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changes.mady.by.user Оксана Нечепоренко

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changes.mady.by.user Оксана Нечепоренко

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...

Info

The report contains the following components:

Http Method

POST

Request URL

https://secure.ubki.ua/b2_api_xml/ubki/xml

Request JSON
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

Expand
title body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)",

"lname": "**Last name",

"fname": "**First name",

"mname": "**Middle name",

"bdate": "**Date of birth"

},

"spd": {

"inn": "Tax/Taxpayer Identification Number (INN-RNUKPN, for legal entities)"

},

"contacts": {

"cont": {

"ctype": "**Contact type (code from ref.10)",

"cval": "**Contact value"

}

},

"docs": {

"doc": {

"dtype": "**Document type (code from ref.7)",

"dser": "**Document series",

"dnom": "**Document number"

}

},

"mvd": {

"dtype": "Document type (code from ref.7)",

"pser": "Series of the required passport",

"pnom": "Number of required passport or ID-card number",

"plname": "**Surname of the required passport",

"pfname": "**Name of the required passport",

"pmname": "**Patronymic of the required passport",

"pbdate": "**Date of birth of the required passport"

},

"reqlng": "Search criteria language (Code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (Code from the ref.49): 'Credit report of an individual' - 10",

"reqreason": "Purpose of the request (Code from the ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (we receive it from the API authorization)"

}

}

}

...

Request JSON

Code Block
{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"ident": {
								"bdate": "1989-10-05",
								"mname": "VASYLIVNA",
								"fname": "IRINA",
								"lname": "HARNA",
								"okpo": "3278508288"
							},
							"docs": {
								"doc": {
									"dtype": "1",
									"dser": "АМ",
									"dnom": "578072"
								}
							},
							"contacts": {
								"cont": {
									"cval": "+380962134234",
									"ctype": "3"
								}
							},
							"reqlng": "4"
						},
						"version": "1.0",
						"reqtype": "10",
						"reqreason": "2"
					}
				}
			},
			"sessid": "7AC5104A93364D8FB7A9DBF50C963CE3"
		}
	}
}

