/IT/ + + + IT-CUUO + + Unique Organizational Unit Code + + + The Codice Univoco Unità Organizzativa (CUUO) is a unique identifier for all organizational units of public bodies, authorities and public services in Italy. Codes are issued by Agenzia per l’Italia Digital (AGID) as part of the Indice dei domicili digitali della Pubblica Amministrazione (IPA). Accreditation to IPA is mandatory for all Administrations. + + IT + https://www.indicepa.gov.it/ipa-portale/ + + IT-RI - Business Register of the Italian Chambers of Commerce + Business Register of the Italian Chambers of Commerce + + + Companies (and some other entities) in Italy must register with the Business Register of the Chambers of Commerce. + +They are assigned a Codice Fiscale (CF) or Tax Code. + +Entities may also be assigned an Economic and Administrative Directory (REA) identifier. + + IT + http://www.registroimprese.it/ + + + JE-COA + + Jersey Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + JE + https://gov-id-finder.codeforiati.org/countries/JE/ + + + JE-FSC + + Jersey Financial Services Commission (JFSC) + + + Companies and Non Profit Organisations operating in Jersey register with the Financial Services Commission (JFSC). A search of company information is freely available on the Commission website. There was no search available for NPOs at the time of last checks. + +Users should be aware that the identifier numbers are not unique, as there are multiple types of companies and identifiers can be repeated. For example, there are two companies with the number '1381' - an LP (limited partnership) and an RC (Registered Private Company) + +It is recommended that those creating identifiers for JSFC use the business codes as part of the identifier. For example, the limited partnership company described above should have the identifier: + +JE-FSC-LP_1381 + + +"The Non-Profit Organizations (Jersey) Law 2008 (the “NPO Law”) was registered by the Royal Court on 25 July 2008 and came into effect on 8 August 2008. This legislation requires NPOs to register with the Commission in certain circumstances. The definition of an NPO, as provided by Article 1 of the NPO Law, is given below: + +“An organization is a non-profit organization for the purposes of this Law if – +(a) it is established solely or primarily for charitable, religious, cultural, educational, social, + or fraternal purposes with the intention of benefiting the public or a section of the public; and +(b) it raises or disburses funds in pursuance of those purposes.” " [1] + +[1] http://www.jerseyfsc.org/anti-money_laundering/forms/NPO/index.asp + + JE + http://www.jerseyfsc.org/index.asp + + + JE-JCR + + Jersey Charity Register + + + The Jersey Charity Register register contains key information about each registered charity and, with some limited exceptions, is fully open to public inspection so that people can if they wish understand more about the purposes, finances and public benefit delivery of the charities registered in Jersey. + + JE + https://charitycommissioner.je/ + + + JE-OAC + + Jersey Overseas Aid Commission + + + The Jersey Overseas Aid Commission is responsible for distributing international development funds from Jersey. But they are not responsible for registration of NGOs. No database for organisation identifiers has been found. + +"Jersey has been funding international aid and development since 1968, but the current ‘Jersey Overseas Aid Commission’ was established by law in 2005. It is an independent body within the responsibilities of the Chief Minister. It is governed by three States Commissioners and three non-States Commissioners, all of whom are appointed by the States of Jersey." [1] + +"The Non-Profit Organizations (Jersey) Law 2008 (the “NPO Law”) was registered by the Royal Court on 25 July 2008 and came into effect on 8 August 2008. This legislation requires NPOs to register with the Commission in certain circumstances. " [2] + +[1] https://www.joa.je/the-commission/ +[2] http://www.jerseyfsc.org/anti-money_laundering/forms/NPO/index.asp + + JE + http://www.jerseyoverseasaid.org.je/ + + + JM-COA + + Jamaica Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + JM + https://gov-id-finder.codeforiati.org/countries/JM/ + + + JO-CCD + + Companies Control Department (Jordan) + + + The Companies Control Department is an independent national financial and administrative institution affiliated to the Minister of Industry and Trade in Jordan under the provisions of the amended Companies Law No. (40) of 2002. The work of the department is governed by the 1997 Companies Law No. + +The Department is responsible for registration of various types of companies within the Hashemite Kingdom of Jordan, including non-profit companies. + +It maintains a number of online services for searching company information at http://www.ccd.gov.jo/e-services/home/db available in Arabic only. + + JO + http://www.ccd.gov.jo/ + + + JO-COA + + Jordan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + JO + https://gov-id-finder.codeforiati.org/countries/JO/ + + + JO-MSD + + Register of Associations, Jordan + + + "The register of associations was established in the Ministry of Social Development in the Hashemite Kingdom of Jordan by virtue of the Associations Law No. (51) of 2008 and its amendments which abolished the Law of Associations and Voluntary Organizations No. 33 of 1966 and its amendments. The register of associations is the regulator of the associations sector in the Kingdom and in line with the legislation in force."[1] + +[1]: http://www.societies.gov.jo/SitePage.aspx?PageId=107 (translated from Arabic) + + JO + http://www.societies.gov.jo/ + + + JP-COA + + Japan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + JP + https://gov-id-finder.codeforiati.org/countries/JP/ + + + JP-JCN + + National Tax Agency Corporate Number Publication Site + + + On this website, the Corporate Number of each organization that has such number designated, and the name and the address of the head office or principal place of business of each organization that has registered its indications in English are made public. +The registry is open and searchable by Japanese Corporate Number (JCN) (in Japanese only), but only limited information is available. More information on the corporate number (JCN) can be found here - http://www.nta.go.jp/foreign_language/corporate_number/ (National Tax Agency website). + + JP + http://www.houjin-bangou.nta.go.jp/ + + + KE-COA + + Kenya Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KE + https://gov-id-finder.codeforiati.org/countries/KE/ + + + KE-KRA + + Kenya Revenue Authority PIN + + + The Personal Identification Number (PIN) is a number which identifies a person or legal entity for purposes of transacting business with Kenya Revenue Authority, other Government agencies and service providers in Kenya. A PIN may be issued to both individuals and 'artificial persons' such as companies, clubs, trusts and partnerships. + + + KE + https://www.kra.go.ke/individual/individual-pin-registration/learn-about-pin/about-pin + + + KE-NCB + + NGO's Coordination Board + + + The NGO Coordination Board of Kenya registers NGOs and maintains a registry of organisation information. This information can be accessed by through request and after paying a fee. + +"The Board has the responsibility of regulating and enabling the NGO sector in Kenya. + +Our Mandate: + +To maintain the register of National and International NGOs operating in Kenya, with the precise sectors, affiliations and locations of their activities." [1] + +"Under section 31 of the NGOs Regulations 1992, any member of the public is allowed to inspect the files and the documents therein of any registered organization during normal working hours. They can also obtain copies of documents in the files. + +To conduct a records search a letter should be written to the ED of the NGOB stating the name of the applicant as well as the organization whose details they wish to search and the information they seek. + +The applicant can decide whether to carry out the records search themselves or have the Board conduct it on their behalf. This will be upon a requisite payment of Kenya Shillings Three Thousand (KES 3000)" [2] + +[1] http://www.ngobureau.or.ke/ +[2] http://www.ngobureau.or.ke/?page_id=408 + + KE + http://www.ngobureau.or.ke/ + + + KE-RCO + + Registar of Companies + + + The Registrar of Companies is under the remit of the Registrar General, which is a part of the Office of the Attorney General and Department of Justice. This Registrar is responsible for the registration of companies within Kenya, and maintains a database, the records of which can be accessed on request for a fee. + + KE + http://www.attorney-general.go.ke/ + + + KE-RSO + + Registrar of Societies + + + The Registrar of Societies is held under the Office of the Attorney General and Department of Justice. Interest groups in Kenya apply to the Registrar of Societies for both registration and exemption from registration of being a 'society'. But there is no indication that societies have legal/corporate foundation. There is also no publicly available database of the Registrar of Societies. + +For Kenya's NGO registry list, users should look to KE-NCB. Please note there is currently no publicly available dataset for this registry. + +"In summary, State Law Office and Department of Justice is mandated to promote the rule of law and public participation; support Government’s investment in socio-economic development; promote transparency, accountability, ethics and integrity; spearhead policy, legal and institutional reforms; promote economic governance and empowerment; promotion, fulfillment and protection of human rights; undertake administrative management; capacity building; and enhance access to justice." [1] + +[1] http://www.statelaw.go.ke/about-office-of-the-attorney-general-and-department-of-justice/ + + KE + http://www.attorney-general.go.ke/ + + + KG-COA + + Kyrgyzstan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KG + https://gov-id-finder.codeforiati.org/countries/KG/ + + + KG-ID + + Electronic database of legal entities and branches (Krygyzstan) + + + The Ministry of Justice of the Republic of Kyrgyz maintains the register of legal entities. It contains entries for many kinds of organizations, including: + +* Companies +* Partnerships +* Co-operatives +* Trade unions +* Local and state enterprises +* Joint ventures +* Small businesses +* Political Parties +* Credit unions + +This list references the company registration number scheme + + KG + http://register.minjust.gov.kg/register/SearchAction.seam?logic=and&cid=204 + + + KG-INN + + Kyrgyz Republic Register of Legal Entities + + + The Ministry of Justice of the Kyrgyz Republic maintains the register of legal entities. Only Russian and Kyrgyz interfaces are available. + + KG + http://register.minjust.gov.kg/register/SearchAction.seam?logic=and&cid=205 + + + KG-OKPO + + Electronic database of legal entities and branches (Krygyzstan) OKPO codes + + + The Ministry of Justice of the Republic of Kyrgyz maintains the register of legal entities. It contains entries for many kinds of organizations, including: + +* Companies +* Partnerships +* Co-operatives +* Trade unions +* Local and state enterprises +* Joint ventures +* Small businesses +* Political Parties +* Credit unions + +This list references the (National Classifier of Businesses and Organisations) OKPO codes scheme. + + KG + http://register.minjust.gov.kg/register/SearchAction.seam + + + KG-TIN + + Electronic database of legal entities and branches (Krygyzstan) TIN + + + The Ministry of Justice of the Republic of Kyrgyz maintains the register of legal entities. It contains entries for many kinds of companies, including: + +* Companies +* Partnerships +* Co-operatives +* Trade unions +* Local and state enterprises +* Joint ventures +* Small businesses +* Political Parties +* Credit unions + +This list references the Taxpayer Identification Numbers (TIN) scheme. + + KG + http://register.minjust.gov.kg/register/SearchAction.seam + + + KH-COA + + Cambodia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KH + https://gov-id-finder.codeforiati.org/countries/KH/ + + + KH-INGO + + Ministry of Foreign Affairs + + + A foreign NGO must register with the MOFA by entering into a Memorandum of Understanding (“MOU”) with MOFA. After the MOFA has entered into the MOU with a foreign NGO, the NGO must sign a Project Agreement with the MOFA before starting its work. A foreign NGO may be established for a three (3) year duration which must be renewed with the MOFA before the expiration of the term. +An organization registered as a foreign NGO by the MOFA is considered properly licensed to carry out its activities in Cambodia and no further registration is required. However, in the event a foreign organization was to carry out business activities pursuant to Article 272 of the LOCE it may remain subject to registration as in accordance with that provision. +After obtaining MOFA or MOI approval to be established, a foreign or local NGO must also register with the CDC if it wishes to import duty free materials to serve its program. The CDC will periodically require the NGO complete several forms. + + KH + https://www.mfaic.gov.kh/ + + + KH-NNGO + + Ministry of Interior National NGO Registrar + + + The Ministry of Interior is responsible for registering national non-governmental organizations (NGOs), as well as monitoring the proper implementation of its laws and regulations [1]. There are two distinct types of NGOs in Cambodia, national and foreign [2]. Only national NGOs are registered with the Ministry of Interior [2]. +[1] https://www.interior.gov.kh/about +[2] https://cambodiacounsel.com/ngo-registration/ + + KH + https://cambodiacounsel.com/ngo-registration/ + + + KI-COA + + Kiribati Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KI + https://gov-id-finder.codeforiati.org/countries/KI/ + + + KM-COA + + Comoros (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KM + https://gov-id-finder.codeforiati.org/countries/KM/ + + + KN-COA + + Saint Kitts and Nevis Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KN + https://gov-id-finder.codeforiati.org/countries/KN/ + + + KP-COA + + Korea (the Democratic People's Republic of) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KP + https://gov-id-finder.codeforiati.org/countries/KP/ + + + KR-BRN + + National Tax Service Business Registration Number + + + The Business Registration Number covers the following types of organization, as designated by the middle two digits of the number [1]: + +- 01-79 sole proprietor liable for value-added tax (VAT) +- 90-99 sole proprietor exempted from value-added tax (VAT) +- 89 non-corporate religious organization +- 80 non-corportate organization excluding religious group +- 81,86-88 head office of a for-profit organization +- 82 head or branch office of a non-profit corporation +- 83 country, local government or local government association +- 84 head, branch or liaison office of a foreign corporation +- 85 branch office of a for-profit corporation + +An individual or corporation starting a business should obtain a Business Registration Number from the head of the district tax office in their jurisdiction [2]. + +The Business Registration Number can be found on the Business Registration Certificate issued by the National Tax Service [3]. + +[1,2,3] https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Korea-TIN.pdf + + KR + http://www.nts.go.kr + + + KR-COA + + Korea (the Republic of) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KR + https://gov-id-finder.codeforiati.org/countries/KR/ + + + KW-COA + + Kuwait Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KW + https://gov-id-finder.codeforiati.org/countries/KW/ + + + KY-COA + + Cayman Islands (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KY + https://gov-id-finder.codeforiati.org/countries/KY/ + + + KZ-BIN + + Business Identification Number (BIN) + + + "Business Identification Number (BIN) is a unique number consisting of 12 digits created for legal person (branch and agency) and individual entrepreneur operating in form of joint entrepreneurship. + +[...] as from January 1, 2013 [...] BIN (Business Identification Number) will be implemented in the Republic of Kazakhstan instead of Taxpayer’s Registration Number (TRN)."[1] + +The Ministry of Finance of the Republic of Kazakhstan maintains the business register. + +[1] https://www.norvik.eu/en/iin-and-bin-implementation-in-the-republic-of-kazakhstan/?print=1 + + KZ + http://kgd.gov.kz/en/services/taxpayer_search/legal_entity + + + KZ-COA + + Kazakhstan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + KZ + https://gov-id-finder.codeforiati.org/countries/KZ/ + + + LA-COA + + Lao People's Democratic Republic (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LA + https://gov-id-finder.codeforiati.org/countries/LA/ + + + LB-COA + + Lebanon Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LB + https://gov-id-finder.codeforiati.org/countries/LB/ + + + LB-CR + + Lebanese Ministry of Justice, Commercial Register + + + 'Article 23 of the Lebanese Trade Law stipulates that 'every court of first instance shall have a record carefully recorded by the author under the supervision of the President or a judge appointed by the President specifically in each year'. The Clerk of the Court is limited to the recording of data submitted by stakeholders without examination or scrutiny and without verifying their validity. + +The Commercial Register is divided into two types: +- a general register in which traders and companies register. +- A special register in which commercial establishments and contracts are registered'[1] + +[1]: http://cr.justice.gov.lb/desc/desc.aspx (translated) + + LB + http://cr.justice.gov.lb/desc/desc.aspx + + + LB-MOI + + Ministry of Interior (Lebanon) + + + The Ministry of Interior is the main registration body in Lebanon. All NGOs are required to register with the Ministry of Interior. + + LB + http://www.interior.gov.lb/ + + + LC-COA + + Saint Lucia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LC + https://gov-id-finder.codeforiati.org/countries/LC/ + + + LI-COA + + Liechtenstein Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LI + https://gov-id-finder.codeforiati.org/countries/LI/ + + + LK-COA + + Sri Lanka Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LK + https://gov-id-finder.codeforiati.org/countries/LK/ + + + LK-DRC + + Department of the Registrar of Companies (Sri Lanka) + + + Companies ins Sri Lanka are registered through the Department of the Registrar of Companies. + +Under the Companies Act No 7. of 2007, DRC are responsible for: + +* Incorporation of Private Limited Liability Companies +* Incorporation of Public Limited Liability Companies +* Registration of Foreign Companies +* Registration of Off-Shore Companies +* Incorporation of Unlimited Companies +* Incorporation of Public Quoted Companies +* Incorporation of Guarantee Companies +* Incorporation of Associations +* Registration of Auditors and Company Secretaries + +Under the Societies Ordinance No 16. of 1891 they also have responsibility for registration of societies. + + + LK + http://www.drc.gov.lk/ + + + LK-NGO + + Sri Lanka - National Secretariat for Non-Governmental Organisations + + + The National Secretariat for Non-Governmental Organisations maintain a directory of registered NGOs. + + LK + http://www.ngosecretariat.gov.lk/ + + + LR-COA + + Liberia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LR + https://gov-id-finder.codeforiati.org/countries/LR/ + + + LR-MFDPNGO + + Ministry of Finance and Development Planning NGO + + + The Ministry of Finance and Development Planning keeps a registry of all registered and accredited NGOs and CSOs in Liberia [1]. +[1.] https://www.mfdp.gov.lr/index.php/budget-planning/assistant-min-regional-sectoral/ngo-unit + + LR + https://www.mfdp.gov.lr/index.php/budget-planning/assistant-min-regional-sectoral/ngo-unit + + + LS-COA + + Lesotho Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LS + https://gov-id-finder.codeforiati.org/countries/LS/ + + + LS-LCN + + Lesotho Council of Non Governmental Organisations + + + The Lesotho Council of NGOs provides a range of support services and advocacy to civil society organisations in Lesotho. They do not appear to have the responsibility of either registering NGOs or maintaining a database of identifiers. + +"The Lesotho Council of Non-Governmental Organisations (LCN) is an umbrella organizations for NGOs in Lesotho. It was established in May 1990 with an objective of providing supportive services to the NGO Community. The Council implements this through networking and leadership training and development, information dissemination, capacity building, coordination, advocacy and representation when dealing with the government and the international community." [1] + +[1] http://www.lcn.org.ls/about/default.php + + LS + http://www.lcn.org.ls/ + + + LT-COA + + Lithuania Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LT + https://gov-id-finder.codeforiati.org/countries/LT/ + + + LT-PVM + + Lithuanian State Tax Inspectorate (PVM) + + + The State Tax Inspectorate is Lithuania's institution responsible for tax administration. The tasks of the State Tax Inspectorate include: helping taxpayers and withholding agents to exercise their rights and obligations; implementing tax laws; ensuring the payment of taxes to the budget; ensuring the efficient work of the Bank of Lithuania by coordinating, controlling and methodically managing it. The State Tax Inspectorate issues Pridetines Vertes Mokestis (PVM) codes (VAT in English), the identifiers that can be referenced using this code. + + LT + https://www.vmi.lt/ + + + LT-RC + + Information Platform of Legal Entities (Lithuania) + + + "The Register of Legal Entities registers businesses, institutions and NGOs and collects detailed data about Lithuanian legal entities as well as branches and representative offices of foreign companies and organizations. + +The Register contains complete information (and historical data) about legal form and status of legal entities, fields of its activity, size and structure of the authorized capital, members of sole and collective management bodies, licenses acquired, etc. It is obligatory for the most of business companies to submit annual financial statements to the Register of Legal Entities since 2004. Starting from March 2010 private limited liability companies are obliged to declare current list of shareholders to the Register. "[1] + +Government agencies are also included in the register. + +[1] http://www.registrucentras.lt/jar/index_en.php + + LT + http://www.registrucentras.lt/jar/index_en.php + + + LU-COA + + Luxembourg Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LU + https://gov-id-finder.codeforiati.org/countries/LU/ + + + LU-RCS + + Luxembourg Trade and Companies Register + + + The Luxembourg Trade and Companies Register (Registre de commerce et des sociétés – RCS) is a public register and can be freely accessed. It contains information about traders and companies which, by law, must be disclosed and