Regulation (EC) No 177/2008 of the European Parliament and of the Council of 20 February 2008 establishing a common framework for business registers for statistical purposes and repealing Council Regulation (EEC) No 2186/93
(a) "legal unit", "enterprise", "local unit" and "enterprise group" shall be as defined in the Annex to Regulation (EEC) No 696/93; (b) "national authorities" shall be as defined in Article 2 of Regulation (EC) No 322/97; (c) "statistical purposes" shall be as described in Article 2(4) of Regulation (EEC) No 1588/90; (d) "multinational enterprise group" shall mean an enterprise group which has at least two enterprises or legal units located in different countries; (e) "truncated enterprise group" shall mean the enterprises and the legal units of a multinational enterprise group, which are resident in the same country. It may comprise only one unit, if the other units are non-resident. An enterprise may be the truncated enterprise group or part thereof.
(a) all enterprises carrying on economic activities contributing to the gross domestic product (GDP), and their local units; (b) the legal units of which those enterprises consist; (c) truncated enterprise groups and multinational enterprise groups; and (d) all-resident enterprise groups.
(a) the coverage of the smallest enterprises and all-resident enterprise groups, as provided for in Article 3(6); (b) the updating of the list of register characteristics in the Annex, their definitions and their continuity rules, as provided for in Article 5, taking into account the principle that the benefits of the updating must outweigh its cost and the principle that the additional resources involved either for Member States or for enterprises remain reasonable; (c) the establishment of common quality standards, as well as the content and periodicity of the quality reports as provided for in Article 6(3); and (d) the rules for updating registers, as provided for in Article 8(3).
(a) the transmission of information arising from the statistical analyses of registers, as provided for in Article 9; (b) the transmission of data on individual units for multinational enterprise groups between the Commission (Eurostat) and the Member States, as provided for in Article 11; and (c) the transmission of multinational enterprise group data between the Commission (Eurostat) and central banks, as provided for in Article 12.
IDENTIFICATION CHARACTERISTICS | 1.1. | Identity number | |
1.2a. | Name | ||
1.2b. | Address (including postcode) at the most detailed level | ||
1.2c. | Optional | Telephone and fax numbers, e-mail address, and information to permit electronic collection of data | |
1.3. | Value Added Tax (VAT) registration number or, failing that, other administrative identity number | ||
DEMOGRAPHIC CHARACTERISTICS | 1.4. | Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons | |
1.5. | Date on which the legal unit ceased to be part of an enterprise (as identified in 3.3) | ||
ECONOMIC/ STRATIFICATION CHARACTERISTICS | 1.6. | Legal form | |
LINKS WITH OTHER REGISTERS | Reference to associated registers, in which the legal unit is recorded and which contain information that can be used for statistical purposes | ||
1.7a. | Reference to the register of intra-Community operators set up in accordance with Regulation (EC) No 638/2004 | ||
1.7b. | Optional | Reference to balance sheet data (for units required to publish accounts), and Reference to the balance of payments register or foreign direct investment register, and Reference to the farm register |
LINK WITH ENTERPRISE GROUP | 1.8. | Identity number of the all-resident/truncated enterprise group (4.1), to which the unit belongs | |
1.9. | Date of association to the all-resident/truncated group | ||
1.10. | Date of separation from the all-resident/truncated group | ||
CONTROL OF UNITS | The resident control links can be recorded either top-down (1.11a) or bottom-up (1.11b). Only the first level of control, direct or indirect, is recorded for each unit (the whole chain of control can be obtained by combining these). | ||
1.11a. | Identity number(s) of resident legal unit(s), which are controlled by the legal unit | ||
1.11b. | Identity number of the resident legal unit, which controls the legal unit | ||
1.12a. | Country(ies) of registration, and identity number(s) or name(s) and address(es) of the non-resident legal unit(s), which are controlled by the legal unit | ||
1.12b. | Conditional | VAT number(s) of non-resident legal unit(s), which are controlled by the legal unit | |
1.13a. | Country of registration, and identity number or name and address of the non-resident legal unit, which controls the legal unit | ||
