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Request JSON

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title body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "EDRPOU (for legal entities)"

},

"additionaldata": {

"datescore": "Scoring date. Not filled in if the scoring is currently calculated"

},

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

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Information on registration of the taxpayer' - 36",

"reqreason": "Request objective (code from ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (obtained from the authorization API)"

}

}

}

Response JSON

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titlebody:

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Date-stamp of the step start",

"ftm": "Date-stamp of the step end"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "The outgoing ID request, generated by the Ukrainian Bureau of the Credit History"

},

"billing": {

"balance": {

"value": "Balance amount",

"date": "Date",

"time": "Time"

}

}

},

"comp": [

{

"cki": {

"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"

},

"linked": {

"donor": "A source of information (code from ref.54)",

"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"

},

"doc": {

"ddonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

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

"dtyperef": "Document type (value from ref.7)",

"dser": "Document series",

"dnom": "Document number",

"dterm": "Expiration date",

"dwho": "Document issuer",

"dwdt": "Document issue date",

"eddr_number": "Unique record number in the Unified State Demographic Register"

},

"addr": {

"addonor": "Source of information (code from ref.54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"adtype": "Address type (code from ref.9)",

"adtyperef": "Address type (value from ref.9)",

"adcountry": "Country (two-character code from ISO 3166 reference book)",

"adindex": "Postal code",

"adstate": "Region",

"adarea": "District",

"adcity": "Locality",

"adcitytype": "Locality type (code from ref.22)",

"adcitytyperef": "Locality type (value from ref.22)",

"adstreet": "Street",

"adhome": "House",

"adcorp": "Block",

"adflat": "Flat",

"addrdirt": "Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)"

},

"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)"

},

"identdocmvdsid": {"1",

"identdocmvddescr": "Components name"

},

{

"foundsourcecredres": {

"nameredate": "Data source for verification (Code from ref.63)Date of decision",

"foundretime": "0/1 - digital indication of the presence of an invalid passport (Code from ref.27)Time of decision",

"foundrefinn": "Text indication of the presence of an invalid passport (Value from ref.27)INN",

"sourcedatereqid": "The date of updating the information in the database or receiving a response from the API of the original source" }Request identifier in the Bureau",

"foundresult": "Found? Report result (Code from ref.2719)",

"foundrefresultref": "Found? Report result (Value Meaning from ref.2719)",

"foundtitlereqreason": "Search result descriptionReason for the request in to the bureau (Code from ref.24)",

"pserreqreasonref": "Series of the required passportReason for the request in to the bureau (Meaning from ref.24)",

"pnomorg": "Number of required passport or ID-card numberInitiating agency (code from ref.54)",

"dtypetypereport": "Document The type of report provided (Code from ref.771)",

"dtypereftypereportref": "Document The type of report provided (Meaning from ref.771)" }

},

"idreestrtime": "1",{

"descrhr": "Components name"

},

{

"credres": {

"redate": "Date of decisionNumber of requests per hour",

"da": "Number of requests per day",

"wk": "Number of requests per week",

"retimemn": "Time Number of decisionrequests per month",

"innqw": "INNNumber of requests per quarter",

"reqidye": "Request identifier in the BureauNumber of requests per year",

"resultyu": "Report result (Code from ref.19)"Number of requests per over a year"

},

"resultrefid": "Report result (Meaning from ref.19)4",

"reqreasondescr": "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)",Components name"

},

{

"moncredres": {

"org": "Initiating agency organization (code from ref.54)",

"typereportresultref": "The type of report provided (Code Monitoring result (value from ref.7119)",

"typereportrefresult": "The type of report provided (Meaning Monitoring result (Code from ref.7119)" },

"reestrtimemonid": {"Unique Monitoring Identifier",

"hrinn": "Number of requests per hourTIN",

"dastartdate": "Number of requests per dayMonitoring start date",

"wkenddate": "Number of requests per week"Date of last monitoring"

},

"mnid": "Number of requests per month6",

"qwdescr": "Number of requests per quarter",

"ye": "Number of requests per year",

"yu": "Number of requests per over a year"

},

"id": "4",

"descr": "Components name"

},

{

"moncredres": {

"org": "Initiating organization (code from ref.54Components name"

},

{

"pret": {

"pretension": {

"inn": "INN (for natural persons)/OKPO (for legal entities)",

"crdeal": "Transaction identifier (reference)",

"source": "Disputing type (Code from ref.48)",

"resultrefsourceref": "Monitoring result Disputing type (value Value from ref.1948)",

"resultclaim" : "Monitoring result Subject of dispute (Code from ref. 1969)",

                         "monidclaimref": "Unique Monitoring IdentifierSubject of dispute (Value from ref. 69)",

"innvdate": "TIN"Date of the request creation"

},

"startdatecommentcki": "Monitoring start date",{

"enddatecomment": "Date of last monitoring" }Commentary of the subject of credit history",

"idvdate": "6", "descr": "Components name"Date of a comment creation"

