{ "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": { "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" }, "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)" }, "identdocmvds": "id": "1", "descr": "Components name" }, { "identdocmvddonorsData": { "foundsourcedonorTypeDealCount": { "nametype": "Data source for verification (Code Source/donor of information (code from ref. 6354)", "foundtyperef": "0/1 - digital indication of the presence of an invalid passport (Code Source/donor of information (value from ref. 2754)", "foundrefcount": "Text indication of the presence of an invalid passport (Value from ref.27)The number of deals" }, "totalCount": "Total number of unique creditors", "sourcedateactiveCount": "The date of updating the information in the database or receiving a response from the API of the original source" }, "found": "Found? (Code from ref.27Number of unique creditors under current agreements" }, "crdeal": { "deallife": { "dlref": "Transaction identifier", "dlmonth": "Data period (month)", "foundrefdlyear": "Found? (Value from ref.27Data period (year)", "foundtitledlds": "Search result descriptionDate of the transaction beginning", "pserdldpf": "Series Date of the required passportthe transaction ending by the agreement", "pnomdldff": "Number of required passport or ID-card numberActual date of the transaction ending", "dtypedlflstat": "Document type Transaction Status at the current period (Code from ref.716)", "dtyperefdlflstatref": "Document type (Transaction status at the current period (Meaning from ref.716)" } }, "dlamtlim": "Current transaction limit (for revolving transactions, credit cards)", "iddlamtpaym": "1The amount of the obligatory payment in the current period", "descrdlamtcur": "Components name" }, { "donorsData": { "donorTypeDealCount": { "type": "Source/donor of information (code from ref. 54The sum of the current debt", "dlamtexp": "The sum of the current outstanding debt", "dldayexp": "Current number of days in arrears", "dlflpay": "The sign of payment execution in the current period (the code from ref.13)", "typerefdlflpayref": "Source/donor of information (value The sign of payment execution in the current period (Meaning from ref. 5413)", "countdlflbrk": "The number of deals" }sign of the existence of an outstanding payment in the current period (the code from ref.13)", "totalCountdlflbrkref": "Total number of unique creditorsThe sign of the existence of an outstanding payment in the current period (Meaning from ref.13)", "activeCountdlfluse": "Number of unique creditors under current agreements" }Characteristics of a credit tranche in the current period (code from ref.13)", "crdealdlfluseref": { "deallife": {"Characteristics of a credit tranche in the current period (Meaning from ref.13)", "dldateclc": "Calculation Date" }, "dlref": "Transaction identifier", "dlmonthlng": "Data period (monthBlock representation language (Code from ref.23)", "dlyearlngref": "Data period (yearBlock representation language (Meaning from ref.23)", "dldsinn": "Date INN SKI / EGRPOU of the transaction beginninglegal entity", "dldpflname": "Date of the transaction ending by the agreementSurname/Name of the legal entity", "fname": "Name", "mname": "Father’s name", "dldffbdate": "Actual date of the transaction endingDate of Birth", "dlflstatdlcelcred": "Transaction Status at the current period type (Code from ref.1617)", "dlflstatrefdlcelcredref": "Transaction status at the current period type (Meaning from ref.1617)", "dlamtlimdlvidobes": "Current transaction limit (for revolving transactions, credit cardsType of collateral (Code from ref.15)", "dlamtpaymdlvidobesref": "The amount of the obligatory payment in the current periodType of collateral (Meaning from ref.15)", "dlamtcurdlporpog": "The sum of the current debtRepayment procedure (Code from ref.18)", "dlamtexpdlporpogref": "The sum of the current outstanding debtRepayment procedure (Meaning from ref.18)", "dldayexpdlcurr": "Current number of days in arrears", "dlflpay": "The