There is no universal definition of companies and companies in Polish law. The use of the corresponding terms in the Polish legal system can often lead to confusion, as each of them has several different definitions for different purposes. Europe — The European Business Register (EEC) is a network of business registers maintained by registration authorities in most European countries. This is a list of official business registers around the world. [1] [2] Switzerland — Swiss company registers are organised at cantonal level. [278] (There are currently about 45 cantonal commercial registers in Switzerland.) [1] Here is a partial list of official trade directories by country. A business register may contain data on companies and their status for various purposes. Examples of such registers include: The graph shows the distribution of employees according to their legal nature by sex and level of education in 2018: 71.1% were taken over by companies; 21.8% by public administration; and 7.1% not-for-profit organizations. [5] The CEMPRE (Cadastro Central de Empresas in Portuguese or “Central Register of Enterprises”) is currently composed of about 29.3 million enterprises and other formal organisations, as well as 31.4 million local units (operational addresses), of which 91.5% are business units and the remaining 8.5% are divided between public administration entities and non-profit entities. [5] The Brazilian National Registry of Legal Entities (Portuguese: Cadastro Nacional de Pessoas Jurídicas, “CNPJ”) is a national registry of companies, partnerships, foundations, investment funds and other legal entities created and maintained by the Brazilian Federal Tax Authority (Receita Federal do Brasil, “RFB”). Currently, all companies are automatically included in the system when they are founded.
The system uses a fourteen-digit number, which consists of an eight-digit unique identifier, a four-digit branch identifier and two control digits. The first number (although not owned by the first company), 00.000.000/0001-91, was assigned to Banco do Brasil, the largest public bank in the country. Another group of business registers focuses on various assets or liabilities of a corporation rather than the companies themselves, including: The online EIN application is available to all businesses whose business, office or principal agency, or legal residence (in the case of an individual) is located in the United States or U.S. territories. The Managing Director, General Partner, Settlor, Owner, Trustee, etc. must have a valid tax identification number (Social Security number, employer identification number, or individual tax identification number) to use the online application. There are many types of official business records, usually kept for various purposes by a government agency such as a government agency or a court. In some cases, it may also be delegated to autonomous, commercial (Chamber of Commerce) or professional (a regulatory school) bodies; or a committed and highly regulated entity (i.e.
the operator of an exchange, multilateral trading facility or other trading facility). The CNPJ is the national registry that manages the identification numbers issued by the Ministério da Fazenda for all non-personal legal entities in Brazil. Organizations register exclusively on the federal tax website. After completing the required data online, the relevant documents will be sent by mail or presented in person. The CNPJ registration number is a fourteen-digit number that must appear on all receipts and invoices. The tax administration issues an eight-digit commercial register number, which is the first part of the CNPJ. The next four digits refer to the establishment or branch. The head office of the company usually receives the number 0001 for this section of the identification number, the other branches receive different numbers. The last two digits are check digits.
Some types of business registers combine the functions of both groups, including: Download all ZIP files containing tables in CSV format. Load them into a database or other tool that can search for large data sets. Query the EMPRESAS table, find the CNPJ BASICO field (the first one), which is the organization ID. The CNPJ must be informed about each invoice of a company as well as about the packaging of an industrial product. If you`re from one of these states and also want to get a Federal Employer Identification Number (EIN), you can get both your state and federal information in a single session. Here`s how it works! The CNPJ has become the most important number for business-to-business business transactions due to its ubiquity and official status. The BFR maintains a publicly accessible website where any CNPJ number can be verified; For many purposes, it is now possible to remove all other non-essential information about a business and replace it with the CNPJ number. This applies, for example, to product labels: instead of providing the full name and address of the company that manufactures or sells a product, distributors only provide the CNPJ, which can be easily found online and compared to the official RFB database.