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Foreign controlling EU enterprises - outward FATS (fats_out)

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National Reference Metadata in Single Integrated Metadata Structure (SIMS)

Compiling agency: Statistical Office of the Slovak Republic

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Foreign Affiliates Statistics (FATS) measure the commercial presence through affiliates in foreign markets. 

In country-level business statistics outward foreign affiliates statistics (OFATS) describe the activity of domestic affiliates of every resident ultimate controlling institutional unit which has at least one foreign affiliate and the activity of foreign-controlling enterprises resident in the compiling country (Table 15 of the EBS Implementing Regulation (EU) 2020/1197).

In statistics on international activities outward foreign affiliates statistics (OFATS) describe the activity of foreign affiliates abroad ultimately controlled by an institutional unit resident in the compiling country (Table 33 of the EBS Implementing Regulation (EU) 2020/1197).

 

Variables on country-level business activities in the OFATS data category:

  • Number of foreign-controlling enterprises (UCI concept) and domestic affiliates
  • Number of employees and self-employed persons in foreign-controlling enterprises (UCI concept) and domestic affiliates
  • Net turnover of foreign-controlling enterprises (UCI concept) and domestic affiliates

Variables on the international activities in the OFATS data category:

  • Number of enterprises abroad ultimately controlled by institutional units of the reporting country
  • Number of employees and self-employed persons in enterprises abroad ultimately controlled by institutional units of the reporting country
  • Employee benefits expense in enterprises abroad ulti­mately controlled by institutional units of the reporting country
  • Gross investment in tangible non-current assets of enter­prises abroad ultimately controlled by institutional units of the reporting country
  • Net turnover of enterprises abroad ultimately controlled by institutional units of the reporting country

30 October 2025

In country-level business statistics Outward Foreign Affiliates Statistics (OFATS) describe the activity of domestic affiliates of every resident ultimate controlling institutional unit which has at least one foreign affiliate and the activity of foreign-controlling enterprises resident in the compiling country (Table 15 of the EBS Implementing Regulation (EU) 2020/1197).

 In statistics on international activities Outward Foreign Affiliates Statistics (OFATS) describe the activity of foreign affiliates abroad ultimately controlled by an institutional unit resident in the compiling country (Table 33 of the EBS Implementing Regulation (EU) 2020/1197).

 Foreign affiliate in the framework of outward FATS is an enterprise or branch not resident in the compiling country over which an institutional unit resident in the compiling country has ultimate (direct or indirect) control.

 

Domestic affiliate shall mean an enterprise resident in the compiling country over which a UCI resident in the same compiling country has control.

Ultimate Controlling Institutional of a foreign affiliate (UCI) shall mean the institutional unit, proceeding up a foreign affiliate’s chain of control, which is not controlled by another institutional unit.

Control is the ability to determine the general policy of the affiliate by choosing appropriate directors, if necessary. In this context, enterprise A is deemed to be controlled by an institutional unit B when B controls, whether directly or indirectly, more than half of the shareholders' voting power or more than half of the shares. 

Indirect control means that an institutional unit may have control through another affiliate which has control over enterprise A.

Active enterprise is a statistical units which at any time during the reference period was ‘enterprise’, as defined in Regulation (EEC) No 696/93, and also active during the same reference period. A statistical unit is considered to have been active during the reference period if, in said period, it either realized positive net turnover or produced outputs or had employees or performed investments.

Employees and self-employed persons are persons who work for an observation unit on the basis of a contract of employment and receives compensation in the form of wages, salaries, fees, gratuities, piecework pay or remuneration in kind; and persons who are the sole owners or joint owners of the statistical unit in which they work. Family workers and outworkers, whose income is a function of the value of the outputs of the statistical unit, are also included.

Employee benefits expense contains all expenses arising in relation with employee benefits, recognized by the statistical unit during the reference period. Those are are all forms of consideration given by the statistical unit in exchange for service rendered by employees or for the termination of employment.

Gross investment in tangible non-current assets includes all additions to tangible non-current assets, recognized as such by the statistical unit during the reference period, except any increases from revaluations or reversals of previously recognized impairment losses and from reclassifications (transfers) of other tangible non-current assets.

Net turnover consists of all income arising during the reference period in the course of ordinary activities of the statistical unit, and is presented net of all price reductions, discounts and rebates granted by it.

Coverage of Special Purpose Entities (SPE): SPE are not identified in the enterprise population.

Treatment of equally shared control: Statistical Office of the SR tries to eliminate those cases by the manual data validation in line with the European business statistics compilers’ manual for Foreign Affiliate Statistics.