Response JSON

Code Block
{
   	 "ubkidata": {
		
        "tech": {
			
            "trace": {
				
                "step": [
                    {
					
                        "name": "build report",
					
                        "stm": "20222024-1107-0718 09:14:27:0513.229182",
					                        "ftm": "20222024-1007-0718 09:14:27:0514.715161"
 				} 			}, 			"reqinfo": { 				"reqid": "req2#000002481742" 			} 		}, 		"comp": [
			{
				"cki": {
					"ident": [
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd          }
                ]
            },
            "error": [],
            "reqinfo": {
                "reqid": "req2#000003211978"
            }
        },
        "comp": [
            {
                "id": "1",
							"cgragref
                "descr": "UkraineIdentification of the Credit History Subject (CHS)",
							"cgrag": "804",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							
                "cki": [
                    {
                        "bdate": "1989-10-05",
							"mname
                        "reqlngref": "ВАСИЛІВНАUkrainian",
							"fname
                        "reqlng": "ІРІНА1",
							"lname
                        "mname": "ГАРНАВАСИЛІВНА",
							"inn
                        "fname": "3278508288ІРІНА",
							"lngref
                        "lname": "UkrainianГАРНА",
							"lng": "1",
							"vdate": "2022-04-25",
							"donor": "BNK"
						},
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd": "1",
							"cgragref": "",
							"cgrag": "802",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							"bdate": "1989-10-05",
							"mname": "ВАСИЛІВНА",
							"fname": "ІРИНА",
							"lname": "ГАРНА",
							"inn": "3278508288",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2007-10-04",
							"donor": "BNK"
						}
					],
					"doc": {
						"dwdt": "2002-08-01",
						"dwho": "ІВАНГОРОДСЬКИМ",
						"dterm": "",
						"dnom": "578072",
						"dser": "АМ",
						"dtyperef": "Ukrainian citizen passport",
						"dtype": "1",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-04-10",
						"eddr_number": "19891005-00022",
						"ddonor": "BNK"
					},
					"addr": {
						"adflat": "",
						"adcorp": "",
						"adhome": "7",
						"adstreet": "ТИХА",
						"adcitytyperef": "",
						"adcitytype": "",
						"adcity": "JВDКВJ",
						"adarea": "ІВАНГОРОДСКИЙ",
						"adstate": "ДНЕПРОПЕТРОВСКАЯ",
						"adindex": "23201",
						"adcountry": "UA",
						"adtyperef": "Address of registration",
						"adtype": "2",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-04-25",
						"addonor": "BNK"
					},
					"bdate": "1989-10-05",
					"reqlngref": "Ukrainian",
					"reqlng": "1",
					"mname": "ВАСИЛІВНА",
					"fname": "ІРІНА",
					"lname": "ГАРНА",
					"inn": "3278508288"
				},
				"identdocmvds": {
					"identdocmvd": {
						"foundsource": [
							{
								"name": "MVS",
								"found": "1",
								"foundref": "Found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "DMS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "UBKI",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							}
						],
						"found": "1",
						"foundref": "Found",
						"foundtitle": "Passport АМ-578072 is found in the list of invalid passports",
						"pser": "АМ",
						"pnom": "578072",
						"dtype": "1",
						"dtyperef": "Ukrainian citizen passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"donorsData": {
					"totalCount": "1",
					"activeCount": "0"
				},
				"crdeal": [
					{
						"deallife": [
							{
								"dldateclc": "2018-02-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "2",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-03-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "3",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-04-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "4",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-05-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "5",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-06-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "6",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-07-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "7",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-08-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "5000.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "8",
								"dlref": "00012016890"
							},
							{
								"dldateclc": "2018-09-28",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "No",
								"dlflpay": "0",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Close",
								"dlflstat": "2",
								"dldff": "2018-09-12",
								"dldpf": "2115-10-25",
								"dlds": "2015-09-25",
								"dlyear": "2018",
								"dlmonth": "9",
								"dlref": "00012016890"
							}
						],
						"dlamtobes": "",
						"dlrolesubref": "Borrower",
						"dlrolesub": "1",
						"dldonor": "BNK",
						"dlamt": "0.00",
						"dlcurrref": "Ukrainian hryvnia",
						"dlcurr": "980",
						"dlporpogref": "Credit with the personalized amortization schedule",
						"dlporpog": "7",
						"dlvidobesref": "",
						"dlvidobes": "",
						"dlcelcredref": "Credit card",
						"dlcelcred": "31",
						"bdate": "1989-10-05",
						"mname": "ВАСИЛІВНА",
						"fname": "ІРІНА",
						"lname": "ГАРНА",
						"inn": "3278508288",
						"lngref": "Ukrainian",
						"lng": "1",
						"dlref": "00012016890"
					},
					{
						"deallife": [
							{
								"dldateclc": "2019-01-03",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "8999.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2020-05-23",
								"dlds": "2018-12-23",
								"dlyear": "2019",
								"dlmonth": "1",
								"dlref": "1000009435"
							},
							{
								"dldateclc": "2019-02-04",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "7199.00",
								"dlamtpaym": "1800.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2020-05-23",
								"dlds": "2018-12-23",
								"dlyear": "2019",
								"dlmonth": "2",
								"dlref": "1000009435"
							},
							{
								"dldateclc": "2019-03-04",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "5399.00",
								"dlamtpaym": "1800.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2020-05-23",
								"dlds": "2018-12-23",
								"dlyear": "2019",
								"dlmonth": "3",
								"dlref": "1000009435"
							},
							{
								"dldateclc": "2019-04-05",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "3599.00",
								"dlamtpaym": "1800.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2020-05-23",
								"dlds": "2018-12-23",
								"dlyear": "2019",
								"dlmonth": "4",
								"dlref": "1000009435"
							},
							{
								"dldateclc": "2019-05-04",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "1799.00",
								"dlamtpaym": "1800.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Open",
								"dlflstat": "1",
								"dldff": "",
								"dldpf": "2020-05-23",
								"dlds": "2018-12-23",
								"dlyear": "2019",
								"dlmonth": "5",
								"dlref": "1000009435"
							},
							{
								"dldateclc": "2019-06-03",
								"dlfluseref": "No",
								"dlfluse": "0",
								"dlflbrkref": "No",
								"dlflbrk": "0",
								"dlflpayref": "Yes",
								"dlflpay": "1",
								"dldayexp": "0",
								"dlamtexp": "0.00",
								"dlamtcur": "0.00",
								"dlamtpaym": "0.00",
								"dlamtlim": "0.00",
								"dlflstatref": "Close",
								"dlflstat": "2",
								"dldff": "2019-06-23",
								"dldpf": "2020-05-23",
								"dlds": "2019-01-23",
								"dlyear": "2019",
								"dlmonth": "6",
								"dlref": "1000009435"
							}
						],
						"dlamtobes": "0.00",
						"dlrolesubref": "Borrower",
						"dlrolesub": "1",
						"dldonor": "BNK",
						"dlamt": "0.00",
						"dlcurrref": "Ukrainian hryvnia",
						"dlcurr": "980",
						"dlporpogref": "Credit with the monthly payments (including with the annuities)",
						"dlporpog": "6",
						"dlvidobesref": "Non-collateral (blank)",
						"dlvidobes": "90",
						"dlcelcredref": "Credit contract for other consumer purposes",
						"dlcelcred": "7",
						"bdate": "1989-10-05",
						"mname": "ВАСИЛІВНА",
						"fname": "ІРІНА",
						"lname": "ГАРНА",
						"inn": "3278508288",
						"lngref": "Ukrainian",
						"lng": "1",
						"dlref": "1000009435"
					}
				],
				"id": "2",
				"descr": "Financial liabilities of CHS"
			},
			{
				"penaltiesCount": {
					"totalCount": "2",
					"activeCount": "1"
				},
				"susd": [
					{
						"changes": {
							"voteid": "59931217",
							"inn": "3278508288",
							"votedate": "2019-09-09",
							"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
							"vdate": "2020-01-20",
							"credname": "УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ",
							"credokpo": "34003114",
							"vpstate": "Відкрито"
						},
						"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
						"votetype": "стягнення заборгованості з оплати комунальних послуг",
						"votedate": "2019-09-09",
						"inn": "3278508288",
						"voteid": "59931217",
						"votedonor": "Інформація з автоматизованої системи виконавчого провадження",
						"votesudphone": "(05235) 4-01-42, 4-01-41",
						"votesudemail": "saharov33@gmail.com",
