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changes.mady.by.user Оксана Нечепоренко

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changes.mady.by.user Оксана Нечепоренко

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...

Http Method

POST

Request URL

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

Request JSON

Expand
title body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

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

},

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

},

"version": "1.0",

"reqtype": "Template code (Code from the ref.49): 'Credit report of a legal entity ' - 15",

"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)"

}

}

}

Response JSON

Expand
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": {

"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)"

},

"id": "1",

"descr": "Components name"

},

{

"donorsData": {

"donorTypeDealCount": {

"type": "Source/donor of information (code from ref. 54)",

"typeref": "Source/donor of information (value from ref. 54)",

"count": "The number of deals"

},

"totalCount": "Total number of unique creditors",

"activeCount": "Number of unique creditors under current agreements"

},

"crdeal": {

"deallife": {

"dlref": "Transaction identifier",

"dlmonth": "Data period (month)",

"dlyear": "Data period (year)",

"dlds": "Date of the transaction beginning",

"dldpf": "Date of the transaction ending by the agreement",

"dldff": "Actual date of the transaction ending",

"dlflstat": "Transaction Status at the current period (Code from ref.16)",

"dlflstatref": "Transaction status at the current period (Meaning from ref.16)",

"dlamtlim": "Current transaction limit (for revolving transactions, credit cards)",

"dlamtpaym": "The amount of the obligatory payment in the current period",

"dlamtcur": "The sum of the current debt",

"dlamtexp": "The sum of the current outstanding debt",

"dldayexp": "Current number of days in arrears",

"dlflpay": "The sign of payment execution in the current period (the code from ref.13)",

"dlflpayref": "The sign of payment execution in the current period (Meaning from ref.13)",

"dlflbrk": "The sign of the existence of an outstanding payment in the current period (the code from ref.13)",

"dlflbrkref": "The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)",

"dlfluse": "Characteristics of a credit tranche in the current period (code from ref.13)",

"dlfluseref": "Characteristics of a credit tranche in the current period (Meaning from ref.13)",

"dldateclc": "Calculation Date"

},

"dlref": "Transaction identifier",

"lng": "Block representation language (Code from ref.23)",

"lngref": "Block representation language (Meaning from ref.23)",

"inn": "INN SKI / EGRPOU of the legal entity",

"lname": "Surname/Name of the legal entity",

"fname": "Name",

"mname": "Father’s name",

"bdate": "Date of Birth",

"dlcelcred": "Transaction type (Code from ref.17)",

"dlcelcredref": "Transaction type (Meaning from ref.17)",

"dlvidobes": "Type of collateral (Code from ref.15)",

"dlvidobesref": "Type of collateral (Meaning from ref.15)",

"dlporpog": "Repayment procedure (Code from ref.18)",

"dlporpogref": "Repayment procedure (Meaning from ref.18)",

"dlcurr": "Transaction currency (Code from ref.12)",

"dlcurrref": "Transaction currency (Meaning from ref.12)",

"dlamt": "Transaction sum (initial)",

"dldonor": "Information donor (code from ref.54)",

"dlrolesub": "Role of the subject (Code from ref.14)",

"dlrolesubref": "Role of the subject (Meaning from ref.14)",

"dlamtobes": "Cost of collateral in the base currency"

},

"id": "2",

"descr": "Components name"

},

{

"penaltiesCount": {

"totalCount": "The total number of enforcement proceedings for all time",

"activeCount": "Number of active enforcement proceedings"

},

"susd": {

"changes": {

"voteid": "Enforcement Number",

"inn": "TIN of the debtor",

"votedate": "Enforcement start date",

"votesudname": "Executor",

"vdate": "Record Date",

"credname": "Name of creditor",

"credokpo": "Creditor`s code",

"vpstate": "Status of proceedings"

},

"votesudname": "Executor",

"votetype": "Enforcement type",

"votedate": "Enforcement start date",

"inn": "TIN of the debtor",

"voteid": "Enforcement Number",

"votedonor": "Source of information",

"votesudphone": "Executor’s phone",

"votesudemail": "Executor’s email",

"vdate": "Record update date",

"credname": "Creditor name",

"credokpo": "Creditor`s code",

"vpstate": "Status of proceedings"

