Page Comparison

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (we receive it from the API authorization)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request Parameters -->

<request version="1.0" reqtype="Template code (Code from the guide 49): 'Credit report of a legal entity ' - 15" reqreason="Purpose of the request (Code from the guide 24)">

<!-- Parameters, which describe the search criteria-->

<i reqlng="Search criteria language (Code from guide 23)">

<!-- Identification parameters of the subject-->

<ident okpo="INN-RNUKPN (for natural persons) / EGRPOU (for legal entities)" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<!-- System information block -->

<tech>

<trace>

<step name="Step name" stm="Date-stamp of the step start" ftm="Date-stamp of the step end">

<!-- The trace block contains the timing metrics of the components formation steps -->

</step>

</trace>

<error errtype="Error code (Code from ref.0)" errtext="Error text (Meaning from ref.0">

</error>

<reqinfo reqid="The outgoing ID request, generated by the Ukrainian Bureau of the Credit History">

</reqinfo>

<!-- Block of information on the current state of the prepaid account-->

<billing>

<balance value="Balance amount" date="Date" time="Time" />

</billing>

</tech>

<!-- Identification block -->

<comp id="1" descr="Components name">

<cki inn="EGPROU of the legal entity" lname="Name of the legal entity" reqlng="Search language (during search) / Identification language (during transmission) (Code from ref.23)" reqlngref="Search language (during search) / Identification language (during transmission) (Meaning from ref.23)">

<!-- Block of the legal entity identification history-->

<urident donor="A source of information (code from ref. 54)" vdate="Date of this block information" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" okpo="EGRPOU of the legal entity" urname="Name of the legal entity" urfrms="Form of ownership (Code from ref.38)" urfrmsref="Form of ownership (Meaning from ref.38)" ureconom="Branch of economy (Section KVED2010) (Code from ref.36)" ureconomref="Branch of economy (Section KVED2010) (Meaning from ref.36)" urvide="Business activity (KVED2010) (Code from ref.37)" urvideref="Business activity (KVED2010) (Code from ref.37)" urdatreg="Date of registration in the Unified State Register" urdatregnal="Date of registration in the tax inspectorate">

<!--This block can and has to consist of 1 .. * elements-->

</urident>

<!-- Block of the related persons for the legal entities (Director, accountant ...)-->

<linked okpo2="INN/EGRPOU of the related person" okpo2_name="Full name/Name of the related person" linkrole="Type of connection (Code from ref.39)" linkroleref="Type of connection (Meaning from ref.39)" rdate="Connection updated date">

<!--This block can and has to consist of 1 .. * elements-->

</linked>

<!-- Block of the Information History of addresses -->

<addr addonor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" adtype="Address type (Code from ref.9)" adtyperef="Address type (Meaning from ref.9)" adcountry="country" adindex="ZIP code" adstate="Region" adarea="District" adcity="Settlement" adcitytype="Settlement type (Code from ref.22)" adcitytyperef="Settlement type (Meaning from ref.22)" adstreet="Street" adhome="House" adcorp="Block" adflat="Apartment" addrdirt="Address in one line (in case if the address is not decomposed in the old data) as agreed with the Ukrainian Bureau of the Credit History">

<!--This block has to consist of 1 .. * elements and has to be filled, at least, with one address-->

</addr>

</cki>

<!-- Block for converting documents for validity -->

<identdocmvds>

<identdocmvd found="Found? (Code from ref.27)" foundref="Found? (Value from ref.27)" foundtitle="Search result description" pser="Series of the required passport" pnom="Number of required passport or ID-card number" dtype="Document type (Code from ref.7)" dtyperef="Document type (Meaning from ref.7)">

<foundsource name="Data source for verification (Code from ref. 63)" found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)" foundref="Text indication of the presence of an invalid passport (Value from ref.27)" />