						"vdate": "2020-05-18",
						"credname": "УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ",
						"credokpo": "34003114",
						"vpstate": "Завершено"
					},
					{
						"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
						"votetype": "стягнення у справах про адміністративні правопорушення  (крім безпеки дорожнього руху)",
						"votedate": "2019-08-06",
						"inn": "3278508288",
						"voteid": "59715537",
						"votedonor": "Інформація з автоматизованої системи виконавчого провадження",
						"votesudphone": "(05235) 4-01-42, 4-01-41",
						"votesudemail": "yu.dolia@gov.ua",
						"vdate": "2019-12-11",
						"credname": "Управління Патрульної поліції у м. Києв",
						"credokpo": "34003114",
						"vpstate": "Примусове виконання"
					}
				],
				"id": "3",
				"descr": "Information about enforcement proceedings of CHS"
			},
			{
				"credres": [
					{
						"org": "BNK",
						"reqreasonref": "Verification",
						"reqreason": "6",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002481696",
						"inn": "3278508288",
						"redate": "2022-10-07",
						"retime": "11:46:13",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "OWN",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002481522",
						"inn": "3278508288",
						"redate": "2022-10-07",
						"retime": "08:53:45",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002481480",
						"inn": "3278508288",
						"redate": "2022-10-07",
						"retime": "01:13:30",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "MFO",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002441565",
						"inn": "3278508288",
						"redate": "2022-07-11",
						"retime": "11:44:07",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "OWN",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000001971404",
						"inn": "3278508288",
						"redate": "2022-01-04",
						"retime": "14:33:45",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000001970535",
						"inn": "3278508288",
						"redate": "2022-01-04",
						"retime": "11:54:21",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "OWN",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000001965556",
						"inn": "3278508288",
						"redate": "2022-01-03",
						"retime": "18:56:09",
						"typereport": "2",
						"typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000001965551",
						"inn": "3278508288",
						"redate": "2022-01-03",
						"retime": "18:55:44",
						"typereport": "2",
						"typereportref": "Credit history"
					}
				],
				"reestrtime": {
					"hr": "0",
					"da": "4",
					"wk": "10",
					"mn": "54",
					"qw": "129",
					"ye": "378",
					"yu": "0"
				},
				"id": "4",
				"descr": "Inquiries registry"
			},
			{
				"id": "5",
				"descr": "Checking according to the databases of the invalid documents"
			},
			{
				"moncredres": [
					{
						"org": "BNK",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "MD4D0922689A4C684",
						"inn": "3278508288",
						"startdate": "2022-03-16",
						"enddate": "2022-03-16"
					},
					{
						"org": "FIN",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "M7550A09354641E30",
						"inn": "3278508288",
						"startdate": "2022-01-25",
						"enddate": "2022-01-25"
					},
					{
						"org": "MFO",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "MFEBBA0EFA1405284",
						"inn": "3278508288",
						"startdate": "2022-05-25",
						"enddate": "2022-09-14"
					},
					{
						"org": "MFO",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "M5D7749BB7543C25D",
						"inn": "3278508288",
						"startdate": "2022-04-26",
						"enddate": "2022-09-08"
					}
				],
				"id": "6",
				"descr": "Monitoring (does not affect credit rating)"
			},
			{
				"cont": [
					{
						"cval": "+380662134234",
						"ctyperef": "mobile phone",
						"ctype": "3",
						"vdate": "2022-04-28",
						"cdonor": "BNK"
					},
					{
						"cval": "+380962134234",
						"ctyperef": "mobile phone",
						"ctype": "3",
						"vdate": "2021-10-28",
						"cdonor": "BNK"
					}
				],
				"id": "10",
				"descr": "Contacts"
			},
			{
				"utilitiesdebt": {
					"utldebt": {
						"debtDate": "2023-06-08",
						"totalDebt": "8813.54",
						"expDebt": "8386.82",
						"debtMonthNumber": "18"
					},
					"inn": "3278508288",
					"branch": "ПОКРОВСК",
					"account": "999999999",
					"accountDate": "2019-01-01",
					"utltypetype": "10",
					"utltypetyperef": "Електроенергія",
					"isDebtState": "true",
					"dbDate": "2023-06-21"
				},
				"id": "11",
				"descr": "Debt for communal services"
			},
			{
				"wantedmvs": {
					"found": "0",
					"foundref": "No information found",
					"bdate": "1989-10-05",
					"lng": "1",
					"lngref": "Ukrainian",
					"lname": "ГАРНА",
					"fname": "ІРІНА",
					"mname": "ВАСИЛІВНА",
					"url": "",
					"category": "",
					"articlecrim": "",
					"restraint": ""
				},
				"id": "17",
				"descr": "Search in the MIA search database"
			},
			{
				"pret": {
					"inn": "3278508288",
					"nonewdeal": "0",
					"nonewdealref": "No",
					"nonewdealcomment": "",
					"freezedate": ""
				},
				"fcert": {
					"inn": "3278508288",
					"cert": "0",
					"certref": "No",
					"certid": "",
					"certurl": ""
				},
				"maybegone": {
					"inn": "3278508288",
					"vdate": "2022-12-01",
					"dldonor": "BNK"
				},
				"id": "18",
				"descr": "Alert"
			},
			{
				"sanctions": {
					"sanctionsData": [
						{
							"countryCode": "EU",
							"country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "AU",
							"country": "АВСТРАЛІЯ",
							"sanction": "1",
							"date": "2022-05-18",
							"url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
						},
						{
							"countryCode": "CH",
							"country": "ШВЕЙЦАРІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "JP",
							"country": "ЯПОНІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "GB",
							"country": "СПОЛУЧЕНЕ КОРОЛІВСТВО",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "UA",
							"country": "УКРАЇНА",
							"sanction": "1",
							"date": "2021-02-02",
							"url": "https://www.president.gov.ua/documents/432021-36441"
						},
						{
							"countryCode": "NZ",
							"country": "НОВА ЗЕЛАНДІЯ",
							"sanction": "1",
							"date": "2022-05-03",
							"url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions"
						},
						{
							"countryCode": "PL",
							"country": "ПОЛЬЩА",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "US",
							"country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
							"sanction": "1",
							"date": "2022-01-20",
							"url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120"
						},
						{
							"countryCode": "CA",
							"country": "КАНАДА",
							"sanction": "1",
							"date": "2022-02-24",
							"url": "https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html"
						}
					],
					"found": "1",
					"foundRef": "Found information",
					"subName": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bDate": "05.10.1989",
					"position": "Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)",
					"reason": "Дестабілізація ситуації в Україні",
					"typeSearch": "0",
					"typeSearchText": "Found by name and date of birth"
				},
				"id": "40",
				"descr": "Information from sanctions lists"
			},
			{
				"pep": {
					"found": "0",
					"foundref": "No information found",
					"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bdate": "1989-10-05",
					"category": "",
					"lastpost": "",
					"dateofrelease": "",
					"isur": "",
					"state": "",
					"url": "",
					"typesearch": "-1",
					"typesearchtext": "No person was found for any search parameters"
				},
				"id": "41",
				"descr": "Information from the public register of politically exposed persons of Ukraine"
			},
			{
				"contact": [
					{
						"cval": "+380662134234",
						"ctype": "3",
						"ctyperef": "mobile phone",
						"cstate": "1",
						"cstateref": "Actualization",
						"vdatestart": "2020-09-03",
						"vdate": "2020-09-08"
					},
					{
						"cval": "+380111111111",
						"ctype": "3",
						"ctyperef": "mobile phone",
						"cstate": "2",
						"cstateref": "Deactualization",
						"vdatestart": "2020-06-12",
						"vdate": "2020-08-30"
					}
				],
				"id": "46",
				"descr": "Сontacts confirmation of the subject of the credit history"
			},
			{
				"bankruptcyinfo": {
					"bankruptcy": [
						{
							"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
							"subcode": "3278508288",
							"eventtype": "Інформація про поновлення справи про банкрутство",
							"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
							"eventcourtcase": "910/3551/21",
							"eventdate": "2021-04-14"
						},
						{
							"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
							"subcode": "3278508288",
							"eventtype": "Інформація про порушення справи про банкрутство",
							"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
							"eventcourtcase": "910/3551/21",
							"eventdate": "2021-10-06"
						}
					],
					"found": "1",
					"foundref": "Знайдена інформація про банкрутство"
				},
				"id": "54",
				"descr": "Bankruptcy information"
			},
			{
			"ludomans":{
		