},

{

"pret": {

"pretension": {

"inn": "INN (for natural persons)/OKPO (for legal entities)", "changedeal": {

"crdeal": "Transaction identifier (reference)",

"sourcechangecode": "Disputing type Code for the reason of correction/deletion of data (Code from ref.4862)",

"sourcerefchangeref": "Disputing type Text of the reason for correcting/deleting data (Value from ref.4862)",

"claimvdate": "Subject of dispute (Code from ref. 69)",                         "claimref": "Subject of dispute (Value from ref. 69)Date of data correction/deletion"

},

},

"id": "18",

"vdatedescr": "Date of the request creation""Components name"

},

{

"commentckibankruptcyinfo": {

"commentbankruptcy": "Commentary of the subject of credit history",{

"vdatesubname": "Date of a comment creation" }Subject’s name",

"plostsubcode": {"TIN/EDRPOU",

"psereventtype": "Passport series claimed by the client as lost (theft)Event type",

"pnomeventclaimer": "Passport number declared by the client as lost (theft)Initiator of the event",

"crdateeventcourtcase": "ДDate of creation of an application for the loss/theft of a client's passport in UBCHCase number",

"ldateeventdate": "The date of loss / theft of the client's passport indicated in the application in UBCHDate of event"

},

"changedealfound": { "crdeal": "Transaction identifier (reference)""Availability of information about bankruptcy, numerical designation 0-1",

"changecodefoundref": " 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)Availability of information about bankruptcy, textual meaning 0-not found / 1-found"

},

"id": "54",

"vdatedescr": "Date of data correction/deletionBankruptcy information"

},

{

"scoremsb": {

"freezedatemsbch": {

"modelversion": "FREEZE option connection dateVersion of model",

"nonewdealcommentscore": "CommentScore",

"nonewdealscoredate": "Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabledDate of score"

},

"features": {

"name": "Name of predictor",

"nonewdealrefvalue": "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)"

},

"fcertValue of predictor"

},

"msbod": {

"features": {

"innname": "TINName of predictor",

"certvalue": "Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "Value of predictor"

},

"certrefmodelversion": "Availability of a certificate from the UBCH (value from ref. 56)Version of model",

"certidscore": "Certificate numberScore",

"certurlscoredate": "Link to the certificateDate of score"

}

},

"maybegoneid": { "inn": "TIN",58",

"vdatedescr": "Application creation date", "dldonor": "Information provider (code from ref. 54)Components name"

},

"id": "18",

"descr": "Components name"

},

{

"bankruptcyinfo": {

"bankruptcy": {

"subname": "Subject’s name",

"subcode": "TIN/EDRPOU",

"eventtype": "Event type",

"eventclaimer": "Initiator of the event",

"eventcourtcase": "Case number",

"eventdate": "Date of event"

},

"found": "Availability of information about bankruptcy, numerical designation 0-1",

"foundref": " Availability of information about bankruptcy, textual meaning 0-not found / 1-found"

},

"id": "54",

"descr": "Bankruptcy information"

},

{

"scoremsb": {

"msbch": {

"modelversion": "Version of model",

"score": "Score",

"scoredate": "Date of score"

},

"features": {

"name": "Name of predictor",

"value": "Value of predictor"

},

"msbod": {

"features": {

"name": "Name of predictor",

"value": "Value of predictor"

},

"modelversion": "Version of model",

"score": "Score",

"scoredate": "Date of score"

}

},

"id": "58",

"descr": "Components name"

}

]

}

}

Request XML

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title body:

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

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Information on registration of the taxpayer' - 36" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<ident okpo="EDRPOU (for legal entities)">

</ident>

<additionaldata datescore="Scoring date. Not filled in if the scoring is currently calculated" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

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titlebody:

<?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

]

}

}

Request XML

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title body:

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

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Information on registration of the taxpayer' - 36" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<ident okpo="EDRPOU (for legal entities)">

</ident>

<additionaldata datescore="Scoring date. Not filled in if the scoring is currently calculated" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

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titlebody:

<?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 ldonor="A source of information (code from ref.54)"

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>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref. 54)"

vdate="Date of the information from this block informationpart"

lng="Block representation Part presentation language (Code code from ref.23)"

lngref="Block representation Part presentation language (Meaning value from ref.23)"

okpo="EGRPOU of the legal entity"

urname="Name of the legal entity"

urfrms="Form of ownership (Code dtype="Document type (code from ref.387)" urfrmsref

dtyperef="Form of ownership (Meaning Document type (value from ref.387)" ureconom

dser="Branch of economy (Section KVED2010) (Code from ref.36)Document series"

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 dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic Register">

<!--This block can and has to consist of part must contain 1..* elementsunits and at least one document-->

</urident>doc>

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

<linked okpo2 <addr addonor="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>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref. 54)"

vdate="Date of the information from this part"

lng="Part presentation Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype adtype="Document Address type (code from ref.79)"

dtyperef adtyperef="Document Address type (value from ref.79)" dser

adcountry="Document seriesCountry (two-character code from ISO 3166 reference book)"

dnom adindex="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic RegisterPostal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