sign of payment execution in the current period (the code Transaction currency (Code from ref.1312)", "dlflpayrefdlcurrref": "The sign of payment execution in the current period Transaction currency (Meaning from ref.1312)", "dlflbrkdlamt": "The sign of the existence of an outstanding payment in the current period (the code from ref.13Transaction sum (initial)", "dlflbrkrefdldonor": "The sign of the existence of an outstanding payment in the current period (Meaning Information donor (code from ref.1354)", "dlflusedlrolesub": "Characteristics Role of a credit tranche in the current period (code the subject (Code from ref.1314)", "dlfluserefdlrolesubref": "Characteristics Role of a credit tranche in the current period the subject (Meaning from ref.1314)", "dldateclcdlamtobes": "Calculation DateCost of collateral in the base currency" }, "dlrefid": "Transaction identifier2", "lngdescr": "Block representation language (Code from ref.23)", "lngref": "Block representation language (Meaning from ref.23)", "inn": "INN SKI / EGRPOU of the legal entityComponents name" }, { "penaltiesCount": { "totalCount": "The total number of enforcement proceedings for all time", "lnameactiveCount": "Surname/Name of the legal entity"Number of active enforcement proceedings" }, "fnamesusd": { "Namechanges",: { "mnamevoteid": "Father’s nameEnforcement Number", "bdateinn": "Date TIN of Birththe debtor", "dlcelcredvotedate": "Transaction type (Code from ref.17)Enforcement start date", "dlcelcredrefvotesudname": "Transaction type (Meaning from ref.17)Executor", "dlvidobesvdate": "Type of collateral (Code from ref.15)Record Date", "dlvidobesrefcredname": "Type of collateral (Meaning from ref.15)Name of creditor", "dlporpogcredokpo": "Repayment procedure (Code from ref.18)Creditor`s code", "dlporpogrefvpstate": "Repayment procedure (Meaning from ref.18)"Status of proceedings" }, "dlcurrvotesudname": "Transaction currency (Code from ref.12)Executor", "dlcurrrefvotetype": "Transaction currency (Meaning from ref.12)Enforcement type", "dlamtvotedate": "Transaction sum (initial)Enforcement start date", "dldonorinn": "Information donor (code from ref.54)TIN of the debtor", "dlrolesubvoteid": "Role of the subject (Code from ref.14)", "dlrolesubrefEnforcement Number", "votedonor": "Role of the subject (Meaning from ref.14)Source of information", "dlamtobesvotesudphone": "Cost of collateral in the base currency" }Executor’s phone", "idvotesudemail": "2Executor’s email", "descrvdate": "Components name" }, {Record update date", "penaltiesCountcredname": {"Creditor name", "totalCountcredokpo": "The total number of enforcement proceedings for all timeCreditor`s code", "activeCountvpstate": "Number Status of active enforcement proceedings" }, "susdid": { "changes3": {, "voteiddescr": "Enforcement Number", "inn": "TIN of the debtor", "votedate": "Enforcement start dateInformation on the enforcement proceedings of SKI" }, { "credres": { "redate": "Date of decision", "votesudnameretime": "ExecutorTime of decision", "vdateinn": "Record DateINN", "crednamereqid": "Name of creditorRequest identifier in the Bureau", "credokporesult": "Creditor`s codeReport result (Code from ref.19)", "vpstateresultref": "Status of proceedings" }Report result (Meaning from ref.19)", "votesudnamereqreason": "ExecutorReason for the request in to the bureau (Code from ref.24)", "votetypereqreasonref": "Enforcement typeReason for the request in to the bureau (Meaning from ref.24)", "votedateorg": "Enforcement start dateInitiating agency (code from ref.54)", "inntypereport": "TIN of the debtorThe type of report provided (Code from ref.71)", "voteidtypereportref": "Enforcement Number", "votedonorThe type of report provided (Meaning from ref.71)" }, "reestrtime": { "hr": "Source Number of informationrequests per hour", "votesudphoneda": "Executor’s phoneNumber of requests per day", "votesudemailwk": "Executor’s emailNumber of requests per week", "vdatemn": "Record update dateNumber of requests per month", "crednameqw": "Creditor nameNumber