},

"id": "3",

"descr": "Information on the enforcement proceedings of SKI"

},

{

"credres": {

"redate": "Date of decision",

"retime": "Time of decision",

"inn": "INN",

"reqid": "Request identifier in the Bureau",

"result": "Report result (Code from ref.19)",

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

"reqreason": "Reason for the request in to the bureau (Code from ref.24)",

"reqreasonref": "Reason for the request in to the bureau (Meaning from ref.24)",

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

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

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

},

"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"

},

"id": "4",

"descr": "Components name"

},

{

"moncredres": {

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

"resultref": "Monitoring result (value from ref.19)",

"result": "Monitoring result (Code from ref.19)",

"monid": "Unique Monitoring Identifier",

"inn": "TIN",

"startdate": "Monitoring start date",

"enddate": "Date of last monitoring"

},

"id": "6",

"descr": "Components name"

},

{

"stcont": {

"state": {

"val": "Current status (Сode from ref.41)",

"valref": "Value current status (Value of ref.41)",

"setdate": "Date updated",

"src": "A source of information (Сode from ref.42)",

"srcref": "Value source of information (Value of ref.42)"

},

"sinn": "OKPO (for legal entities)",

"sname": "Name of the legal entity",

"sdate": "Registration date of the legal entity",

"snds": "VAT payer status (0 - NO/ 1- YES)",

"sndsdate": "Date updated",

"sipn": "Individual Tax Number",

"saddr": "Address",

"dreg": "Date of registration as VAT payer",

"contacts": "Contacts"

},

"id": "13",

"descr": "Components name" (It will be decommissioned on September 26, 2024)

},

{

"regdata": {

"contact": {

"type": "Type of contact, code (1 - Phone, 2 - Email)",

"typeref": "Type of contact (1 - Phone, 2 - Email)",

"value": "Contact value"

},

"found": "Found? (Code from ref.27)",

"foundref": "Value from the directory Found? (Value from ref.27)",

"state": "Numerical determination of registration status (Code from ref.64)",

"stateref": "Text definition of registration state (Value from ref.64)",

"code": "USREOU",

"name": "Name of the organization",

"regDate": "Date of registration",

"authorisedCapital": "Authorized capital",

"kindname": "Name of KVED",

"kindcode": "Code of KVED",

"legalAddress": "Legal Address",

"vdate": "Update date"

},

"id": "13",

"descr": "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"

},

"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"

}

},

"id": "18",

"descr": "Components name"

},

{

"sanctions": {

"sanctionsData": {

"countryCode": "Country code",

"country": "The name of the country",

"sanction": "Presence of sanctions imposed by the country (Code from ref. 68)",

"date": "Date of entry into the list",

"url": "Link to the document – confirmation"

},

"found": "Availability of information (Code from ref. 27)",

"foundRef": "Text interpretation of available information (Code from ref. 27)",

"subName": "Subject’s name",

"bDate": "Subject’s date of birth",

"position": "Position",

"reason": "Grounds for imposing sanctions",

"typeSearch": "Search type (Code from ref. 67)",

"typeSearchText": "Text interpretation of the type of search (Code from ref. 67)"

},

"id": "40",

"descr": "Information from sanctions lists"

},

{

"pep": {

"found": "0 – not located, 1 – located ",

"foundref": "not located/located",

"subname": "Subject’s name",

"bdate": "Subject’s date of birth",

"category": "Category of the politically exposed person",

"lastpost": "Last position",

"dateofrelease": "Date of leaving of the last position",

"isur": "Indication of legal entity",

"state": "Status of legal entity",

"url": "Link to the document – confirmation"

},

"id": "41",

"descr": "Information from the Public Register of Politically Exposed Persons of Ukraine"

},

{

"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"

},

{

"creditSummary": {

"totalDeals": "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"

}

]

}

}

...

