LegalizeCommission Implementing Regulation (EU) 2020/1197 of 30 July 2020 laying down technical specifications and arrangements pursuant to Regulation (EU) 2019/2152 of the European Parliament and of the Council on European business statistics repealing 10 legal acts in the field of business statistics (Text with EEA relevance)
| 1. LEGAL UNITS | 1. LEGAL UNITS | 1. LEGAL UNITS | 1. LEGAL UNITS |
| IDENTIFICATION | 1.1 | Identity number(s) (including the EGR identity number when relevant for the EGR) | |
| IDENTIFICATION | 1.2 | Name | |
| IDENTIFICATION | 1.3 | Address (at the most detailed level, including postcode) | |
| IDENTIFICATION | 1.4 | Optional | Telephone number, email address, website and information to permit electronic collection of data |
| IDENTIFICATION | 1.5 | Value Added Tax (VAT) registration number or, failing that, other administrative identity number | |
| DEMOGRAPHIC EVENTS | 1.6 | Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons | |
| DEMOGRAPHIC EVENTS | 1.7 | Date on which the legal unit ceased | |
| STRATIFICATION PARAMETERS | 1.8 | Legal form | |
| STRATIFICATION PARAMETERS | 1.9 | Legal activity status | |
| STRATIFICATION PARAMETERS | 1.10 | Conditional | Flag for branches within the meaning of point 18.12 of Chapter 18 of Annex A to Regulation (EU) No 549/2013 |
| STRATIFICATION PARAMETERS | 1.11 | Optional | Flag for special purpose entities within the meaning of points 2.17 to 2.20 of Chapter 2 of Annex A to Regulation (EU) No 549/2013 |
| LINKS WITH ENTERPRISE | 1.12 | Conditional | Identity number(s) of the enterprise(s) (3.1), to which the unit belongs |
| LINKS WITH ENTERPRISE | 1.13 | Conditional | Date of association to the enterprise(s) |
| LINKS WITH ENTERPRISE | 1.14 | Conditional | Date of separation from the enterprise(s) |
| LINKS WITH OTHER REGISTERS | Reference to associated registers, in which the legal unit is recorded and which contain information that can be useful for statistical purpose. | ||
| LINKS WITH OTHER REGISTERS | 1.15 | Conditional | Reference to the register of intra-EU operators and Reference to customs files or to the register of extra-EU operators |
| LINKS WITH OTHER REGISTERS | 1.16 | Conditional | Reference to administrative global identifiers, Reference to balance sheet data (for units required to publish accounts), Reference to the balance of payments register or foreign direct investment register, and Reference to the farm register |
| LINK WITH ENTERPRISE GROUP | 1.17 | Identity number of the enterprise group (2.1), to which the unit belongs | |
| LINK WITH ENTERPRISE GROUP | 1.18 | Date of association to the enterprise group | |
| LINK WITH ENTERPRISE GROUP | 1.19 | Date of separation from the enterprise group | |
| CONTROL OF UNITS | The control links can be recorded either top-down (1.20a, 1.21a, 1.22a) or bottom-up (1.20b, 1.21b, 1.22b). 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). | ||
| CONTROL OF UNITS | 1.20a | Identity number(s) of resident legal unit(s) which are controlled by the legal unit. | |
| CONTROL OF UNITS | 1.20b | Identity number of the resident legal unit, which controls the legal unit. | |
| CONTROL OF UNITS | 1.21a | Partially conditional | Country(ies) of registration, identity number(s), name(s) and address(es) of the non-resident legal unit(s), which are controlled by the legal unit. Conditional for EGR identity number(s). |
| CONTROL OF UNITS | 1.21b | Partially conditional | Country of registration, identity number, name and address of the non-resident legal unit, which controls the legal unit. Conditional for EGR identity number. |
| CONTROL OF UNITS | 1.22a | Conditional | VAT number(s) of non-resident legal unit(s), which are controlled by the legal unit |
| CONTROL OF UNITS | 1.22b | Conditional | VAT number of the non-resident legal unit, which controls the legal unit |
| OWNERSHIP OF UNITS | The ownership can be recorded either top-down (1.23a, 1.24a) or bottom-up (1.23b, 1.24b). The threshold is 10 % or more of direct ownership. | ||
| OWNERSHIP OF UNITS | 1.23a | Conditional | (a) Identity number(s), and (b) shares (%) of resident legal unit(s) owned by the legal unit |
