python-stdnum
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Published
20 hours ago •
arthurdejong
arthurdejong
Add support for Senegal TIN
- The most correct name seems to be
Numéro d’Identification National des Entreprises et des Associations - According to https://www.wikiprocedure.com/index.php/Senegal_-_Obtain_a_Tax_Identification_Number it is called
numro d'identification nationale des entreprises et des associations (NINEA) - http://www.dci-sn.sn/index.php/obtenir-son-ninea
- It looks like it is called
Numéro d'Identification national des Entreprises et Associations (NINEA), sometimesNINÉAorN.I.N.E.A.. - http://org-id.guide/list/SN-NINEA
Numéro d’Identification National des Entreprises et des Associations (NINEA)
- According to http://anads.ansd.sn/index.php/catalog/5/variable-groups/VG1 it has a key:
Numero attribué (NINEA sans le chiffre clef) (NUMATTRIB)
- Possible details on the format: https://www.nkac-audit.com/en/comment-lire-un-numero-d-identifiant-fiscal-unique-ninea-au-senegal/
Each taxpayer is registered under a number called a Unique tax identifier. The Unique tax identifier consists of 2 elements:
- The number of Identification National Business and Associations (Ninea)
- and the Tax Identification Code (COFI).
The Unique tax identifier (0001462 2G3) Consists:
- of a Radical of (00001462) 7 numeric characters that corresponds to the taxpayer’s Niner
- And A suffix of 3 alphanumeric characters (2G3) Referred to as “COFI”
The first numeric character of the COFI is either:
- 0 (zero) for the taxpayer subject to the real scheme, not subject to VAT;
- 1 (one) for the taxpayer subject to the single global contribution (TOU);
- 2 (two) for the taxpayer subject to the real scheme and subject to VAT.
The second alphabetic character of the COFI indicates the tax center of attachment The third digit of the COFI indicates the legal form of the taxpayer.
Didactic Case: Example tax identifier: 000461 2G3 The first element: 000461 corresponds to the taxpayer’s niner. It has an essentially statistical vocation The second element 2G3 is the COFI. The COFI indicates that this taxpayer is subject to VAT (2), it is the responsibility of the large business Centre (CGE) and is incorporated as a public limited company (3)
Details: Only taxable persons subject to the real scheme, whose COFI begins with the word 2, may invoice and transmit the right to deduct VAT to their Taxable Customers. The tax charged by the non-taxable persons (0) or the taxpayers under the TOU (1) is not deductible.
Correspondence table Tax Services Centre-alphabetic character. Tax Services Centres Key Letter Dakar Plateau 1 A Dakar Plateau 2 B Grand Dakar C Pikine D Rufisque E Thiès F Big Business Center G Luga H Diourbel J Saint-Louis K Tambacounda L Kaolack M Fatick N A P Kolda Q remediated Parcels R Liberal Professions S Guédiawaye T Dakar-Medina U Dakar Freedom V Matam W Medium Business Centre ZAnnex 2: Correspondence Table-Legal form-alphabetic character. Legal form Digital character Individual-Natural person 1 SARL 2 SA 3 Simple Limited Partnership 4 Share Sponsorship Company 5 GIE 6 Civil Society 7 Partnership 8 Cooperative Association 9 Other 0