Response XML

Expand
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 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">

<!--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 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">

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

</doc>

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

<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)">

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

</addr>

</cki>

</comp>

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

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

<donorsData totalCount="Total number of unique creditors"

activeCount="Number of unique creditors under current agreements">

<donorTypeDealCount type="Source/donor of information (code from ref. 54)"

typeref="Source/donor of information (value from ref. 54)"

count="The number of deals"/>

</donorsData>

<crdeal dlref="Transaction identifier"

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

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

inn="INN SKI / EGRPOU of the legal entity"

lname="Surname/Name of the legal entity"

fname="Name" mname="Father’s name"

bdate="Date of Birth"

dlcelcred="Transaction type (Code from ref.17)"

dlcelcredref="Transaction type (Meaning from ref.17)"

dlvidobes="Type of collateral (Code from ref.15)"

dlvidobesref="Type of collateral (Meaning from ref.15)"

dlporpog="Repayment procedure (Code from ref.18)"

dlporpogref="Repayment procedure (Meaning from ref.18)"

dlcurr="Transaction currency (Code from ref.12)"

dlcurrref="Transaction currency (Meaning from ref.12)"

dlamt="Transaction sum (initial)"

dldonor="Information donor (code from ref.54)"

dlrolesub="Role of the subject (Code from ref.14)"

dlrolesubref="Role of the subject (Meaning from ref.14)"

dlamtobes="Cost of collateral in the base currency">

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

<deallife dlref="Transaction identifier"

dlmonth="Data period (month)"

dlyear="Data period (year)"

dlds="Date of the transaction beginning"

dldpf="Date of the transaction ending by the agreement"

dldff="Actual date of the transaction ending"

dlflstat="Transaction Status at the current period (Code from ref.16)"

dlflstatref="Transaction status at the current period (Meaning from ref.16)"

dlamtlim="Current transaction limit (for revolving transactions, credit cards)"

dlamtpaym="The amount of the obligatory payment in the current period"

dlamtcur="The sum of the current debt"

dlamtexp="The sum of the current outstanding debt"

dldayexp="Current number of days in arrears"

dlflpay="The sign of payment execution in the current period (the code from ref.13)"

dlflpayref="The sign of payment execution in the current period (Meaning from ref.13)"

dlflbrk="The sign of the existence of an outstanding payment in the current period (the code from ref.13)"

dlflbrkref="The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)"

dlfluse="Characteristics of a credit tranche in the current period (code from ref.13)"

dlfluseref="Characteristics of a credit tranche in the current period (Meaning from ref.13)"

dldateclc="Calculation Date">

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

</deallife>

</crdeal>

</comp>

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

<comp id="3" descr="Information on the enforcement proceedings of SKI">

<penaltiesCount totalCount="The total number of enforcement proceedings for all time"

activeCount="Number of active enforcement proceedings" />

<susd votesudname="Executor"

votetype="Enforcement type"

votedate="Enforcement start date"

inn="TIN of the debtor"

voteid="Enforcement Number"

votedonor="Source of information"

votesudphone="Executor’s phone"

votesudemail="Executor’s email"

vdate="Record update date"

credname="Creditor name"

credokpo="Creditor`s code"

vpstate="Status of proceedings">

<changes voteid="Enforcement Number"

inn="TIN of the debtor"

votedate="Enforcement start date"

votesudname="Executor"

vdate="Record Date"

credname="Name of creditor"

credokpo="Creditor`s code"

vpstate="Status of proceedings" />

<!-- This block should consist of 0 .. * elements -->

</susd>

</comp>

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

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

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result (Code from ref.19)"

resultref="Report result (Meaning from ref.19)"

reqreason="Reason for the request in to the bureau (Code from ref.24)"

reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)"

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

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 the 1st element-->

</reestrtime>

</comp>

<!-- Block – Monitoring -->

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

<moncredres org="Initiating organization (code from ref.54)"

resultref="Monitoring result (value from ref.19)"

result="Monitoring result (Code from ref.19)"

monid="Unique Monitoring Identifier"

inn="TIN"

startdate="Monitoring start date"

enddate="Date of last monitoring " />

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

</comp>

<!-- Block – Counterparty Status → (It will be decommissioned on September 26, 2024)