published, alongside their RCS number. This information is published on the RESA publication platform (https://www.lbr.lu/mjrcs-resa/). The RCS is managed by the Luxembourg Business Registers (LBR) (https://www.lbr.lu/). + +The information that is published serves to identify the trader or company, and includes particulars such as a company's articles of association, its rules of procedure, the liability of its directors and officers, and the company accounts. + +The information that the trader/company will be required to disclose for publication depends on the legal form of the business, its size and its sector of activity. + +All companies that are newly incorporated in Luxembourg must be registered with the RCS, and their articles of association must be filed with the latter in full or in extract form depending of the legal form of the business. + +Subsequent amendments to published information must also be published. + +The LBR ensures interoperability between the Luxembourg RCS and the business registers of other EU member states through the Business Registers Interconnection System. + + LU + https://www.lbr.lu/ + + + LV-COA + + Latvia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LV + https://gov-id-finder.codeforiati.org/countries/LV/ + + + LV-RE + + Register of Enterprises of the Republic of Latvia + + + The Register of Enterprises registers companies and maintains a database of organisation information. This information is searchable on the website and can be found in CSV form. + +"Register of Enterprises is the central institution which keeps all data and records up to date. It is mandatory to submit incorporation documents with the registry at the moment of company establishment, as well as to file all amendments in the company board (directors) or shareholder registry. + +The unified register is also available electronically. + +The Register of Enterprises has the following functions: +to register undertakings and their branches, representative offices and representatives of foreign undertakings and organisations, co-operative companies," [1] + +[1] http://www.baltic-legal.com/commercial-register-of-latvia-eng.htm + +Free of charge information includes type of legal entity; registered office; new or current name or trade name and previously registered or historical name or trade name; registration number; Single Euro Payment Area beneficiary identification code (if allocated); registration date; date of deletion of the legal entity from the register (or the date of reorganisation if the reason for the deletion is a reorganisation); deadline for registration of religious organisations that are subject to re-registration. + + LV + http://www.ur.gov.lv/ + + + LY-COA + + Libya Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + LY + https://gov-id-finder.codeforiati.org/countries/LY/ + + + MA-COA + + Morocco Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MA + https://gov-id-finder.codeforiati.org/countries/MA/ + + + MC-COA + + Monaco Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MC + https://gov-id-finder.codeforiati.org/countries/MC/ + + + MC-RCI + + Trade and Industry Registry Number + + + "The Trade and Industry Registry is an official register of all commercial activities, companies other than non-trading companies, and economic interest groups. + +It ensures that all the legal formalities relating to setting up a business, and authorisation to run and advertise a business, have been met. + +Registration with the Trade and Industry Registry (click here for the factsheet : “How to register your company on the Trade and Industry Registry") is obligatory and must be completed within the two months which follow the commencement of activity. "[1] + +Registration follows the establishment of the entity and this being recognised by publication of its new status in the Journal de Monaco [2]. Sole traders (Personne Physique) are also registered and issued RCI numbers, as are some foreign commercial establishments [3]. + +[1]: https://en.service-public-entreprises.gouv.mc/Starting-a-business/Start-up-services/Registration-and-statement-of-existence/The-Trade-and-Industry-Register-RCI , retrieved 12th Dec 2020 +[2]: https://en.service-public-entreprises.gouv.mc/Starting-a-business/Start-up-services/Registration-and-statement-of-existence/How-to-register-your-company-on-the-Trade-and-Industry-Registry, retrieved 12th Dec 2020 +[3]: https://www.monacostatistics.mc/Economy-and-Finance/RCI, retrieved 12th Dec 2020 + + MC + https://service-public-entreprises.gouv.mc/Creation-d-activite/Demarches-de-creation/Immatriculation-et-declaration-d-existence/Le-Repertoire-du-Commerce-et-de-l-Industrie-RCI + + + MD-COA + + Moldova (the Republic of) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MD + https://gov-id-finder.codeforiati.org/countries/MD/ + + + MD-IDNO + + Legal entity registration number (IDNO) Moldova + + + "General information about the legal entities incorporated on the Republic of Moldova’s territory, except political parties, non-governmental organizations and press agencies. Data from the State Chamber of Registration is published once per month on the Government Portal of Open Data (http://www.date.gov.md/en) and can be searched in a convenient way via dedicated platform http://www.idno.md/."[1] + +The unique state identification number (IDNO) assigned to the legal entity also constitutes its fiscal code. + +"The idno.md platform has been developed to facilitate access to open government data and to help citizens gain added value by using them. The project is based on the reuse of public data about registered companies in the Republic of Moldova, presenting them in a user-friendly way so that everyone can easily analyze and process them. + +The platform allows users to search through data, track company history, and generate infotainment based on available data. At present, information is available about over 215,000 companies that have been registered in Moldova since 1991. + +The data on idno.md is updated monthly, automatically. The idno.md team has long envisioned to integrate other information that will be available to the public, including information on public procurement connected with companies that have won tenders over the years."[1] + +More information about companies and their administrators / founders can be requested at the State Registration Chamber. + +[1] http://www.idno.md/page?id=2 (Nov, 2017) +[2] http://www.idno.md/page?id=5 (Nov, 2017) + + MD + http://www.idno.md/ + + + ME-COA + + Montenegro Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ME + https://gov-id-finder.codeforiati.org/countries/ME/ + + + MF-COA + + Saint Martin (French part) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MF + https://gov-id-finder.codeforiati.org/countries/MF/ + + + MG-COA + + Madagascar Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MG + https://gov-id-finder.codeforiati.org/countries/MG/ + + + MG-NIF + + Directorate General of Taxes + + + Madagascar's General tax office (DGI) are responsible for issuing 'Numéro d'Identification Fiscale' (NIF) identification numbers. + + MG + https://www.impots.mg/ + + + MH-COA + + Marshall Islands (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MH + https://gov-id-finder.codeforiati.org/countries/MH/ + + + MK-COA + + North Macedonia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MK + https://gov-id-finder.codeforiati.org/countries/MK/ + + + ML-CCIM + + The Chamber of Commerce and Industry of Mali + + + The Chamber of Commerce and Industry of Mali (CCIM) is responsible for the organization and professional representation of organisations and legal persons working in the various branches of commercial, industrial and service activities in Mali. + + ML + http://www.cci.ml/ + + + ML-COA + + Mali Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ML + https://gov-id-finder.codeforiati.org/countries/ML/ + + + ML-MAT + + Ministere de l'Administration Territoriale + + + The list consists of associations and NGOs in the Republic of Mali, excluding: trading companies; mutuals; cultural associations; congregations; cooperatives; unions; political parties ; professional orders and foundations. + +Associations/NGOs in Mali "form freely without authorization or declaration, but they will only enjoy the legal capacity if they" make a declaration to the Ministre chargé de l'administration territoriale if they are political, humanitarian or foreign associations. Otherwise "The preliminary declaration will be made to the representative of the State in the District of Bamako or in the Circle in whose jurisdiction the head office is located"[1]. + +"Within three months, the association will be made public by the care of its founders by means of an insertion in the Official Journal"[1]. We have been unable to find an online version of the journal, which in this case is the list. + +[1] https://www.ilo.org/dyn/natlex/docs/ELECTRONIC/97007/114925/F-1897106720/MLI-97007.pdf + + ML + http://www.matcl.gov.ml/ + + + ML-NIF + + Tax Identification Number + + + The Tax Identification Number (Numero d’Identification Fiscale) is issued to registered companies, and to branches of foreign organisations operating in Mali. + +There is publicly available register of assigned Tax Identification Numbers. + + + ML + http://demarchesadministratives.gouv.ml/demarches/afficher/Numero-d-Identification-Fiscale-NIF + + + MM-COA + + Myanmar Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MM + https://gov-id-finder.codeforiati.org/countries/MM/ + + + MM-MHA + + Ministry of Home Affairs - Central Committee for the Registration and Supervision of Organisations + + + The MHA assigns a registration number to each NGO - this number is time limited, for example 4 years, after which the registration is reviewed. + +There is no URL for the Ministry, nor is there a publicly available database of NGO information. + + MM + + + + MN-COA + + Mongolia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MN + https://gov-id-finder.codeforiati.org/countries/MN/ + + + MO-COA + + Macao Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MO + https://gov-id-finder.codeforiati.org/countries/MO/ + + + MP-COA + + Northern Mariana Islands (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MP + https://gov-id-finder.codeforiati.org/countries/MP/ + + + MQ-COA + + Martinique Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MQ + https://gov-id-finder.codeforiati.org/countries/MQ/ + + + MR-COA + + Mauritania Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MR + https://gov-id-finder.codeforiati.org/countries/MR/ + + + MS-COA + + Montserrat Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MS + https://gov-id-finder.codeforiati.org/countries/MS/ + + + MT-COA + + Malta Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MT + https://gov-id-finder.codeforiati.org/countries/MT/ + + + MU-COA + + Mauritius Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MU + https://gov-id-finder.codeforiati.org/countries/MU/ + + + MU-CR + + Companies and Businesses Registration Integrated System, Mauritius + + + The Corporate and Business Registration Department has the following main functions: +- The incorporation, registration and striking-off of companies +- The registration of documents that must be filed under the Companies Act 2001 +- The provision of company information to the public +- The enforcement of compliance with the legal requirements +- Registration of Businesses +- The Insolvency Service +- Registration of Limited Partnerships and Foundations + + MU + http://companies.govmu.org/ + + + MV-COA + + Maldives Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MV + https://gov-id-finder.codeforiati.org/countries/MV/ + + + MW-CNM + + The Council for Non Governmental Organisations in Malawi + + + The Council for NGOs in Malawi provides a range of support services and advocacy initiatives to NGOs working in Malawi. They do not appear to have the responsibility of registering organisations or maintaining a database with information. + +"Objectives: + +1. To represent the collective interests of NGOs in Malawi. +2. To enhance and improve the operational environment within which NGOs function. +3. To promote and facilitate networking, coordination and collaboration within the NGO community, and between the NGOs and government, donor community and private sector. +4. To further the standing of NGOs as competent, professional and suitable agents of development. +5. To support member NGOs to build and strengthen their institutional capacity. +6. To support NGOs carry out their functions under the NGO Act 2000." [1] + +[1] http://www.congoma.mw/about-us/objectives/ + + MW + http://www.congoma.mw + + + MW-COA + + Malawi Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MW + https://gov-id-finder.codeforiati.org/countries/MW/ + + + MW-MRA + + Malawi Revenue Authority + + + The Malawi Revenue Authority is responsible for processing tax payments and investigating cases of tax evasion in Malawi. They do not appear to be responsible for the registration of companies or maintaining a database of organisations. + +Company registration in Malawi is done through the Department of Registrar General, under the Ministry of Justice and Constitutional Affairs. + +"The Ministry of Industry and Trade is responsible for providing application forms for Registration of Business Name. +Applications may be submitted to the Department of Registrar General’s Head Office in Blantyre and its Regional Office in Lilongwe." [1] + +[1] https://www.wikiprocedure.com/index.php/Malawi_-_Register_Business_Name + + MW + http://www.mra.mw/ + + + MW-NBM + + NGO Board of Malawi + + + All NGOs operating in Malawi must register with the NGO Board of Malawi. All NPOs must also register with the Registrar General. There is a pdf file with a list of registered NGOs, but they do not have registration numbers. New database is planned. + +"In line with Section 20 of the NGO Act, every organization that wishes to operate or is operating in Malawi as an NGO must register with the NGO Board of Malawi. The Board is a regulatory Body for NGOs in Malawi and failure to register with it means the NGO will be operating illegally." [1] + +"We are currently improving our directory which will not only show a list of registered NGOs when this process is completed, but will also provide an overview of each registered NGO, contacts, and will be searchable by sector and/or location (District)." [2] + +"The Registrar General is responsible for the registration and the administration non-profit entities under the Trustees Incorporation Act Cap. 5:03. " [3] + +[1][2] http://ngoboardmalawi.mw/directory.php +[3] https://www.registrargeneral.gov.mw/services/registration-of-businesses.html + + MW + http://ngoboardmalawi.mw/directory.php + + + MW-RG + + Registrar General, Department of Justice + + + The Department of Registrar General under the Department of Justice and Constitutional Affairs is where companies and NPOs register in Malawi. They do not have a database of company information available online. + +"We are a government department under the Ministry of Justice and Constitutional Affairs responsible for the registration and administration of business entities, Non Profit Organizations and Industrial Property Rights" [1] + +[1] https://www.registrargeneral.gov.mw/index.html + + MW + https://www.registrargeneral.gov.mw/index.html + + + MX-CMX_CPA + + Budget Classification of Public Entities (Mexico City) + + + Catalog of dependencies and municipalities that are registered as entities that receive a budget according to the budget for expenditures for the current year. + +This list provides Mexico City's administrative classification, with the same meanings as [MX-CPA](https://org-id.guide/list/MX-CPA) but at the level of Mexico City. + + MX + https://datos.cdmx.gob.mx/dataset/entes-publicos-de-la-ciudad-de-mexico + + + MX-COA + + Mexico Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MX + https://gov-id-finder.codeforiati.org/countries/MX/ + + + MX-CPA + + Budget Classification of Public Entities (Mexico) + + + This list provides Mexico's administrative classification, which includes the following concepts: + +* Ramo: a concept that groups all the specific organizations from Mexico's Public Administration. +* Unidad Responsable: the specific organizations from Mexico's Public Administration + +By combining the Ramo, and Unidad Responsable codes, a unique identifier can be created for government entities. + +For example: + +4-121 for Dirección General de Protección Civil + + MX + http://www.transparenciapresupuestaria.gob.mx/work/models/PTP/DatosAbiertos/Metadatos/catalogos_presupuestarios.xlsx + + + MX-RFC + + Federal Taxpayers Registry + + + The Registro Federal de Contribuyentes de México assigns an RFC identifier to both individual and corporate taxpayers. + +Registration takes place through Servicio de Administración Tributaria (SAT) and registrants are provided with their RFC. + +Whilst there is no public database of RFCs available, a web service to validate RFCs is available at https://portalsat.plataforma.sat.gob.mx/ConsultaRFC/ + +The structure of an RFC encodes information about the initials and date of registration of a company + + + + MX + https://portalsat.plataforma.sat.gob.mx/ConsultaRFC/ + + + MY-COA + + Malaysia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MY + https://gov-id-finder.codeforiati.org/countries/MY/ + + + MY-SSM + + Companies Commission of Malaysia + + + The Companies Commission of Malaysia (SSM) is a statutory body formed as a result of a merger between the Registrar of Companies (ROC) and the Registrar of Businesses (ROB) in Malaysia which regulates companies and businesses. SSM came into operation on 16 April 2002. + + + MY + http://www.ssm.com.my/ms + + + MZ-COA + + Mozambique Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + MZ + https://gov-id-finder.codeforiati.org/countries/MZ/ + + + MZ-CR + + Mozambique Commercial Registry + + + The purpose of the Commercial Registry is to make known the status of merchant of natural and legal persons, being defined as mandatory for the formation of companies. + + MZ + http://www.portaldogoverno.gov.mz/Empresas/Registos/Registo-de-Sociedades + + + MZ-MOJ + + Mozambique Ministry of Justice + + + 'Domestic NGOs are required to register with the Ministry of Justice.'[1] + +[1] http://www.commonwealthofnations.org/sectors-mozambique/civil_society/national_ngos_civil_society/ + + + MZ + http://www.commonwealthofnations.org/sectors-mozambique/civil_society/ + + + MZ-NUIT + + Taxpayer Single Identification Number (Mozambique) + + + NUIT is the Mozambique Taxpayer Single Identification Number. + +It is made up of 9 digits split into 3 parts: the first digit stands for the type of entity, the middle part is a sequential number, and the last digit provides a checksum. + +Both individuals and corporate entities are assigned an NUIT. + + MZ + http://www.at.gov.mz/eng/Internacional-Trade/FAQ-s/NUIT + + + NA-COA + + Namibia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NA + https://gov-id-finder.codeforiati.org/countries/NA/ + + + NA-NAMRA + + Namibia Revenue Agency + + + The Namibia Revenue Agency maintains the details of all businesses, non-profits and individuals who are required to submit income tax returns. All legal entities must be registered with the Revenue Agency upon incorporation. Information regarding an entity can be requested from the Revenue Agency by the registered representative of the entity, accountants or auditors. + + + NA + https://www.namra.org.na/ + + + NC-COA + + New Caledonia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NC + https://gov-id-finder.codeforiati.org/countries/NC/ + + + NE-COA + + Niger (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NE + https://gov-id-finder.codeforiati.org/countries/NE/ + + + NE-DGI + + Tax Directorate + + + All people, companies, NGOs and organisations undertaking economic or professional activity in Niger must have a Tax Identification Number (Numéro d'Identification Fiscale, or NIF). + +Theoretically, any natural or legal person, carrying out a professional activity, whatever its nature, is bound by the following registration requirements: + +* To sign a declaration of existence to which is attached a registration form in the month of the beginning of the activity or the creation of the enterprise; + +* To request the assignment of a Tax Identification Number, commonly known as NIF [1]. + +[1]: http://www.impots.gouv.ne/missions/immatriculation-et-recensement + + NE + https://www.impots.gouv.ne/index.php/formalites/gestion-d-entreprise-nif/creation-d-entreprise-nif + + + NF-COA + + Norfolk Island Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NF + https://gov-id-finder.codeforiati.org/countries/NF/ + + + NG-BPP + + Bureau of Public Procurement (BPP) Contractor Registration System (Nigeria) + + + The Nigerian Bureau of Public Procurement are responsible for monitoring and oversight of public procurement in Nigeria. + +The Contractor and Service Provider Database System is a government vendor registration database system that assigns a unique contractor identification number, categories, and classification of firms who have applied for, or been involved in, government contracts. + + + + + NG + http://federalcontractors.bpp.gov.ng/ + + + NG-CAC + + Nigerian Corporate Affairs Commission + + + All companies operating in Nigeria must register with the Corporate Affairs Commission. NGOs also register with the Commission. This database is available through a searchable webpage. + +"The Corporate Affairs Commission (CAC) of Nigeria was established in 1990 vide Companies and Allied Matters Decree no 1 (CAMD) 1990 as amended, now on Act cap C20 Laws of federation of Nigeria. It is an autonomous body charged with the responsibility to regulate the formation and management of companies in Nigeria." [1] + +"In Nigeria NGOs may be registered as a company limited by guarantee or as incorporated trustees (by which trustees of the NGO, rather than the NGO itself, obtains the status of a body corporate)... The duly completed application is then submitted to the Corporate Affairs Commission." [2] + +[1] https://en.wikipedia.org/wiki/Corporate_Affairs_Commission,_Nigeria +[2] http://www.nigeriaformations.com/charities-and-NGOs.php + + NG + http://new.cac.gov.ng/home/ + + + NG-COA + + Nigeria Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NG + https://gov-id-finder.codeforiati.org/countries/NG/ + + + NG-TIN + + Taxpayer Identification Number + + + The Tax Identification Number (TIN) is a unique number given to Individuals, Limited Liability Companies, Incorporated Trustees, Enterprises, Cooperative Society, MDAs, Trade Association etc. for the purpose of tax payment [1]. The Federal Inland Revenue Service (FIRS) is the agency responsible for providing the Tax Identification Number (TIN)[2]. + +There is a publicly available site to verify the ownership and validity of the Tax Identification Numbers [3]. The search is done using the TIN number and the result returns plain text stating who the TIN belongs to. + +[1]: https://www.wikiprocedure.com/index.php?title=Nigeria_-_Obtain_Tax_Identification_Number_(TIN)#Eligibility +[2]: https://en.wikipedia.org/wiki/Federal_Inland_Revenue_Service + https://firs.gov.ng/ +[3]: https://apps.firs.gov.ng/tinverification/ + + NG + https://apps.firs.gov.ng/tinverification/ + + + NI-COA + + Nicaragua Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NI + https://gov-id-finder.codeforiati.org/countries/NI/ + + + NL-COA + + Netherlands (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NL + https://gov-id-finder.codeforiati.org/countries/NL/ + + + NL-KVK + + Chamber of Commerce (Netherlands) + + + All companies and entities (including most NGOs) in the Netherlands must enrol with the Commercial Register, which is hosted by the Dutch Chamber of Commerce. Each entity receives a Chamber of Commerce number upon registration, which is the appropriate identifier Dutch companies and NPOs. + +Basic company information is available for free, detailed info can be downloaded for a fee. + +"All companies and entities in the Netherlands must enroll in the Commercial Register. By law, you have a business if you provide common goods or services to others with the intent to make a profit." [1] + +"Recipient companies can consult www.kvk.nl/waadi to check if agencies are registered on the Chamber of Commerce website. They can do this simply by entering their Chamber or Commerce number, which is assigned to all companies and legal entities upon registration in the Business Register." [2] + +"The major forms of Dutch non-profit organization are the associations, the foundations and the churches... Associations registered in The Netherlands are unions between two or more individuals, physical persons or corporate bodies that pursue certain goals stated in the Articles of Association and that cannot divide profit among its members... There are two types of associations that can be set up in the Netherlands: with complete authority under the law (in this case the articles of associations are drawn by a civil notary and it’s mandatory in this case that the association is registered at the Dutch Chamber of Commerce trade register) and with limited authority under the law (when the articles are not drawn up by a notary and the registration is not mandatory)." [3] + +[1] https://www.kvk.nl/inschrijven-en-wijzigen/inschrijven/?block=420250 +[2] https://www.kvk.nl/english/how-to-register-deregister-and-report-changes/registering-with-the-chamber-of-commerce/hiring-or-provision-of-workers-in-the-netherlands/ +[3] http://www.bridgewest.eu/article/register-non-profit-organization-netherlands + + NL + https://www.kvk.nl/zoeken/handelsregister/ + + + NL-OWMS + + Overheid.nl Web Metadata Standard + + + Overheid.nl is the central access point to all information about government organisations of the Netherlands. + +The Overheid.nl Web Metadata Standard ( OWMS ) is the metadata standard for information from the Dutch government on the Internet. + +It contains URIs for a wide range of government bodies, including national, local and regional government and water boards. + +It provides a linked open dataset which contains ontological information about the relationship between those organisations (e.g. listing parent agencies, or noting organisations that succeed previous organisations). + +A management plan is in place for updating of the information [1]. + + +[1]: http://standaarden.overheid.nl/owms/beheer + + NL + http://standaarden.overheid.nl/owms/4.0/doc/waardelijsten + + + NO-BRC + + Brønnøysundregistrene + + + Companies in Norway must be Registered with the Register of Business Enterprises. Non-profits are eligible for registry with the Register of Non-Profit Organizations. + +These registries are maintained by the Brønnøysundregistrene. Businesses can be incorporated by applying to the online 'coordinated register notification' - Altinn, which is also maintained by Brønnøysundregistrene. + +This database can be searched by the public for free from the organisation homepage, and can be downloaded in various data format. + +"The Register of Business Enterprises registers all Norwegian and foreign businesses in Norway, ensuring legal protection and financial overview." [1] + +"Non-profit organizations that run voluntary activities not motivated by profit are eligible to register. Examples of such organizations are: + +- associations +- non-commercial foundations that do not distribute funds, or that only - distribute funds to non-profit activities +- commercial foundations that only distribute funds to non-profit activities +- limited liability companies that only distribute funds to non-profit activities." [2] + +"Brønnøysund Register Centre (Norwegian Bokmål: Brønnøysundregistrene, Norwegian Nynorsk: Brønnøysundregistra) is a Norwegian government agency that is responsible for the management of numerous public registers for Norway, and governmental systems for digital exchange of information." [3] + +[1][2] https://www.brreg.no/home/about-us/the-registers-and-their-timeline/ +[3] https://en.wikipedia.org/wiki/Br%C3%B8nn%C3%B8ysund_Register_Centre + + NO + http://www.brreg.no/ + + + NO-COA + + Norway Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NO + https://gov-id-finder.codeforiati.org/countries/NO/ + + + NP-COA + + Nepal Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NP + https://gov-id-finder.codeforiati.org/countries/NP/ + + + NP-CRO + + Company Registrar Office + + + All companies operating in Nepal must register with the Office of the Company Registrar Office. This database is available for search on the Office homepage. + +"To register a company, the promoter must submit an application as prescribed by the Ministry of Industry, Commerce, and Supplies. Online filing of the required documents has been introduced and made mandatory. After the online filing, entrepreneurs are required to visit the Office of Company Registrar and submit all the original documents for further verification." [1] + +[1] http://www.doingbusiness.org/data/exploreeconomies/nepal#starting-a-business + + NP + http://www.cro.gov.np/ + + + NP-IRD + + Inland Revenue Department + + + The Inland Revenue Department is responsible for the administration of Value Added Tax, Income Tax, and Excise Duty. In the performance of these duties it maintains a register of Permanent Account Numbers (PANs) the unique taxpayer identification number for Nepal. + +This register covers individuals as well as legal entities. Org-id does not recommend using the PAN of an individual person as a unique identifier. + +The PAN is described as follows[1]: + +PAN is a unique identification number, which is issued to all the taxpayers and Tax Deducted at Source (TDS) withholding agents throughout the kingdom. PAN identifies each taxpayer or TDS withholding agent uniquely countrywide. +PAN is necessary to process taxpayers or TDS withholding agents using computer systems. +PAN is allotted only once in the lifetime of a taxpayer or TDS withholding agent. It never changes. + +[1] https://ird.gov.np/Content/ContentAttachment/1020/IndividualRegistration(English)1172014102329AM.pdf + + NP + https://ird.gov.np/ + + + NP-SWC + + Social Welfare Council Nepal + + + International NGOs wishing to operate in Nepal must register with the Social Welfare Council. Upon registration, these INGOs receive an Affiliation Certificate and an SWC Affiliation Number. This database can be searched on the website. + +Local NGOs do not need to be associated with the SWC, but may register with their local District Administration Office (DAO). The SWC list is thus not a complete list of all NGOs working in Nepal. + +"1. As laid down in article 12, Section 1, of the Social Welfare Act 2049, the international non-governmental organizations (INGOs) seeking to work in the Kingdom of Nepal must apply to the Social Welfare Council and seek permission prior to starting work." [1] + +[1] Document available for download at - http://www.swc.org.np/?page_id=47 + + NP + http://www.swc.org.np/ + + + NR-COA + + Nauru Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NR + https://gov-id-finder.codeforiati.org/countries/NR/ + + + NU-COA + + Niue Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NU + https://gov-id-finder.codeforiati.org/countries/NU/ + + + NZ-COA + + New Zealand Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + NZ + https://gov-id-finder.codeforiati.org/countries/NZ/ + + + OM-COA + + Oman Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + OM + https://gov-id-finder.codeforiati.org/countries/OM/ + + + PA-COA + + Panama Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PA + https://gov-id-finder.codeforiati.org/countries/PA/ + + + PA-PRP + + Public Registry of Panama + + + The Public Registry of Panama is a dependency of the Ministry of Government and Justice and it's the sole property registry of Panama [1]. Corporations and Foundations are required to be registered in the Public Registry of Panama. +[1]. https://registro-publico.gob.pa/index.php?option=com_content&view=article&id=147&Itemid=501 + + PA + https://www.panadata.net/en/organizaciones + + + PE-COA + + Peru Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PE + https://gov-id-finder.codeforiati.org/countries/PE/ + + + PE-RUC + + RUC Number (Peru) + + + The 'Registro Único del Contribuyente' (RUC) number is an 11-digit tax ID number for any natural or legal person (such as a company) in Peru, and is provided and maintained by The Superintendencia Nacional de Aduanas y de Administración Tributaria (The SUNAT). The SUNAT, according to its creation Law No. 24829, is a specialized technical agency, attached to the Ministry of Economy and Finance. Its main purpose is to administer the taxes of the national government and the tax and non-tax concepts entrusted to it by Law or according to the inter-institutional agreements entered into, providing the resources required for fiscal solvency and macroeconomic stability; ensuring the correct application of the regulations governing the matter and combating tax and customs crimes in accordance with its powers. + + PE + https://www.sunat.gob.pe/ + + + PE-SUNARP + + Peruvian National Superintendency of Public Registries - Registered Legal Entities + + + The SUNARP is an autonomous decentralized body of the Justice Sector in Peru and the governing body of the National System of Public Registries. It maintains the register of Legal Entities ("Registro De Personas Juridicas") which covers corporate and non-corporate bodies including: + +* Non Corporate + * Associations + * Foundations + * Committees + * Peasant and native communities + * Cooperatives + * Grassroots social organizations +* Corporate + * Public Limited Companies (open and closed) + * Collective Societies + * Limited Partnerships + * Limited Liability Company + * Civil Companies + + + + PE + https://www.sunarp.gob.pe/dn-personas-juridicas.asp + + + PF-COA + + French Polynesia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PF + https://gov-id-finder.codeforiati.org/countries/PF/ + + + PG-COA + + Papua New Guinea Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PG + https://gov-id-finder.codeforiati.org/countries/PG/ + + + PH-COA + + Philippines (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PH + https://gov-id-finder.codeforiati.org/countries/PH/ + + + PH-SEC + + Securities and Exchange Commission (Philippines) + + + The Securities and Exchange Commission in the Philippines provides licenses so that corporations, partnerships or associations can transact business in the Philippines. + +For domestic companies, this may come in the form of a 'Certificate of Incorporation'. For foreign firms or organisations, branches may obtain a 'License to transact business'. + + PH + http://www.sec.gov.ph/ + + + PK-COA + + Pakistan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PK + https://gov-id-finder.codeforiati.org/countries/PK/ + + + PK-NTN + + Pakistan National Tax Number + + + National Tax Number, commonly known as NTN is a unique ID issued by Federal Board of Revenue (FBR) – the apex tax regulatory authority in Pakistan, to verify the registration of business. Individuals and organisations that are liable to pay income tax must have a National Tax Number (NTN). Organisations registered with the Inland Revenue in Pakistan should be found on this list. +The NTN is 7 digits and sometimes includes a dash and additional digit (the check number) at the end. Eg 4174941-3 + + PK + https://e.fbr.gov.pk/esbn/Verification# + + + PK-PCP + + Pakistan Centre for Philanthropy + + + The Pakistan Centre for Philanthropy provides certification for NGOs working in Pakistan. Registration with the PCP is not obligatory for working in Pakistan and therefore not all NGOs will be recorded on the 'PCP Certified CSO List'. However, this list can be searched online. + +All NGOs are required to register with their local Voluntary Social Welfare department. + +"This voluntary assessment aims to enhance a CSOs' credibility and resultantly its access to funding. Through the allied activities of this programme, PCP promotes certified CSOs in an annual directory and on its website and also builds capacities of civil society organisations for greater effectiveness." [1] + +[1] http://pcp.org.pk/page.php?pid=19 + + PK + http://pcp.org.pk/index.php + + + PK-SEC + + Securities and Exchange Commission of Pakistan + + + Companies and other forms of association in Pakistan can be registered with the Securities and Exchange Commission (SEC). + + PK + https://www.secp.gov.pk/ + + + PK-VSWA + + Pakistan Voluntary Social Welfare Agency + + + All NGOs are required to register with their local Voluntary Social Welfare (VSWA) department. The VSWA assigns each organisation with an organisation identifier that is made up of a number and the year of registration. There is no searchable database. + +The VSWA number should be used as a unique identifier, but users should be aware that the entire sequence is needed (number and year), as it is possible that the number is unique to the year of registration, but is repeated for other years, i.e, 511-2007 is ASFP, but there may be another org with 511-1998. + +"Any person intending to establish an agency, and any person +intending that an agency already in existence should be +continued as such, shall, in the prescribed form, and on payment +of the prescribed fee, make an application to the Registration +Authority" [1] + +"9.Registration, professional guidance and financial assistance to voluntary Social Welfare agencies for strengthening, improving and promoting their activities, coordination amongst NGOs / Donors and concerned government departments." [2] + +[1] http://www.ilo.org/dyn/natlex/docs/ELECTRONIC/81785/88956/F1282834913/PAK81785.pdf +[2] http://www.swkpk.gov.pk/ + + PK + http://social_welfare.kp.gov.pk/ + + + PL-COA + + Poland Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PL + https://gov-id-finder.codeforiati.org/countries/PL/ + + + PL-KRS + + The National Court Register (Poland) + + + The National Court Register (KRS standing for Krajowy Rejestr Sądowy) number is required to be acquired by several types of organizations: companies (without Sole Proprietorships that register in CEiDG), non-profits (associations, foundations, charities), unions and public health institutions. + +An organization has to apply for a KRS number and pay a fee (around 25$). + + PL + https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu + + + PL-NIP + + Tax Identification Number (Poland) + + + The Tax Identification Number (NIP) is used for tax purposes and can be assigned to any organization: companies including sole proprietorships, non-profits, government agencies. + +NIP is assigned to organizations in process of their registration. + +Till 2011 NIP number was also assigned to natural people (tax payers). + + PL + https://pl.wikipedia.org/wiki/NIP + + + PL-REGON + + REGON - Statistical number of an economy entity + + + A unique number assigned to national economic entities, and to the local units of these entities in the national official register of national economy entities, REGON. The identifier provides no implicit or explicit information on the features of an entity. + +Every organization receives REGON number during the registration phase. + +Looking at REGON/NIP relations: most often all organizations having NIP (PL-NIP) will have REGON (PL-REGON) and vice-versa. + +One of a few exceptions are, for example, schools that will have REGON numbers (for statistical purposes), but they are not required to have NIP tax id number (because they are executing municipalities' budgets). + + PL + http://stat.gov.pl/en/metainformations/glossary/terms-used-in-official-statistics/2963,term.html + + + PM-COA + + Saint Pierre and Miquelon Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PM + https://gov-id-finder.codeforiati.org/countries/PM/ + + + PN-COA + + Pitcairn Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PN + https://gov-id-finder.codeforiati.org/countries/PN/ + + + PR-COA + + Puerto Rico Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PR + https://gov-id-finder.codeforiati.org/countries/PR/ + + + PS-COA + + Palestine, State of Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PS + https://gov-id-finder.codeforiati.org/countries/PS/ + + + PS-MOI + + Ministry of Interior (Palestine) + + + The Palestine Ministry of Interior provide a registration list of NGOs, divided by province and responsible ministry. + + + PS + http://www.moi.pna.ps/NGOs/List + + + PS-TIN + + Tax Identifier Number, Palestine + + + The Palestinian National Authority's Ministry of Finance issues a certificate with taxpayer registration data (بيانات تسجيل دافعي الضرائب). The number (الرقم) is the Tax Identification Number for the given organisation. + + PS + http://www.pmof.ps/ + + + PT-COA + + Portugal Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PT + https://gov-id-finder.codeforiati.org/countries/PT/ + + + PT-NIPPC + + Portal of Public Services + + + The business register is governed by the Business Registry Code, adopted by Decree-Law No 403/86 of 3 December 1986, and is the responsibility of the business registry offices throughout the country; these offices are external services of the Institute of Registrars and Notaries (IRN), a public body supported by the Ministry of Justice. + + + PT + https://www.portaldocidadao.pt/ + + + PW-COA + + Palau Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PW + https://gov-id-finder.codeforiati.org/countries/PW/ + + + PY-COA + + Paraguay Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + PY + https://gov-id-finder.codeforiati.org/countries/PY/ + + + PY-PGN + + Classification of Entities in the National Budget for Paraguay + + + Provides identifiers for organizations and institutions from the Paraguayan State, including national public bodies, administrative departments, and municipalities. + +From the National Budget Law (Presupuesto General de la Nación (PGN)) of 2016 from Paraguay: + +“The objective of the classification by entities is to organize information related income, spending and budgetary credits from the different state organisms and entities at various institutional levels according to their functions, nature, characteristics and dependencies.”[1] + +The list is yearly updated given each the yearly national budget law. + +N.B. Please note, many government organisations also have an 'RUC' code (list [PY-RUC](/list/PY-RUC)), which is preferred to this list. + +[1]: http://bit.ly/PGNPY2016 + + PY + http://www.hacienda.gov.py/web-hacienda/archivo.php?a=keke1117221b211c20db1d141bdedcdde2db1019ke2016131610ke111c1fdedcdde2da1d1113ke0ac&x=6262001&y=keke0ac + + + PY-RUC + + Unique Taxpayer Registry, Paraguay + + + The Registro Único del Contribuyente (RUC) is the unique taxpayer registry that maintains the personal, non-transferable, identification number for all those physical persons (national or foreign) and legal entities (for-profit and non-profit) that carry out economic activities in the Paraguayan territory. + +The identification number is created primarily for tax purposes. + + PY + http://www.hacienda.gov.py/web-hacienda/index.php?c=77 + + + QA-COA + + Qatar Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + QA + https://gov-id-finder.codeforiati.org/countries/QA/ + + + RE-COA + + Réunion Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + RE + https://gov-id-finder.codeforiati.org/countries/RE/ + + + RO-COA + + Romania Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + RO + https://gov-id-finder.codeforiati.org/countries/RO/ + + + RO-CUI + + National Trade Register (Romania) + + + The National Trade Register Office (NTRO) is a public institution with legal personality, subordinated to the Ministry of Justice, entirely financed from the state budget, whose activity is regulated by the Law no. 26/1990 on trade register, as republished and subsequently amended and supplemented. + +The National Trade Register Office carries out the following activities: + +* keeping the trade register; +* providing documents and information; +* archiving documents based on which the registrations in the trade register are made; +* assisting legal and natural persons subject to registration in the trade register; +* editing and publishing the Insolvency Proceedings Bulletin. + + RO + http://www.onrc.ro/index.php/ro/ + + + RS-APR + + Serbian Business Registrations Agency - Companies (and some other entities) in Italy must register with the Business Register of the Chambers of Commerce. + The Serbian Business Registrations Agency (APR) provides a single place of registration for all companies and individuals - domestic and foreign - operating in Serbia. Each entity is given an identification number and a tax number in the Business Entities Register. -They are assigned a Codice Fiscale (CF) or Tax Code. +The Матични број / identification number should be used for identifiers. -Entities may also be assigned an Economic and Administrative Directory (REA) identifier. +A searchable database of the Business Entities Register is available online. + +"The SBRA runs business registers as single, centralized, public electronic databases: + +The Business Register, in accordance with the Law on Business Entities Registration (operative as of 1/1/2005): + + *Register of Companies (in effect as of 1 January 2005) +* Register of Entrepreneurs (in effect as of 1 January 2006) +* Register of foreign parties (in effect as of 1 January 2006)" [1] + +"Serbian term or phrase: matični broj / identification number +This is the identification number contained in the Company Register " [2] + +[1] http://www.apr.gov.rs/eng/AboutAgency/AllRegistersatOnePlace.aspx +[2] http://www.proz.com/kudoz/serbian_to_english/law_contracts/2614508-maticni_broj.html - IT - http://www.registroimprese.it/ + RS + http://www.apr.gov.rs/eng/Home.aspx - JE-FSC + RS-COA - Jersey Financial Services Commission (JFSC) + Serbia Chart of Accounts - Companies and Non Profit Organisations operating in Jersey register with the Financial Services Commission (JFSC). A search of company information is freely available on the Commission website. There was no search available for NPOs at the time of last checks. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Users should be aware that the identifier numbers are not unique, as there are multiple types of companies and identifiers can be repeated. For example, there are two companies with the number '1381' - an LP (limited partnership) and an RC (Registered Private Company) +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -It is recommended that those creating identifiers for JSFC use the business codes as part of the identifier. For example, the limited partnership company described above should have the identifier: +[1] https://gov-id-finder.codeforiati.org/about + + RS + https://gov-id-finder.codeforiati.org/countries/RS/ + + + RS-PIB + + Tax identification number register + + + Ordinary taxpayer registration numbers start from the number 10000001 and end with the number 99999999. The PIB is determined so that the first eight digits are the regular registration number of the taxpayer, and the last digit is the control number. + + RS + http://www.poreskauprava.gov.rs/pib.html + + + RU-COA + + Russian Federation (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -JE-FSC-LP_1381 +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + RU + https://gov-id-finder.codeforiati.org/countries/RU/ + + + RU-INN + + Uniform State Register of Legal Entities of Russian Federation + + + This register offers information reports on any legal entity registered on the territory of the Russian Federation in the on-line mode directly from the respective registers. + There are following types of products available at this moment: +* Extract from USRLE - price 1 credit (1 credit is equal to 10.8 Euro, discounts available, see Rates/Prices) +* Annual Accounts - price 2 credits +* Extended Report - price 2 credits +* Extended Report + Finances - price 4 credits +* Court records + Enforcement proceedings - price 4 credits + + RU + https://russianpartner.biz/ + + + RU-OGRN + + Unified State Register of Legal Entities (USRLE), Russian Federation + + + "The USRLE (Uniform State Register of Legal Entities) (also EGRUL) is a federal information resource. The USRLE recording is performed by the registering authorities according to the procedure established by the Government of the Russian Federation. -"The Non-Profit Organizations (Jersey) Law 2008 (the “NPO Law”) was registered by the Royal Court on 25 July 2008 and came into effect on 8 August 2008. This legislation requires NPOs to register with the Commission in certain circumstances. The definition of an NPO, as provided by Article 1 of the NPO Law, is given below: +Here you can get information about any legal entity registered in the territory of the Russian Federation in the form of an information extract from the Unified State Register of Legal Entities. -“An organization is a non-profit organization for the purposes of this Law if – -(a) it is established solely or primarily for charitable, religious, cultural, educational, social, - or fraternal purposes with the intention of benefiting the public or a section of the public; and -(b) it raises or disburses funds in pursuance of those purposes.” " [1] +In addition, access to foreign state registers of more than 200 countries of the world is open, including to most European countries. -[1] http://www.jerseyfsc.org/anti-money_laundering/forms/NPO/index.asp +Information is provided from the Unified State Register of Legal Entities in the form of an electronic document." - JE - http://www.jerseyfsc.org/index.asp + RU + https://www.egrul.ru/ + + + RW-COA + + Rwanda Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + RW + https://gov-id-finder.codeforiati.org/countries/RW/ + + + RW-RGB + + Rwanda Governance Board + + + Rwanda Governance Board registers and grants legal personality to national non-governmental organisations and religious based organisations. [1] + +National non-governmental organisations are classified into three categories [2]: + +* Public interest organisations +* Common interest organisations +* Foundations + +Common interest organisations and foundations may operate for up to two years before registering with Rwanda Governance Board. [2] + +Organisations registering with Rwanda Governance Board are issued a temporary operational certificate of registration, valid for a period 12 months, and must apply for legal personality within 9 months from the issue of the temporary certificate [2]. + +Decisions to grant legal personality to national non-governmental organisations are published in the [Official Gazette of the Republic of Rwanda](http://primature.gov.rw/media-publication/publication/latest-offical-gazettes.html). [2] + +Based on examples from the Official Gazette the final four digits of the identifier represent either the year of issue of the temporary certificate or the year legal personality was granted and the preceding 3 characters identify the type of organisation as follows [3]: + +* NGO for non-governmental organisatios +* RBO for religious based organisations + +[1] http://rgb.rw/fileadmin/Key_documents/Law-RGS-Gazette/Law_Establishing_RGB_2016.pdf +[2] http://rgb.rw/fileadmin/Key_documents/Law_Governing_Organization___Functioning_of_NGOs.pdf +[3] http://primature.gov.rw/media-publication/publication/latest-offical-gazettes.html?no_cache=1&tx_drblob_pi1%5BdownloadUid%5D=324 + + RW + http://rgb.rw/ + + + RW-RRA + + Rwanda Revenue Authority + + + The Rwanda Revenue Authority issues Taxpayer Identification Numbers (TIN) for all physical and moral persons (people and companies/legal entities) undertaking taxable activities: + +"This is a unique number which is issued to a taxpayer by the tax Administration. It is obligatory for every taxpayer to have this unique number. Taxpayers have the obligation to indicate this number on all correspondences they do with RRA. This number has to be indicated on all documents which the taxpayer provides to the tax administration as proof." + +A TIN is issued after the person or entity submits the required papers to the Revenue Authority. Note that from Feb 2015, no RRA TIN certificate is issued to newly registered companies. Instead, a TIN is issued at the point of company registration with the Rwanda Development Board (https://org.rdb.rw/busregonline) and the registration certificate contains the TIN. See: https://www.rra.gov.rw/typo3conf/ext/complete/Resources/Public/download/pdf/itangazo_tin_17_feb.pdf + + RW + https://www.rra.gov.rw/index.php?id=45&L=1%27A%3D0 + + + SA-COA + + Saudi Arabia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SA + https://gov-id-finder.codeforiati.org/countries/SA/ + + + SB-COA + + Solomon Islands Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SB + https://gov-id-finder.codeforiati.org/countries/SB/ + + + SC-COA + + Seychelles Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SC + https://gov-id-finder.codeforiati.org/countries/SC/ + + + SD-COA + + Sudan (the) Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SD + https://gov-id-finder.codeforiati.org/countries/SD/ - JE-OAC + SE-BLV - Jersey Overseas Aid Commission + Bolagsverket - The Jersey Overseas Aid Commission is responsible for distributing international development funds from Jersey. But they are not responsible for registration of NGOs. No database for organisation identifiers has been found. + The Swedish Companies Registration Office (Bolagsverket) registers all business operating in Sweden, except for sole traders. This registry is available to search online. All entities are given an organisation number that can be used as an identifer. -"Jersey has been funding international aid and development since 1968, but the current ‘Jersey Overseas Aid Commission’ was established by law in 2005. It is an independent body within the responsibilities of the Chief Minister. It is governed by three States Commissioners and three non-States Commissioners, all of whom are appointed by the States of Jersey." [1] +"All forms of business enterprise except for sole traders have to be registered with the Swedish Companies Registration Office before starting to operate." [1] + +[1] https://www.verksamt.se/en/web/international/starting/get-started-business-registration-and-tax + + SE + http://www.bolagsverket.se/ + + + SE-COA + + Sweden Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SE + https://gov-id-finder.codeforiati.org/countries/SE/ + + + SE-KK + + Legal, Financial and Administrative Services Agency (Sweden) + + + A Swedish administrative authority under the Ministry of Finance, which is responsible for the registration of religious communities and organisational units of religious communities. + + SE + https://www.kammarkollegiet.se/ + + + SE-ON + + Business Registration Number (Organisationsnummer), Sweden + + + "The organization number is a unique identifier assigned to legal entities, such as companies and associations. + +The authority that registers the company or association when it is to be started assigns the organizational number. Most companies and associations have their organization number from the Swedish Companies Registration Office [Bolagsverket](http://www.bolagsverket.se). But also, for example, the Swedish Tax Agency and Land Survey allocate organizational numbers. + +From the Swedish Companies Registration Office, the company or association has its organization number when we have decided to register. The organization number is on the registration certificate that we send out."[1] + +"The first digit of the organization number is called "Group Number" and specifies the company form or other legal form to which the legal entity is grouped. The following group numbers may occur. + +1 - Death certificate +2 - State, county council, municipalities, parishes +3 - Foreign companies engaged in business activities or own real estate in Sweden +5 - Aktiebolag +6 - Single company +7 - Economic associations , tenant-owner associations +8 - Ideal associations and foundations +9 - Trading companies , limited companies and simple companies"[2] + +Non-commerical organsiation are searchable through other third-party applications, e.g. https://www.allabolag.se/ + +[1] http://www.bolagsverket.se/ff/foretagsformer/organisationsnummer-1.7902 +[2] https://sv.wikipedia.org/wiki/Organisationsnummer#Organisationsnummer + + SE + http://www.bolagsverket.se/ff/foretagsformer/organisationsnummer-1.7902 + + + SG-ACRA + + Accounting and Corporate Regulatory Authority (ACRA) + + + The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants and corporate service providers in Singapore. Each corporate entity receives a Unique Entity Number (UEN), which should be used as the identifier. + +"Registering or setting up a company in Singapore is accomplished through contacting Accounting and Corporate Regulatory Authority (ACRA)." [1] + +"From 1 January 2009, all entities that are registered in Singapore, such as +businesses, local companies, limited liability partnerships (LLPs), societies, +representative offices, healthcare institutions and trade unions, will have a +Unique Entity Number (UEN) as its identification number. " [2] + +[1] https://www.wikiprocedure.com/index.php/Singapore_-_Registering_or_Setting_up_Local_Company +[2] https://www.ipos.gov.sg/Portals/0/about%20IP/copyrights/UENFAQs2.pdf + + SG + http://www.acra.gov.sg/ + + + SG-COA + + Singapore Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + SG + https://gov-id-finder.codeforiati.org/countries/SG/ + + + SG-COC + + Commissioner of Charities + + + The Commissioner of Charities (COC) in Singapore maintains a register of Charities and Institutions of a Public Character. + + SG + https://www.charities.gov.sg/Pages/Home.aspx + + + SH-COA + + Saint Helena, Ascension and Tristan da Cunha Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Non-Profit Organizations (Jersey) Law 2008 (the “NPO Law”) was registered by the Royal Court on 25 July 2008 and came into effect on 8 August 2008. This legislation requires NPOs to register with the Commission in certain circumstances. " [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.joa.je/the-commission/ -[2] http://www.jerseyfsc.org/anti-money_laundering/forms/NPO/index.asp +[1] https://gov-id-finder.codeforiati.org/about - JE - http://www.jerseyoverseasaid.org.je/ + SH + https://gov-id-finder.codeforiati.org/countries/SH/ - - JO-CCD + + SI-COA - Companies Control Department (Jordan) + Slovenia Chart of Accounts - The Companies Control Department is an independent national financial and administrative institution affiliated to the Minister of Industry and Trade in Jordan under the provisions of the amended Companies Law No. (40) of 2002. The work of the department is governed by the 1997 Companies Law No. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The Department is responsible for registration of various types of companies within the Hashemite Kingdom of Jordan, including non-profit companies. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -It maintains a number of online services for searching company information at http://www.ccd.gov.jo/e-services/home/db available in Arabic only. +[1] https://gov-id-finder.codeforiati.org/about - JO - http://www.ccd.gov.jo/ + SI + https://gov-id-finder.codeforiati.org/countries/SI/ - JO-MSD + SI-PRS - Register of Associations, Jordan + Slovenian Business Register - "The register of associations was established in the Ministry of Social Development in the Hashemite Kingdom of Jordan by virtue of the Associations Law No. (51) of 2008 and its amendments which abolished the Law of Associations and Voluntary Organizations No. 33 of 1966 and its amendments. The register of associations is the regulator of the associations sector in the Kingdom and in line with the legislation in force."[1] - -[1]: http://www.societies.gov.jo/SitePage.aspx?PageId=107 (translated from Arabic) + The Slovenian Business Register (PRS) is a central database containing information about all business entities involved in a profit or non-profit activity having their principal place of business located on the territory of the Republic of Slovenia, as well as information on their subsidiaries and other divisions of business entities performing business activities in the territory of the Republic of Slovenia. - JO - http://www.societies.gov.jo/ + SI + http://www.ajpes.eu/prs/ - JP-JCN + SI-TIN - National Tax Agency Corporate Number Publication Site + Tax Identification Number (Slovenia) - On this website, the Corporate Number of each organization that has such number designated, and the name and the address of the head office or principal place of business of each organization that has registered its indications in English are made public. -The registry is open and searchable by Japanese Corporate Number (JCN) (in Japanese only), but only limited information is available. More information on the corporate number (JCN) can be found here - http://www.nta.go.jp/foreign_language/corporate_number/ (National Tax Agency website). + A unique tax identifier code (Davčna številka) which every legal entity or an individual entrepreneur must obtain. + +These are entered on to the Slovenian Business Register (Poslovni register Slovenije) - JP - http://www.houjin-bangou.nta.go.jp/ + SI + https://www.ajpes.eu/ - KE-NCB + SJ-COA - NGO's Coordination Board + Svalbard and Jan Mayen Chart of Accounts - The NGO Coordination Board of Kenya registers NGOs and maintains a registry of organisation information. This information can be accessed by through request and after paying a fee. - -"The Board has the responsibility of regulating and enabling the NGO sector in Kenya. - -Our Mandate: - -To maintain the register of National and International NGOs operating in Kenya, with the precise sectors, affiliations and locations of their activities." [1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Under section 31 of the NGOs Regulations 1992, any member of the public is allowed to inspect the files and the documents therein of any registered organization during normal working hours. They can also obtain copies of documents in the files. - -To conduct a records search a letter should be written to the ED of the NGOB stating the name of the applicant as well as the organization whose details they wish to search and the information they seek. - -The applicant can decide whether to carry out the records search themselves or have the Board conduct it on their behalf. This will be upon a requisite payment of Kenya Shillings Three Thousand (KES 3000)" [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.ngobureau.or.ke/ -[2] http://www.ngobureau.or.ke/?page_id=408 +[1] https://gov-id-finder.codeforiati.org/about - KE - http://www.ngobureau.or.ke/ + SJ + https://gov-id-finder.codeforiati.org/countries/SJ/ - KE-RCO + SK-COA - Registar of Companies + Slovakia Chart of Accounts - The Registrar of Companies is under the remit of the Registrar General, which is a part of the Office of the Attorney General and Department of Justice. This Registrar is responsible for the registration of companies within Kenya, and maintains a database, the records of which can be accessed on request for a fee. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - KE - http://www.attorney-general.go.ke/ + SK + https://gov-id-finder.codeforiati.org/countries/SK/ - - KE-RSO + + SK-ICO - Registrar of Societies + Organization Identification Number - Register and identifier of legal entities, entrepreneurs and public authorities - The Registrar of Societies is held under the Office of the Attorney General and Department of Justice. Interest groups in Kenya apply to the Registrar of Societies for both registration and exemption from registration of being a 'society'. But there is no indication that societies have legal/corporate foundation. There is also no publicly available database of the Registrar of Societies. + The organization identification number (IČO) is an identifier assigned to all types of legal entities, entrepreneurs and public authorities by the Statistical Office of the Slovak Republic. IČO numbers are registered in the Register and identifier of legal entities, entrepreneurs and public authorities (RPO). -For Kenya's NGO registry list, users should look to KE-NCB. Please note there is currently no publicly available dataset for this registry. +The RPO is the single source of basic data on all legal entities. It provides data from more than 70 source registers and records, including the Commercial Register and the registers of the Ministry of the Interior (trade register, register of political parties, associations, non-profit organizations). -"In summary, State Law Office and Department of Justice is mandated to promote the rule of law and public participation; support Government’s investment in socio-economic development; promote transparency, accountability, ethics and integrity; spearhead policy, legal and institutional reforms; promote economic governance and empowerment; promotion, fulfillment and protection of human rights; undertake administrative management; capacity building; and enhance access to justice." [1] +According to Act no. 272/2015 Coll. on the Register of Legal Entities, Entrepreneurs and Public Authorities the IČO number is assigned to assigned to: -[1] http://www.statelaw.go.ke/about-office-of-the-attorney-general-and-department-of-justice/ +* every legal entity, every natural person - entrepreneur and every public authority +* each branch plant, each enterprise of a foreign person and each organizational unit of the enterprise of a foreign person +* each registered organizational unit - KE - http://www.attorney-general.go.ke/ + SK + https://rpo.statistics.sk/ - - KG-ID + + SK-ORSR - Electronic database of legal entities and branches (Krygyzstan) + Ministry of Justice Business Register - The Ministry of Justice of the Republic of Kyrgyz maintains the register of legal entities. + "The companies register is administered by the Ministry of Justice. Entry to the register is obligatory for companies, cooperatives and for some specific physical entities stated by law. Information in the register is searchable by trade name, identification number, registered office, registration number and name of a person." [1] + +"The Obchodný register (commercial register) is a public list containing statutory data concerning entrepreneurs, companies and other legal entities, where this is laid down by separate legislation. +The list is administered by the Ministry of Justice of the Slovak Republic." [2] + +[1] http://www.company-registers.info/en/european-union/slovakia.html +[2] https://e-justice.europa.eu/content_business_registers_in_member_states-106-sk-en.do?member=1 - KG - http://register.minjust.gov.kg/register/SearchAction.seam?logic=and&cid=204 + SK + http://www.orsr.sk/search_subjekt.asp?lan=en - - KG-INN + + SK-ZRSR - Kyrgyz Republic Register of Legal Entities + Slovakia Ministry Of Interior Trade Register - The Ministry of Justice of the Kyrgyz Republic maintains the register of legal entities. Only Russian and Kyrgyz interfaces are available. + The Ministry of Interior Trade Register does have a database of companies, but users should refer to the Ministry of Justice Business Register in SK-ORSR for the unique identifier list for Slovakia. + +The Ministry of Justice has been shown to be the organisation responsible for company registration, and thus SK-ZRSR has been deprecated in favour of SK-ORSR. - KG - http://register.minjust.gov.kg/register/SearchAction.seam?logic=and&cid=205 + SK + http://www.orsr.sk/search_subjekt.asp?lan=en - KZ-BIN + SL-COA - Business Identification Number (BIN) + Sierra Leone Chart of Accounts - "Business Identification Number (BIN) is a unique number consisting of 12 digits created for legal person (branch and agency) and individual entrepreneur operating in form of joint entrepreneurship. - -[...] as from January 1, 2013 [...] BIN (Business Identification Number) will be implemented in the Republic of Kazakhstan instead of Taxpayer’s Registration Number (TRN)."[1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The Ministry of Finance of the Republic of Kazakhstan maintains the business register. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.norvik.eu/en/iin-and-bin-implementation-in-the-republic-of-kazakhstan/?print=1 +[1] https://gov-id-finder.codeforiati.org/about - KZ - http://kgd.gov.kz/en/services/taxpayer_search/legal_entity + SL + https://gov-id-finder.codeforiati.org/countries/SL/ - - LB-CR + + SL-NRA - Lebanese Ministry of Justice, Commercial Register + National Revenue Agency - 'Article 23 of the Lebanese Trade Law stipulates that 'every court of first instance shall have a record carefully recorded by the author under the supervision of the President or a judge appointed by the President specifically in each year'. The Clerk of the Court is limited to the recording of data submitted by stakeholders without examination or scrutiny and without verifying their validity. + The Taxpayer Identification Number, or TIN, is a unique computer-generated number allocated to each taxpayer, whether they are an individual, a commercial business, a Government department, public corporation, or a special body. As its name implies, the TIN identifies taxpayers for the purpose of all their tax and other revenue liabilities, including: -The Commercial Register is divided into two types: -- a general register in which traders and companies register. -- A special register in which commercial establishments and contracts are registered'[1] - -[1]: http://cr.justice.gov.lb/desc/desc.aspx (translated) +Goods and Services Tax (GST) +Income Tax on personal income +Corporation Tax +Capital Gains Tax +Non-tax revenues +Customs Duties +Excise Duties +Property Tax +The TIN is also required for identification in all other transactions and dealings with the NRA. - LB - http://cr.justice.gov.lb/desc/desc.aspx + SL + https://nra.gov.sl/taxpayer-identification-number - LB-MOI + SL-OARG - Ministry of Interior (Lebanon) + Office of Administrator and Registrar General - The Ministry of Interior is the main registration body in Lebanon. All NGOs are required to register with the Ministry of Interior. + The Office of Administrator and Registrar General in Sierra Leone is responsible for the "administration of and registration of entities such as business registration, land transactions, industrial property, marriages and administration of the estates of deceased persons as mandated by law". The types of business that can be registered through the OARG include sole proprietors, partnerships and companies. + +The registration process is available online on the office's website. I was not able to find a searchable list of company registrations. The registration process includes a search to check whether the applicant's desired company name already exists. - LB - http://www.interior.gov.lb/ + SL + http://www.oarg.gov.sl/ - - LS-LCN + + SM-COA - Lesotho Council of Non Governmental Organisations + San Marino Chart of Accounts - The Lesotho Council of NGOs provides a range of support services and advocacy to civil society organisations in Lesotho. They do not appear to have the responsibility of either registering NGOs or maintaining a database of identifiers. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Lesotho Council of Non-Governmental Organisations (LCN) is an umbrella organizations for NGOs in Lesotho. It was established in May 1990 with an objective of providing supportive services to the NGO Community. The Council implements this through networking and leadership training and development, information dissemination, capacity building, coordination, advocacy and representation when dealing with the government and the international community." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.lcn.org.ls/about/default.php +[1] https://gov-id-finder.codeforiati.org/about - LS - http://www.lcn.org.ls/ + SM + https://gov-id-finder.codeforiati.org/countries/SM/ - LT-PVM + SN-COA - Lithuania Register of Legal Entities + Senegal Chart of Accounts - The Register of Legal Entities registers businesses, institutions and NGOs and collects detailed data about Lithuanian legal entities as well as branches and representative offices of foreign companies and organizations. The Register contains complete information (and historical data) about legal form and status of legal entities, fields of its activity, size and structure of the authorized capital, members of sole and collective management bodies, licenses acquired, etc. It is obligatory for the most of business companies to submit annual financial statements to the Register of Legal Entities since 2004. Starting from March 2010 private limited liability companies are obliged to declare current list of shareholders to the Register. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - LT - http://www.registrucentras.lt/jar/index_en.php + SN + https://gov-id-finder.codeforiati.org/countries/SN/ - LT-RC + SN-NINEA - Information Platform of Legal Entities (Lithuania) + National Identification Number of Companies and Associations (NINEA), Senegal - "The Register of Legal Entities registers businesses, institutions and NGOs and collects detailed data about Lithuanian legal entities as well as branches and representative offices of foreign companies and organizations. + Any organization (company, association, NGO) operating in Senegal must be included in a directory of legal entities ([Source](http://www.impotsetdomaines.gouv.sn/fr/demander-un-ninea)). -The Register contains complete information (and historical data) about legal form and status of legal entities, fields of its activity, size and structure of the authorized capital, members of sole and collective management bodies, licenses acquired, etc. It is obligatory for the most of business companies to submit annual financial statements to the Register of Legal Entities since 2004. Starting from March 2010 private limited liability companies are obliged to declare current list of shareholders to the Register. "[1] - -Government agencies are also included in the register. +Registration takes place through several agencies, and a Numéro d’Identification National des Entreprises et des Associations (NINEA) (National Identification Number for Companies and Associations) is provided to incorporated bodies. -[1] http://www.registrucentras.lt/jar/index_en.php +A directory or lookup of companies and numbers is not available online, however most legal entities will have an NINEA which can be used as an identifier. - LT - http://www.registrucentras.lt/jar/index_en.php + SN + http://creationdentreprise.sn/en/finding-business - LV-RE + SO-COA - Register of Enterprises of the Republic of Latvia + Somalia Chart of Accounts - The Register of Enterprises registers companies and maintains a database of organisation information. This information is searchable on the website and can be found in CSV form. - -"Register of Enterprises is the central institution which keeps all data and records up to date. It is mandatory to submit incorporation documents with the registry at the moment of company establishment, as well as to file all amendments in the company board (directors) or shareholder registry. - -The unified register is also available electronically. - -The Register of Enterprises has the following functions: -to register undertakings and their branches, representative offices and representatives of foreign undertakings and organisations, co-operative companies," [1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -[1] http://www.baltic-legal.com/commercial-register-of-latvia-eng.htm +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -Free of charge information includes type of legal entity; registered office; new or current name or trade name and previously registered or historical name or trade name; registration number; Single Euro Payment Area beneficiary identification code (if allocated); registration date; date of deletion of the legal entity from the register (or the date of reorganisation if the reason for the deletion is a reorganisation); deadline for registration of religious organisations that are subject to re-registration. +[1] https://gov-id-finder.codeforiati.org/about - LV - http://www.ur.gov.lv/ + SO + https://gov-id-finder.codeforiati.org/countries/SO/ - - MD-IDNO + + SO-MPND - Legal entity registration number (IDNO) Moldova + Ministry of Planning and National Development - General Register for Non-Governmental Organizations (Somaliland) - "General information about the legal entities incorporated on the Republic of Moldova’s territory, except political parties, non-governmental organizations and press agencies. Data from the State Chamber of Registration is published once per month on the Government Portal of Open Data (http://www.date.gov.md/en) and can be searched in a convenient way via dedicated platform http://www.idno.md/."[1] - -The unique state identification number (IDNO) assigned to the legal entity also constitutes its fiscal code. - -"The idno.md platform has been developed to facilitate access to open government data and to help citizens gain added value by using them. The project is based on the reuse of public data about registered companies in the Republic of Moldova, presenting them in a user-friendly way so that everyone can easily analyze and process them. + This Ministry covers the registration and operation of non-governmental, independent and not-for-profit organizations within Somaliland (Local, National and International NGOs). Registrations have to be regularly renewed. International NGOs can register or renew their certificates at https://mopnd.govsomaliland.org/articles/new-registration and local NGOs at https://mopnd.govsomaliland.org/articles/new-registration-2. -The platform allows users to search through data, track company history, and generate infotainment based on available data. At present, information is available about over 215,000 companies that have been registered in Moldova since 1991. +Local NGOs will be assigned with an identifier after registering. International NGOs should provide a copy of their home-country registration details. -The data on idno.md is updated monthly, automatically. The idno.md team has long envisioned to integrate other information that will be available to the public, including information on public procurement connected with companies that have won tenders over the years."[1] +The list does not include any regulation for the activities of UN organizations, Professional Associations, Private Companies, Industrial and Employee Associations, or those not relating to humanitarian activities. -More information about companies and their administrators / founders can be requested at the State Registration Chamber. +The General Register for Non-Governmental Organizations records and maintains all information and data relating to NGOs. It has separate registration sections for National, International, Foreign, and Umbrellas NGOs. -[1] http://www.idno.md/page?id=2 (Nov, 2017) -[2] http://www.idno.md/page?id=5 (Nov, 2017) +An NGO is entered into the General Register using the official name of the NGO and the date of registration, serial number and registration number of the certificate. - MD - http://www.idno.md/ + SO + https://mopnd.govsomaliland.org/article/about-mopnd/ - ML-CCIM + SR-COA - The Chamber of Commerce and Industry of Mali + Suriname Chart of Accounts - The Chamber of Commerce and Industry of Mali (CCIM) is responsible for the organization and professional representation of organisations and legal persons working in the various branches of commercial, industrial and service activities in Mali. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - ML - http://www.cci.ml/ + SR + https://gov-id-finder.codeforiati.org/countries/SR/ - ML-NIF + SS-COA - Tax Identification Number + South Sudan Chart of Accounts - The Tax Identification Number (Numero d’Identification Fiscale) is issued to registered companies, and to branches of foreign organisations operating in Mali. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -There is publicly available register of assigned Tax Identification Numbers. - +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - ML - http://demarchesadministratives.gouv.ml/demarches/afficher/Numero-d-Identification-Fiscale-NIF + SS + https://gov-id-finder.codeforiati.org/countries/SS/ - MM-MHA + SS-RRC - Ministry of Home Affairs - Central Committee for the Registration and Supervision of Organisations + South Sudan Relief and Rehabilitation Commission - The MHA assigns a registration number to each NGO - this number is time limited, for example 4 years, after which the registration is reviewed. - -There is no URL for the Ministry, nor is there a publicly available database of NGO information. + The South Sudan Relief and Rehabilitation Commission (SSRRC) is an agency of the Government of South Sudan. It is the operational arm of the Ministry of Humanitarian Affairs and Disaster Management. The NGO Act 2016 added additional powers to the agency to register any NGO interested in operating in South Sudan. - MM + SS - - MU-CR - - Companies and Businesses Registration Integrated System, Mauritius - - - The Corporate and Business Registration Department has the following main functions: -- The incorporation, registration and striking-off of companies -- The registration of documents that must be filed under the Companies Act 2001 -- The provision of company information to the public -- The enforcement of compliance with the legal requirements -- Registration of Businesses -- The Insolvency Service -- Registration of Limited Partnerships and Foundations - - MU - http://companies.govmu.org/ - - - MW-CNM - - The Council for Non Governmental Organisations in Malawi - - - The Council for NGOs in Malawi provides a range of support services and advocacy initiatives to NGOs working in Malawi. They do not appear to have the responsibility of registering organisations or maintaining a database with information. - -"Objectives: - -1. To represent the collective interests of NGOs in Malawi. -2. To enhance and improve the operational environment within which NGOs function. -3. To promote and facilitate networking, coordination and collaboration within the NGO community, and between the NGOs and government, donor community and private sector. -4. To further the standing of NGOs as competent, professional and suitable agents of development. -5. To support member NGOs to build and strengthen their institutional capacity. -6. To support NGOs carry out their functions under the NGO Act 2000." [1] - -[1] http://www.congoma.mw/about-us/objectives/ - - MW - http://www.congoma.mw - - - MW-MRA + + ST-COA - Malawi Revenue Authority + Sao Tome and Principe Chart of Accounts - The Malawi Revenue Authority is responsible for processing tax payments and investigating cases of tax evasion in Malawi. They do not appear to be responsible for the registration of companies or maintaining a database of organisations. - -Company registration in Malawi is done through the Department of Registrar General, under the Ministry of Justice and Constitutional Affairs. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Ministry of Industry and Trade is responsible for providing application forms for Registration of Business Name. -Applications may be submitted to the Department of Registrar General’s Head Office in Blantyre and its Regional Office in Lilongwe." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.wikiprocedure.com/index.php/Malawi_-_Register_Business_Name +[1] https://gov-id-finder.codeforiati.org/about - MW - http://www.mra.mw/ + ST + https://gov-id-finder.codeforiati.org/countries/ST/ - MW-NBM + SV-COA - NGO Board of Malawi + El Salvador Chart of Accounts - All NGOs operating in Malawi must register with the NGO Board of Malawi. All NPOs must also register with the Registrar General. There is a pdf file with a list of registered NGOs, but they do not have registration numbers. New database is planned. - -"In line with Section 20 of the NGO Act, every organization that wishes to operate or is operating in Malawi as an NGO must register with the NGO Board of Malawi. The Board is a regulatory Body for NGOs in Malawi and failure to register with it means the NGO will be operating illegally." [1] - -"We are currently improving our directory which will not only show a list of registered NGOs when this process is completed, but will also provide an overview of each registered NGO, contacts, and will be searchable by sector and/or location (District)." [2] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Registrar General is responsible for the registration and the administration non-profit entities under the Trustees Incorporation Act Cap. 5:03. " [3] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1][2] http://ngoboardmalawi.mw/directory.php -[3] https://www.registrargeneral.gov.mw/services/registration-of-businesses.html +[1] https://gov-id-finder.codeforiati.org/about - MW - http://ngoboardmalawi.mw/directory.php + SV + https://gov-id-finder.codeforiati.org/countries/SV/ - MW-RG + SV-NIT - Registrar General, Department of Justice + Tax Identification Number (El Salvador) - The Department of Registrar General under the Department of Justice and Constitutional Affairs is where companies and NPOs register in Malawi. They do not have a database of company information available online. - -"We are a government department under the Ministry of Justice and Constitutional Affairs responsible for the registration and administration of business entities, Non Profit Organizations and Industrial Property Rights" [1] - -[1] https://www.registrargeneral.gov.mw/index.html + The NIT is required for all organisations, including businesses and NGOs. First step is online pre-registration at https://miempresa.gob.sv/ then in person with the Dirección General de Impuestos Internos (DGII) del Ministerio de Hacienda. Structure (all numerical): xxxx-xxxxxx-xxx-x digit (like 0614-241287-102-5). The first section (4 digits) is a municipality code, the second section of 6 digits is the date the organisation was established (or date of birth in case of a natural person). The third 3-digit section is a running number. The last digit is a verification digit. - MW - https://www.registrargeneral.gov.mw/index.html + SV + https://www.transparencia.gob.sv/institutions/dgii/services/7180 - - MX-CPA + + SX-COA - Budget Classification of Public Entities (Mexico) + Sint Maarten (Dutch part) Chart of Accounts - This list provides Mexico's administrative classification, which includes the following concepts: - -* Ramo: a concept that groups all the specific organizations from Mexico's Public Administration. -* Unidad Responsable: the specific organizations from Mexico's Public Administration - -By combining the Ramo, and Unidad Responsable codes, a unique identifier can be created for government entities. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -For example: +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -4-121 for Dirección General de Protección Civil +[1] https://gov-id-finder.codeforiati.org/about - MX - http://www.transparenciapresupuestaria.gob.mx/work/models/PTP/DatosAbiertos/Metadatos/catalogos_presupuestarios.xlsx + SX + https://gov-id-finder.codeforiati.org/countries/SX/ - MX-RFC + SY-COA - Federal Taxpayers Registry + Syrian Arab Republic (the) Chart of Accounts - The Registro Federal de Contribuyentes de México assigns an RFC identifier to both individual and corporate taxpayers. - -Registration takes place through Servicio de Administración Tributaria (SAT) and registrants are provided with their RFC. - -Whilst there is no public database of RFCs available, a web service to validate RFCs is available at https://portalsat.plataforma.sat.gob.mx/ConsultaRFC/ + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The structure of an RFC encodes information about the initials and date of registration of a company +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. - +[1] https://gov-id-finder.codeforiati.org/about - MX - https://portalsat.plataforma.sat.gob.mx/ConsultaRFC/ + SY + https://gov-id-finder.codeforiati.org/countries/SY/ - MY-SSM + SZ-CIT - Companies Commission of Malaysia + Ministry of Commerce, Industry and Trade, Eswatini - The Companies Commission of Malaysia (SSM) is a statutory body formed as a result of a merger between the Registrar of Companies (ROC) and the Registrar of Businesses (ROB) in Malaysia which regulates companies and businesses. SSM came into operation on 16 April 2002. - + Companies and non-governmental organisations (NGOs) are registered with the Government of Eswatini (Swaziland)'s Ministry of Commerce, Industry and Trade. They receive a registration ID, which does not change over time. + +A full list of services that the Ministry provides can be found at https://www.gov.sz/index.php/services-sp-831484471, and specific information on company registration here: https://www.gov.sz/index.php/departments-sp-1596706154?id=522. - MY - http://www.ssm.com.my/ms + SZ + https://www.gov.sz/index.php/ministries-departments/minnistry-of-commerce - MZ-CR + SZ-COA - Mozambique Commercial Registry + Eswatini Chart of Accounts - The purpose of the Commercial Registry is to make known the status of merchant of natural and legal persons, being defined as mandatory for the formation of companies. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - MZ - http://www.portaldogoverno.gov.mz/Empresas/Registos/Registo-de-Sociedades + SZ + https://gov-id-finder.codeforiati.org/countries/SZ/ - MZ-MOJ + TC-COA - Mozambique Ministry of Justice + Turks and Caicos Islands (the) Chart of Accounts - 'Domestic NGOs are required to register with the Ministry of Justice.'[1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -[1] http://www.commonwealthofnations.org/sectors-mozambique/civil_society/national_ngos_civil_society/ - +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - MZ - http://www.commonwealthofnations.org/sectors-mozambique/civil_society/ + TC + https://gov-id-finder.codeforiati.org/countries/TC/ + + + TD-COA + + Chad Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + TD + https://gov-id-finder.codeforiati.org/countries/TD/ - MZ-NUIT + TF-COA - Taxpayer Single Identification Number (Mozambique) + French Southern Territories (the) Chart of Accounts - NUIT is the Mozambique Taxpayer Single Identification Number. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -It is made up of 9 digits split into 3 parts: the first digit stands for the type of entity, the middle part is a sequential number, and the last digit provides a checksum. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -Both individuals and corporate entities are assigned an NUIT. +[1] https://gov-id-finder.codeforiati.org/about - MZ - http://www.at.gov.mz/eng/Internacional-Trade/FAQ-s/NUIT + TF + https://gov-id-finder.codeforiati.org/countries/TF/ - NG-BPP + TG-COA - Bureau of Public Procurement (BPP) Contractor Registration System (Nigeria) + Togo Chart of Accounts - The Nigerian Bureau of Public Procurement are responsible for monitoring and oversight of public procurement in Nigeria. - -The Contractor and Service Provider Database System is a government vendor registration database system that assigns a unique contractor identification number, categories, and classification of firms who have applied for, or been involved in, government contracts. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. - +[1] https://gov-id-finder.codeforiati.org/about - NG - http://federalcontractors.bpp.gov.ng/ + TG + https://gov-id-finder.codeforiati.org/countries/TG/ - NG-CAC + TH-COA - Nigerian Corporate Affairs Commission + Thailand Chart of Accounts - All companies operating in Nigeria must register with the Corporate Affairs Commission. NGOs also register with the Commission. This database is available through a searchable webpage. - -"The Corporate Affairs Commission (CAC) of Nigeria was established in 1990 vide Companies and Allied Matters Decree no 1 (CAMD) 1990 as amended, now on Act cap C20 Laws of federation of Nigeria. It is an autonomous body charged with the responsibility to regulate the formation and management of companies in Nigeria." [1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"In Nigeria NGOs may be registered as a company limited by guarantee or as incorporated trustees (by which trustees of the NGO, rather than the NGO itself, obtains the status of a body corporate)... The duly completed application is then submitted to the Corporate Affairs Commission." [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://en.wikipedia.org/wiki/Corporate_Affairs_Commission,_Nigeria -[2] http://www.nigeriaformations.com/charities-and-NGOs.php +[1] https://gov-id-finder.codeforiati.org/about - NG - http://new.cac.gov.ng/home/ + TH + https://gov-id-finder.codeforiati.org/countries/TH/ - NL-KVK + TH-MOI - Chamber of Commerce (Netherlands) + Ministry of Interior of the Kingdom of Thailand - All companies and entities (including most NGOs) in the Netherlands must enrol with the Commercial Register, which is hosted by the Dutch Chamber of Commerce. Each entity receives a Chamber of Commerce number upon registration, which is the appropriate identifier Dutch companies and NPOs. - -Basic company information is available for free, detailed info can be downloaded for a fee. - -"All companies and entities in the Netherlands must enroll in the Commercial Register. By law, you have a business if you provide common goods or services to others with the intent to make a profit." [1] - -"Recipient companies can consult www.kvk.nl/waadi to check if agencies are registered on the Chamber of Commerce website. They can do this simply by entering their Chamber or Commerce number, which is assigned to all companies and legal entities upon registration in the Business Register." [2] - -"The major forms of Dutch non-profit organization are the associations, the foundations and the churches... Associations registered in The Netherlands are unions between two or more individuals, physical persons or corporate bodies that pursue certain goals stated in the Articles of Association and that cannot divide profit among its members... There are two types of associations that can be set up in the Netherlands: with complete authority under the law (in this case the articles of associations are drawn by a civil notary and it’s mandatory in this case that the association is registered at the Dutch Chamber of Commerce trade register) and with limited authority under the law (when the articles are not drawn up by a notary and the registration is not mandatory)." [3] - -[1] https://www.kvk.nl/inschrijven-en-wijzigen/inschrijven/?block=420250 -[2] https://www.kvk.nl/english/how-to-register-deregister-and-report-changes/registering-with-the-chamber-of-commerce/hiring-or-provision-of-workers-in-the-netherlands/ -[3] http://www.bridgewest.eu/article/register-non-profit-organization-netherlands + The Ministry of Interior of the Kingdom of Thailand (Abrv: MOI; Thai: กระทรวงมหาดไทย, RTGS: Krasuang Mahatthai) is a cabinet-level department in the Government of Thailand. The ministry has wide ranging responsibilities. It is responsible for local administration, internal security, citizenship, disaster management, road safety, land management, issuance of national identity cards, and public works. The ministry is responsible for appointing the 76 governors of the Provinces of Thailand. Types of organisation registered by the Ministry include private enterprise, foundations, non-governmental organisations and associations. - NL - https://www.kvk.nl/english/ + TH + https://moi.go.th/moi/ - NL-OWMS + TH-TIN - Overheid.nl Web Metadata Standard + Thai Revenue Department - Tax Identification Number - Overheid.nl is the central access point to all information about government organisations of the Netherlands. - -The Overheid.nl Web Metadata Standard ( OWMS ) is the metadata standard for information from the Dutch government on the Internet. - -It contains URIs for a wide range of government bodies, including national, local and regional government and water boards. - -It provides a linked open dataset which contains ontological information about the relationship between those organisations (e.g. listing parent agencies, or noting organisations that succeed previous organisations). - -A management plan is in place for updating of the information [1]. + This is the standard tax number issued to legal entities, domestic and foreign, that pay taxes or that pay income to employees. NGOs require one, too. Individuals can be issued with a TIN if they are a foreigner or if they want to register for Value Added Tax or Specific Business Tax. The procedure is here: http://www.rd.go.th/publish/21987.0.html The government site still mentions a 10-digit number but the law changed in 2012 and the TIN is now 13 digits long (see: https://msnagroup.com/new-thai-tax-id-number). The TIN should not be confused with the PIN, for individuals. + + TH + https://www.rd.go.th/publish/272.0.html + + + TJ-COA + + Tajikistan Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1]: http://standaarden.overheid.nl/owms/beheer +[1] https://gov-id-finder.codeforiati.org/about - NL - http://standaarden.overheid.nl/owms/4.0/doc/waardelijsten + TJ + https://gov-id-finder.codeforiati.org/countries/TJ/ - NO-BRC + TK-COA - Brønnøysundregistrene + Tokelau Chart of Accounts - Companies in Norway must be Registered with the Register of Business Enterprises. Non-profits are eligible for registry with the Register of Non-Profit Organizations. - -These registries are maintained by the Brønnøysundregistrene. Businesses can be incorporated by applying to the online 'coordinated register notification' - Altinn, which is also maintained by Brønnøysundregistrene. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -This database can be searched by the public for free from the organisation homepage, and can be downloaded in various data format. - -"The Register of Business Enterprises registers all Norwegian and foreign businesses in Norway, ensuring legal protection and financial overview." [1] - -"Non-profit organizations that run voluntary activities not motivated by profit are eligible to register. Examples of such organizations are: - -- associations -- non-commercial foundations that do not distribute funds, or that only - distribute funds to non-profit activities -- commercial foundations that only distribute funds to non-profit activities -- limited liability companies that only distribute funds to non-profit activities." [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"Brønnøysund Register Centre (Norwegian Bokmål: Brønnøysundregistrene, Norwegian Nynorsk: Brønnøysundregistra) is a Norwegian government agency that is responsible for the management of numerous public registers for Norway, and governmental systems for digital exchange of information." [3] - -[1][2] https://www.brreg.no/home/about-us/the-registers-and-their-timeline/ -[3] https://en.wikipedia.org/wiki/Br%C3%B8nn%C3%B8ysund_Register_Centre +[1] https://gov-id-finder.codeforiati.org/about - NO - http://www.brreg.no/ + TK + https://gov-id-finder.codeforiati.org/countries/TK/ - - NP-CRO + + TL-COA - Company Registrar Office + Timor-Leste Chart of Accounts - All companies operating in Nepal must register with the Office of the Company Registrar Office. This database is available for search on the Office homepage. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"To register a company, the promoter must submit an application as prescribed by the Ministry of Industry, Commerce, and Supplies. Online filing of the required documents has been introduced and made mandatory. After the online filing, entrepreneurs are required to visit the Office of Company Registrar and submit all the original documents for further verification." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.doingbusiness.org/data/exploreeconomies/nepal#starting-a-business +[1] https://gov-id-finder.codeforiati.org/about - NP - http://www.cro.gov.np/ + TL + https://gov-id-finder.codeforiati.org/countries/TL/ - NP-SWC + TM-COA - Social Welfare Council Nepal + Turkmenistan Chart of Accounts - International NGOs wishing to operate in Nepal must register with the Social Welfare Council. Upon registration, these INGOs receive an Affiliation Certificate and an SWC Affiliation Number. This database can be searched on the website. - -Local NGOs do not need to be associated with the SWC, but may register with their local District Administration Office (DAO). The SWC list is thus not a complete list of all NGOs working in Nepal. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"1. As laid down in article 12, Section 1, of the Social Welfare Act 2049, the international non-governmental organizations (INGOs) seeking to work in the Kingdom of Nepal must apply to the Social Welfare Council and seek permission prior to starting work." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] Document available for download at - http://www.swc.org.np/?page_id=47 +[1] https://gov-id-finder.codeforiati.org/about - NP - http://www.swc.org.np/ + TM + https://gov-id-finder.codeforiati.org/countries/TM/ - - PE-SUNARP + + TN-COA - Peruvian National Superintendency of Public Registries - Registered Legal Entities + Tunisia Chart of Accounts - The SUNARP is an autonomous decentralized body of the Justice Sector in Peru and the governing body of the National System of Public Registries. It maintains the register of Legal Entities ("Registro De Personas Juridicas") which covers corporate and non-corporate bodies including: + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -* Non Corporate - * Associations - * Foundations - * Committees - * Peasant and native communities - * Cooperatives - * Grassroots social organizations -* Corporate - * Public Limited Companies (open and closed) - * Collective Societies - * Limited Partnerships - * Limited Liability Company - * Civil Companies +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. - +[1] https://gov-id-finder.codeforiati.org/about - PE - https://www.sunarp.gob.pe/dn-personas-juridicas.asp + TN + https://gov-id-finder.codeforiati.org/countries/TN/ - PH-SEC + TN-RNE - Securities and Exchange Commission (Philippines) + The National Register of Companies, Tunisia - The Securities and Exchange Commission in the Philippines provides licenses so that corporations, partnerships or associations can transact business in the Philippines. - -For domestic companies, this may come in the form of a 'Certificate of Incorporation'. For foreign firms or organisations, branches may obtain a 'License to transact business'. + The National Register of Companies - RNE- is a public database to collect data and information relating to companies and their availability to the public as well as to State institutions. This is where companies (legal and natural persons) are registered as well as their amending entries. + - PH - http://www.sec.gov.ph/ + TN + https://www.registre-entreprises.tn/rne-public/#/recherche-pm - - PK-PCP + + TO-COA - Pakistan Centre for Philanthropy + Tonga Chart of Accounts - The Pakistan Centre for Philanthropy provides certification for NGOs working in Pakistan. Registration with the PCP is not obligatory for working in Pakistan and therefore not all NGOs will be recorded on the 'PCP Certified CSO List'. However, this list can be searched online. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -All NGOs are required to register with their local Voluntary Social Welfare department. - -"This voluntary assessment aims to enhance a CSOs' credibility and resultantly its access to funding. Through the allied activities of this programme, PCP promotes certified CSOs in an annual directory and on its website and also builds capacities of civil society organisations for greater effectiveness." [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://pcp.org.pk/page.php?pid=19 +[1] https://gov-id-finder.codeforiati.org/about - PK - http://pcp.org.pk/index.php + TO + https://gov-id-finder.codeforiati.org/countries/TO/ - PK-VSWA + TR-COA - Pakistan Voluntary Social Welfare Agency + Turkey Chart of Accounts - All NGOs are required to register with their local Voluntary Social Welfare (VSWA) department. The VSWA assigns each organisation with an organisation identifier that is made up of a number and the year of registration. There is no searchable database. - -The VSWA number should be used as a unique identifier, but users should be aware that the entire sequence is needed (number and year), as it is possible that the number is unique to the year of registration, but is repeated for other years, i.e, 511-2007 is ASFP, but there may be another org with 511-1998. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Any person intending to establish an agency, and any person -intending that an agency already in existence should be -continued as such, shall, in the prescribed form, and on payment -of the prescribed fee, make an application to the Registration -Authority" [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -"9.Registration, professional guidance and financial assistance to voluntary Social Welfare agencies for strengthening, improving and promoting their activities, coordination amongst NGOs / Donors and concerned government departments." [2] - -[1] http://www.ilo.org/dyn/natlex/docs/ELECTRONIC/81785/88956/F1282834913/PAK81785.pdf -[2] http://www.swkpk.gov.pk/ +[1] https://gov-id-finder.codeforiati.org/about - PK - http://social_welfare.kp.gov.pk/ + TR + https://gov-id-finder.codeforiati.org/countries/TR/ - PL-KRS + TR-MERSIS - The National Court Register (Poland) + MERSIS - Central Trade Registry System - The National Court Register (KRS standing for Krajowy Rejestr Sądowy) number is required to be acquired by several types of organizations: companies (without Sole Proprietorships that register in CEiDG), non-profits (associations, foundations, charities), unions and public health institutions. - -An organization has to apply for a KRS number and pay a fee (around 25$). + Central Trade Registry System (MERSIS) is a centralized information system allowing for the implementation of the commercial registry processes and storing them and commercial registry data electronically. MERSIS can be accessed by registered users or using the e-signature from the website of the Ministry of Customs and Trade. It contains titles of companies, addresses, contact information, capital information, companies' partners, joint capital information, field of business, executive bodies of companies. Some information can also be found at http://www.ticaretsicil.gov.tr/english/index.php - PL - https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu + TR + https://mersis.gtb.gov.tr/ - - PL-NIP + + TR-MOI - Tax Identification Number (Poland) + Department of Associations (Ministry of Interior, Turkey) - The Tax Identification Number (NIP) is used for tax purposes and can be assigned to any organization: companies including sole proprietorships, non-profits, government agencies. - -NIP is assigned to organizations in process of their registration. + All non-profit associations operating in Turkey should register with the Department of Associations. -Till 2011 NIP number was also assigned to natural people (tax payers). +During registration, they will be given a registration number. - PL - https://pl.wikipedia.org/wiki/NIP + TR + https://www.dernekler.gov.tr/ - - PL-REGON + + TT-COA - REGON - Statistical number of an economy entity + Trinidad and Tobago Chart of Accounts - A unique number assigned to national economic entities, and to the local units of these entities in the national official register of national economy entities, REGON. The identifier provides no implicit or explicit information on the features of an entity. - -Every organization receives REGON number during the registration phase. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Looking at REGON/NIP relations: most often all organizations having NIP (PL-NIP) will have REGON (PL-REGON) and vice-versa. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -One of a few exceptions are, for example, schools that will have REGON numbers (for statistical purposes), but they are not required to have NIP tax id number (because they are executing municipalities' budgets). +[1] https://gov-id-finder.codeforiati.org/about - PL - http://stat.gov.pl/en/metainformations/glossary/terms-used-in-official-statistics/2963,term.html + TT + https://gov-id-finder.codeforiati.org/countries/TT/ - PS-MOI + TV-COA - Ministry of Interior (Palestine) + Tuvalu Chart of Accounts - The Palestine Ministry of Interior provide a registration list of NGOs, divided by province and responsible ministry. - + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - PS - http://www.moi.pna.ps/NGOs/List + TV + https://gov-id-finder.codeforiati.org/countries/TV/ - - PT-NIPPC + + TW-COA - Portal of Public Services + Taiwan (Province of China) Chart of Accounts - The business register is governed by the Business Registry Code, adopted by Decree-Law No 403/86 of 3 December 1986, and is the responsibility of the business registry offices throughout the country; these offices are external services of the Institute of Registrars and Notaries (IRN), a public body supported by the Ministry of Justice. - + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - PT - https://www.portaldocidadao.pt/ + TW + https://gov-id-finder.codeforiati.org/countries/TW/ - - PY-PGN + + TZ-BRLA - Classification of Entities in the National Budget for Paraguay + Tanzania Business Registrations and Licensing Agency - Provides identifiers for organizations and institutions from the Paraguayan State, including national public bodies, administrative departments, and municipalities. - -From the National Budget Law (Presupuesto General de la Nación (PGN)) of 2016 from Paraguay: - -“The objective of the classification by entities is to organize information related income, spending and budgetary credits from the different state organisms and entities at various institutional levels according to their functions, nature, characteristics and dependencies.”[1] + The Business Registrations and Licensing Agency (BRELA)[ (http://www.brela.go.tz/] registers companies in Tanzania. Based on the data available on Open Corporates, it appears that BRELA assigns each organisation with a unique identifier . -The list is yearly updated given each the yearly national budget law. +"The Business Registrations and Licensing Agency (BRELA) is an Executive Agency under the Ministry of Industry and Trade responsible for business administration and regulation of the laws; namely Companies Registration, Business Names Registration, Trade and Service Marks Registration, granting of Patents and issuing of Industrial License." [1] -N.B. Please note, many government organisations also have an 'RUC' code (list [PY-RUC](/list/PY-RUC)), which is preferred to this list. +The Business Registrations and Licencing Agency (BRELA) has started to list registered companies in Tanzania through the Online Registration System (ORS) which can be searched for business and company names by the general public. Please note, however, that not all businesses may yet be present on the ORS as updated data or annual returns are required in order to populate the database.[2] -[1]: http://bit.ly/PGNPY2016 +[1] http://www.brela.go.tz/index.php/about/introduction +[2] https://ors.brela.go.tz/orsreg/searchbusinesspublic# - PY - http://www.hacienda.gov.py/web-hacienda/archivo.php?a=keke1117221b211c20db1d141bdedcdde2db1019ke2016131610ke111c1fdedcdde2da1d1113ke0ac&x=6262001&y=keke0ac + TZ + http://www.brela.go.tz/ - PY-RUC + TZ-COA - Unique Taxpayer Registry, Paraguay + Tanzania, the United Republic of Chart of Accounts - The Registro Único del Contribuyente (RUC) is the unique taxpayer registry that maintains the personal, non-transferable, identification number for all those physical persons (national or foreign) and legal entities (for-profit and non-profit) that carry out economic activities in the Paraguayan territory. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The identification number is created primarily for tax purposes. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - PY - http://www.hacienda.gov.py/web-hacienda/index.php?c=77 + TZ + https://gov-id-finder.codeforiati.org/countries/TZ/ - - RO-CUI + + TZ-NNCB - National Trade Register (Romania) + Tanzania National NGO Coordination Board - The National Trade Register Office (NTRO) is a public institution with legal personality, subordinated to the Ministry of Justice, entirely financed from the state budget, whose activity is regulated by the Law no. 26/1990 on trade register, as republished and subsequently amended and supplemented. + The National NGO Coordination Board is part of the Ministry of Community Development, Gender and Children and is responsible for registration of [1]: -The National Trade Register Office carries out the following activities: +* National NGOs, which are established via registration with the Board +* International NGOS, which are established outside Tanzania but must register with the Board to operate in the country -* keeping the trade register; -* providing documents and information; -* archiving documents based on which the registrations in the trade register are made; -* assisting legal and natural persons subject to registration in the trade register; -* editing and publishing the Insolvency Proceedings Bulletin. +NGOs must submit an application for registration to the public officer appointed by the Board at either district, regional or national level depending on the scope of their activities [1], [2], [3]. Successful applicants will be issued with a certificate of registration as evidence of authority to operate as an NGO [1]. + +[1] https://www.fiu.go.tz/NGOact.pdf +[2] http://www.tnnc.go.tz/Procedures_registration_NGOs.pdf +[3] http://www.tnnc.go.tz/documents/application.pdf - RO - http://www.onrc.ro/index.php/ro/ + TZ + http://www.tnnc.go.tz - RS-APR + TZ-TRA - Serbian Business Registrations Agency + Tanzania Revenue Agency - The Serbian Business Registrations Agency (APR) provides a single place of registration for all companies and individuals - domestic and foreign - operating in Serbia. Each entity is given an identification number and a tax number in the Business Entities Register. - -The Матични број / identification number should be used for identifiers. - -A searchable database of the Business Entities Register is available online. + "The Tanzania Revenue Authority (TRA) was established by Act of Parliament No. 11 of 1995, and started its operations on 1st July 1996. In carrying out its statutory functions, TRA is regulated by law, and is responsible for administering impartially various taxes of the Central Government."