<!--This part must contain block has to consist of 1 .. * units elements and has to be filled, at least, with one documentaddress-->

</doc>addr>

</cki>

</comp>

<!-- Block of the Information History of addresses – a register of requests -->

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

<credres redate="Source of information (code from ref.54)Date of decision"

vdate retime="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)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)"

typereport="The type of report provided (Code from ref.71)"

typereportref="The type of report provided (Meaning from ref.71)">

<!--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 1 .. * elements and has to be filled, at least, with one addressthe 1st element-->

</addr>reestrtime>

</cki>comp>

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

<identdocmvds>

<identdocmvd found="Found? (Code <comp id="6" descr="Components name">

<moncredres org="Initiating organization (code from ref.2754)" foundref

resultref="Found? Monitoring result (Value value from ref.2719)"

foundtitle result="Search result descriptionMonitoring result (Code from дов.19)"

pser monid="Series of the required passportUnique Monitoring Identifier" pnom

inn="Number of required passport or ID-card numberTIN"

dtype startdate="Document type (Code from ref.7)Monitoring start date" dtyperef

enddate="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)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

<!--This part must contain 1..* units and at least one document Date of last monitoring " />

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

</identdocmvd>

</identdocmvds>

</comp>

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

<comp id="418" descr="Components name">

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result <pret>

<pretension inn="INN (for natural persons)/OKPO (for legal entities)"

crdeal="Transaction identifier (reference)"

source="Disputing type (Code from ref.1948)" resultref

sourceref="Report result Disputing type (Meaning Value from ref.1948)"

reqreason claim="Reason for the request in to the bureau Subject of dispute (Code from ref. 2469)" reqreasonref

                         claimref="Reason for the request in to the bureau (Meaning Subject of dispute (Value from ref. 2469)"

org="Initiating agency (code from ref.54)"

typereport="The type of report provided vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history"

vdate="Date of a comment creation" />

<changedeal crdeal="Transaction identifier (reference)"

changecode="Code for the reason of correction/deletion of data (Code from ref.7162)" typereportref

changeref="The type of report provided (Meaning Text of the reason for correcting/deleting data (Value from ref.7162)"

vdate="Date of data correction/deletion" />

</pret>

</comp>

</comp>

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

</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 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>

<!-- Block – Monitoring SME score -->

<comp id="658" 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 <scoremsb>

<!-- Scoring with credit history and open data -->

<msbch modelversion="Version of model "

score="Score"

scoredate="Date of score" />

<features name="Name of predictor"

value="Value of predictor" />

<!--This part can contain 0..* items block has to consist of the 1..* elements--> </comp>

<!-- Alert Scoring with open data -->

<comp id <msbod modelversion="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)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

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)"

claim="Subject of dispute (Code from ref. 69)"

                         claimref="Subject of dispute (Value from ref. 69)"

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>

<fcert inn="TIN"

cert="Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "

certref="Availability of a certificate from the UBCH (value from ref. 56)"

certid="Certificate number"

certurl="Link to the certificate" />

<maybegone inn="TIN"

vdate="Application creation date"

dldonor="Information provider (code from ref. 54)"/>

</comp>

</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>

<!-- SME score -->

<comp id="58" descr="Components name">

<scoremsb>

<!-- Scoring with credit history and open data -->

<msbch modelversion="Version of model "

score="Score"

scoredate="Date of score" />

<features name="Name of predictor"

value="Value of predictor" />

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

<!-- Scoring with open data -->

<msbod modelversion="Version of model "

score="Score"

scoredate="Date of score">

<features name="Name of predictor"

value="Value of predictor" />

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

</msbod>

</scoremsb>

</comp>

</ubkidata>

Example

Request JSON

Code Block
{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"ident": {
								"okpo": "12345632"
							},
							"additionaldata": {
								"datescore": ""
							},
							"reqlng": "4"
						},
						"version": "1.0",
						"reqtype": "40",
						"reqreason": "2"
					}
				}
			},
			"sessid": "EDF4309796114D6D9B8365370DA2DEE9"
		}
	}
}

Response JSON

Code Block{ "ubkidata": { "tech": { "trace

Version of model "

score="Score"

scoredate="Date of score">

<features name="Name of predictor"

value="Value of predictor" />

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

</msbod>

</scoremsb>

</comp>

</ubkidata>

Example

Request JSON

Code Block
{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"
step
ident": {
								"
name
okpo": "
build report"
12345632"
							},
							"
stm
additionaldata": 
"2022-08-29 13:53:48.516",
{
								"
ftm
datescore": "
2022-08-29 13:53:49.618
"
				
}
			},
			
"reqinfo": {
				"
reqid
reqlng": "
req2#000002461660
4"
				
