Company Type Field, Company Information Table
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 | General Ledger |
See Also
Reference
Blacklist Communication Report
Annual VAT Comm. - 2010