| OWNERSHIP OF UNITS | 1.23b | Conditional | (a) Identity number(s), and (b) shares (%) of resident legal unit(s), which own(s) the legal unit |
| OWNERSHIP OF UNITS | 1.24a | Conditional | (a) Country(ies) of registration, and (b) EGR identity number(s), and (c) name(s), address(es), and VAT number(s), and (d) shares (%) of non-resident legal unit(s) owned by the legal unit, and (e) date of start – end of the shares |
| OWNERSHIP OF UNITS | 1.24b | Conditional | (a) Country(ies) of registration, and (b) EGR identity number and (c) name(s), address(es), and VAT number(s), and (d) shares (%) of non-resident legal unit(s), which own(s) the legal unit, and (e) date of start – end of the shares. |
| 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP |
| IDENTIFICATION | 2.1 | Partially conditional | Identity number(s) Conditional for EGR identity number if the enterprise group is multinational. |
| IDENTIFICATION | 2.2 | Optional | Identity number(s) of the legal unit(s) able to report data on the enterprise group |
| IDENTIFICATION | 2.3 | Name of the enterprise group, for multinational groups the EGR name | |
| IDENTIFICATION | 2.4 | Optional | Short text description of the enterprise group |
| IDENTIFICATION | 2.5 | Optional | Website address of the enterprise group |
| IDENTIFICATION | 2.6 | Identity number of the legal unit being global decision centre. If the global decision centre is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a. | |
| IDENTIFICATION | 2.7 | Country of registration of the global decision centre, if non-resident the EGR country of registration | |
| IDENTIFICATION | 2.8 | Optional | Postal and email addresses of the global decision centre |
| IDENTIFICATION | 2.9 | Identity number of the legal unit being the global group head. If the global group head is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a. | |
| IDENTIFICATION | 2.10 | Optional | Country of registration, postal and email addresses of the global group head, if non-resident the EGR country of registration |
| IDENTIFICATION | 2.10a | Conditional | Country of residence of the Ultimate Controlling Institutional unit (UCI) if the controlling unit is a natural person who is not an economic operator |
| DEMOGRAPHIC EVENTS | 2.12 | Date of commencement of the enterprise group | |
| DEMOGRAPHIC EVENTS | 2.13 | Date of cessation of the enterprise group | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.14 | Principal activity code of the enterprise group at NACE 2-digit level, if multinational group the EGR principal activity code | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.15 | Optional | Secondary activities of the enterprise group at NACE 2-digit level, if multinational group the EGR secondary activity code |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.16 | Conditional | Number of employees and self-employed persons in the enterprise group, if multinational group the EGR number of employees and self-employed persons |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.17 | Conditional | Net turnover (and currency) of the enterprise group, if multinational group the EGR net turnover (and currency) |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.18 | Conditional | Total assets (and currency) of the enterprise group, if multinational group the EGR total assets (and currency) |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.19 | Optional | Countries where non-resident enterprises or local units are located, for multinational group the EGR countries of registration |
| 3. ENTERPRISE | 3. ENTERPRISE | 3. ENTERPRISE | 3. ENTERPRISE |
| IDENTIFICATION | 3.1 | Partially conditional | Identity number Conditional for the EGR identity number when recorded in the EGR |
| IDENTIFICATION | 3.2 | Optional | Identity number of the legal unit(s) able to report data on the enterprise |
| IDENTIFICATION | 3.3 | Name | |
| IDENTIFICATION | 3.4 | Optional | Postal, email and website address |
| LINK TO OTHER UNITS | 3.5 | Identity number(s) of the legal unit(s) of which the enterprise consists | |
| LINK TO OTHER UNITS | 3.6 | Identity number of the enterprise group, to which the enterprise belongs. | |
| DEMOGRAPHIC EVENTS | 3.7 | Date of commencement of activities | |
