czso10.9.20151 business register in the czech statistical office prepared by: jan matejcek czso,...

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CZSO 27.03.2022 Business Register Business Register in the Czech in the Czech Statistical Office Statistical Office Prepared by: Prepared by: Jan Matejcek Jan Matejcek CZSO, Prague, Czech Republic CZSO, Prague, Czech Republic e-mail: e-mail: matejcek matejcek @gw.czso.cz @gw.czso.cz

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Page 1: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 1

Business RegisterBusiness Registerin the Czech Statistical Officein the Czech Statistical Office

Prepared by: Prepared by: Jan MatejcekJan Matejcek

CZSO, Prague, Czech RepublicCZSO, Prague, Czech Republic

e-mail: e-mail: [email protected]@gw.czso.cz

Page 2: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 2

Content of the presentationContent of the presentation

Basic BR characteristicsBasic BR characteristics Basic data sources for BRBasic data sources for BR Statistical units in the BRStatistical units in the BR Identification of BR unitsIdentification of BR units Technical and technological characteristics of Technical and technological characteristics of

the BRthe BR Data model characteristics Data model characteristics Short demonstration of BR softwareShort demonstration of BR software

Page 3: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 3

Basic BR characteristicsBasic BR characteristics

HistoryHistorystarting point - 1974starting point - 1974planned economyplanned economyBR as a nomenclatureBR as a nomenclaturecurrent identification of businesses current identification of businesses

established - 1978established - 1978

Page 4: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 4

Basic BR characteristicsBasic BR characteristics

large changes from the beginning of large changes from the beginning of the 1990sthe 1990scontent - new attributes (legal form, content - new attributes (legal form,

sector for national account, type of sector for national account, type of ownership, main and secondary activities, ownership, main and secondary activities, number of employees etc.)number of employees etc.)

new ways of BR usenew ways of BR usenew technology and organizationnew technology and organization

Page 5: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 5

Basic BR characteristicsBasic BR characteristics Current situation – legal frameworkCurrent situation – legal framework (1) (1)

legal regulation - The State Statistical Service Act - legal regulation - The State Statistical Service Act - issued in 1995, amended in 2001issued in 1995, amended in 2001 and in 2004 and in 2004

BR for statistical purposesBR for statistical purposesconditions for BR administration including availability of conditions for BR administration including availability of

administrative sourcesadministrative sourcesunified identification of businessesunified identification of businessesBR contentBR content

full historical registerfull historical register multi-source registermulti-source register statistical units - statistical units - legal unit, enterprise, LU, KAUlegal unit, enterprise, LU, KAU recorded characteristics (attributes)recorded characteristics (attributes)

availability for publicavailability for public

Page 6: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 6

Basic BR characteristicsBasic BR characteristics Current situation – legal frameworkCurrent situation – legal framework (2) (2)

EU legal regulationEU legal regulationBR regulationBR regulationStatistical unit regulationStatistical unit regulation

EU recommendationsEU recommendationsBR recommendationsBR recommendations

Page 7: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 7

Basic BR characteristicsBasic BR characteristics

BR use BR use sample frames and samples for statistical sample frames and samples for statistical

surveyssurveysimputations and estimatesimputations and estimatesinformation about business populationinformation about business populationavailability of public part of BR to publicavailability of public part of BR to public

on CD-ROMon CD-ROMon web pages of CzSOon web pages of CzSO

Page 8: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 8

Basic BR characteristicsBasic BR characteristics place and role in statisticsplace and role in statistics

demandforsurvey

BRsample frame +sample

Survey +data pro-cessing

administrationof infor-mation

BRadmini-stration

datasources

Page 9: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 9

Basic data sources for BRBasic data sources for BR

BR

MCMJ MIT MI CSO

CNBMFMLSA CSO

MJ – Ministry of Justice

MIT – Ministry of Industry and Trade

MI – Ministry of Interior

MC – Ministry of Culture

MLSA – Ministry of Labour and Social Affairs

MF – Ministry of Finance

CNB – Czech National Bank

CSO – Czech Statistical Office

Page 10: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 10

Basic data sources for BRBasic data sources for BR

Social security registerSocial security registerRegister of small and large legal unitsRegister of small and large legal units

All legal units having employeesAll legal units having employeesUsed variables – number of employees, economic Used variables – number of employees, economic

activityactivity

Register of self-employed personsRegister of self-employed personsAll legal units not having employeesAll legal units not having employeesUsed variables – number of employees=0, Used variables – number of employees=0,

economic activityeconomic activity

Page 11: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 11

Basic data sources for BRBasic data sources for BR

Tax registersTax registersVAT payersVAT payers

Used variable – economic activityUsed variable – economic activity

Income tax payers – legal persons and Income tax payers – legal persons and natural personsnatural personsUsed variable – economic activity, Used variable – economic activity,

turnover, the way of accountingturnover, the way of accounting

Page 12: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 12

Basic data sources for BRBasic data sources for BR

LU from surveyLU from surveyInitial statistical survey on LUInitial statistical survey on LU

enterprises > 20 employees enterprises > 20 employees surveyed characteristics of LUsurveyed characteristics of LU

address, main activity, number of employeesaddress, main activity, number of employeesresultsresults