<!--This part must contain 1..* units and at least one document -->

</identdocmvd>

</identdocmvds>

</comp>

<!-- Block of information on credit transactions -->

<comp id="2" descr="Components name">

<crdeal dlref="Transaction identifier" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" inn="EGRPOU of the legal entity" lname="Name of the legal entity" fname="Name" mname="Father’s name" bdate="Date of Birth" dlcelcred="Transaction type (Code from ref.17)" dlcelcredref="Transaction type (Meaning from ref.17)" dlvidobes="Type of collateral (Code from ref.15)" dlvidobesref="Type of collateral (Meaning from ref.15)" dlporpog="Repayment procedure (Code from ref.18)" dlporpogref="Repayment procedure (Meaning from ref.18)" dlcurr="Transaction currency (Code from ref.12)" dlcurrref="Transaction currency (Meaning from ref.12)" dlamt="Transaction sum (initial)" dldonor="Information donor (code from ref. 54)" dlrolesub="Role of the subject (Code from ref.14)" dlrolesubref="Role of the subject (Meaning from ref.14)" dlamtobes="Cost of collateral in the base currency">

<!-- Block of variable values of a credit history -->

<deallife dlref="Transaction identifier" dlmonth="Data period (month)" dlyear="Data period (year)" dlds="Date of the transaction beginning" dldpf="Date of the transaction ending by the agreement" dldff="Actual date of the transaction ending" dlflstat="Transaction Status at the current period (Code from ref.16)" dlflstatref="Transaction status at the current period (Meaning from ref.16)" dlamtlim="Current transaction limit (for revolving transactions, credit cards)" dlamtpaym="The amount of the obligatory payment in the current period" dlamtcur="The sum of the current debt" dlamtexp="The sum of the current outstanding debt" dldayexp="Current number of days in arrears" dlflpay="The sign of payment execution in the current period (the code from ref.13)" dlflpayref="The sign of payment execution in the current period (Meaning from ref.13)" dlflbrk="The sign of the existence of an outstanding payment in the current period (the code from ref.13)" dlflbrkref="The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)" dlfluse="Characteristics of a credit tranche in the current period (code from ref.13)" dlfluseref="Characteristics of a credit tranche in the current period (Meaning from ref.13)" dldateclc="Calculation Date">

<!--This block has to consist of 1 .. * elements-->

</deallife>

</crdeal>

</comp>

<!-- Information about Enforcement Proceedings of the Credit History Subject part -->

<comp id="3" descr="Information about enforcement proceedings against a credit history subject">

<penaltiesCount totalCount="The total number of enforcement proceedings for all time" activeCount="Number of active enforcement proceedings" />

<susd votesudname="Executor" votetype="Enforcement proceedings type" votedate="Enforcement proceedings opening date" inn="Debtor’s TIN" voteid="Number of the enforcement proceedings" votedonor="Source of information" votesudphone="Executor’s phone number" votesudemail="Executor’s E-mail" vdate="Record actualization date" credname="Lender’s name" credokpo="Lender’s OKPO code" vpstate="Enforcement proceedings status">

<changes voteid="Number of the enforcement proceedings" inn="Debtor’s TIN" votedate="Enforcement proceedings opening date" votesudname="Executor’s name" vdate="Record insertion date" credname="Lender’s name" credokpo="Lender’s OKPO code" vpstate="Enforcement proceedings status" />

<!--This part must contain 0..* items-->

</susd>

</comp>

<!-- Block – a register of requests -->

<comp id="4" descr="Components name">

<credres redate="Date of decision" retime="Time of decision" inn="INN" reqid="Request identifier in the Bureau" result="Report result (Code from ref.19)" resultref="Report result (Meaning from ref.19)" reqreason="Reason for the request in to the bureau (Code from ref.24)" reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)" org="Initiating agency (code from ref. 54)">

<!--This block has to consist of 1 .. * elements -->

</credres>

<reestrtime hr="Number of requests per hour" da="Number of requests per day" wk="Number of requests per week" mn="Number of requests per month" qw="Number of requests per quarter" ye="Number of requests per year" yu="Number of requests per over a year">