| DEMOGRAPHIC EVENTS | 3.8 | Date of final cessation of activities | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.9 | Principal activity code at NACE 4-digit level | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.10 | Conditional | Secondary activities, if any, at NACE 4-digit level. |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.11 | Number of employees and self-employed persons | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.12 | Number of employees | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.13 | Optional | Number of employees in full-time equivalents |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.14 | Net turnover, except that provided in 3.15 | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.15 | Optional | Net turnover for agriculture, hunting and forestry, fishing, and public administration and defence, compulsory social security, private households with employed persons and extra-territorial organisations |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.16 | Institutional sector and sub-sector within the meaning of Regulation (EU) No 549/2013 |
PART D
Data sets of variables enumerated in paragraph 2 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by the Commission (Eurostat) to the NSAs for the purpose of the production of the EuroGroups Register
In order to ensure efficiency and high quality in the production of the EuroGroups Register, the Commission (Eurostat), shall transmit to the competent staff contributing to the production of the EuroGroups Register in the NSAs, the following variables, including confidentiality flags, concerning multinational enterprise group, including its constituent units.
| 1. LEGAL UNITS | 1. LEGAL UNITS | 1. LEGAL UNITS | 1. LEGAL UNITS |
| IDENTIFICATION | 1.1 | Identity number(s) (including the EGR identity number when relevant for the EGR) | |
| IDENTIFICATION | 1.2 | Name | |
| IDENTIFICATION | 1.3 | Address (at the most detailed level, including postcode) | |
| IDENTIFICATION | 1.4 | Optional | Telephone number, email address, website and information to permit electronic collection of data |
| IDENTIFICATION | 1.5 | Value Added Tax (VAT) registration number or, failing that, other administrative identity number | |
| DEMOGRAPHIC EVENTS | 1.6 | Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons | |
| DEMOGRAPHIC EVENTS | 1.7 | Date on which the legal unit ceased | |
| STRATIFICATION PARAMETERS | 1.8 | Legal form | |
| STRATIFICATION PARAMETERS | 1.9 | Legal activity status | |
| STRATIFICATION PARAMETERS | 1.10 | Conditional | Flag for branches within the meaning of point 18.12 of Chapter 18 of Annex A to Regulation (EU) No 549/2013 |
| STRATIFICATION PARAMETERS | 1.11 | Optional | Flag for special purpose entities within the meaning of points 2.17 to 2.20 of Chapter 2 of Annex A to Regulation (EU) No 549/2013 |
| LINKS WITH ENTERPRISE | 1.12 | Conditional | Identity number(s) of the enterprise(s) (3.1), to which the unit belongs |
| LINKS WITH ENTERPRISE | 1.13 | Conditional | Date of association to the enterprise(s) |
| LINKS WITH ENTERPRISE | 1.14 | Conditional | Date of separation from the enterprise(s) |
| LINKS WITH OTHER REGISTERS | Reference to associated registers, in which the legal unit is recorded and which contain information that can be useful for statistical purpose: | ||
| LINKS WITH OTHER REGISTERS | 1.15 | Conditional | Reference to the register of intra-EU operators and Reference to customs files or to the register of extra-EU operators |
| LINKS WITH OTHER REGISTERS | 1.16 | Conditional | Reference to administrative global identifiers, Reference to balance sheet data (for units required to publish accounts), Reference to the balance of payments register or foreign direct investment register, and Reference to the farm register |
| LINK WITH ENTERPRISE GROUP | 1.17 | Identity number of the enterprise group (2.1), to which the unit belongs | |
| LINK WITH ENTERPRISE GROUP | 1.18 | Date of association to the enterprise group | |
| LINK WITH ENTERPRISE GROUP | 1.19 | Date of separation from the enterprise group | |
| CONTROL OF UNITS | The control links can be recorded either top-down (1.20a, 1.21a, 1.22a) or bottom-up (1.20b, 1.21b, 1.22b). 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). | ||