43% subjects defined more than 1 LU43% subjects defined more than 1 LU 8% subjects defined more than 5 LU8% subjects defined more than 5 LU

Page 13: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 13

Basic data sources for BRBasic data sources for BR

KAU from profilingKAU from profiling

results achieved in 2001results achieved in 2001 331 KAU were established331 KAU were established

results achieved in 2002results achieved in 2002 and 2003 and 2003 further further 5151 new enterprises were profiled new enterprises were profiled 5151 new KAU were established new KAU were established enterprises profiled in 2001enterprises profiled in 2001 and 2002 and 2002 were verified were verified

Page 14: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 14

Basic data sources for BRBasic data sources for BR

Economic activity evaluationEconomic activity evaluationSourcesSources

Social security registersSocial security registersVat payers registerVat payers registerIncome tax payer registerIncome tax payer registerStatistical surveyStatistical survey

Result – legal unit is active if unit is Result – legal unit is active if unit is active at least according one sourceactive at least according one source

Page 15: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 15

Statistical units in the BRStatistical units in the BR

Legalunits

Enterprise

Localunits

KAU

Logical structure of the new harmonised BRLogical structure of the new harmonised BR

Page 16: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 16

Statistical units in the BRStatistical units in the BR BR content summaryBR content summary

Units numbers in the BR at the end Units numbers in the BR at the end of 200of 200442 2 325325 977977 legal unitslegal units1 21 29292 044044 enterprises (57,2% active enterprises (57,2% active

legal units)legal units)1 31 33434 49496 6 local unitslocal units 338282 kind-of-activity unitskind-of-activity units

Page 17: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 17

Identification of BR unitsIdentification of BR units

identification number identification number ICOICO

structurestructure each subject has only each subject has only

one ICO one ICO used in all used in all

administrative administrative registersregisters

XXXXXXX X

8-digit code:

serialnumber

checkdigit

Page 18: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 18

Identification of BR unitsIdentification of BR units

Legal

unit

Enterprise

LU (KAU)

1 : N

Identification code IČO(natural persons - also

personal number)

1 : N

IČO of dominant legal unit+

Special identification code IDENT-E

Special identification code IDENT-LU

Page 19: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 19

Technical and technological Technical and technological characteristicscharacteristics of the BR of the BR

Centrally operated rCentrally operated regegiisterster in Prague in Prague Hardware:Hardware:

Server: HP GS60 under operating system True64 Unix, version 5.1, is the Server: HP GS60 under operating system True64 Unix, version 5.1, is the database server used for the BR database server used for the BR

LANLAN for places in Prague for places in Prague WANWAN for places outside of Prague - for places outside of Prague - 6 6 regional officesregional offices

Software:Software: the relational database system Oracle 8.1.7the relational database system Oracle 8.1.7 Work stationsWork stations Windows NT Windows NT or or Windows 2000Windows 2000 cclient Oracle 8.0.5, Oracle Developer 6lient Oracle 8.0.5, Oracle Developer 6

BR administration – 7 work places in the regions, on-BR administration – 7 work places in the regions, on-line communicationline communication

Page 20: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 20

Data model characteristicsData model characteristics

the observation of statistical units and their attributes the observation of statistical units and their attributes in the BR is fully historicalin the BR is fully historical

a multiple occurrence of an attributea multiple occurrence of an attribute can can be recorded, be recorded, the number of records being not limited (e.g. multiple the number of records being not limited (e.g. multiple occurrence of CZ-NACE)occurrence of CZ-NACE)

the values of an attribute the values of an attribute cancan be recorded at the same be recorded at the same date from various sources and rules for their use in date from various sources and rules for their use in statistics statistics areare defined defined

Page 21: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 21

Data model characteristicsData model characteristics  variables are recorded according the type of unit variables are recorded according the type of unit ((e.g. e.g.

by legal form)by legal form)

security model security model is applied - is applied - the roles of individual users the roles of individual users are defined in detailare defined in detail

the system retains information on updating operations the system retains information on updating operations carried out in the Register – who performed the carried out in the Register – who performed the operation and whenoperation and when

Page 22: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 22

Data model characteristicsData model characteristics

Attribute1

Attribute2

Attribute3

Attribute4

Attributen

SVS1 S2 S3 S4 S5 S6

V

V

V

V

V

V

V

V

V V V

VV

V

V

sourceview

statistical view

V

V

V

V

V

Multi-source register

Page 23: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 23

BR data modelBR data model

Identification

of legal unit

Identification

of enterprise

Identification

of LU (KAU)

legal unit

enterprise

LU (KAU)

variables -

legal unit

variables -enterprise

variables –

LU (KAU)

variables –

natural person

address –

coded

address –

textual

Changes –

Relative

view

Page 24: CZSO10.9.20151 Business Register in the Czech Statistical Office Prepared by: Jan Matejcek CZSO, Prague, Czech Republic e-mail: matejcek@gw.czso.cz

CZSO 19.04.2023 24

The EndThe End

Thank you very much for your attention.