                        "inn": "3278508288",
                        "ident": [
                            {
                                "cchild": "",
                                "sstateref": "",
                                "sstate": "",
                                "spdref": "natural person",
                                "spd": "1",
                                "cgragref": "Ukraine",
                                "cgrag": "804",
                                "ceducref": "",
                                "ceduc": "",
                                "familyref": "",
                                "family": "",
                                "csexref": "woman",
                                "csex": "2",
                                "bdate": "1989-10-05",
                                "mname": "ВАСИЛІВНА",
                                "fname": "ІРІНА",
                                "lname": "ГАРНА",
                                "inn": "3278508288",
                                "lngref": "Ukrainian",
                                "lng": "1",
                                "vdate": "2024-01-25",
                                "donor": "BNK"
                            },
                            {
                                "cchild": "",
                                "sstateref": "",
                                "sstate": "",
                                "spdref": "natural person",
                                "spd": "1",
                                "cgragref": "",
                                "cgrag": "802",
                                "ceducref": "",
                                "ceduc": "",
                                "familyref": "",
                                "family": "",
                                "csexref": "woman",
                                "csex": "2",
                                "bdate": "1989-10-05",
                                "mname": "ВАСИЛІВНА",
                                "fname": "ІРИНА",
                                "lname": "ГАРНА",
                                "inn": "3278508288",
                                "lngref": "Ukrainian",
                                "lng": "1",
                                "vdate": "2009-07-04",
                                "donor": "BNK"
                            }
                        ],
                        "urident": [],
                        "linked": [],
                        "work": [],
                        "doc": [
                            {
                                "dwdt": "2002-08-01",
                                "dwho": "ІВАНГОРОДСЬКИМ",
                                "dterm": "",
                                "dnom": "578072",
                                "dser": "АМ",
                                "dtyperef": "Ukrainian citizen passport",
                                "dtype": "1",
                                "lngref": "Ukrainian",
                                "lng": "1",
                                "vdate": "2024-01-10",
                                "eddr_number": "19891005-00022",
                                "ddonor": "BNK"
                            },
                            {
                                "dwdt": "2018-10-23",
                                "dwho": "8089",
                                "dterm": "",
                                "dnom": "975520",
                                "dser": "FS",
                                "dtyperef": "Passport of the citizen of Ukraine for travelling abroad",
                                "dtype": "3",
                                "lngref": "Ukrainian",
                                "lng": "1",
                                "vdate": "2024-01-10",
                                "eddr_number": "",
                                "ddonor": "BNK"
                            }
                        ],
                        "addr": [
                            {
                                "adflat": "",
                                "adcorp": "",
                                "adhome": "7",
                                "adstreet": "ТИХА",
                                "adcitytyperef": "",
                                "adcitytype": "",
                                "adcity": "JВDКВJ",
                                "adarea": "ІВАНГОРОДСКИЙ",
                                "adstate": "ДНЕПРОПЕТРОВСКАЯ",
                                "adindex": "23201",
                                "adcountry": "UA",
                                "adtyperef": "Address of registration",
                                "adtype": "2",
                                "lngref": "Ukrainian",
                                "lng": "1",
                                "vdate": "2024-01-25",
                                "addonor": "BNK"
                            }
                        ],
                        "foto": []
                    }
                ],
                "identdocmvds": {
                    "identdocmvd": [
                        {
                            "found": "1",
                            "foundref": "Found",
                            "foundtitle": "Passport АМ-578072 is found in the list of invalid passports.",
                            "pser": "АМ",
                            "pnom": "578072",
                            "dtype": "1",
                            "dtyperef": "Ukrainian citizen passport",
                            "foundsource": [
                                {
                                    "name": "DMS",
                                    "found": "0",
                                    "foundref": "Not found",
                                    "sourcedate": "2024-07-18"
                                },
                                {
                                    "name": "MVS",
                                    "found": "1",
                                    "foundref": "Found",
                                    "sourcedate": "2024-07-18"
                                },
                                {
                                    "name": "UBKI",
                                    "found": "0",
                                    "foundref": "Not found",
                                    "sourcedate": "2024-07-18"
                                }
                            ]
                        },
                        {
                            "found": "0",
                            "foundref": "Not found",
                            "foundtitle": "Passport FS-975520 is not found in the list of invalid passports.",
                            "pser": "FS",
                            "pnom": "975520",
                            "dtype": "3",
                            "dtyperef": "Passport of the citizen of Ukraine for travelling abroad",
                            "foundsource": [
                                {
                                    "name": "DMS",
                                    "found": "0",
                                    "foundref": "Not found",
                                    "sourcedate": "2024-07-18"
                                },
                                {
                                    "name": "MVS",
                                    "found": "0",
                                    "foundref": "Not found",
                                    "sourcedate": "2024-07-18"
                                },
                                {
                                    "name": "UBKI",
                                    "found": "0",
                                    "foundref": "Not found",
                                    "sourcedate": "2024-07-18"
                                }
                            ]
                        }
                    ]
                }
            },
            {
                "id": "2",
                "descr": "Financial liabilities of CHS",
                "donorsData": {
                    "totalCount": 1,
                    "activeCount": 0,
                    "donorTypeDealCount": [
                        {
                            "type": "BNK",
                            "typeref": "Bank",
                            "count": 2
                        }
                    ]
                },
                "crdeal": [
                    {
                        "dlamtobes": "",
                        "dlrolesubref": "Borrower",
                        "dlrolesub": "1",
                        "dldonor": "BNK",
                        "dlamt": "0.00",
                        "dlcurrref": "Ukrainian hryvnia",
                        "dlcurr": "980",
                        "dlporpogref": "Credit with the personalized amortization schedule",
                        "dlporpog": "7",
                        "dlvidobesref": "",
                        "dlvidobes": "",
                        "dlcelcredref": "Credit card",
                        "dlcelcred": "31",
                        "bdate": "1989-10-05",
                        "mname": "ВАСИЛІВНА",
                        "fname": "ІРІНА",
                        "lname": "ГАРНА",
                        "inn": "3278508288",
                        "lngref": "Ukrainian",
                        "lng": "1",
                        "dlref": "00012016890",
                        "deallife": [
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                        "retime": "19:23:23",
                        "typereport": "4",
                        "typereportref": "Credit Score"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003207405",
                        "inn": "3278508288",
                        "redate": "2024-07-12",
                        "retime": "01:21:13",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "FIN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003206584",
                        "inn": "3278508288",
                        "redate": "2024-07-11",
                        "retime": "10:54:35",
                        "typereport": "4",
                        "typereportref": "Credit Score"
                    },
                    {
                        "org": "FIN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003206583",
                        "inn": "3278508288",
                        "redate": "2024-07-11",
                        "retime": "10:54:30",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003206348",
                        "inn": "3278508288",
                        "redate": "2024-07-11",
                        "retime": "01:21:17",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    }
                ],
                "reestrtime": {
                    "hr": 0,
                    "da": 3,
                    "wk": 12,
                    "mn": 1,
                    "qw": 0,
                    "ye": 0,
                    "yu": 0
                }
            },
            {
                "id": "5",
                "descr": "Checking according to the databases of the invalid documents",
                "mvd": [
                    {
                        "found": "1",
                        "foundref": "Found",
                        "foundtitle": "Passport АМ-578072 is found in the list of invalid passports, 2024-07-18, invalid.",
                        "pser": "АМ",
                        "pnom": "578072",
                        "plname": "ГАРНА",
                        "pfname": "ІРІНА",
                        "pmname": "ВАСИЛІВНА",
                        "pbdate": "1989-10-05",
                        "status": "invalid",
                        "stdate": "2024-07-18",
                        "dtype": "1",
                        "dtyperef": "Ukrainian citizen passport",
                        "foundsource": [
                            {
                                "name": "UBKI",
                                "found": "0",
                                "foundref": "Not found",
                                "sourcedate": "2024-07-18"
                            },
                            {
                                "name": "DMS",
                                "found": "0",
                                "foundref": "Not found",
                                "sourcedate": "2024-07-18"
                            },
                            {
                                "name": "MVS",
                                "found": "1",
                                "foundref": "Found",
                                "sourcedate": "2024-07-18"
                            }
                        ]
                    }
                ]
            },
            {
                "id": "6",
                "descr": "Monitoring (does not affect credit rating)",
                "moncredres": [
                    {
                        "org": "BNK",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "MD4D0922689A4C684",
                        "inn": "3278508288",
                        "startdate": "2022-03-16",
                        "enddate": "2024-01-31"
                    },
                    {
                        "org": "BNK",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "MF04A4D337B70303F",
                        "inn": "3278508288",
                        "startdate": "2023-07-27",
                        "enddate": "2023-08-01"
                    },
                    {
                        "org": "FIN",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "M7550A09354641E30",