| CONTROL OF UNITS | 1.20a | Identity number(s) of resident legal unit(s), which are controlled by the legal unit. | |
| CONTROL OF UNITS | 1.20b | Identity number of the resident legal unit, which controls the legal unit | |
| CONTROL OF UNITS | 1.21a | Partially conditional | Country(ies) of registration, identity number(s), name(s) and address(es) of the non-resident legal unit(s), which are controlled by the legal unit. Conditional for EGR identity number(s). |
| CONTROL OF UNITS | 1.21b | Partially conditional | Country of registration, identity number, name and address of the non-resident legal unit, which controls the legal unit. Conditional for EGR identity number |
| CONTROL OF UNITS | 1.22a | Conditional | VAT number(s) of non-resident legal unit(s), which are controlled by the legal unit |
| CONTROL OF UNITS | 1.22b | Conditional | VAT number of the non-resident legal unit, which controls the legal unit |
| OWNERSHIP OF UNITS | The ownership can be recorded either top-down (1.23a, 1.24a) or bottom-up (1.23b, 1.24b). The threshold is 10 % or more of direct ownership. | ||
| OWNERSHIP OF UNITS | 1.23a | Conditional | (a) Identity number(s), and (b) shares (%) of resident legal unit(s) owned by the legal unit |
| OWNERSHIP OF UNITS | 1.23b | Conditional | (a) Identity number(s), and (b) shares (%) of resident legal unit(s), which own(s) the legal unit |
| OWNERSHIP OF UNITS | 1.24a | Conditional | (a) Country(ies) of registration, and (b) EGR identity number(s), and (c) name(s), address(es), and VAT number(s), and (d) shares (%) of non-resident legal unit(s) owned by the legal unit, and (e) date of start – end of the shares |
| OWNERSHIP OF UNITS | 1.24b | Conditional | (a) Country(ies) of registration, and (b) EGR identity number and (c) name(s), address(es), and VAT number(s), and (d) shares (%) of non-resident legal unit(s), which own(s) the legal unit, and (e) date of start – end of the shares |
| 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP | 2. ENTERPRISE GROUP |
| IDENTIFICATION | 2.1 | Partially conditional | Identity number(s) Conditional for EGR identity number if the enterprise group is multinational |
| IDENTIFICATION | 2.2 | Optional | Identity number of the legal unit(s) able to report data on the enterprise group |
| IDENTIFICATION | 2.3 | Name of the enterprise group, for multinational groups the EGR name | |
| IDENTIFICATION | 2.4 | Optional | Short text description of the enterprise group |
| IDENTIFICATION | 2.5 | Optional | Website address of the enterprise group |
| IDENTIFICATION | 2.6 | Identity number of the legal unit being global decision centre. If the global decision centre is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a. | |
| IDENTIFICATION | 2.7 | Country of registration of the global decision centre, if non-resident the EGR country of registration | |
| IDENTIFICATION | 2.8 | Optional | Postal, email and website addresses of the global decision centre |
| IDENTIFICATION | 2.9 | Identity number of the legal unit being the global group head. If the global group head is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a. | |
| IDENTIFICATION | 2.10 | Optional | Country of registration, postal and email addresses of the global group head, if non-resident the EGR country of registration |
| IDENTIFICATION | 2.10a | Conditional | Country of residence of the Ultimate Controlling Institutional unit (UCI) if the controlling unit is a natural person who is not an economic operator |
| DEMOGRAPHIC EVENTS | 2.12 | Date of commencement of the enterprise group | |