Didactic Example: The tax identifier of a public limited company retailing the Centre for Large enterprises (CGE) and subject to VAT is as follows: Ninea: 0001122 COFI: 2G3
- https://audifiscsn.com/en/2021/12/11/savoir-bien-lire-le-ninea-peut-vous-eviter-des-redressements-fiscaux/
Le NINEA est constitué de 10 caractères : un radical de 7 caractères numériques formant l’ancien NINEA et d’un COFI (Code d’Identification Fiscale). Le COFI est constitué de 3 caractères alphanumériques indiquant successivement :
- Le régime fiscal (1 caractère numérique)
- Le centre des services fiscaux compétent (1 caractère alphabétique)
- La forme juridique de l’entreprise (1 caractère numérique)
exemple : NINEA ( 0001122) COFI (2G3) Identifiant fiscal ( 0001122 2G3)
- https://4apartners.com/Comment-lire-un-NINEA
- https://fr.linkedin.com/pulse/comment-lire-un-num%C3%A9ro-d-identifiant-fiscal-unique-ninea-hanane-gueye
- https://senplateforme.com/tva/
Online search
- https://www.creationdentreprise.sn/rechercher-une-societe
- Only search for company name, but the results contain the NINEA: https://seninfogreffe.sn/Home/searchDenomination
Examples:
-
30672212G2from https://www.camacoes.sn/index.php/es/listado-de-socios/308-produmel -
008895677from https://creationdentreprise.sn/en/node/38945 -
0288846 2G3from https://www.eiffage.sn/mentions-legales -
006269436from https://niokolodge.sn/conditions-generales/ -
0120 212from http://intranet.isra.sn/greenstone/cgi-bin/library.cgi?e=d-01000-00---off-0publi--00-1----0-10-0---0---0direct-10---4-------0-1l--11-fr-50---20-about---00-3-1-00-0--4--0--0-0-11-10-0utfZz-8-00&a=d&c=publi&cl=CL1.11&d=HASH01a74b50a7f0427acde88e8d -
005131305 2G3from https://www.auchan-retail.sn/fr/contenu/legal/mentions-legales - https://itie.sn/wp-content/uploads/2021/06/Formualaire-GovIn-exemple-document-1624986146389.pdf
005844700 04,200,317 2V2 2,838,516 2B3 0,513,475 2CI 05,492,898 1L1 05,733,937 2L6 005,830,866 1V1 06,689,535 2L1 2,146,141 2Y2 0,059 990 2G3 0,059 990 2G3 006,364,472 2L2 06,186,862 2A2 00,605,554 2Y2 5,949,138 2Y2 0,017,766 2G3 28,071,993 4,630,138,099 06,266,672 2Y2 5,729,803 2V2 0,027,476 2G3 63,022,022
-
005754339 2V2from https://www.optimis.sn/contactez-nous/ -
50 63 699 2E1from http://kekendoafricapoly.sn/wp-content/uploads/2020/04/Price-of-bathroom-Bedrooms-funitures-in-2020.pdf -
0014051-2G3from https://societegenerale.sn/fileadmin/user_upload/senegal/PDF/Conditions_generales_de_releve_de_compte_par_mail_SGSN.pdf -
48522250G0from https://anaqsup.sn/sites/default/files/2021-05/referentiel-institution_version-revision-cs_02-08-13_final-2_avec-pieds-de-pages.pdf -
0020884 2 G 3from https://www.bicis.sn/mentions-legales/ -
005574357 2Y2from https://efor.sn/moyens-materiels/ -
006295879from https://www.e-repetiteur.sn/wp-content/uploads/2021/03/Anglais-T.-The-type-of-questions_Fiche-de-synthese.pdf -
1928863 2B2from https://ccbmvoyages.sn/qui-smmes-nous/ -
00830 48 0 C 9from https://onas.sn/sites/default/files/bulletins-d-information/flyersonas_19.pdf -
4069367 2G3from https://www.autoroutedelavenir.sn/sites/default/files/appel_a_concurrence_restauration_a_yeba_1.pdf -
005241550 2C2from https://www.prismaindustries.sn/pdf/TRAFFIC-LIGNE-PDS.pdf - Dozens on https://www.creationdentreprise.sn/rechercher-une-societe