                        "inn": "3278508288",
                        "startdate": "2022-01-25",
                        "enddate": "2022-01-25"
                    },
                    {
                        "org": "OWN",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "M934094A15099735E",
                        "inn": "3278508288",
                        "startdate": "2023-01-23",
                        "enddate": "2023-09-19"
                    },
                    {
                        "org": "MFO",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "MFEBBA0EFA1405284",
                        "inn": "3278508288",
                        "startdate": "2022-05-25",
                        "enddate": "2022-12-26"
                    },
                    {
                        "org": "MFO",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "M5D7749BB7543C25D",
                        "inn": "3278508288",
                        "startdate": "2022-04-26",
                        "enddate": "2023-05-09"
                    },
                    {
                        "org": "FIN",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "M31A13B3F7E71FA93",
                        "inn": "3278508288",
                        "startdate": "2022-02-21",
                        "enddate": "2023-09-28"
                    },
                    {
                        "org": "MFO",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "MB700C5A1DF8BFA9",
                        "inn": "3278508288",
                        "startdate": "2024-02-16",
                        "enddate": "2024-04-17"
                    },
                    {
                        "org": "BNK",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "MA99188D4A30A3B91",
                        "inn": "3278508288",
                        "startdate": "2023-09-04",
                        "enddate": "2024-07-17"
                    }
                ]
            },
            {
                "id": "10",
                "descr": "Contacts",
                "cont": [
                    {
                        "cval": "+421224946000",
                        "ctyperef": "mobile phone",
                        "ctype": "3",
                        "vdate": "2024-06-27",
                        "cdonor": "BNK"
                    },
                    {
                        "cval": "+380662134234",
                        "ctyperef": "mobile phone",
                        "ctype": "3",
                        "vdate": "2024-01-28",
                        "cdonor": "BNK"
                    },
                    {
                        "cval": "+380962134234",
                        "ctyperef": "mobile phone",
                        "ctype": "3",
                        "vdate": "2023-07-28",
                        "cdonor": "BNK"
                    }
                ]
            },
            {
                "id": "11",
                "descr": "Debt for communal services",
                "utilitiesdebt": [
                    {
                        "inn": "3278508288",
                        "branch": "ПОКРОВСК",
                        "account": "999999999",
                        "accountDate": "2019-01-01",
                        "utltype": "10",
                        "utltyperef": "Electricity",
                        "isDebtState": true,
                        "dbDate": "2023-07-04",
                        "utldebt": {
                            "debtDate": "2023-06-08",
                            "debtMonthNumber": 18,
                            "expDebt": 8386.82,
                            "totalDebt": 8813.54
                        }
                    }
                ]
            },
            {
                "id": "14",
                "descr": "Data on business activities",
                "spd": {
                    "found": "0",
                    "inn": "3278508288",
                    "name": "",
                    "state": "",
                    "statetxt": "",
                    "regdate": "",
                    "kindcode": "",
                    "kindname": "",
                    "termnumber": "",
                    "termcause": "",
                    "termdate": "",
                    "tel": "",
                    "fax": "",
                    "email": "",
                    "adress": "",
                    "regrecordnumber": "",
                    "vdate": "2024-07-18"
                }
            },
            {
                "id": "17",
                "descr": "Search in the MIA search database",
                "wantedmvs": {
                    "found": "0",
                    "foundref": "No information found",
                    "bdate": "1989-10-05",
                    "lng": "1",
                    "lngref": "Ukrainian",
                    "lname": "ГАРНА",
                    "fname": "ІРІНА",
                    "mname": "ВАСИЛІВНА",
                    "url": "",
                    "category": "",
                    "articlecrim": "",
                    "restraint": ""
                }
            },
            {
                "id": "18",
                "descr": "Alert",
                "pret": [
                    {
                        "inn": "3278508288",
                        "nonewdeal": "0",
                        "nonewdealref": "No",
                        "nonewdealcomment": "",
                        "freezedate": "",
                        "pretension": [],
                        "commentcki": [],
                        "plost": [],
                        "changedeal": []
                    }
                ],
                "fcert": {
                    "inn": "3278508288",
                    "cert": "1",
                    "certref": "Yes",
                    "certid": "KKK123456",
                    "certurl": "https://osvita.diia.gov.ua/certificate-check/KKK123456"
                },
                "maybegone": [
                    {
                        "inn": "3278508288",
                        "vdate": "2024-07-18",
                        "dldonor": "BNK"
                    }
                ]
            },
            {
                "id": "40",
                "descr": "Information from sanctions lists",
                "sanctions": {
                    "found": "1",
                    "foundRef": "Found information",
                    "subName": "ГАРНА ІРІНА ВАСИЛІВНА",
                    "bDate": "1989-10-05",
                    "position": "Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)",
                    "reason": "Дестабілізація ситуації в Україні",
                    "typeSearch": "0",
                    "typeSearchText": "Found by name and date of birth",
                    "sanctionsData": [
                        {
                            "countryCode": "EU",
                            "country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "AU",
                            "country": "АВСТРАЛІЯ",
                            "sanction": "1",
                            "date": "2022-05-18",
                            "url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
                        },
                        {
                            "countryCode": "CH",
                            "country": "ШВЕЙЦАРІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "JP",
                            "country": "ЯПОНІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "GB",
                            "country": "СПОЛУЧЕНЕ КОРОЛІВСТВО",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "UA",
                            "country": "УКРАЇНА",
                            "sanction": "1",
                            "date": "2021-02-02",
                            "url": "https://www.president.gov.ua/documents/432021-36441"
                        },
                        {
                            "countryCode": "NZ",
                            "country": "НОВА ЗЕЛАНДІЯ",
                            "sanction": "1",
                            "date": "2022-05-03",
                            "url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions"
                        },
                        {
                            "countryCode": "PL",
                            "country": "ПОЛЬЩА",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "US",
                            "country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
                            "sanction": "1",
                            "date": "2022-01-20",
                            "url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120"
                        },
                        {
                            "countryCode": "CA",
                            "country": "КАНАДА",
                            "sanction": "1",
                            "date": "2022-02-24",
                            "url": "https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html"
                        }
                    ]
                }
            },
            {
                "id": "41",
                "descr": "Information from the public register of politically exposed persons of Ukraine",
                "pep": {
                    "found": "0",
                    "foundref": "No information found",
                    "subname": "ГАРНА ІРІНА ВАСИЛІВНА",
                    "bdate": "1989-10-05",
                    "category": "",
                    "lastpost": "",
                    "dateofrelease": "",
                    "isur": "",
                    "state": "",
                    "url": "",
                    "typesearch": "-1",
                    "typesearchtext": "The subject does not belong to public persons, as of February 24, 2022."
                }
            },
            {
                "id": "46",
                "descr": "Сontacts confirmation of the subject of the credit history",
                "contact": [
                    {
                        "cval": "JOHNDOE@GMAIL.COM",
                        "ctype": "4",
                        "ctyperef": "email",
                        "cstate": "2",
                        "cstateref": "Deactualization",
                        "vdatestart": "2024-05-07",
                        "vdate": "2024-05-09"
                    },
                    {
                        "cval": "+380662134234",
                        "ctype": "3",
                        "ctyperef": "mobile phone",
                        "cstate": "1",
                        "cstateref": "Actualization",
                        "vdatestart": "2020-09-03",
                        "vdate": "2020-09-08"
                    },
                    {
                        "cval": "+380111111111",
                        "ctype": "3",
                        "ctyperef": "mobile phone",
                        "cstate": "2",
                        "cstateref": "Deactualization",
                        "vdatestart": "2020-06-12",
                        "vdate": "2020-08-30"
                    }
                ]
            },
            {
                "id": "54",
                "descr": "Bankruptcy information",
                "bankruptcyinfo": {
                    "found": "1",
                    "foundref": "Знайдена інформація про банкрутство",
                    "bankruptcy": [
                        {
                            "subname": "ГАРНА ІРІНА ВАСИЛІВНА",
                            "subcode": "3278508288",
                            "eventtype": "Інформація про поновлення справи про банкрутство",
                            "eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
                            "eventcourtcase": "910/3551/21",
                            "eventdate": "2021-04-14"
                        },
                        {
                            "subname": "ГАРНА ІРІНА ВАСИЛІВНА",
                            "subcode": "3278508288",
                            "eventtype": "Інформація про порушення справи про банкрутство",
                            "eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
                            "eventcourtcase": "910/3551/21",
                            "eventdate": "2021-10-06"
                        }
                    ]
                }
            },
            {
                "id": "76",
                "descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)",
                "ludomans": {
                    "found": "0",
                    "foundref": "Not found in the registry of ludomaniacs",
                    "information": []
                }
            },
            {
                "id": "78",
                "descr": "Consolidated credit history analytics",
                "creditSummary": {
                    "totalDeals": 2,
                    "totalOpenDeals": 0,
                    "totalClosedDeals": 2,
                    "newDealsMonth": 0,
                    "dealsExpPay": 0,
                    "dealsExpNow": 0,
                    "dealsClosedEarl": 1,
                    "dealsExpYear": 0,
                    "totalCreditAmount": 0.00,
                    "totalCurDebt": 0.00,
                    "foundtotalExpNow": 0.00,
  		                  "foundreftotalOblPay":"Not found in the registry of ludomaniacs",
		 0.00,
                    "totalOpenLimits": 0.00
   "information": []
		             },
			"id": "76", 			"descr": "Information from the Register of persons who have restricted access}
to gambling establishments and/or participation in gambling (using credit funds)"
		}
	 ]
   ] 	}
}