of requests per quarter", "credokpoye": "Creditor`s codeNumber of requests per year", "vpstateyu": "Status of proceedingsNumber of requests per over a year" }, "id": "34", "descr": "Information on the enforcement proceedings of SKIComponents name" }, { "credresmoncredres": { "redateorg": "Date of decisionInitiating organization (code from ref.54)", "retimeresultref": "Time of decisionMonitoring result (value from ref.19)", "innresult": "INNMonitoring result (Code from ref.19)", "reqidmonid": "Request identifier in the Bureau"Unique Monitoring Identifier", "inn": "TIN", "startdate": "Monitoring start date", "enddate": "Date of last monitoring" }, "resultid": "Report result (Code from ref.19)6", "resultrefdescr": "Report result (Meaning from ref.19)", "reqreason": "Reason for the request in to the bureau (Code from ref.24Components name" }, { "stcont": { "state": { "val": "Current status (Сode from ref.41)", "reqreasonrefvalref": "Reason for the request in to the bureau (Meaning from ref.24Value current status (Value of ref.41)", "orgsetdate": "Initiating agency (code from ref.54)Date updated", "typereportsrc": "The type of report provided (Code A source of information (Сode from ref.7142)", "typereportrefsrcref": "The type of report provided (Meaning from ref.71Value source of information (Value of ref.42)" }, "reestrtimesinn": { "hr": "Number of requests per hour"OKPO (for legal entities)", "dasname": "Number of requests per dayName of the legal entity", "wksdate": "Number of requests per weekRegistration date of the legal entity", "snds": "VAT payer status (0 - NO/ 1- YES)", "sndsdate": "Date updated", "mnsipn": "Individual Tax Number of requests per month", "qwsaddr": "Number of requests per quarterAddress", "yedreg": "Number of requests per yearDate of registration as VAT payer", "yucontacts": "Number of requests per over a yearContacts" }, "id": "413", "descr": "Components name" (It will be decommissioned on September 26, 2024) }, { "moncredresregdata": { "orgcontact": "Initiating organization (code from ref.54)",{ "resultreftype": "Monitoring result (value from ref.19Type of contact, code (1 - Phone, 2 - Email)", "resulttyperef": "Monitoring result (Code from ref.19Type of contact (1 - Phone, 2 - Email)", "monidvalue": "Unique Monitoring Identifier"Contact value" }, "innfound": "TINFound? (Code from ref.27)", "startdatefoundref": "Monitoring start dateValue from the directory Found? (Value from ref.27)", "enddatestate": "Date of last monitoring" }, "id": "6", "descr": "Components name" }, { "stcont": { "state": { "val": "Current status (Сode from ref.41Numerical determination of registration status (Code from ref.64)", "valrefstateref": "Value current status Text definition of registration state (Value of from ref.4164)", "setdatecode": "Date updatedUSREOU", "srcname": "A source of information (Сode from ref.42)Name of the organization", "srcrefregDate": "Value source of information (Value of ref.42)" }Date of registration", "sinnauthorisedCapital": "OKPO (for legal entities)Authorized capital", "snamekindname": "Name of the legal entityKVED", "sdatekindcode": "Registration date of the legal entityCode of KVED", "sndslegalAddress": "VAT payer status (0 - NO/ 1- YES)Legal Address", "sndsdatevdate": "Date updatedUpdate date" }, "sipnid": "Individual Tax Number13", "saddrdescr": "Address", "dreg": "Date of registration as VAT payer", "contacts": "Contacts" }, "id": "13", "descr": "Components name" }, { "pret": { "pretension": { "Components name" (Available from September 26, 2024) }, { "pret": { "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" }, }, "freezedateid": "FREEZE option connection date18", "nonewdealcommentdescr": "CommentComponents name" }, { "nonewdealsanctions": "Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled{ "sanctionsData": { "countryCode": "Country code", "nonewdealrefcountry": "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)name of the country", "innsanction": "INN (for natural persons)/OKPO (for legal entities)" }Presence