}
		},
						"
comp
version": 
[
"1.0",
			
{
			"
cki
reqtype": 
{
"40",
						"
urident
reqreason": 
[
"2"
					}
				
{
}
			},
			
"
vdate
sessid": "
2020-05-12
EDF4309796114D6D9B8365370DA2DEE9"
,

		
"lng
}
	}
}

Response JSON

Code Block
{
	"ubkidata": "1",{
							"lngreftech": "Ukrainian",
				{
			"urnametrace": "ТОВ 'ХІМПОБУТ'",{
							"urfrmsstep": "240",{
							"urfrmsrefname": "Товариство з обмеженою відповідальністюbuild report",
							"ureconomstm": "G2022-08-29 13:53:48.516",
							"ureconomrefftm": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
		2022-08-29 13:53:49.618"
				}
			},
			"reqinfo": {
					"urvideref": "Оптова торгівля хімічними продуктами",reqid": "req2#000002461660"
			}
		},
		"urdatregcomp": "2014-07-07",[
			{
				"urdatregnalcki": "2014-07-07"{
						},"urident": [
						{
							"vdate": "2020-0405-2812",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-07",
							"urdatregnal": "2014-07-07",
							"donor": "BNK"
							
						},
						{
							"vdate": "2020-0304-1228",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-0807",
							"urdatregnal": "2014-07-0807",
							"donor": "BNK"
						},
						{
							"vdate": "20192020-0903-12",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-08",
							"urdatregnal": "2014-07-0708",
							"urdatregnaldonor": "2014-07-07BNK"
						},
						{
							"vdate": "2019-0809-2812",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-07",
							"urdatregnal": "2014-07-07",
							"donor": "BNK"
						},
						{
							"vdate": "2019-08-0128",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "",
							"urvideref": "",
							"urdatreg": "2014-07-0807",
							"urdatregnal": "2014-07-0807",
							"donor": "BNK"
						},
						{
							"vdate": "2019-0708-1201",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-08",
							"urdatregnal": "2014-07-08",
							"donor": "BNK"
						},
						{
							"vdate": "20182019-07-12-01",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "240",
							"urfrmsref": "Товариство з обмеженою відповідальністю",
							"ureconom": "G",
							"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "46.75",
							"urvideref": "Оптова торгівля хімічними продуктами",
							"urdatreg": "2014-07-08",
							"urdatregnal": "2014-07-08",
							"donor": "BNK"
						},
						{
							"vdate": "20172018-0312-1801",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "100240",
							"urfrmsref": "Товариство з обмеженою відповідальністю"Підприємства",
							"ureconom": "SG",
							"ureconomref": "Надання інших видів послугОптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
							"urvide": "",
							"urvideref": "",
							"urdatreg": "2014-07-08",
							"urdatregnal": "2014-07-08",
							"donor": "BNK"
						},
						{
							"vdate": "2017-03-1718",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "100",
							"urfrmsref": "Підприємства",
							"ureconom": "S",
							"ureconomref": "Надання інших видів послуг",
							"urvide": "",
							"urvideref": "",
							"urdatreg": "2014-07-0708",
							"urdatregnal": "2014-07-0708",
							"donor": "BNK"
						},
						{
							"vdate": "20162017-0703-1817",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "100",
							"urfrmsref": "Підприємства",
							"ureconom": "S",
							"ureconomref": "Надання інших видів послуг",
							"urvide": "",
							"urvideref": "",
							"urdatreg": "2014-07-0807",
							"urdatregnal": "2014-07-0807",
							"donor": "BNK"
						},
						{
							"vdate": "2016-07-1718",
							"lng": "1",
							"lngref": "Ukrainian",
							"urname": "ТОВ 'ХІМПОБУТ'",
							"urfrms": "100",
							"urfrmsref": "Підприємства",
							"ureconom": "S",
							"ureconomref": "Надання інших видів послуг",
							"urvide": "",
							"urvideref": "",
							"urdatreg": "2014-07-0708",
							"urdatregnal": "2014-07-0708",
							"donor": "BNK"
						},
						],{
							"linkedvdate": ["2016-07-17",
						{	"lng": "1",
							"okpo2lngref": "2182717193Ukrainian",
							"okpo2_nameurname": "ШЕВЧЕНКО ЮРІЙ ГНАТОВИЧТОВ 'ХІМПОБУТ'",
							"linkroleurfrms": "1100",
							"linkrolerefurfrmsref": "FounderПідприємства",
							"rdateureconom": "2019-08-14S",
							},
						{"ureconomref": "Надання інших видів послуг",
							"okpo2urvide": "1241105334",
							"okpo2_nameurvideref": "ТКАЧЕНКО БОГДАН ВАСИЛЬОВИЧ",
							"linkroleurdatreg": "12014-07-07",
							"linkrolerefurdatregnal": "Founder2014-07-07",
							"rdatedonor": "2017-12-26BNK"
						}
					],
					"linked": [
						{
							"okpo2": "21412072932182717193",
							"okpo2_name": "НЕСТЕРЕНКОШЕВЧЕНКО АНДРІЙЮРІЙ ІВАНОВИЧГНАТОВИЧ",
							"linkrole": "1",
							"linkroleref": "Founder",
							"rdate": "20172019-12-2608-14",
							"ldonor": "BNK"
						},
						{
							"okpo2": "21517072931241105334",
							"okpo2_name": "СЕМЕРЕНКОТКАЧЕНКО АБРАМБОГДАН ІОАНОВИЧВАСИЛЬОВИЧ",
							"linkrole": "21",