Request XML

Code Block
<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="7AC5104A93364D8FB7A9DBF50C963CE3">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="10" reqreason="2">
          <i reqlng="4">
            <ident bdate="1989-10-05" mname="VASYLIVNA" fname="IRINA" lname="HARNA" okpo="3278508288" />
            <docs>
              <doc dtype="1" dser="АМ" dnom="578072" />
            </docs>
            <contacts>
              <cont cval="+380962134234" ctype="3" />
            </contacts>
          </i>
        </request>
      </req_xml>
    </req_envelope>
  </ubki>
</doc>

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="20222024-1107-0718 1409:2717:0540.229346" ftm="20222024-1007-0718 1409:2717:0540.715734"/>
        </trace>
        <reqinfo reqid="req2#000002481742req2#000003211909"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1989-10-05" reqlngref="Ukrainian" reqlng="1" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="Ukraine" cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" fnamelng="ІРІНА1" lnamevdate="ГАРНА2024-01-25" inndonor="3278508288BNK"/>
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="Ukraine" cgrag="804802" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНАІРИНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2022-04-25" donor2009-07-04" donor="BNK"/>
            <doc dwdt="2002-08-01" dwho="ІВАНГОРОДСЬКИМ" dterm="" dnom="578072" dser="АМ" dtyperef="Ukrainian citizen passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2024-01-10" eddr_number="19891005-00022" ddonor="BNK"/>
            <doc dwdt="2018-10-23" dwho="8089" dterm="" dnom="975520" dser="FS" dtyperef="Passport of the citizen of Ukraine for travelling abroad" dtype="3" lngref="Ukrainian"  <ident cchildlng="1" vdate="2024-01-10" eddr_number="" sstaterefddonor="" sstate="" spdref="natural person" spd="1" cgragrefBNK"/>
            <addr adflat="" adcorp="" cgragadhome="8027" ceducrefadstreet="ТИХА" ceducadcitytyperef="" familyrefadcitytype="" familyadcity="JВDКВJ" csexrefadarea="womanІВАНГОРОДСКИЙ" csexadstate="2ДНЕПРОПЕТРОВСКАЯ" bdateadindex="1989-10-0523201" mnameadcountry="ВАСИЛІВНАUA" fnameadtyperef="ІРИНА" lname="ГАРНАAddress of registration" innadtype="32785082882" lngref="Ukrainian" lng="1" vdate="20072024-1001-0425" donoraddonor="BNK"/>
        </cki>
       <doc dwdt="2002-08-01" dwho="ІВАНГОРОДСЬКИМ" dterm="" dnom="578072" dser <identdocmvds>
            <identdocmvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports." pser="АМ" dtyperefpnom="Ukrainian citizen passport578072" dtype="1" lngrefdtyperef="Ukrainian citizen passport">
lng="1" vdate="2022-04-10" eddr_number="19891005-00022" ddonor="BNK"/>             <addr<foundsource adflatname="DMS" adcorpfound="0" adhomefoundref="7Not found" adstreetsourcedate="ТИХА" adcitytyperef="" adcitytype="" adcity="JВDКВJ" adarea="ІВАНГОРОДСКИЙ" adstate="ДНЕПРОПЕТРОВСКАЯ" adindex="23201" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="2022-04-25" addonor="BNK"/>
 2024-07-18"/>
                <foundsource name="MVS" found="1" foundref="Found" sourcedate="2024-07-18"/>
                <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2024-07-18"/>
      </cki>       </identdocmvd>
 <identdocmvds>             <identdocmvd found="10" foundref="FoundNot found" foundtitle="Passport АМFS-578072975520 is not found in the list of invalid passports." pser="АМFS" pnom="578072975520" dtype="13" dtyperef="UkrainianPassport of the citizen passport of Ukraine for travelling abroad">
                <foundsource name="MVSDMS" found="10" foundref="FoundNot found" sourcedate="20222024-1007-1618"/>
                <foundsource name="DMSMVS" found="0" foundref="Not found" sourcedate="20222024-1007-1618"/>
                <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="20222024-1007-1618"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="2" descr="Financial liabilities of CHS">
        <donorsData totalCount="1" activeCount="0">
            <donorTypeDealCount type="BNK" typeref="Bank" count="2"/>
        </donorsData>
        <crdeal dlamtobes="" dlrolesubref="Borrower" dlrolesub="1" dldonor="BNK" dlamt="0.00" dlcurrref="Ukrainian hryvnia" dlcurr="980" dlporpogref="Credit with the personalized amortization schedule" dlporpog="7" dlvidobesref="" dlvidobes="" dlcelcredref="Credit card" dlcelcred="31" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" dlref="00012016890">
            <deallife dldateclc="20182019-0211-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182019" dlmonth="211" dlref="00012016890"/>
            <deallife dldateclc="20182019-0312-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182019" dlmonth="312" dlref="00012016890"/>
            <deallife dldateclc="20182020-0401-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="41" dlref="00012016890"/>
            <deallife dldateclc="20182020-0502-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="52" dlref="00012016890"/>
            <deallife dldateclc="20182020-0603-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="63" dlref="00012016890"/>
            <deallife dldateclc="20182020-0704-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="74" dlref="00012016890"/>
            <deallife dldateclc="20182020-0805-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="85" dlref="00012016890"/>
            <deallife dldateclc="20182020-0906-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Close" dlflstat="2" dldff="20182020-0906-12" dldpf="21152117-1007-25" dlds="20152017-0906-25" dlyear="20182020" dlmonth="96" dlref="00012016890"/>
        </crdeal>
        <crdeal dlamtobes="0.00" dlrolesubref="Borrower" dlrolesub="1" dldonor="BNK" dlamt="0.00" dlcurrref="Ukrainian hryvnia" dlcurr="980" dlporpogref="Credit with the monthly payments (including with the annuities)" dlporpog="6" dlvidobesref="Non-collateral (blank)" dlvidobes="90" dlcelcredref="Credit contract for other consumer purposes" dlcelcred="7" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" dlref="1000009435">
            <deallife dldateclc="2020-10-03" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="8999.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2022-02-23" dlds="2020-09-23" dlyear="2020" dlmonth="10" dlref="1000009435"/>
            <deallife dldateclc="20192020-0111-0304" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="89997199.00" dlamtpaym="01800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="20202022-0502-23" dlds="20182020-1209-23" dlyear="20192020" dlmonth="111" dlref="1000009435"/>
            <deallife dldateclc="20192020-0212-04" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="71995399.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="20202022-0502-23" dlds="20182020-1209-23" dlyear="20192020" dlmonth="212" dlref="1000009435"/>
            <deallife dldateclc="20192021-0301-0405" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="53993599.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="20202022-0502-23" dlds="20182020-1209-23" dlyear="20192021" dlmonth="31" dlref="1000009435"/>
            <deallife dldateclc="20192021-02-04-05" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="35991799.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="20202022-0502-23" dlds="20182020-1209-23" dlyear="20192021" dlmonth="42" dlref="1000009435"/>
            <deallife dldateclc="20192021-0503-0403" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="17990.00" dlamtpaym="18000.00" dlamtlim="0.00" dlflstatref="OpenClose" dlflstat="12" dldff="2021-03-23" dldpf="20202022-0502-23" dlds="20182020-1210-23" dlyear="2019" dlmonth="5" dlref="1000009435"/>
            <deallife dldateclc="2019-06-03" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Close" dlflstat="2" dldff="2019-06-23" dldpf="2020-05-23" dlds="2019-01-23" dlyear="2019" dlmonth="6" dlref="1000009435"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS">
 ="2021" dlmonth="3" dlref="1000009435"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS">