| DEMOGRAPHIC EVENTS | 2.13 | Date of cessation of the enterprise group | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.14 | Principal activity code of the enterprise group at NACE 2-digit level, if multinational group the EGR principal activity code | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.15 | Optional | Secondary activities of the enterprise group at NACE 2-digit level, if multinational group the EGR secondary activity code |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.16 | Conditional | Number of employees and self-employed persons in the enterprise group, if multinational group the EGR number of employees and self-employed persons |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.17 | Conditional | Net turnover (and currency) of the enterprise group, if multinational group the EGR net turnover (and currency) |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.18 | Conditional | Total assets (and currency) of the enterprise group, if multinational group the EGR total assets (and currency) |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 2.19 | Optional | Countries where non-resident enterprises or local units are located, for multinational group the EGR countries of registration |
| 3. ENTERPRISE | 3. ENTERPRISE | 3. ENTERPRISE | 3. ENTERPRISE |
| IDENTIFICATION | 3.1 | Partially conditional | Identity number(s) Conditional for the EGR identity number when recorded in the EGR |
| IDENTIFICATION | 3.2 | Optional | Identity number of the legal unit(s) able to report data on the enterprise |
| IDENTIFICATION | 3.3 | Name | |
| IDENTIFICATION | 3.4 | Optional | Postal, email and website address |
| LINK TO OTHER UNITS | 3.5 | Identity number(s) of the legal unit(s) of which the enterprise consists | |
| LINK TO OTHER UNITS | 3.6 | Identity number of the enterprise group, to which the enterprise belongs | |
| DEMOGRAPHIC EVENTS | 3.7 | Date of commencement of activities | |
| DEMOGRAPHIC EVENTS | 3.8 | Date of final cessation of activities | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.9 | Principal activity code at NACE 4-digit level | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.10 | Conditional | Secondary activities, if any, at NACE 4-digit level |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.11 | Number of employees and self-employed persons | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.12 | Number of employees | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.13 | Optional | Number of employees in full-time equivalents |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.14 | Net turnover, except that provided in 3.15 | |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.15 | Optional | Net turnover for agriculture, hunting and forestry, fishing, and public administration and defence, compulsory social security, private households with employed persons and extra-territorial organisations |
| STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES | 3.16 | Institutional sector and sub-sector within the meaning of Regulation (EU) No 549/2013 |
5
Regulation (EC) No 1893/2006 of the European Parliament and of the Council of 20 December 2006 establishing the statistical classification of economic activities NACE Revision 2 and amending Council Regulation (EEC) No 3037/90 as well as certain EC Regulations on specific statistical domains (OJ L 393, 30.12.2006, p. 1, ELI: http://data.europa.eu/eli/reg/2006/1893/oj).
6
Commission Delegated Regulation (EU) 2023/137 of 10 October 2022 amending Regulation (EC) No 1893/2006 of the European Parliament and of the Council establishing the statistical classification of economic activities NACE Revision 2 (OJ L 19, 20.1.2023, p. 5, ELI: http://data.europa.eu/eli/reg_del/2023/137/oj).
7
Regulation (EU) No 549/2013 of the European Parliament and of the Council of 21 May 2013 on the European system of national and regional accounts in the European Union Text (OJ L 174, 26.6.2013, p. 1).
8
Council Regulation (EEC) No 696/93 of 15 March 1993 on the statistical units for the observation and analysis of the production system in the Community (OJ L 76, 30.3.1993, p. 1).
9
Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax (OJ L 347, 11.12.2006, p. 1).
10
Commission Decision (EU, Euratom) 2015/443 of 13 March 2015 on Security in the Commission (OJ L 72, 17.3.2015, p. 41).
11
Commission Decision (EU, Euratom) 2017/46 of 10 January 2017 on the security of communication and information systems in the European Commission (OJ L 6, 11.1.2017, p. 40).
12
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119, 4.5.2016, p. 1).
13
Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (OJ L 295, 21.11.2018, p. 39).
14
Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank (OJ L 318, 27.11.1998, p. 8).
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