							"linkroleref": "HeadFounder",
							"rdate": "2017-0512-1326",
						}	"ldonor": "BNK"
					],
					"doc": [	},
						{
							"dwdtokpo2": "2014-07-082141207293",
							"dwhookpo2_name": "ВИКОНАВЧИЙНЕСТЕРЕНКО КОМІТЕТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИАНДРІЙ ІВАНОВИЧ",
							"dtermlinkrole": "1",
							"dnomlinkroleref": "nullFounder",
							"dserrdate": "null2017-12-26",
							"dtyperefldonor": "Certificate of state registration",
BNK"
						},
						{
							"dtypeokpo2": "112151707293",
							"lngrefokpo2_name": "UkrainianСЕМЕРЕНКО АБРАМ ІОАНОВИЧ",
							"lnglinkrole": "12",
							"vdatelinkroleref": "2018-10-01Head",
							"eddr_numberrdate": "" "2017-05-13",
							"ddonorldonor": "BNK"
						}
					],
					"doc": [
						{
							"dwdt": "20192014-0307-1408",
							"dwho": "ДАННЫЕ ЕГРОДИВИКОНАВЧИЙ КОМІТЕТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ",
							"dterm": "",
							"dnom": "12345632null",
							"dser": "null",
							"dtyperef": "Extract from the Unified State RegisterCertificate of Legal Entities and Individual Entrepreneursstate registration",
							"dtype": "1211",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20172018-0610-01",
							"eddr_number": "",
							"ddonor": "BNK"
						},
						{
							"dwdt": "20142019-0703-0814",
							"dwho": "ГУ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ (М.ХАРКІВ)ДАННЫЕ ЕГРОДИ",
							"dterm": "",
							"dnom": "12345632",
							"dser": "null",
							"dtyperef": "Reference on taxpayer’s registrationExtract from the Unified State Register of Legal Entities and Individual Entrepreneurs",
							"dtype": "1512",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20202017-0506-01",
							"eddr_number": "",
							"ddonor": "BNK"
						},
						{
							"dwdt": "2014-07-08",
							"dwho": "ДПІГУ ДФС У М. ХАРКІВІ ГУ МІНДОХОДІВ У ХАРКІВСХАРКІВСЬКІЙ ОБЛАСТІ (М.ХАРКІВ)",
							"dterm": "",
							"dnom": "null",
							"dser": "null",
							"dtyperef": "Reference on taxpayer’s registration",
							"dtype": "15",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20182020-1005-01",
							"eddr_number": "",
							"ddonor": "BNK"
						}
					],
					"addr": [
						{
							"adflatdwdt": "2014-07-08",
							"adcorpdwho": "",
							"adhome": "16А",
							"adstreet": "МИРУ",
							"adcitytyperef": "",
							"adcitytype": ""ДПІ У М. ХАРКІВІ ГУ МІНДОХОДІВ У ХАРКІВС",
							"adcitydterm": "ХАРКІВ",
							"adareadnom": "",
							"adstate": "ХАРКІВСЬКА",
							"adindex": "null",
							"adcountrydser": "UAnull",
							"adtyperefdtyperef": "Residence addressReference on taxpayer’s registration",
							"adtypedtype": "115",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20172018-06-2810-01",
							"eddr_number": "",
							"addonorddonor": "BNK"
						}
					],
					"addr": [
						{
							"adflat": "",
							"adcorp": "",
							"adhome": "БУД. 9516А",
							"adstreet": "ПР-Т. МИРУ",
							"adcitytyperef": "",
							"adcitytype": "",
							"adcity": "МІСТО ХАРКІВ",
							"adarea": "",
							"adstate": "ХАРКІВСЬКА ОБЛАСТЬ",
							"adindex": "17000",
							"adcountry": "UA",
							"adtyperef": "ActualResidence address (legal entity)",
							"adtype": "31",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20202017-0206-1428",
							"addonor": "BNK"
						},
						{
							"adflat": "",
							"adcorp": "",
							"adhome": "БУД. 95",
							"adstreet": "ПР-Т. МИРУ",
							"adcitytyperef": "",
							"adcitytype": "",
							"adcity": "МІСТО ХАРКІВ",
							"adarea": "",
							"adstate": "ХАРКІВСЬКА ОБЛАСТЬ",
							"adindex": "17000",
							"adcountry": "UA",
							"adtyperef": "LegalActual address (legal entity)",
							"adtype": "43",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2020-02-14",
							"addonor": "BNK"
						},
						{
							"adflat": "",
							"adcorp": "",
							"adhome": "БУД. 95",
							"adstreet": "ПР-Т. МИРУ",
							"adcitytyperef": "",
							"adcitytype": "",
							"adcity": "ХАРКОВМІСТО ХАРКІВ",
							"adarea": "",
							"adstate": "ХАРКОВСКАЯХАРКІВСЬКА ОБЛАСТЬ",
							"adindex": "17000",
							"adcountry": "UКRUA",
							"adtyperef": "Legal address (legal entity)",
							"adtype": "4",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2020-02-0314",
							"addonor": "BNK"
						},
						{
							"adflat": "6",
							"adcorp": "1",
							"adhome": "1/2795",
							"adstreet": "КОТЛЯРЕВСЬКОГОМИРУ",
							"adcitytyperef": "",
							"adcitytype": "",
							"adcity": "ХАРКІВХАРКОВ",
							"adarea": "",
							"adstate": "ХАРКІВСКАЯХАРКОВСКАЯ",
							"adindex": "17217000",
							"adcountry": "UКR",
							"adtyperef": "Legal address (legal entity)",
							"adtype": "4",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20172020-0702-1903",
							"addonor": "BNK"
						},
						{
							"adflat": "6",
							"adcorp": "1",
							"adhome": "1/27",
							"adstreet": "КОТЛЯРЕВСКОГОКОТЛЯРЕВСЬКОГО",