        <penaltiesCount totalCount="2" activeCount="1"/>
        <susd votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення заборгованості з оплати комунальних послуг" votedate="2019-09-09" inn="3278508288" voteid="59931217" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05235) 4-01-42, 4-01-41" votesudemail="saharov33@gmail.com" vdate="2020-05-18" credname="УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ" credokpo="34003114" vpstate="Завершено">
            <changes voteid="59931217" inn="3278508288" votedate="2019-09-09" votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" vdate="2020-01-20" credname="УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ" credokpo="34003114" vpstate="Відкрито"/>
      <penaltiesCount totalCount="2" activeCount="1"/> </susd>
        <susd votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення заборгованості з оплати комунальних послуг у справах про адміністративні правопорушення  (крім безпеки дорожнього руху)" votedate="2019-0908-0906" inn="3278508288" voteid="5993121759715537" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05235) 4-01-42, 4-01-41" votesudemail="saharov33@gmailyu.dolia@gov.comua" vdate="20202019-0512-1811" credname="УПРАВЛІННЯУправління ПАТРУЛЬНОЇПатрульної СЛУЖБИполіції МІНІСТЕРСТВАу ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІм. Києв" credokpo="34003114" vpstate="ЗавершеноПримусове виконання"/>
    </comp>
    <comp   <changes voteidid="599312174" inndescr="3278508288"Inquiries votedate="2019-09-09" votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" vdate="2020-01-20" credname="УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ" credokpo="34003114" vpstate="Відкритоregistry">
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211908" inn="3278508288" redate="2024-07-18" retime="09:14:14" typereport="2" typereportref="Credit history"/>
        </susd>
        <susd votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення у справах про адміністративні правопорушення  (крім безпеки дорожнього руху)" votedate="2019-08-06" inn="3278508288" voteid="59715537" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05235) 4-01-42, 4-01-41" votesudemail="yu.dolia@gov.ua" vdate="2019-12-11" credname="Управління Патрульної поліції у м. Києв" credokpo="34003114" vpstate="Примусове виконання"/>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="BNK" reqreasonref="Verification" reqreason="6" resultref="Report provided successfully" result="1" reqid="req2#000002481696" inn="3278508288" redate="2022-10-07" retime="11:46:13" typereport="2" typereportref="Credit history"/<credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211841" inn="3278508288" redate="2024-07-18" retime="01:21:17" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="1" da="3" wk="12" mn="1" qw="0" ye="0" yu="0"/>
    </comp>
    <comp id="5" descr="Checking according to the databases of the invalid documents">
        <mvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports, 2024-07-18, invalid." pser="АМ" pnom="578072" plname="ГАРНА" pfname="ІРІНА" pmname="ВАСИЛІВНА" pbdate="1989-10-05" status="invalid" stdate="2024-07-18" dtype="1" dtyperef="Ukrainian citizen passport">
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002481522" inn="3278508288" redate="2022-10-07" retime="08:53:45" typereport="2" typereportref="Credit history"/> <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2024-07-18"/>
            <credres<foundsource orgname="BNKDMS" reqreasonreffound="Credit request0" reqreasonfoundref="2Not found" resultrefsourcedate="Report provided successfully" result="1" reqid="req2#000002481480" inn="3278508288" redate="2022-10-07" retime="01:13:30" typereport="2" typereportref="Credit history"/>2024-07-18"/>
            <foundsource name="MVS" found="1" foundref="Found" sourcedate="2024-07-18"/>
        </mvd>
    </comp>
   <credres <comp orgid="MFO6" reqreasonrefdescr="Credit request" reqreason="2Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" reqidmonid="req2#000002441565MD4D0922689A4C684" inn="3278508288" redatestartdate="2022-0703-1116" retime="11:44:07" typereport="2" typereportref="Credit history"enddate="2024-01-31"/>
        <credres<moncredres org="OWN" reqreasonref=BNK"Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000001971404MF04A4D337B70303F" inn="3278508288" redatestartdate="20222023-0107-0427" retime="14:33:45" typereport="2" typereportref="Credit history"enddate="2023-08-01"/>
        <credres<moncredres org="BNK" reqreasonref="Credit requestFIN" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000001970535M7550A09354641E30" inn="3278508288" redatestartdate="2022-01-0425" retime="11:54:21" typereport="2" typereportref="Credit historyenddate="2022-01-25"/>
        <credres<moncredres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000001965556M934094A15099735E" inn="3278508288" redatestartdate="20222023-01-0323" retimeenddate="18:56:09" typereport="2" typereportref="Credit history"2023-09-19"/>
        <credres<moncredres org="BNK" reqreasonref="Credit requestMFO" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000001965551MFEBBA0EFA1405284" inn="3278508288" redatestartdate="2022-0105-0325" retimeenddate="18:55:44" typereport="2" typereportref="Credit history"2022-12-26"/>
        <reestrtime<moncredres hrorg="0MFO" daresultref="4Report provided successfully" wkresult="101" mnmonid="54M5D7749BB7543C25D" qwinn="1293278508288" yestartdate="3782022-04-26" yuenddate="02023-05-09"/>
    </comp>    <moncredres <comp idorg="5FIN" descrresultref="CheckingReport accordingprovided to the databases of the invalid documents"/>
    <comp id="6" descr="Monitoring (does not affect credit rating)"successfully" result="1" monid="M31A13B3F7E71FA93" inn="3278508288" startdate="2022-02-21" enddate="2023-09-28"/>
        <moncredres org="BNKMFO" resultref="Report provided successfully" result="1" monid="MD4D0922689A4C684MB700C5A1DF8BFA9" inn="3278508288" startdate="20222024-0302-16" enddate="20222024-0304-1617"/>
        <moncredres org="FINBNK" resultref="Report provided successfully" result="1" monid="M7550A09354641E30MA99188D4A30A3B91" inn="3278508288" startdate="20222023-0109-2504" enddate="20222024-0107-2517"/>
    </comp>
    <moncredres<comp orgid="MFO10" resultrefdescr="Report provided successfully" result="1" monid="MFEBBA0EFA1405284" inn="3278508288" startdate="2022-05-25" enddate="2022-09-14"/>"Contacts">
        <cont cval="+421224946000" ctyperef="mobile phone" ctype="3" vdate="2024-06-27" cdonor="BNK"/>
         <moncredres org="MFO" resultref="Report provided successfully" result="1" monid="M5D7749BB7543C25D" inn="3278508288" startdate="2022-04-26" enddate="2022-09-08<cont cval="+380662134234" ctyperef="mobile phone" ctype="3" vdate="2024-01-28" cdonor="BNK"/>
        <cont cval="+380962134234" ctyperef="mobile phone" ctype="3" vdate="2023-07-28" cdonor="BNK"/>
    </comp>
    <comp id="1011" descr="ContactsDebt for communal services">
        <cont<utilitiesdebt cvalinn="+3806621342343278508288" ctyperefbranch="mobile phoneПОКРОВСК" ctypeaccount="3999999999" vdateaccountDate="20222019-04-28" cdonor="BNK"/01-01" utltype="10" utltyperef="Electricity" isDebtState="true" dbDate="2023-07-04">
        <cont cval="+380962134234" ctyperef="mobile phone" ctype="3" vdate="2021-10-28" cdonor="BNK"/>    <utldebt debtDate="2023-06-08" debtMonthNumber="18" expDebt="8386.82" totalDebt="8813.54"/>
        </utilitiesdebt>
    </comp>
    <comp id="1114" descr="DebtData foron communalbusiness servicesactivities">
        <utilitiesdebt<spd found="0" inn="3278508288" branchname="ПОКРОВСК" accountstate="999999999" accountDatestatetxt="2019-01-01" utltypetyperegdate="10" utltypetyperefkindcode="Електроенергія" isDebtStatekindname="true" dbDatetermnumber="2023-06-21"> termcause="" termdate="" tel=""       <utldebt debtDate="2023-06-08" totalDebt="8813.54" expDebt="8386.82" debtMonthNumber="fax="" email="" adress="" regrecordnumber="" vdate="2024-07-18"/>
 