- Dozens on https://creationdentreprise.sn/en/finding-business (requires clicking on the details page for each company on the list)
-
006416681from https://www.tragsa.es/_layouts/GrupoTragsa/GetArchivo.aspx/Pliego%20TEC0004982%20(Franc%C3%A9s)?n=0000022944_PU_002.pdf&t=1537351672 - 26080342R2 from http://www.africine.org/structure/karoninka/2629
-
0283 408-2C2from https://0501.nccdn.net/4_2/000/000/061/438/Pr--sentation-EGX-2015.pdf -
006295879from https://cdnlocal.e-repetiteur.sn/wp-content/uploads/2021/09/Anglais-T.-Conditionnal-tenses_Fiche-de-synthese.pdf - 48522250G0 from https://www.univ-thies.sn/images/documents/Referentiel_institution_Version_revision_CS_02-08-13_Final_2.pdf
- 49615470C0 from http://www.horizons-sahel.fr/wp-content/uploads/2015/11/ManQual-annexe.pdf
- https://documents1.worldbank.org/curated/en/411691584540692138/text/RGS-SENELEC.txt
22486742 S 3 20839132 S 3
- 004641363 from https://www.ibsenegal.com/mentions-l%C3%A9gales
- https://www.vestas.com/en/about/our-partners/Suppliers/invoice-instructions-for-vestas-suppliers#accordion-f183e9c497-item-b06a3f163d
0063150572G2 61523762A2
-
2079376/2/G/3from https://www.brvm.org/sites/default/files/20220429_-rapport_dactivite-1er_trimestre_2022-_boa_senegal.pdf- Also from https://www.richbourse.com/common/actualite/afficher-fichier/2022-04-29-boa-senegal-rapport-dactivite-1er-trimestre-2022
- 008135114 from https://infomed.sn/une-structure-medicale-recrute-plusieurs-profils-2/
- 006208434 from http://www.cafexsenegal.com/index.php/centre-de-suivi-ecologique/
- 005046174 from https://fondation.ucad.sn/sites/default/files/campaigns/promesse_de_don_campagne_1milliard.pdf
- 0044440722V1 from https://abdxmedia.com/formation_en_gestion_de_projet.pdf
- https://www.bceao.int/sites/default/files/2020-08/Annuaire%20des%20banques%20et%20%C3%A9tablissements%20financiers%20de%20l%27UMOA%202019.pdf
00153142G3 005117355 30092572G3
-
2139378 2V2from https://www.camacoes.sn/index.php/es/news/download/23_696ced1fc27ebf3b777336f99b1e0e9e - 0045799442C2 from https://www.axone-sn.com/excel/downloads/syllabus-excel-axone.pdf
-
006373295/0A9from https://caopa.org/wp-content/uploads/2021/10/REPORT-Training-The-Gambia-2021.pdf - 43184752Y2 from https://rapidos.sn/mentions-legales/
-
002420983 2G3from https://www.gim-uemoa.org/sites/default/files/2021-01/officiel.pdf - 244982000 from https://www.petrosen.sn/wp-content/uploads/2021/06/ETATS-FINANCIERS-2019.pdf
- 006946034 from https://www.cdw-stiftung.de/wp-content/uploads/2019/08/Rapport-Enquetes-Socio-Economiques_Santhiaba-Mandjacque_Senegal.pdf
- 0316390 from https://whc.unesco.org/document/160237
- 008517560 from https://i2eps.com/qui-sommes-nous/objectifs-de-la-formation/
- 005023081 from http://www.cicodev.org/cloud/Dossier-Observatoires-accueil-sante-VF1.pdf
- 00569042P2 from https://www.casamancevtt.com/casamance/ethnies-et-traditions/
-
005131305 2G3from https://www.auchan.sn/content/2-mentions-legales - 26581702G2 from https://www.segc-sarl.sn/home-fullscreen/
-
190263 2B2from https://academicjournals.org/journal/AJEST/article-references/80902C262328 - 25833512R2 from http://www.senelabo-btp.sn/index.php/mentions-legales
-
004 444 044 4V4from https://tedmaster.org/2017/08/12/quitus-fiscal-au-senegal/ - 40864022Y1 from http://ebg-btp.com/