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

<stcont sinn="OKPO (for legal entities)"

sname="Name of the legal entity"

sdate="Registration date of the legal entity"

snds="VAT payer status (0 - NO/ 1- YES)"

sndsdate="Date updated"

sipn="Individual Tax Number"

saddr="Address"

dreg="Date of registration as VAT payer"

contacts="Contacts">

<state val="Current status (Сode from ref.41)"

valref="Value current status (Value of ref.41)"

setdate="Date updated"

src="A source of information (Сode from ref.42)"

srcref="Value source of information (Value of ref.42)" />

</stcont>

</comp>

<!-- Registration data → (Available from September 26, 2024)

<comp id="13" descr="Registration data">

<regdata

found="Found? (code from ref. 27)"

foundref="Values ​​from the directory Found? (value from ref. 27)"

state="Registration status (code from ref. 64)"

stateref="Text definition of registration status (value from ref. 64)"

code="USREOU"

name="Name of the organization"

regDate="Date of registration"

authorisedCapital="Authorized capital"

kindname="Name of KVED"

kindcode="KVED code"

legalAddress="Legal address"

vdate="Update date in the database">

<contact type="Type of contact (1 - Phone, 2 - Email)"

typeref ="Type of contact, text (1 - Phone, 2 - Email)"

value="The meaning of the contact"/>

</regdata>

</comp>

<!-- Alert -->

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

<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" />

<changedeal crdeal="Transaction identifier (reference)"

changecode="Code for the reason of correction/deletion of data (Code from ref.62)"

changeref="Text of the reason for correcting/deleting data (Value from ref.62)"

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

</pret>

</comp>

<!-- Block of information from the list of sanctions -->

<comp id="40" descr="Information from sanctions lists">

<sanctions found="Availability of information (Code from ref. 27)"

foundRef="Text interpretation of available information (Code from ref. 27)"

subName="Subject’s name"

bDate="Subject’s date of birth"

position="Position"

reason="Grounds for imposing sanctions"

typeSearch="Search type (Code from ref. 67)"

typeSearchText="Text interpretation of the type of search (Code from ref. 67)">

<sanctionsData countryCode="Country code"

country="The name of the country"

sanction="Presence of sanctions imposed by the country (Code from ref. 68)"

date="Date of entry into the list"

url="Link to the document – confirmation" />

</sanctions>

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

</comp>

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

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

<pep found="0 – not located, 1 – located "

foundref="not located/located"

subname="Subject’s name"

bdate="Subject’s date of birth"

category="Category of the politically exposed person"

lastpost="Last position"

dateofrelease="Date of leaving of the last position"

isur="Indication of legal entity"

state="Status of legal entity"

url="Link to the document – confirmation" />

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

</comp>

<!-- Bankruptcy information-->

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

<bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1"

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

<bankruptcy subname="Subject’s name"

subcode="TIN/EDRPOU"

eventtype="Event type"

eventclaimer="Initiator of the event"

eventcourtcase="Case number"

eventdate="Date of event" />

</bankruptcyinfo>

</comp>

<!-- Consolidated credit history analytics -->

<comp id="78" descr="The name of the component">

<creditSummary totalDeals = "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" />

</comp>

</ubkidata>

...