    </utilitiesdebt>
    </comp>
    <comp id="17" descr="Search in the MIA search database">
        <wantedmvs found="0" foundref="No information found" bdate="1989-10-05" lng="1" lngref="Ukrainian" lname="ГАРНА" fname="ІРІНА" mname="ВАСИЛІВНА" url="" category="" articlecrim="" restraint=""/>
    </comp>
    <comp id="18" descr="Alert">
        <pret inn="3278508288" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" />
        <fcert inn="3278508288" cert="01" certref="NoYes" certid="KKK123456" certurl="" https://osvita.diia.gov.ua/certificate-check/KKK123456"/>
        <maybegone inn="3278508288" vdate="20222024-1207-0118" dldonor="BNK" />
    </comp>
    <comp id="40" descr="Information from sanctions lists">
        <sanctions found="1" foundRef="Found information" subName="ГАРНА ІРІНА ВАСИЛІВНА" bDate="05.10.19891989-10-05" position="Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)" reason="Дестабілізація ситуації в Україні" typeSearch="0" typeSearchText="Found by name and date of birth">
            <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url="" />
            <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="1" date="2022-05-18" url="https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list" />
            <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="0" date="" url="" />
            <sanctionsData countryCode="JP" country="ЯПОНІЯ" sanction="0" date="" url="" />
            <sanctionsData countryCode="GB" country="СПОЛУЧЕНЕ КОРОЛІВСТВО" sanction="0" date="" url="" />
            <sanctionsData countryCode="UA" country="УКРАЇНА" sanction="1" date="2021-02-02" url="https://www.president.gov.ua/documents/432021-36441" />
            <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="1" date="2022-05-03" url="https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions" />
            <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url="" />/>
            <sanctionsData countryCode="US" country="СПОЛУЧЕНІ ШТАТИ АМЕРИКИ" sanction="1" date="2022-01-20" url="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120" />
            <sanctionsData countryCode="CA" country="КАНАДА" sanction="1" date="2022-02-24" url="https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html" />
        </sanctions>
    </comp>
    <comp id="41" descr="Information from the public register of politically exposed persons of Ukraine">
        <pep found="0" foundref="No information found" subname="ГАРНА ІРІНА ВАСИЛІВНА" bdate="1989-10-05" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="No person was found for any search parametersThe subject does not belong to public persons, as of February 24, 2022."/>
    </comp>
    <comp id="46" descr="Сontacts confirmation of the subject of the credit history">
        <contact cval="JOHNDOE@GMAIL.COM" ctype="4" ctyperef="email" cstate="2" cstateref="Deactualization" vdatestart="2024-05-07" vdate="2024-05-09"/>
        <contact cval="+380662134234" ctype="3" ctyperef="mobile phone" cstate="1" cstateref="Actualization" vdatestart="2020-09-03" vdate="2020-09-08"/>
        <contact cval="+380111111111" ctype="3" ctyperef="mobile phone" cstate="2" cstateref="Deactualization" vdatestart="2020-06-12" vdate="2020-08-30"/>
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
            <bankruptcy subname="ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про поновлення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-04-14"/>
            <bankruptcy subname="ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про порушення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-10-06"/>
        </bankruptcyinfo>
    </comp>
    <comp id="76" descr="Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)">
        <ludomans found="0" foundref="Not found in the registry of ludomaniacs"/>
    </comp>
    <comp id="78" descr="Consolidated credit history analytics">
        <creditSummary totalDeals="2" totalOpenDeals="0" totalClosedDeals="2" newDealsMonth="0" dealsExpPay="0" dealsExpNow="0" dealsClosedEarl="1" dealsExpYear="0" totalCreditAmount="0.00" totalCurDebt="0.00" totalExpNow="0.00" totalOblPay="0.00" totalOpenLimits="0.00"/>
    </comp>
</ubkidata>

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request10.xsd

XSD Schema response

https://secure.ubki.ua/b2/js/xsd/response10.xsd

...