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Company Type Field, Company Information Table

  • Article

Specifies the code that defines the company type. This code maps to the Tabella Generale di Classificazione Natura Giuridica and is used in the Blacklist Communication Report.

Additional Information

In Italy, organizations must report, by electronic means, all transactions that are carried out with persons or organizations having their residence or domicile in a blacklist country/region. The law requires that all Italian VAT-registered organizations periodically report transaction details to the Italian Revenue Service to help prevent VAT fraud. Transactions subject to blacklist reporting include:

  • Purchases of Goods

  • Sales of Goods

  • Purchases of Services

  • Sales of Services

On a monthly or quarterly basis, the Blacklist Communication Report must be generated and sent to the Italian Revenue Service.

The Italian government decides which countries/regions are included on the blacklist. You can view or change countries/regions on the blacklist using the Country/Region table.

Tip

For more information on how to work with fields and columns, see Work with Data. For assistance in finding specific pages, see Search.

Parent Tables

Table Location
Company Information Table General Ledger
Company Information Table Germany Local Functionality
Company Information Table General Ledger
Company Information Table General Ledger
Company Information Table General Ledger

See Also

Reference

Blacklist Communication Report
Annual VAT Comm. - 2010

Other Resources

Country/Region
Italian VAT