Response JSON

Code Block
{
    "ubkidata": {
        "tech": {
            "trace": {
                "step": [
                    {
                        "name": "build report",
                        "stm": "2024-0708-1823 0916:2229:2945.408226",
                        "ftm": "2024-0708-1823 0916:2229:2945.676424"
                    }
                ]
            },
            "error": [],
            "reqinfo": {
                "reqid": "req2#000003211781req2#000003241995"
            }
        },
        "comp": [
            {
                "id": "1",
                "descr": "Identification of the Credit History Subject (CHS)",
                "cki": [
                    {
                        "reqlngref": "Russian",
                        "reqlng": "2",
                        "lname": "ТОВ 'АМІРАН'",
                        "inn": "12345610",
                        "ident": [],
                        "urident": [
                            {
                                "vdate": "2021-0910-12",
                                "lng": "2",
                                "lngref": "Russian",
                                "urname": "ТОВ 'АМІРАН'",
                                "urfrms": "",
                                "urfrmsref": "",
                                "ureconom": "",
                                "ureconomref": "",
                                "urvide": "",
                                "urvideref": "",
                                "urdatreg": "2005-06-27",
                                "urdatregnal": "",
                                "donor": "BNK"
                            }
                        ],
                        "linked": [
                            {
                                "okpo2": "2499021638",
                                "okpo2_name": "ШЕВЧЕНКО ІГОР ОЛЕКСАНДРОВИЧ",
                                "linkrole": "2",
                                "linkroleref": "Head",
                                "rdate": "2019-07-07"?,
                                "ldonor": "BNK"
                            }
                        ],
                        "work": [],
                        "doc": [
                            {
                                "dwdt": "2005-06-27",
                                "dwho": "ДЕПАРТАМЕНТ РЕЄСТРАЦІЇ ЖИТОМИРСЬКОЇ МІСЬКОЇ РАДИ",
                                "dterm": "",
                                "dnom": "11245600000003330",
                                "dser": "null",
                                "dtyperef": "Certificate of state registration",
                                "dtype": "11",
                                "lngref": "Russian",
                                "lng": "2",
                                "vdate": "2021-1011-10",
                                "eddr_number": "",
                                "ddonor": "BNK"
                            }
                        ],
                        "addr": [
                            {
                                "adflat": "",
                                "adcorp": "",
                                "adhome": "14",
                                "adstreet": "РИБАЦЬКА",
                                "adcitytyperef": "",
                                "adcitytype": "",
                                "adcity": "ЖИТОМИР",
                                "adarea": "",
                                "adstate": "ЖИТОМИРСЬКА",
                                "adindex": "12613",
                                "adcountry": "UA",
                                "adtyperef": "Actual address (legal entity)",
                                "adtype": "3",
                                "lngref": "Russian",
                                "lng": "2",
                                "vdate": "2022-0102-07",
                                "addonor": "BNK"
                            },
                            {
                                "adflat": "",
                                "adcorp": "",
                                "adhome": "14",
                                "adstreet": "РИБАЦЬКА",
                                "adcitytyperef": "",
                                "adcitytype": "",
                                "adcity": "ЖИТОМИР",
                                "adarea": "",
                                "adstate": "ЖИТОМИРСЬКА",
                                "adindex": "12613",
                                "adcountry": "UA",
                                "adtyperef": "Legal address (legal entity)",
                                "adtype": "4",
                                "lngref": "Russian",
                                "lng": "2",
                                "vdate": "2021-0910-12",
                                "addonor": "BNK"
                            }
                        ],
                        "foto": []
                    }
                ],
            },
            {
                "id": "2",
                "descr": "Financial liabilities of CHS",
                "donorsData": {
                    "totalCount": 1,
                    "activeCount": 0,
                    "donorTypeDealCount": [
                        {
                            "type": "BNK",
                            "typeref": "Bank",
                            "count": 1
                        }
                    ]
                },
                "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 contract for replenishment of working capital",
                        "dlcelcred": "1",
                        "lname": "ТОВ 'АМІРАН'",
                        "inn": "12345610",
                        "lngref": "Russian",
                        "lng": "2",
                        "dlref": "2075701",
                        "deallife": [
                            {
                                "dldateclc": "2022-1112-28",
                                "dlfluseref": "Yes",
                                "dlfluse": "1",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "No",
                                "dlflpay": "0",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "49920.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "2022",
                                "dlmonth": "1112",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "20222023-1201-28",
                                "dlfluseref": "No",
                                "dlfluse": "0",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "No",
                                "dlflpay": "0",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "49920.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "20222023",