							"adcitytyperef": "",
							"adcitytype": "",
							"adcity": "ХАРКІВ",
							"adarea": "",
							"adstate": "ХАРКІВСКАЯ",
							"adindex": "17020172",
							"adcountry": "UAUКR",
							"adtyperef": "Legal address (legal entity)",
							"adtype": "4",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "20162017-0407-2519",
							"addonor": "BNK"
						},
						{
							]"adflat": "6",
							"reqlngrefadcorp": "Ukrainian1",
							"reqlngadhome": "1/27",
							"lnameadstreet": "КОТЛЯРЕВСКОГО",
"ТОВ 'ХІМПОБУТ'							"adcitytyperef": "",
							"innadcitytype": "12345632",
						}	"adcity": "ХАРКІВ",
							"identdocmvdsadarea": "",
							"idadstate": "1ХАРКІВСКАЯ",
							"descradindex": "17020"Identification of the Credit History Subject (CHS)"
			},
							"adcountry": "UA",
							"adtyperef": "Legal address (legal entity)",
			{
				"credresadtype": ["4",
					{
						"orglngref": "BNKUkrainian",
							"reqreasonreflng": "Credit request1",
							"reqreasonvdate": "22016-04-25",
							"resultrefaddonor": "Report provided successfullyBNK",
						"result": "1"}
					],
						"reqidreqlngref": "req2#000002461296Ukrainian",
						"innreqlng": "123456321",
						"redatelname": "2022-08-29ТОВ 'ХІМПОБУТ'",
						"retimeinn": "01:13:4812345632",
				},
				"typereportid": "21",
					    "typereportrefdescr": "Identification of the Credit historyHistory Subject (CHS)"
			},
		},	{
				"credres": [
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461201req2#000002461296",
						"inn": "12345632",
						"redate": "2022-08-2829",
						"retime": "01:13:48",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461162req2#000002461201",
						"inn": "12345632",
						"redate": "2022-08-2728",
						"retime": "01:13:5348",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002459273req2#000002461162",
						"inn": "12345632",
						"redate": "2022-08-2527",
						"retime": "01:13:4953",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002458720req2#000002459273",
						"inn": "12345632",
						"redate": "2022-08-2425",
						"retime": "01:13:5049",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002458128req2#000002458720",
						"inn": "12345632",
						"redate": "2022-08-2324",
						"retime": "01:13:4850",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
				],
				"reestrtime": {
						"hrorg": "0BNK",
						"dareqreasonref": "1Credit request",
						"wkreqreason": "52",
						"mnresultref": "24Report provided successfully",
						"qwresult": "561",
						"yereqid": "147req2#000002458128",
						"yuinn": "612345632",
				},
				"idredate": "42022-08-23",
						"descrretime": "Inquiries registry"
			}01:13:48",
			{
				"idtypereport": "62",
					    "descrtypereportref": "Monitoring (does not affect credit rating)Credit history"
					},
			{	],
				"pretreestrtime": {
					"innhr": "123456320",
					"nonewdealda": "01",
					"nonewdealrefwk": "No5",
					"nonewdealcommentmn": "24",
					"freezedateqw": "56",
				},
				"fcertye": {"147",
					"innyu": "3278508288"6"
				},
					"certid": "04",
					"certrefdescr": "No"Inquiries registry"
			},
			{
				"certidid": "6",
					"certurldescr": "Monitoring (does not affect credit rating)"
				},
			{
				"id": "18",
				"descr": "Alert"
			},
			{
                "id": "54",
                "descr": "Bankruptcy information",
                "bankruptcyinfo": {
                    "found": "0",
                    "foundref": "Bankruptcy information unknown",
                    "bankruptcy": []
            },
			{
				"scoremsb": {
					"msbch": {
						"features": [
							{
								"name": "ch110",
								"value": "1253"
							},
							{
								"name": "ch112",
								"value": "0"
							},
							{
								"name": "ch114",
								"value": "0"
							},
							{
								"name": "ch116",
								"value": "0"
							},
							{
								"name": "ch12",
								"value": "5"
							},
							{
								"name": "od33",
								"value": "-1"
							},
							{
								"name": "od35",
								"value": "-1"
							},
							{
								"name": "od4",
								"value": "487"
							},
							{
								"name": "od43",
								"value": "0"
							},
							{
								"name": "od47",
								"value": "41"
							}
						],
						"modelversion": "1",
						"score": "369",
						"scoredate": "2022-08-29"
					},
					"msbod": {
						"features": [
							{
								"name": "od1",
								"value": "291"
							},
							{
								"name": "od10",
								"value": "-1"
							},
							{
								"name": "od12",
								"value": "-1"
							},
							{
								"name": "od15",
								"value": "-1"
							},
							{
								"name": "od16",
								"value": "-1"
							},
							{
								"name": "od90",
								"value": "4"
							}
						],
						"modelversion": "1",
						"score": "104",
						"scoredate": "2022-08-29"
					}
				},
				"id": "58",
				"descr": "SME score"
			}
		]
	}
}