Treatment of multiple minority ownership:  In exceptional cases where no partner has more than 50% of ownership or we have no information about the country of residence we allocate data to SK.

The statistical unit of FATS is the enterprise as defined in line with the Regulation (EEC) No 696/93 on the statistical units for the observation and analysis of the production system in the Community.

Market producers of NACE Sections B to N and P to S (for the EBS Implementing Regulation (EU) 2020/1197 table 15) and market producers of NACE Sections B to N and P to S abroad (should cover the foreign affiliates of all ultimate controlling institutional units of the reporting country) (for the EBS Implementing Regulation (EU) 2020/1197 table 33).

Slovak Republic

2023

The overall accuracy of the results can be assessed as good. The OFATS data is compiled by combining information from the statistical survey and from the administrative data. As regards the statustical survey, the technical project of data processing is part of Integrated statistical information system (ISIS). This project includes a description of all logical data controls at the microdata level performed during electronic data collection. The electronic questionnaire and information system ISIS itself provides many arithmetic and logical checks between variables, which we distinguish between serious and informative. Data collection is provided by the office of the Statistical Office of the SR in regions. After the deadline for submission of the statistical questionnaire, the reporting units that did not respond are contacted again to fulfil their legal obligation. In case of serious errors in the form, this form is not accepted and with the help of experts from the regional office its correctness is ensured so that it can enter into the data processing. Automatic validation checks during data collection and informative checks are incorporated with the aim to follow logical checks, reducing the rate of partial item non-responses, anomalies and outliers. The purpose of this process is to minimize errors already in the data collection itself and subsequently during data processing. After the deadline for submission of the statistical questionnaire, the reporting units that did not respond are contacted again to fulfil their legal obligation. Most errors are directly consulted at regional offices with the reporting units. Therefore it is possible the overall accuracy to consider as good.

EGR-FATS quality indicators for the reference year 2023 comparing the completeness and accuracy of OFATS/EGR indicators:

CODE DESCRIPTION INDICATOR
OUTPUT.OFATS.1 Completeness of EGR UCIs = (B)/(B+C) 0,9433

Number of enterprises and employment variables are recorded in absolute figures.

Monetary data of enterprises are recorded in thousands Euro currency.

Data files for outward FATS were compiled on the base of statistical surveys organized by Statistical Office of the SR. The special module for OFATS purposes is included into annual structural business statistics surveys since 2007.

Data on enterprises with 20 and more employees are surveyed in SBS exhaustively. Sample survey is organized in case of small enterprises with less than 20 employees.  Statistical Office of the Slovak Republic indicates to the experts in the regional offices responsible for the data collection and validation all relevant reporting units in order to ensure a response of the required variables regarding their affiliates abroad.  

Since the reference year 2020, the specific OFATS module is prefilled by Statistical Office of the SR with the information on the foreign affilites NACE identification characteristis and NACE codes from the information sources of EGR and publicly available data sources (companies’ annual reports, media information and mainly from the personal contact with the reporting units) and the T-1 information for the relevant reporting units. The inactive units in EGR are not used for the pre-fill (personalization) of the OFATS module. The prefilled information is validated or edited by the reporting units concerning the information on the characteristics of the OFATS and reported are all the required statistical variables  for the reference year. EGR is based purely on the property principle of majority ownership or voting rights, but the OFATS on UCI. Therefore for the purposes of the OFATS compilation it is necessary to apply corrections manually on UCI with information from administrative data sources where we look for the information on ownership shares, information about agreements between the relevant units in groups, about management and execution of management (management companies, trusts etc.). In case of unit and item non-response, imputation of data from the publicly available data sources (free of charge) e.g. NACE from NSI website, Economic data from the financial statements id carried out. 

Combination of exhaustive survey and sample survey combined with information from administrative data sources

Exhaustive annual survey of large enterprises - Questionnaire Roc 1-01:

  • legal units with 20 and more employees registered in the Statistical Business Register
  • legal units with less than 20 employees registered in the Statistical Business Register:
  • which were statistically important (the decision about including them into survey of large enterprises was done by expert of particular branch statistics, e.g. responsible for branch statistics etc.)
  • or of which turnover exceeds 5 million €

 

Annual survey of small enterprises (sample) - Questionnaire Roc 2-01

  • legal units with less than 20 employees registered in the Statistical Business Register that the turnover of which does not exceed 5 million €

 

The relevant UCI identified by the mean of an manual data validation and the information from the EGR Final Frame and from the administrative data sources publicly available. 

Annual

OFATS statistics are calculated annually for reference year T.

Data collection takes place at T+4-8 months after the end of the reference period.

Data transmission to Eurostat takes place at t+20 months.

Not applicable

please consult concept 3.8