<!--This block has to consist of the 1st element-->

</reestrtime>

</comp>

<!-- Block – Monitoring -->

<comp id="6" descr="Components name">

<moncredres org="Initiating organization (code from ref. 54)" resultref="Monitoring result(value from ref.19)" result="Monitoring result (Code from дов.19)" monid="Unique Monitoring Identifier" inn="TIN" startdate="Monitoring start date" enddate="Date of last monitoring " />

<!--This part can contain 0..* items -->

</comp>

<!-- Block – Counterparty Status -->

<comp id="13" descr="Components name">

<stcont sinn="OKPO (for legal entities)" sname="Name of the legal entity" sdate="Registration date of the legal entity" snds="VAT payer status (0 - NO/ 1- YES)" sndsdate="Date updated" sipn="Individual Tax Number" saddr="Address" dreg="Date of registration as VAT payer" contacts="Contacts">

<state val="Current status (Сode from ref.41)" valref="Value current status (Value of ref.41)" setdate="Date updated" src="A source of information (Сode from ref.42)" srcref="Value source of information (Value of ref.42)" />

</stcont>

</comp>

<!-- Client alert -->

<comp id="18" descr="Components name">

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled" nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)" inn="INN (for natural persons) / OKPO (for legal entities)">

<pretension inn="INN (for natural persons) / OKPO (for legal entities)" crdeal="Transaction identifier (reference)" source="Disputing type (Code from ref.48)" sourceref="Disputing type (Value from ref.48)" vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history" vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)" pnom="Passport number declared by the client as lost (theft)" crdate="ДDate of creation of an application for the loss / theft of a client's passport in UBCH" ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<changedeal crdeal="Transaction identifier (reference)" changecode="Code for the reason of correction/deletion of data (Code from ref.62)" changeref="Text of the reason for correcting/deleting data (Value from ref.62)" vdate="Date of data correction/deletion " />

</pret>

</comp>

<!-- "Information from the National Security and Defense Council’s sanctions list" part-->

<comp id="40" descr="Information from the National Security and Defense Council’s sanction list">

<rnbo found="0 – not located, 1 – located" foundref="not located/located" subname="Subject’s name" bdate="Subject’s date of birth" info="Information from the subject" sanctions="Sanctions imposed" sanctionsterm="Duration of sanctions" edictdate="Date of the President’s decree" enddate="Restriction end date" url="Link to the document – confirmation" typesearch="Search type (0 - search by EDRPOU, -1 - nothing found)" typesearchtext="Text interpretation of the type of search (0 - search by EDRPOU, -1 - The subject is not subject to NSDC sanctions)" />

<!--This part can contain 1..* items -->

</comp>

<!-- "Information from the Public Register of Politically Exposed Persons of Ukraine" part-->

<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine">

<pep found="0 – not located, 1 – located " foundref="not located/located" subname="Subject’s name" bdate="Subject’s date of birth" category="Category of the politically exposed person" lastpost="Last position" dateofrelease="Date of leaving of the last position" isur="Indication of legal entity" state="Status of legal entity" url="Link to the document – confirmation" />

<!--This part can contain 1..* items -->

</comp>

<!-- Bankruptcy information-->

<comp id="54" descr="Bankruptcy information">

<bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1" foundref=" Availability of information about bankruptcy, textual meaning 0-not found / 1-found">

<bankruptcy subname="Subject’s name" subcode="TIN/EDRPOU" eventtype="Event type" eventclaimer="Initiator of the event" eventcourtcase="Case number" eventdate="Date of event" />

</bankruptcyinfo>

</comp>

</ubkidata>

<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="776DF1F9A72A4749B6AF76BEFA111111">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="15" reqreason="2">
          <i reqlng="4">
            <ident okpo="12345610" />
          </i>
        </request>
      </req_xml>
    </req_envelope>
  </ubki>
</doc>