...

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-08-29 13:53:48.516" ftm="2022-08-29 13:53:49.618"/>
        </trace>
        <reqinfo reqid="req2#000002461660"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki reqlngref="Ukrainian" reqlng="1" lname="ТОВ 'ХІМПОБУТ'" inn="12345632">
            <urident vdate="2020-05-12" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="46.75" urvideref="Оптова торгівля хімічними продуктами" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <urident vdate="2020-04-28" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="" urvideref="" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <urident vdate="2020-03-12" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="46.75" urvideref="Оптова торгівля хімічними продуктами" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2019-09-12" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="46.75" urvideref="Оптова торгівля хімічними продуктами" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <urident vdate="2019-08-28" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="" urvideref="" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <urident vdate="2019-08-01" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="" urvideref="" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2019-07-12" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="46.75" urvideref="Оптова торгівля хімічними продуктами" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2018-12-01" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="240" urfrmsref="Товариство з обмеженою відповідальністю" ureconom="G" ureconomref="Оптова та роздрібна торгівля\x09 ремонт автотранспортних засобів і мотоциклів" urvide="" urvideref="" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2017-03-18" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="100" urfrmsref="Підприємства" ureconom="S" ureconomref="Надання інших видів послуг" urvide="" urvideref="" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2017-03-17" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="100" urfrmsref="Підприємства" ureconom="S" ureconomref="Надання інших видів послуг" urvide="" urvideref="" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <urident vdate="2016-07-18" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="100" urfrmsref="Підприємства" ureconom="S" ureconomref="Надання інших видів послуг" urvide="" urvideref="" urdatreg="2014-07-08" urdatregnal="2014-07-08" donor="BNK"/>
            <urident vdate="2016-07-17" lng="1" lngref="Ukrainian" urname="ТОВ 'ХІМПОБУТ'" urfrms="100" urfrmsref="Підприємства" ureconom="S" ureconomref="Надання інших видів послуг" urvide="" urvideref="" urdatreg="2014-07-07" urdatregnal="2014-07-07" donor="BNK"/>
            <linked okpo2="2182717193" okpo2_name="ШЕВЧЕНКО ЮРІЙ ГНАТОВИЧ" linkrole="1" linkroleref="Founder" rdate="2019-08-14" ldonor="BNK"/>
            <linked okpo2="1241105334" okpo2_name="ТКАЧЕНКО БОГДАН ВАСИЛЬОВИЧ" linkrole="1" linkroleref="Founder" rdate="2017-12-26" ldonor="BNK"/>
            <linked okpo2="2141207293" okpo2_name="НЕСТЕРЕНКО АНДРІЙ ІВАНОВИЧ" linkrole="1" linkroleref="Founder" rdate="2017-12-26" ldonor="BNK"/>
            <linked okpo2="2151707293" okpo2_name="СЕМЕРЕНКО АБРАМ ІОАНОВИЧ" linkrole="2" linkroleref="Head" rdate="2017-05-13" ldonor="BNK"/>
            <doc dwdt="2014-07-08" dwho="ВИКОНАВЧИЙ КОМІТЕТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" dterm="" dnom="null" dser="null" dtyperef="Certificate of state registration" dtype="11" lngref="Ukrainian" lng="1" vdate="2018-10-01" eddr_number="" ddonor="BNK"/>
            <doc dwdt="2019-03-14" dwho="ДАННЫЕ ЕГРОДИ" dterm="" dnom="12345632" dser="null" dtyperef="Extract from the Unified State Register of Legal Entities and Individual Entrepreneurs" dtype="12" lngref="Ukrainian" lng="1" vdate="2017-06-01" eddr_number="" ddonor="BNK"/>
            <doc dwdt="2014-07-08" dwho="ГУ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ (М.ХАРКІВ)" dterm="" dnom="" dser="" dtyperef="Reference on taxpayer’s registration" dtype="15" lngref="Ukrainian" lng="1" vdate="2020-05-01" eddr_number="" ddonor="BNK"/>
            <doc dwdt="2014-07-08" dwho="ДПІ У М. ХАРКІВІ ГУ МІНДОХОДІВ У ХАРКІВС" dterm="" dnom="null" dser="null" dtyperef="Reference on taxpayer’s registration" dtype="15" lngref="Ukrainian" lng="1" vdate="2018-10-01" eddr_number="" ddonor="BNK"/>
            <addr adflat="" adcorp="" adhome="16А" adstreet="МИРУ" adcitytyperef="" adcitytype="" adcity="ХАРКІВ" adarea="" adstate="ХАРКІВСЬКА" adindex="" adcountry="UA" adtyperef="Residence address" adtype="1" lngref="Ukrainian" lng="1" vdate="2017-06-28" addonor="BNK"/>
            <addr adflat="" adcorp="" adhome="БУД. 95" adstreet="ПР-Т. МИРУ" adcitytyperef="" adcitytype="" adcity="МІСТО ХАРКІВ" adarea="" adstate="ХАРКІВСЬКА ОБЛАСТЬ" adindex="17000" adcountry="UA" adtyperef="Actual address (legal entity)" adtype="3" lngref="Ukrainian" lng="1" vdate="2020-02-14" addonor="BNK"/>
            <addr adflat="" adcorp="" adhome="БУД. 95" adstreet="ПР-Т. МИРУ" adcitytyperef="" adcitytype="" adcity="МІСТО ХАРКІВ" adarea="" adstate="ХАРКІВСЬКА ОБЛАСТЬ" adindex="17000" adcountry="UA" adtyperef="Legal address (legal entity)" adtype="4" lngref="Ukrainian" lng="1" vdate="2020-02-14" addonor="BNK"/>
            <addr adflat="" adcorp="" adhome="95" adstreet="МИРУ" adcitytyperef="" adcitytype="" adcity="ХАРКОВ" adarea="" adstate="ХАРКОВСКАЯ" adindex="17000" adcountry="UКR" adtyperef="Legal address (legal entity)" adtype="4" lngref="Ukrainian" lng="1" vdate="2020-02-03" addonor="BNK"/>
            <addr adflat="6" adcorp="1" adhome="1/27" adstreet="КОТЛЯРЕВСЬКОГО" adcitytyperef="" adcitytype="" adcity="ХАРКІВ" adarea="" adstate="ХАРКІВСКАЯ" adindex="172" adcountry="UКR" adtyperef="Legal address (legal entity)" adtype="4" lngref="Ukrainian" lng="1" vdate="2017-07-19" addonor="BNK"/>
            <addr adflat="6" adcorp="1" adhome="1/27" adstreet="КОТЛЯРЕВСКОГО" adcitytyperef="" adcitytype="" adcity="ХАРКІВ" adarea="" adstate="ХАРКІВСКАЯ" adindex="17020" adcountry="UA" adtyperef="Legal address (legal entity)" adtype="4" lngref="Ukrainian" lng="1" vdate="2016-04-25" addonor="BNK"/>
        </cki>
     