of sanctions imposed by the country (Code from ref. 68)", "fcertdate": {"Date of entry into the list", "innurl": "TIN"Link to the document – confirmation" }, "certfound": "Availability of a certificate from the UBCH (code information (Code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate27)", "certreffoundRef": "Availability of a certificate from the UBCH (value Text interpretation of available information (Code from ref. 5627)", "certidsubName": "Certificate numberSubject’s name", "certurlbDate": "Link to the certificate" }Subject’s date of birth", "maybegoneposition": { "inn": "TIN"Position", "vdatereason": "Application creation dateGrounds for imposing sanctions", "dldonortypeSearch": "Information provider (code from54 - Reference ''Information source/donor''ref. 54Search type (Code from ref. 67)", "typeSearchText": "Text interpretation of the type of search (Code from ref. 67)" }, "id": "1840", "descr": "Components nameInformation from sanctions lists" }, { "sanctionspep": { "sanctionsDatafound": {"0 – not located, 1 – located ", "countryCodefoundref": "Country codenot located/located", "countrysubname": "The Subject’s name of the country", "sanctionbdate": "Presence of sanctions imposed by the country (Code from ref. 68)Subject’s date of birth", "datecategory": "Date Category of entry into the listpolitically exposed person", "urllastpost": "Link to the document – confirmation" }Last position", "founddateofrelease": "Availability of information (Code from ref. 27)Date of leaving of the last position", "foundRefisur": "Text interpretation of available information (Code from ref. 27)Indication of legal entity", "subNamestate": "Subject’s nameStatus of legal entity", "bDateurl": "Subject’s date of birth", "position": "Position"Link to the document – confirmation" }, "reasonid": "Grounds for imposing sanctions41", "typeSearchdescr": "Search type (Code from ref. 67)", "typeSearchText": "Text interpretation of the type of search (Code from ref. 67)Information from the Public Register of Politically Exposed Persons of Ukraine" }, "id": "40", { "descrbankruptcyinfo": "Information from sanctions lists" }, { "pepbankruptcy": { "foundsubname": "0 – not located, 1 – located Subject’s name", "foundrefsubcode": "not locatedTIN/locatedEDRPOU", "subnameeventtype": "Subject’s nameEvent type", "bdateeventclaimer": "Subject’s date of birth", "category": "Category Initiator of the politically exposed personevent", "lastposteventcourtcase": "Last positionCase number", "dateofreleaseeventdate": "Date of leaving of the last position"event" }, "isurfound": "Indication of legal entityAvailability of information about bankruptcy, numerical designation 0-1", "statefoundref": " Status of legal entity", "url": "Link to the document – confirmationAvailability of information about bankruptcy, textual meaning 0-not found / 1-found" }, "id": "4154", "descr": "Information from the Public Register of Politically Exposed Persons of UkraineBankruptcy information" }, { "bankruptcyinfocreditSummary": { "bankruptcytotalDeals": { "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" }, { "creditSummary": { "totalDeals": "Total "Total credit agreements", "totalOpenDeals": "Total open credit agreements", "totalClosedDeals": "Total closed loan agreements", "newDealsMonth": "The number of new transactions in the last month", "dealsExpPay": "The number of credit agreements with a violation of the payment schedule", "dealsExpNow": "The number of loan agreements with current overdue", "dealsClosedEarl": "The number of credit agreements closed early", "dealsExpYear": "The number of credit agreements with an existing default over the past year", "totalCreditAmount": "The total amount of loans", "totalOpenLimits": "Total amount of open limits", "totalOblPay": "The total amount of mandatory payments at the current moment", "totalExpNow": "The amount of current overdue debt", "totalCurDebt": "The amount of total current debt" }, "id": "78", "descr": "Consolidated credit history analytics" } ] } } |