- 006295879 from https://www.e-repetiteur.sn/wp-content/uploads/2021/03/SVT-T.-Structure-des-appareils-reproducteurs_Fiche-de-synthese.pdf
-
2599770 2 B 2from https://storage.gra.cloud.ovh.net/v1/AUTH_325716a587c64897acbef9a4a4726e38/contracts/16b8eb0-contrat_genSms-SN-1.0.pdf -
255 44 772 S 3from https://0501.nccdn.net/4_2/000/000/064/d40/PLAQUETTEINFORMATIQUE.pdf - 004343430 from https://ecommerce.paydunya.com/bs-security-system-senegalPEP6I8
-
0366 709 2S2from https://www.findevgateway.org/sites/default/files/publications/files/mfg-fr-etudes-de-cas-apport-microfinance-autonomisation-femmes-senegal-2012.pdf -
002457168 3V9from https://www.ecolespiesinstitutions.org/inscription-foot-solidaire/ - 007039292 from https://iworks.sn/freelancers/renovlabs-1
-
00722992 G 3from https://documents1.worldbank.org/curated/zh/749521468759877317/pdf/E8920vol1020paper.pdf -
0120 212from http://intranet.isra.sn/greenstone/cgi-bin/library.cgi?e=d-01000-00---off-0publi--00-1----0-10-0---0---0direct-10---4-------0-1l--11-fr-50---20-about---00-3-1-00-0--4--0--0-0-11-10-0utfZz-8-00&a=d&c=publi&cl=CL1.12&d=HASH7958eff9db419d0d921afa -
007307748 1V1from https://www.equonet.net/smile-identity-lance-une-solution-de-verification-des-documents-amelioree-en-afrique-et-en_a7014.html - 0051126442L1 from https://www.tambacounda.info/2022/10/12/mimi-toure-veut-inventer-le-delit-de-parente-samuel-sarr-ancien-ministre-detat/
- 00154212G3 from http://www.sapco.sn/en/info-sur-le-senegal
- Also from http://www.sapco.sn/en/espace-investisseur
- https://www.au-senegal.com/IMG/pdf/repertoire-exportateurs-senegal-2014.pdf
04922102Y2 0185844 2 R 2
- 0332891 from http://www.hubrural.org/IMG/pdf/senegal_dsrp_groupe_thematique5.pdf
- 26132492D6 from http://www.arabisants.org/Arabisants_Appel_Complet2.pdf
- 007057947 from https://yonutol.com/assets/documents/donnees_personnelles.pdf
- 006325741 from https://sunugox.info/infom/derives-sur-les-reseaux-sociaux-le-ministre-yankhoba-diatara-et-la-cdp-unissent-leurs-forces-pour-barrer-la-route-aux/
- 21748872 from https://cda-omvs.org/T%C3%A9l%C3%A9charger/27944/repertoires/18160/repertoire-contrats_marches-pgire2.pdf
- 21948852B9 from https://unowa.unmissions.org/sites/default/files/REPERTOIRE%20FR.pdf
- 007660740 from https://recafricadistribution.com/index.php?route=product/product&product_id=178
- https://www.doc-developpement-durable.org/file/Fabrications-Objets-Outils-Produits/boulangerie-Pains/Projet_de_valorisation_des_cereales_locales-2.pdf
0404913 2B1 21409612D1
- 00661012S3 from https://bceao.int/sites/default/files/2021-11/Rapport%20annuel%20de%20la%20BCEAO%202006.pdf
- 0149642 from https://www.sentresor.org/app/uploads/ECHO-DU-TRESOR-0003.pdf
-
00605 33 92from https://www.inter-reseaux.org/wp-content/uploads/agri_infos_no102_mai_2017.pdf - 006900387 from http://www.smk.sn/product-brand/sharp/page/2/?product_brand=sharp%2Cdoogee%2Cferre%2Cdell%2Csamsung%2Cmotorola%2Cenduro%2Castech%2Chissense%2Cgeepas%2Cbeko%2Csolstar%2Cnokia%2Cphilips%2Csens
-
006715314 2G3from https://csegranulats.sn/index.php/contact/ - https://www.nsiassurances.sn/
2160472-2G3 25437852G3
- Several hundreds at https://itie.sn/?offshore_dl=6220
- 005046174 from https://fondation.ucad.sn/