  <identdocmvds/>     </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461296" inn="12345632" redate="2022-08-29" retime="01:13:48" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461201" inn="12345632" redate="2022-08-28" retime="01:13:48" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461162" inn="12345632" redate="2022-08-27" retime="01:13:53" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002459273" inn="12345632" redate="2022-08-25" retime="01:13:49" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002458720" inn="12345632" redate="2022-08-24" retime="01:13:50" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002458128" inn="12345632" redate="2022-08-23" retime="01:13:48" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="0" da="1" wk="5" mn="24" qw="56" ye="147" yu="6"/>
    </comp>
    <comp id="6" descr="Monitoring (does not affect credit rating)"/>
    <comp id="18" descr="Alert">
        <pret inn="12345632" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" /> 
        <fcert inn="3278508288" cert="0" certref="No" certid="" certurl="" />
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="0" foundref="Bankruptcy information unknown"/>
    </comp>
    <comp id="58" descr="SME score">
        <scoremsb>
            <msbch modelversion="1" score="369" scoredate="2022-08-29">
                <features name="ch110" value="1253"/>
                <features name="ch112" value="0"/>
                <features name="ch114" value="0"/>
                <features name="ch116" value="0"/>
                <features name="ch12" value="5"/>
                <features name="od33" value="-1"/>
                <features name="od35" value="-1"/>
                <features name="od4" value="487"/>
                <features name="od43" value="0"/>
                <features name="od47" value="41"/>
            </msbch>
            <msbod modelversion="1" score="104" scoredate="2022-08-29">
                <features name="od1" value="291"/>
                <features name="od10" value="-1"/>
                <features name="od12" value="-1"/>
                <features name="od15" value="-1"/>
                <features name="od16" value="-1"/>
                <features name="od90" value="4"/>
            </msbod>
        </scoremsb>
    </comp>
</ubkidata>

...