[1] -"The SBRA runs business registers as single, centralized, public electronic databases: +The Tanzanian Revenue Authority provides Taxpayer Identification Numbers (TIN) for organisations registered in Tanzania. This is issued under section 3A(4) of the Income Tax Act no. 33 of 1973. As amended by the financial laws (miscellaneous amendments) 2000. -The Business Register, in accordance with the Law on Business Entities Registration (operative as of 1/1/2005): +There is no searchable database for TIN. It's possible that a company with a TIN could be on the Tanzanian Business Registrations and Licensing Agency (BRELA) Online Registration System, which can be searched free of charge. It is worth checking list TZ-BRLA before deciding to use this list. - *Register of Companies (in effect as of 1 January 2005) -* Register of Entrepreneurs (in effect as of 1 January 2006) -* Register of foreign parties (in effect as of 1 January 2006)" [1] +[1]: https://www.tra.go.tz/index.php/about-tra/corporate-news + + + + TZ + https://www.tra.go.tz/index.php + + + UA-COA + + Ukraine Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Serbian term or phrase: matični broj / identification number -This is the identification number contained in the Company Register " [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.apr.gov.rs/eng/AboutAgency/AllRegistersatOnePlace.aspx -[2] http://www.proz.com/kudoz/serbian_to_english/law_contracts/2614508-maticni_broj.html +[1] https://gov-id-finder.codeforiati.org/about - RS - http://www.apr.gov.rs/eng/Home.aspx + UA + https://gov-id-finder.codeforiati.org/countries/UA/ - - RS-PIB + + UA-EDR - Tax identification number register + United State Register - Ordinary taxpayer registration numbers start from the number 10000001 and end with the number 99999999. The PIB is determined so that the first eight digits are the regular registration number of the taxpayer, and the last digit is the control number. + The Ministry of Justice hosts the United State Register for all corporate entities, individuals and community groups who are registered in Ukraine. Each corporate entity is assigned an identification code which can be used as a unique identifier. + +The is a free search and a paid search of the database, and there is a third party search in Russian. + +"The Ministry of Justice of Ukraine introduced online service to obtain information from the Unified State Register of Legal Entities, individual entrepreneurs and community groups" [1] + +[1] https://usr.minjust.gov.ua/ua/home - RS - http://www.poreskauprava.gov.rs/pib.html + UA + https://usr.minjust.gov.ua/ua/home - - RU-INN + + UG-204CBO - Uniform State Register of Legal Entities of Russian Federation + CBO Registration number, Uganda (Jinja District) - This register offers information reports on any legal entity registered on the territory of the Russian Federation in the on-line mode directly from the respective registers. + Community Based Organisations (CBOs) operating in Jinja District in Uganda are required to register at the district level by the District NGO Monitoring Committee (DNMC) [1]. DNMC will issue a certificate of registration and a permit to the CBO. The certificate of registration will be issued once, while the permit is renewed annually. The certificate of registration contains a unique registration number that belongs to the CBO. There is no publicly available site to verify the ownership and validity of this number. - There are following types of products available at this moment: -* Extract from USRLE - price 1 credit (1 credit is equal to 10.8 Euro, discounts available, see Rates/Prices) -* Annual Accounts - price 2 credits -* Extended Report - price 2 credits -* Extended Report + Finances - price 4 credits -* Court records + Enforcement proceedings - price 4 credits +[1] https://www.ngobureau.go.ug/en/services/community-based-organisations - RU - https://russianpartner.biz/ + UG + https://www.ngobureau.go.ug/en/services/community-based-organisations - RU-OGRN + UG-COA - Unified State Register of Legal Entities (USRLE), Russian Federation + Uganda Chart of Accounts - "The USRLE (Uniform State Register of Legal Entities) (also EGRUL) is a federal information resource. The USRLE recording is performed by the registering authorities according to the procedure established by the Government of the Russian Federation. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Here you can get information about any legal entity registered in the territory of the Russian Federation in the form of an information extract from the Unified State Register of Legal Entities. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -In addition, access to foreign state registers of more than 200 countries of the world is open, including to most European countries. - -Information is provided from the Unified State Register of Legal Entities in the form of an electronic document." +[1] https://gov-id-finder.codeforiati.org/about - RU - https://www.egrul.ru/ + UG + https://gov-id-finder.codeforiati.org/countries/UG/ - SE-BLV + UG-NGB - Bolagsverket + NGO Board, Ministry of Internal Affairs (Uganda) - The Swedish Companies Registration Office (Bolagsverket) registers all business operating in Sweden, except for sole traders. This registry is available to search online. All entities are given an organisation number that can be used as an identifer. - -"All forms of business enterprise except for sole traders have to be registered with the Swedish Companies Registration Office before starting to operate." [1] + All NGOs wishing to operate in Uganda must register with the NGO Board of the Ministry of Internal Affairs. -[1] https://www.verksamt.se/en/web/international/starting/get-started-business-registration-and-tax +"The National NGO Board under the Ministry of Internal Affairs, which is the lead Ministry, is legally mandated to register, regulate, coordinate and monitor NGOs in Uganda." - SE - http://www.bolagsverket.se/ + UG + http://www.mia.go.ug/?page_id=62 - - SE-KK + + UG-NGO - Legal, Financial and Administrative Services Agency (Sweden) + National Bureau for NGOs (Uganda) - A Swedish administrative authority under the Ministry of Finance, which is responsible for the registration of religious communities and organisational units of religious communities. + The Ugandan National Bureau for NGOs (NGO Bureau) is a semi-autonomous body under the Ministry of Internal Affairs established by the NGO Act 2016 .The Act mandates it to register, regulate, coordinate, inspect, monitor and oversee all NGO operations in the country. + +It issues certificates of registration to NGOs. - SE - https://www.kammarkollegiet.se/ + UG + https://ngobureau.go.ug/ - - SE-ON + + UG-RSB - Business Registration Number (Organisationsnummer), Sweden + Registration Services Bureau - "The organization number is a unique identifier assigned to legal entities, such as companies and associations. - -The authority that registers the company or association when it is to be started assigns the organizational number. Most companies and associations have their organization number from the Swedish Companies Registration Office [Bolagsverket](http://www.bolagsverket.se). But also, for example, the Swedish Tax Agency and Land Survey allocate organizational numbers. - -From the Swedish Companies Registration Office, the company or association has its organization number when we have decided to register. The organization number is on the registration certificate that we send out."[1] - -"The first digit of the organization number is called "Group Number" and specifies the company form or other legal form to which the legal entity is grouped. The following group numbers may occur. - -1 - Death certificate -2 - State, county council, municipalities, parishes -3 - Foreign companies engaged in business activities or own real estate in Sweden -5 - Aktiebolag -6 - Single company -7 - Economic associations , tenant-owner associations -8 - Ideal associations and foundations -9 - Trading companies , limited companies and simple companies"[2] - -Non-commerical organsiation are searchable through other third-party applications, e.g. https://www.allabolag.se/ - -[1] http://www.bolagsverket.se/ff/foretagsformer/organisationsnummer-1.7902 -[2] https://sv.wikipedia.org/wiki/Organisationsnummer#Organisationsnummer + Businesses and NGOs register with the Registration Services Bureau and receive an identification number. This number can be used as an identifier. A publicly available database can be search on the Bureau website. - SE - http://www.bolagsverket.se/ff/foretagsformer/organisationsnummer-1.7902 + UG + http://www.ursb.go.ug/ - SG-ACRA + UM-COA - Accounting and Corporate Regulatory Authority (ACRA) + United States Minor Outlying Islands (the) Chart of Accounts - The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants and corporate service providers in Singapore. Each corporate entity receives a Unique Entity Number (UEN), which should be used as the identifier. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"Registering or setting up a company in Singapore is accomplished through contacting Accounting and Corporate Regulatory Authority (ACRA)." [1] - -"From 1 January 2009, all entities that are registered in Singapore, such as -businesses, local companies, limited liability partnerships (LLPs), societies, -representative offices, healthcare institutions and trade unions, will have a -Unique Entity Number (UEN) as its identification number. " [2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://www.wikiprocedure.com/index.php/Singapore_-_Registering_or_Setting_up_Local_Company -[2] https://www.ipos.gov.sg/Portals/0/about%20IP/copyrights/UENFAQs2.pdf +[1] https://gov-id-finder.codeforiati.org/about - SG - http://www.acra.gov.sg/ + UM + https://gov-id-finder.codeforiati.org/countries/UM/ - - SI-PRS + + US-COA - Slovenian Business Register + United States of America (the) Chart of Accounts - The Slovenian Business Register (PRS) is a central database containing information about all business entities involved in a profit or non-profit activity having their principal place of business located on the territory of the Republic of Slovenia, as well as information on their subsidiaries and other divisions of business entities performing business activities in the territory of the Republic of Slovenia. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - SI - http://www.ajpes.eu/prs/ + US + https://gov-id-finder.codeforiati.org/countries/US/ - - SI-TIN + + US-DOS - Tax Identification Number (Slovenia) + Corporation registration is the responsibility of each state (see link) - A unique tax identifier code (Davčna številka) which every legal entity or an individual entrepreneur must obtain. - -These are entered on to the Slovenian Business Register (Poslovni register Slovenije) + This code was present in the IATI Organization Registration Agency codelist. It should no longer be used. - SI - https://www.ajpes.eu/ + US + http://www.companieshouse.gov.uk/links/usaLink.shtml - SK-ORSR + US-EIN - Ministry of Justice Business Register + Employer Identification Number - Internal Revenue Service - "The companies register is administered by the Ministry of Justice. Entry to the register is obligatory for companies, cooperatives and for some specific physical entities stated by law. Information in the register is searchable by trade name, identification number, registered office, registration number and name of a person." [1] + The Internal Revenue Service (IRS) assigns companies an Employer Identification Number (EIN) upon application. However, not all corporate entities are required to have an EIN. For tax-exempt entities (non-profits, charities etc.) the IRS maintains a list of EINs. Public listed company EINs are available via the Securities and Exchange Commission (SEC). -"The Obchodný register (commercial register) is a public list containing statutory data concerning entrepreneurs, companies and other legal entities, where this is laid down by separate legislation. -The list is administered by the Ministry of Justice of the Slovak Republic." [2] +Other EINs may be available by asking the organisation concerned, and are sometimes published on their websites. -[1] http://www.company-registers.info/en/european-union/slovakia.html -[2] https://e-justice.europa.eu/content_business_registers_in_member_states-106-sk-en.do?member=1 +"An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity. Generally, businesses need an EIN. " [1] + +"An employer identification number (EIN), also called a tax ID number or taxpayer ID, is required for most business entities... A tax ID number is not required if you operate a sole proprietorship or an LLC with no employees, in which case you would simply use your own Social Security Number as a tax ID." [2] + +In the US, corporate registration happens at the state level. The timeliness, availability, and licensing of this data varies among all 50 states. There is no federal dataset that contains all corporate registrations. + +Across the states, performance varies widely and in many cases data is not available in bulk, is not machine readable, is not openly licensed etc. For more detail, see the per state summary on Open Corporates. + +"The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number, is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification. When the number is used for identification rather than employment tax reporting, it is usually referred to as a Taxpayer Identification Number (TIN), and when used for the purposes of reporting employment taxes, it is usually referred to as an EIN." [3] + +[1] https://www.irs.gov/businesses/small-businesses-self-employed/employer-id-numbers-eins +[2] http://tax.findlaw.com/federal-taxes/is-a-tax-id-required-for-my-business-.html +[3] https://en.wikipedia.org/wiki/Employer_Identification_Number - SK - http://www.orsr.sk/search_subjekt.asp?lan=en + US + https://apps.irs.gov/app/eos/ - - SK-ZRSR + + US-USAGOV - Slovakia Ministry Of Interior Trade Register + Index of U.S. Government Departments and Agencies - The Ministry of Interior Trade Register does have a database of companies, but users should refer to the Ministry of Justice Business Register in SK-ORSR for the unique identifier list for Slovakia. + The U.S. Government website has an index of departments and agencies. This index can be searched, and the URL paths for agencies used to construct government agency identifiers. -The Ministry of Justice has been shown to be the organisation responsible for company registration, and thus SK-ZRSR has been deprecated in favour of SK-ORSR. + - SK - http://www.orsr.sk/search_subjekt.asp?lan=en - - - SN-NINEA + US + https://www.usa.gov/ + + + UY-COA - National Identification Number of Companies and Associations (NINEA), Senegal + Uruguay Chart of Accounts - Any organization (company, association, NGO) operating in Senegal must be included in a directory of legal entities ([Source](http://www.impotsetdomaines.gouv.sn/fr/demander-un-ninea)). + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -Registration takes place through several agencies, and a Numéro d’Identification National des Entreprises et des Associations (NINEA) (National Identification Number for Companies and Associations) is provided to incorporated bodies. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -A directory or lookup of companies and numbers is not available online, however most legal entities will have an NINEA which can be used as an identifier. +[1] https://gov-id-finder.codeforiati.org/about - SN - http://creationdentreprise.sn/en/finding-business + UY + https://gov-id-finder.codeforiati.org/countries/UY/ - SS-RRC + UZ-COA - South Sudan Relief and Rehabilitation Commission + Uzbekistan Chart of Accounts - The South Sudan Relief and Rehabilitation Commission (SSRRC) is an agency of the Government of South Sudan. It is the operational arm of the Ministry of Humanitarian Affairs and Disaster Management. The NGO Act 2016 added additional powers to the agency to register any NGO interested in operating in South Sudan. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - SS - + UZ + https://gov-id-finder.codeforiati.org/countries/UZ/ - - TR-MERSIS + + UZ-KTUT - MERSIS - Central Trade Registry System + United State Register of Corporate Entites - Central Trade Registry System (MERSIS) is a centralized information system allowing for the implementation of the commercial registry processes and storing them and commercial registry data electronically. MERSIS can be accessed by registered users or using the e-signature from the website of the Ministry of Customs and Trade. It contains titles of companies, addresses, contact information, capital information, companies' partners, joint capital information, field of business, executive bodies of companies. Some information can also be found at http://www.ticaretsicil.gov.tr/english/index.php + The State Statistics Committee of the Republic of Uzbekistan maintans the United State Register of Corporate Entites and organizations (Корхоналар ва ташкилотларнинг ягона давлат) - TR - https://mersis.gtb.gov.tr/ + UZ + https://my.gov.uz/uz/regService/413 - TR-MOI + VA-COA - Department of Associations (Ministry of Interior, Turkey) + Holy See (the) Chart of Accounts - All non-profit associations operating in Turkey should register with the Department of Associations. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -During registration, they will be given a registration number. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - TR - https://www.dernekler.gov.tr/ + VA + https://gov-id-finder.codeforiati.org/countries/VA/ - TZ-BRLA + VC-COA - Tanzania Business Registrations and Licensing Agency + Saint Vincent and the Grenadines Chart of Accounts - The Business Registrations and Licensing Agency (BRELA)[ (http://www.brela.go.tz/] registers companies in Tanzania. Based on the data available on Open Corporates, it appears that BRELA assigns each organisation with a unique identifier . - -"The Business Registrations and Licensing Agency (BRELA) is an Executive Agency under the Ministry of Industry and Trade responsible for business administration and regulation of the laws; namely Companies Registration, Business Names Registration, Trade and Service Marks Registration, granting of Patents and issuing of Industrial License." [1] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -The Business Registrations and Licencing Agency (BRELA) has started to list registered companies in Tanzania through the Online Registration System (ORS) which can be searched for business and company names by the general public. Please note, however, that not all businesses may yet be present on the ORS as updated data or annual returns are required in order to populate the database.[2] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] http://www.brela.go.tz/index.php/about/introduction -[2] https://ors.brela.go.tz/orsreg/searchbusinesspublic# +[1] https://gov-id-finder.codeforiati.org/about - TZ - http://www.brela.go.tz/ + VC + https://gov-id-finder.codeforiati.org/countries/VC/ - TZ-TRA + VE-COA - Tanzania Revenue Agency + Venezuela (Bolivarian Republic of) Chart of Accounts - "The Tanzania Revenue Authority (TRA) was established by Act of Parliament No. 11 of 1995, and started its operations on 1st July 1996. In carrying out its statutory functions, TRA is regulated by law, and is responsible for administering impartially various taxes of the Central Government."[1] - -The Tanzanian Revenue Authority provides Taxpayer Identification Numbers (TIN) for organisations registered in Tanzania. This is issued under section 3A(4) of the Income Tax Act no. 33 of 1973. As amended by the financial laws (miscellaneous amendments) 2000. - -There is no searchable database for TIN. It's possible that a company with a TIN could be on the Tanzanian Business Registrations and Licensing Agency (BRELA) Online Registration System, which can be searched free of charge. It is worth checking list TZ-BRLA before deciding to use this list. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -[1]: https://www.tra.go.tz/index.php/about-tra/corporate-news +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. - +[1] https://gov-id-finder.codeforiati.org/about - TZ - https://www.tra.go.tz/index.php + VE + https://gov-id-finder.codeforiati.org/countries/VE/ - UA-EDR + VG-COA - United State Register + Virgin Islands (British) Chart of Accounts - The Ministry of Justice hosts the United State Register for all corporate entities, individuals and community groups who are registered in Ukraine. Each corporate entity is assigned an identification code which can be used as a unique identifier. - -The is a free search and a paid search of the database, and there is a third party search in Russian. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The Ministry of Justice of Ukraine introduced online service to obtain information from the Unified State Register of Legal Entities, individual entrepreneurs and community groups" [1] +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -[1] https://usr.minjust.gov.ua/ua/home +[1] https://gov-id-finder.codeforiati.org/about - UA - https://usr.minjust.gov.ua/ua/home + VG + https://gov-id-finder.codeforiati.org/countries/VG/ - UG-NGB + VI-COA - NGO Board, Ministry of Internal Affairs + Virgin Islands (U.S.) Chart of Accounts - All NGOs wishing to operate in Uganda must register with the NGO Board of the Ministry of Internal Affairs. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"The National NGO Board under the Ministry of Internal Affairs, which is the lead Ministry, is legally mandated to register, regulate, coordinate and monitor NGOs in Uganda." +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - UG - http://www.mia.go.ug/?page_id=62 + VI + https://gov-id-finder.codeforiati.org/countries/VI/ - UG-RSB + VN-COA - Registration Services Bureau + Viet Nam Chart of Accounts - Businesses and NGOs register with the Registration Services Bureau and receive an identification number. This number can be used as an identifier. A publicly available database can be search on the Bureau website. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - UG - http://www.ursb.go.ug/ + VN + https://gov-id-finder.codeforiati.org/countries/VN/ - - US-DOS + + VN-MOST - Corporation registration is the responsibility of each state (see link) + Ministry of Science and Technology - This code was present in the IATI Organization Registration Agency codelist. It should no longer be used. + The Ministry of Science and Technology (MOST, Vietnamese: Bộ Khoa học và Công nghệ) is a government ministry in Vietnam responsible for state administration of science and technology activities; development of science and technology potentials; intellectual property; standards, metrology and quality control; atomic energy, radiation and nuclear safety. The Registration Office of Science and Technology activities (hereinafter called the Registration Office) is a professional agency, which assists the Minister to fulfil functions of management and registration of scientific research organizations with the Ministry’s authority. Organisations are provided with a registration certificate. - US - http://www.companieshouse.gov.uk/links/usaLink.shtml + VN + https://www.most.gov.vn/en/Pages/home.aspx - US-EIN + VU-COA - Employer Identification Number - Internal Revenue Service + Vanuatu Chart of Accounts - The Internal Revenue Service (IRS) assigns companies an Employer Identification Number (EIN) upon application. However, not all corporate entities are required to have an EIN. For tax-exempt entities (non-profits, charities etc.) the IRS maintains a list of EINs. Public listed company EINs are available via the Securities and Exchange Commission (SEC). - -Other EINs may be available by asking the organisation concerned, and are sometimes published on their websites. - -"An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity. Generally, businesses need an EIN. " [1] - -"An employer identification number (EIN), also called a tax ID number or taxpayer ID, is required for most business entities... A tax ID number is not required if you operate a sole proprietorship or an LLC with no employees, in which case you would simply use your own Social Security Number as a tax ID." [2] + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. -"In the US, corporate registration happens at the state level. The timeliness, availability, and licensing of this data varies among all 50 states. There is no federal dataset that contains all corporate registrations. It would be possible to create a unified open registry for all US corporations (even if only via aggregation from state ones) but this does not exist at this time. +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. -Across those states performance varies widely and in many cases data is not available in bulk, is not machine readable, is not openly licensed etc. For more detail, see the per state summary on Open Corporates." [3] - -"The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number, is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification. When the number is used for identification rather than employment tax reporting, it is usually referred to as a Taxpayer Identification Number (TIN), and when used for the purposes of reporting employment taxes, it is usually referred to as an EIN. [4] - -[1] https://www.irs.gov/businesses/small-businesses-self-employed/employer-id-numbers-eins -[2] http://tax.findlaw.com/federal-taxes/is-a-tax-id-required-for-my-business-.html -[3] https://www.irs.gov/businesses/small-businesses-self-employed/employer-id-numbers-eins -[4] https://en.wikipedia.org/wiki/Employer_Identification_Number +[1] https://gov-id-finder.codeforiati.org/about - US - https://apps.irs.gov/app/eos/ + VU + https://gov-id-finder.codeforiati.org/countries/VU/ - US-USAGOV + WF-COA - Index of U.S. Government Departments and Agencies + Wallis and Futuna Chart of Accounts - The U.S. Government website has an index of departments and agencies. This index can be searched, and the URL paths for agencies used to construct government agency identifiers. + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. - +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - US - https://www.usa.gov/ + WF + https://gov-id-finder.codeforiati.org/countries/WF/ - UZ-KTUT + WS-COA - United State Register of Corporate Entites + Samoa Chart of Accounts - The State Statistics Committee of the Republic of Uzbekistan maintans the United State Register of Corporate Entites and organizations (Корхоналар ва ташкилотларнинг ягона давлат) + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about - UZ - https://my.gov.uz/uz/regService/413 + WS + https://gov-id-finder.codeforiati.org/countries/WS/ XE-EXAMPLE @@ -2973,7 +8042,42 @@ Across those states performance varies widely and in many cases data is not avai List code prefix reserved for use in example data which require a valid org-id.guide prefix (e.g. for use in data validator testing). - - + + + + XI-BRIDGE + + Basic Registry of Identified Global Entities + + + As of August 2020 the BRIDGE project has been shut down. It was led by four nonprofit partners – GlobalGiving, TechSoup Global, GuideStar, and Foundation Center – BRIDGE assigned a unique identification number, known as a BRIDGE number, to individual social sector entities around the world. Each 10-digit BRIDGE number was randomly generated and unique to an organization. + +**The legal form or organizations that the list covers**: BRIDGE covered a variety of entities. Any private organization or program anywhere in the world devoted to social good could be assigned a BRIDGE number. The historical data archives of BRIDGE are no longer maintained or updated, but can be accessed at https://www.bridge-registry.org/data/index.html. + + + + - + https://bridge-registry.org/ + + + XI-DUNS + + D-U-N-S Number + + + The D-U-N-S Number is a unique nine-digit number that identifies organizations on a location-specific basis. Companies, charities, and government agencies can all receive a D-U-N-S Number [1][2]. + +Dun & Bradstreet (D&B) assigns and maintains D-U-N-S Numbers. The process for requesting a D-U-N-S Number varies by country, but organizations can typically request a D-U-N-S Number via the D&B website for their country. In the UK and Ireland, all registered businesses are automatically issued with a D-U-N-S Number [3][4]. + +D-U-N-S Numbers are location-specific so one legal entity may have many associated D-U-N-S Numbers, one for each business location [2]. + +[1] https://www.dnb.co.uk/duns-number.html +[2] https://developer.apple.com/support/D-U-N-S/ +[3] https://www.dnb.com/solutions/government/duns-number-request-guide.html +[4] https://www.dnb.co.uk/duns-number/lookup/request-a-duns-number.html + + XI + https://www.dnb.com/duns-number.html XI-EORI @@ -2994,11 +8098,11 @@ Across those states performance varies widely and in many cases data is not avai The Global Research Identifiers Database collects information on research institutions and assigns them a unique identifier. -It draws on information from funding datasets, and claims over 90% coverage of institutions. +It draws on information from funding datasets, and claims over 90% coverage of institutions. -It records information on the nature of the research organisation, covering companies, education establishments, healthcare, non-profits, government and other entity types. +It records information on the nature of the research organisation, covering companies, education establishments, healthcare, non-profits, government and other entity types. -GRID also records parent-child relationships between entities, and 'related relationships' for cross-linkages. +GRID also records parent-child relationships between entities, and 'related relationships' for cross-linkages. It includes cross-linkages to a range of other identifier sources. @@ -3024,6 +8128,24 @@ For general guidance about constructing Organisation Identifiers, please see htt - http://iatistandard.org/codelists/IATIOrganisationIdentifier/ + + XI-LEI + + Global Legal Entity Identifier Index + + + Maintained by the Global Legal Entity Identifier Foundation, the Index contains current and historical Legal Entity Identifier records. + +"The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. Each LEI contains information about an entity’s ownership structure and thus answers the questions of 'who is who’ and ‘who owns whom’. Simply put, the publicly available LEI data pool can be regarded as a global directory, which greatly enhances transparency in the global marketplace." [1] + +LEIs are granted not by the Foundation but by designated issuers. Any legal entity making financial transactions can apply for an LEI, including non-registered entities such as trusts and government bodies. In general, natural persons are not eligible for LEIs [2]. + +[1]: From https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei +[2]: See this for exceptions: https://www.leiroc.org/publications/gls/lou_20150930-1.pdf + + XI + https://www.gleif.org/en/lei-data/global-lei-index + XI-PB @@ -3048,6 +8170,19 @@ Data available on the following countries/regions - Brazil, European Union, Germ XI https://permid.org + + XI-ROR + + Research Organization Registry + + + The Research Organization Registry (ROR) is a community-led project to develop an open, sustainable, usable, and unique identifier for every research organization in the world. The definition ROR use for a "research organization" is "any organization that conducts, produces, manages, or touches research". + +The list is seeded from GRID, but with a long-term intention to diverge from this. + + XI + https://ror.community/ + XI-WIKIDATA @@ -3060,40 +8195,79 @@ Data available on the following countries/regions - Brazil, European Union, Germ https://www.wikidata.org/ + XK-COA + + Kosovo Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + XK + https://gov-id-finder.codeforiati.org/countries/XK/ + + XM-DAC OECD Development Assistance Committee - The Organisation for Economic Co-operation and Development (OECD) Development Assistance Committee (DAC) has created a list of organisations whom are involved in the transfer of financial flows within the work of the OECD DAC. A list of all the Donors, Agencies and Recipients can be downloaded from the OECD website. This list is updated every three years. + The Organisation for Economic Co-operation and Development (OECD) Development Assistance Committee (DAC) maintain a list of organisations whom are involved in the transfer of 'Official Development Assistance' (ODA) financial flows. This list provides a useful fall-back source of identification for government agencies and multilateral organisations involved in aid, and in some cases, for international NGOs. + +The list is updated perioidically in response to demand for new entries from DAC members. + +Users should note that this list is designed to identify both organisations *and* funds or programmes, and so not all entries in this list equate to legally registered organisations. -See Donor, Agency and Delivery Channel codes. +The list is available as a spreadsheet containing multiple codelists. Two can be used to construct organisation identifiers. -"The overarching objective of the DAC for 2011-2015 is to promote development co-operation and other policies so as to contribute to sustainable development, including pro-poor economic growth, poverty reduction, improvement of living standards in developing countries, and to a future in which no country will depend on aid." [1] +* The **Agency** list is used to construct identifiers for aid donor and recipient government agencies. This is constructed by combining the **donorcode** and **AgencyCode**, separated with a dash. For example, XM-DAC-1-8 identifies the Austrian (1) Development Agency (8). + +* The **Channel codes** list is used to construct identifiers for multilateral organisations, and international NGOs for whom no other identifier is available. The 'Channel ID' should be used. For example, XM-DAC-41301 is the identifier for the UN Food and Agriculture Organisation (FAO). -"The DAC revises the list every three years. Countries that have exceeded the high-income threshold for three consecutive years at the time of the review are removed." [2] +* The **Donor** list contains donor code values referring to the donor country as a whole. To maximise consistency, donor codes should not be used unless a specific agency, government department or fund is not identified for the reporting. In all other cases codes should be published in their 'Agency' form (e.g. XM-DAC-1-8 for Austrian Development Agency, rather than XM-DAC-1). -[1] http://www.oecd.org/dac/thedevelopmentassistancecommitteesmandate.htm -[2] http://www.oecd.org/dac/stats/daclist.htm +Users should also note that some organisations exist in both the 'Channel Codes' and 'Agency' lists. As the Channel Codes list provides a cross-walk, use of the Channel Codes is preferred in these cases. - http://www.oecd.org/dac/stats/dacandcrscodelists.htm - + XM-OCHA - United Nations Office for the Coordination of Humanitarian Affairs - Financial Tracking Services Identifiers + United Nations Office for the Coordination of Humanitarian Affairs - Humanitarian Programme Cycle Identifiers - OCHA (Office for the Coordination of Humanitarian Affairs) is the part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies. + OCHA (Office for the Coordination of Humanitarian Affairs) is the part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies. -The Financial Tracking Service assigns it's own organisation identifiers to parties involved in funding or delivery of humanitarian work, which are used in UN OCHA data, and may be used by some third-parties. +OCHA assigns it's own organisation identifiers to parties involved in funding or delivery of humanitarian work, which are used in UN OCHA data, and may be used by some third-parties. - +Previously OCHA used identifiers from its Financial Tracking System (FTS) list. It has now changed and uses identifiers from its Humanitarian Programme Cycle (HPC) list. + +Organisations may have different identifiers on the two lists. For example, if an organisation has a legacy code of XM-OCHA-FTS3524 then it does NOT automatically have a new code of XM-OCHA-HPC3524.The deprecated list may be found at http://fts.unocha.org/api/v1/organization.xml although this should only be used for checking historic data and there is no guarantee that it will remain accessible in the future. - http://www.unocha.org + + XR-EUCB + + European Union Corporate Bodies authority list + + + The European Union Publications Office maintain a list of 'Corporate Bodies' covering offices and bodies of the European Union (labelled EU), as well as external bodies referenced regularly in European Systems (labelled INT). + +The list is more authoritative for EU Institutions, than for International institutions the EU works with. + +Note that not all of the bodies in the list are legal entities: some represent 'projects' as opposed to organizations that the European Union institutions have worked with. + +The list contains some meta-data on organisational hierarchy, and succession where one organization has replaced another. + + XI + https://publications.europa.eu/en/web/eu-vocabularies/at-dataset/-/resource/dataset/corporate-body?target=About + XR-NUTS @@ -3102,9 +8276,9 @@ The Financial Tracking Service assigns it's own organisation identifiers to part The European Union's Nomenclature of Territorial Units for Statistics (NUTS) provides codes for territorial areas at a number of different levels. -Where no primary identifiers for regional and local government entities are available, then NUTS level 2 and 3 codes, and Local Administrative Unit (LAU 1 and LAU 2 level) codes could be used as a proxy for the primary local government body responsible for that area. +Where no primary identifiers for regional and local government entities are available, then NUTS level 2 and 3 codes, and Local Administrative Unit (LAU 1 and LAU 2 level) codes could be used as a proxy for the primary local government body responsible for that area. -EuroStat currently maintain a cross-walk between different levels, codes and area names for each jurisdiction. +EuroStat currently maintain a cross-walk between different levels, codes and area names for each jurisdiction. To construct an identifier: @@ -3120,6 +8294,62 @@ For example: XR-NUTS-UK_E07000105 HR http://ec.europa.eu/eurostat/web/nuts/local-administrative-units + + YE-COA + + Yemen Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + YE + https://gov-id-finder.codeforiati.org/countries/YE/ + + + YE-CR + + Commercial Registry, Yemen + + + The Yemen Ministry of Industry and Trade manages the commercial registry of trade names for corporations and sole traders. + + YE + https://moit-ye.com/ + + + YE-MSAL + + Ministry of Social Affairs and Labour + + + The Ministry of Social Affairs and Labor, Social Development Sector, issue licenses for the operation of associations, civil organisations and unions. + +These include a license number that appears to be based on the date of incorporation, and that is provided on a certificate granting or renewing the license. + +The license is renewed yearly, but the license number remains the same. + + YE + http://www.yemen.gov.ye/portal/mosal/%D8%A7%D9%84%D8%B1%D8%A6%D9%8A%D8%B3%D9%8A%D8%A9/tabid/2201/Default.aspx + + + YT-COA + + Mayotte Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + YT + https://gov-id-finder.codeforiati.org/countries/YT/ + ZA-CIP @@ -3131,13 +8361,44 @@ For example: XR-NUTS-UK_E07000105 "Functions of the Commission Registration of Companies, Co-operatives and Intellectual Property Rights (trade marks, patents, designs and copyright) and maintenance thereof -Disclosure of Information on its business registers" [1] +Disclosure of Information on its business registers" [1] [1] http://www.cipc.co.za/index.php/about/our-functions/ ZA http://www.cipro.gov.za/ + + ZA-CIT + + South African Corporate Income Tax (CIT) number + + + The Corporate Income Tax (CIT) is a tax imposed on companies resident in the Republic of South Africa. + +The South African Revenue Service (SARS) is South Africa’s tax collecting authority responsible for issuing CIT numbers [1]. Businesses can receive multiple tax numbers from SARS such as CIT, VAT, PAYE etc., however CIT is the preferred identifier to be used. [2] Businesses that receive CIT numbers include public and private companies, co-operatives, universities, trusts, governments and embassies. + + [1]. https://www.sars.gov.za/types-of-tax/ +[2]. https://www.sars.gov.za/businesses-and-employers/ + + ZA + https://www.sars.gov.za/ + + + ZA-COA + + South Africa Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ZA + https://gov-id-finder.codeforiati.org/countries/ZA/ + ZA-NPO @@ -3148,7 +8409,7 @@ Disclosure of Information on its business registers" [1] Users should note that they should not include "NPO" to the end of the identifier. -"The Nonprofit Organisations Directorate was established in terms of the Nonprofit Organisations Act 71 of 1997 to essentially administer the Register of Nonprofit Organisations in South Africa. +"The Nonprofit Organisations Directorate was established in terms of the Nonprofit Organisations Act 71 of 1997 to essentially administer the Register of Nonprofit Organisations in South Africa. The Register of Nonprofit Organisations (NPOs) is a voluntary registration facility that enhances the credibility of the registered NPO as it reports to a public office. The NPO Directorate, as a public office, holds information about registered NPOs for the public to access. " [1] @@ -3169,28 +8430,69 @@ No searchable database of PBOs has been found. "The mere fact that an organisation has a non-profit motive or is established or registered as an NPO registered under the NPO Act, or is established as an NPC, does not mean that it automatically qualifies for preferential tax treatment or approval as a PBO. -An organisation will enjoy preferential tax treatment only after it has applied for and been granted approval as a PBO by the Commissioner, and continues to comply with the relevant prescribed requirements. " [1] +An organisation will enjoy preferential tax treatment only after it has applied for and been granted approval as a PBO by the Commissioner, and continues to comply with the relevant prescribed requirements. " [1] [1] http://www.sars.gov.za/AllDocs/OpsDocs/Guides/LAPD-IT-G16%20-%20Basic%20Guide%20to%20Income%20Tax%20for%20Public%20Benefit%20Organisations%20-%20External%20Guide.pdf ZA http://www.sars.gov.za/home.asp?pid=170 + + ZM-COA + + Zambia Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ZM + https://gov-id-finder.codeforiati.org/countries/ZM/ + ZM-PCR Patents and Companies Registration Agency - The Patents and Companies Registration Agency (PACRA) is responsible for company registration in Zambia. + The Patents and Companies Registration Agency (PACRA) is responsible for company registration in Zambia. -"The Patents and Companies Registration Agency (PACRA) is a semi-autonomous executive agency of the Zambian Ministry of Commerce, Trade and Industry. Its principal functions are to operate a legal system for registration and protection of commercial and industrial property and to serve as a legal depository of the information tendered for registration.." [1] +"The Patents and Companies Registration Agency (PACRA) is a semi-autonomous executive agency of the Zambian Ministry of Commerce, Trade and Industry. Its principal functions are to operate a legal system for registration and protection of commercial and industrial property and to serve as a legal depository of the information tendered for registration.." [1] [1] https://www.pacra.org.zm/#/html/About/ ZM http://www.pacra.org.zm/ + + ZM-RNGO + + Department of Registrar for NGOs + + + All NGOs, including INGOs, are required since 2009 to be registered here to be allowed to operate (Act 16, 2009). Registration needs to be renewed every 5 years. The year of registration/renewal is part of the ID but should be omitted. + + ZM + https://www.mcdsw.gov.zm/?page_id=5232 + + + ZW-COA + + Zimbabwe Chart of Accounts + + + A government's budget (or 'Chart of Accounts') often refers to government agencies, departments and ministries with stable codes. These can be reliably used in open data publications as identifiers. + +This org-id.guide entry is generated and maintained by Gov Org ID Finder [1] from Development Initiatives. Where available, Gov Org ID Finder extracts and makes Chart of Accounts codes available for the convenience of users. The authoritative source remains the government's budget or Chart of Accounts. + +[1] https://gov-id-finder.codeforiati.org/about + + ZW + https://gov-id-finder.codeforiati.org/countries/ZW/ + ZW-PVO @@ -3202,7 +8504,7 @@ An organisation will enjoy preferential tax treatment only after it has applied [1] http://www.kanokangalawfirm.net/setting-ngo-zimbabwe/ ZW - + ZW-ROD @@ -3210,7 +8512,7 @@ An organisation will enjoy preferential tax treatment only after it has applied Registrar of Deeds - Companies in Zimbabwe must register with the Registrar of Deeds. + Companies in Zimbabwe must register with the Registrar of Deeds. Currently, all Zimbabwe government websites appear not to be working. @@ -3218,12 +8520,33 @@ Currently, all Zimbabwe government websites appear not to be working. Agency: Chief Registrar of Companies -Forms are available online but all documents must be physically lodged at Companies and Deeds Registry. The reservation is valid for 30 days and can be extended for another 30 days for an additional fee." [1] +Forms are available online but all documents must be physically lodged at Companies and Deeds Registry. The reservation is valid for 30 days and can be extended for another 30 days for an additional fee." [1] [1] http://www.doingbusiness.org/data/exploreeconomies/zimbabwe#starting-a-business ZW http://www.dcip.gov.zw/ + + ZZ-EBID + + European Business Identifier (EBID) + + + The EBID is an initiative of the CAS Group. Via Unternehmensverzeichnis.org they provide a free directory of German and Austrian companies and production facilities. "The Unternehmensverzeichnis provides you with all the very latest company information. This information helps to make cooperation with potential business partners much easier." [1] + +German and Austrian companies can apply at Unternehmensverzeichnis.org to have their company issued an EBID, listed and to manage their listing [2]. + +Once issued an EBID number is not re-used [3]. + + + +[1]: https://www.ebid.org/en/solutions/unternehmensverzeichnis/ +[2]: https://www.unternehmensverzeichnis.org/info/firmeneintrag2/ +[3]: http://www.cyber-identity.com/download/ICD-list.pdf + + DE + https://www.ebid.org/en/ + - + \ No newline at end of file