- 00140012G3 from https://www.uvs.sn/wp-content/uploads/2020/04/9_avr_2020_Communique-MISE-EN-OEUVRE-PRISE-EN-CHARGE-DES-FACTURES-TRANCHE-SOCIALE-PAR-L-ETAT-AVRIL-2020-Vf.pdf
- 81329702S1 from https://labohoudrouge.sn/mentions-legales/
-
5435 468 0G0from http://forages-ruraux.sn/sites/default/files/Innovation/Lettre_Directeur_General_OFOR.pdf -
0046 00096 2S9from https://focus.sn/en/partners/ - 002502343 from https://cliniquebellevue.sn/politique-de-confidentialite/
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270 773 72 S2from https://www.microfinance.sn/app/uploads/2017/07/cv_cif-afrique.pdf - 00722992G3 from http://sde.sn/Pages/Votre-facture-a-la-loupe.aspx
-
0108531 2G3from https://soeco.sn/contact/ -
26581702G2from https://www.segc-sarl.sn/qui-sommes-nous/ -
2929406 0G0from https://www.snr.gouv.sn/sites/default/files/immeubles%20proposes%20a%20la%20vente.pdf - 19370542G2 from https://www.groupeism.sn/mentions-legales
- 007266126 from https://dit.sn/mentions-legales/
- 008895586 from https://smedia.sn/2015/07/23/use-of-computer-increases-to-keep-the-record/
- 41130152C2 from https://globalequipement.sn/boutique/materiels-industriels-et-didactiques/materiels-productiques/lunan-cnc-latheclk6430-clk6440/
- 007389100 from https://senvision.sn/2022/08/18/la-princesse-lady-diana-avait-predit-sa-mort-dans-un-accident-de-voiture-une-lettre-inedite-devoilee/
-
00111261 2G3from http://www.socabeg.sn/Mentions-legales -
005216371 2V3from https://www.imprimerie-nationale.gouv.sn/sites/default/files/Sommaire%20de%20Jo%202020%20de%207321%20du%2020%20Mai.pdf -
008086242 1E1from https://www.cmedia.sn/2021/07/30/jo-judo-mbagnick-ndiaye-elimine-par-le-numero-1-mondial/ -
00284430 C0from http://www.fongs.sn/IMG/pdf/agri_infos_no82_mai_2015.pdf - 006777463 from https://www.afrivente.sn/2fb4eeb92b698a36efdf2b770e6c7067/annonce-honda-crv-2014.html
- 007912662 from https://ouragan.sn/thies-el-hadji-malick-gaye-lance-les-travaux-de-construction-du-lycee-professionnel-en-agroalimentaire-et-le-programme-xeyu-ndaw-yi/
- 0053655402R2 from https://www.forcesarmees.gouv.sn/sites/default/files/armee_nation_numero_60.pdf
- Several dozens at https://donnees.itie.sn/wp-content/uploads/2021/12/Paiements-aux-fournisseurs-locaux-et-%C3%A9trangers.xlsx
-
24312110V9from https://view.ckcest.cn/AllFiles/ZKBG/Pages/60/49433857835e66bf1e129f12b11a45fb4d5b0ec0.pdf -
007992482 2A3from https://gso-senegal.sn/en/about/ - 0019366 from https://labohoudrouge.sn/wp-content/uploads/2021/04/Resumes-des-analyses-et-conditions.pdf
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002264802 3V0from https://www.asn.sn/sites/default/files/D%C3%A9cision%20d%27Homologation%20N%C2%B055%20du%2013%20septembre%202021%20DENV%20%281%29.pdf -
004237633 2B2from https://www.i3t.sn/presentation - 005371026 from https://www.tamtam.sn/wp-content/uploads/2018/01/TAM-TAM-Dakar-176-web.pdf
- 004912269 from https://www.fonsis.org/sites/default/files/documents/annual-reports/Rapport_Public_2018.pdf
Despite all the found sources tell that NINEA is 7 digits long, usually the found examples are 9 digits long having the first two being zeroes. This also aligns with the behavior of the online search, which display the 9 digits version of the NINEA.