1.13b. | Conditional | VAT number of the non-resident legal unit, which controls the legal unit | |
OWNERSHIP OF UNITS | Conditional | ||
1.14a. | Conditional |
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1.14b. | Conditional |
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1.15. | Conditional |
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1.16. | Conditional |
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IDENTIFICATION CHARACTERISTICS | 2.1. | Identity number | |
2.2a. | Name | ||
2.2b. | Address (including postcode) at the most detailed level | ||
2.2c. | Optional | Telephone and fax numbers, e-mail address, and information to permit electronic collection of data | |
2.3. | Identity number of the enterprise (3.1), to which the local unit belongs | ||
DEMOGRAPHIC CHARACTERISTICS | 2.4. | Date of commencement of activities | |
2.5. | Date of final cessation of activities | ||
ECONOMIC/ STRATIFICATION CHARACTERISTICS | 2.6. | Principal activity code at NACE 4-digit level | |
2.7. | Conditional | Secondary activities, if any, at NACE 4-digit level; this point concerns only local units which are the subject of surveys | |
2.8. | Optional | Activity carried out in the local unit constituting an ancillary activity of the enterprise to which it belongs (Yes/No) | |
2.9. | Number of persons employed | ||
2.10a. | Number of employees | ||
2.10b. | Optional | Number of employees in full-time equivalents | |
2.11. | Geographical location code | ||
LINKS WITH OTHER REGISTERS | 2.12. | Conditional | Reference to associated registers, in which the local unit appears and which contain information which can be used for statistical purposes (if such associated registers exist) |
IDENTIFICATION CHARACTERISTICS | 3.1. | Identity number | |
3.2a. | Name | ||
3.2b. | Optional | Postal, e-mail and website addresses | |
3.3. | Identity number(s) of the legal unit(s) of which the enterprise consist(s) | ||
DEMOGRAPHIC CHARACTERISTICS | 3.4. | Date of commencement of activities | |
3.5. | Date of final cessation of activities | ||
ECONOMIC/ STRATIFICATION CHARACTERISTICS | 3.6. | Principal activity code at NACE 4-digit level | |
3.7. | Conditional | Secondary activities, if any, at NACE 4-digit level; this point concerns only enterprises which are the subject of surveys | |
3.8. | Number of persons employed | ||
3.9a. | Number of employees | ||
3.9b. | Optional | Number of employees in full-time equivalents | |
3.10a. | Turnover save as provided in 3.10b | ||
3.10b. | Optional | Turnover for agriculture, hunting and forestry, fishing, and public administration and defence, compulsory social security, private households with employed persons and extra-territorial organisations | |
3.11. | Institutional sector and sub-sector according to European System of Accounts |
LINK WITH ENTERPRISE GROUP | 3.12. | Identity number of the all-resident/truncated enterprise group (4.1), to which the enterprise belongs | |
IDENTIFICATION CHARACTERISTICS | 4.1. | Identity number of the all-resident/truncated group | |
4.2a. | Name of the all-resident/truncated group | ||
4.2b. | Optional | Postal, e-mail and website addresses of the resident/truncated head office | |
4.3. | Part conditional | ||
4.4. |
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DEMOGRAPHIC CHARACTERISTICS | 4.5. | Date of commencement of the all-resident/truncated enterprise group | |
4.6. | Date of cessation of the all-resident/truncated enterprise group | ||
ECONOMIC/STRATIFICATION CHARACTERISTICS | 4.7. | Principal activity code of the all-resident/truncated group at NACE 2-digit level | |
4.8. | Optional | Secondary activities of the all-resident/truncated group at NACE 2-digit level | |
4.9. | Number of persons employed in the all-resident/truncated group | ||
4.10. | Optional | Consolidated turnover |
IDENTIFICATION CHARACTERISTICS | 4.11. | Identity number of the global group | |
4.12a. | Name of the global group | ||
4.12b. | Optional | Country of registration, postal, e-mail and website addresses of the global head office | |
4.13a. | Identity number of the global group head, if the group head is resident (equals the identity number of the legal unit, which is the group head). If the global group head is non-resident, its country of registration. | ||
4.13b. | Optional | Global group head identity number or name and address, if non-resident | |
ECONOMIC/STRATIFICATION CHARACTERISTICS | 4.14. | Optional | Number of persons employed globally |
4.15. | Optional | Consolidated global turnover | |
4.16. | Optional | Country of global decision centre | |
4.17. | Optional | Countries where enterprises or local units are located |