                                "dlmonth": "121",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-0102-27",
                                "dlfluseref": "Yes",
                                "dlfluse": "1",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "Yes",
                                "dlflpay": "1",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "0.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "2023",
                                "dlmonth": "12",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-0203-28",
                                "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": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "2023",
                                "dlmonth": "23",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-0304-28",
                                "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": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "2023",
                                "dlmonth": "34",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-0405-28",
                                "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": "2023-0405-11",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-1112-01",
                                "dlyear": "2023",
                                "dlmonth": "45",
                                "dlref": "2075701"
                            }
                        ]
                    }
                ]
            },
            {
                "id": "3",
                "descr": "Information about enforcement proceedings of CHS",
                "penaltiesCount": {
                    "totalCount": 0,
                    "activeCount": 0
                },
                "susd": []
            },
            {
                "id": "4",
                "descr": "Inquiries registry",
                "credres": [
                    {
                        "org": "OWN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003211910req2#000003241964",
                        "inn": "12345610",
                        "redate": "2024-0708-1823",
                        "retime": "0916:2119:3816",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003211842req2#000003241071",
                        "inn": "12345610",
                        "redate": "2024-0708-1823",
                        "retime": "01:2120:2639",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "OWN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003211679req2#000003240491",
                        "inn": "12345610",
                        "redate": "2024-0708-1722",
                        "retime": "1614:5805:4547",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003210954req2#000003239933",
                        "inn": "12345610",
                        "redate": "2024-0708-1722",
                        "retime": "01:2120:3043",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003210086req2#000003238920",
                        "inn": "12345610",
                        "redate": "2024-0708-1621",
                        "retime": "01:2120:2541",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003209093req2#000003237860",
                        "inn": "12345610",
                        "redate": "2024-0708-1520",
                        "retime": "01:2120:2838",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003208985req2#000003236778",
                        "inn": "12345610",
                        "redate": "2024-0708-1419",
                        "retime": "0108:2137:2610",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003208867req2#000003236667",
                        "inn": "12345610",
                        "redate": "2024-0708-1318",
                        "retime": "01:2120:2939",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003207406req2#000003236601",
                        "inn": "12345610",
                        "redate": "2024-0708-1217",
                        "retime": "01:21:2439",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003206349req2#000003235392",
                        "inn": "12345610",
                        "redate": "2024-0708-1116",
                        "retime": "01:21:2837",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    }
                ],
                "reestrtime": {
                    "hr": 1,
                    "da": 21,
                    "wk": 67,
                    "mn": 1,
                    "qw": 0,
                    "ye": 0,
                    "yu": 0
                }
            },
            {
                "id": "6",
                "descr": "Monitoring (does not affect credit rating)",
                "moncredres": [
                    {
                        "org": "BNK",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "monid": "M31AB2F151E7A60A",
                        "inn": "12345610",
                        "startdate": "2023-08-07",
                        "enddate": "2024-0708-1501"
                    }
                ]
            },
            {
                "id": "13",
                "descr": "Status-of-CounterpartyRegistration data",
                "stcontregdata": {
                    "sinnfound": "123456101",
                    "snamefoundref": "ТОВ \"АМІРАН\"Found",
                    "sdatestate": "2005-06-271",
                    "sndsstateref": "0Registered",
                    "sndsdatecode": "2021-08-0312345610",
                    "sipnname": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"АМІРАН\"",
                    "saddrregDate": "12613 UA ЖИТОМИРСЬКА  ЖИТОМИР РИБАЦЬКА 142001-02-19",
                    "dregauthorisedCapital": "0.00",
                    "contactskindname": "Оптова торгівля металами та металевими рудами",
                    "statekindcode": ["46.72",
                    "legalAddress": "Україна, 01004, місто {Київ,        ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА",
                    "valvdate": "02024-08-22",
                    "contact": [
      "valref": "Нет информации о банкротстве или ликвидации",            {
                "setdate": "2021-08-04            "type": "1",
                            "srctyperef": "0Phone",
                            "srcrefvalue": "Из публичных источников2795276"
                        },
                    ]
   {             }
               "val": "-1",},
            {
                "valrefid": "18",
           
                "setdatedescr": "Alert",
                "pret": []
           "src": "1", },
            {
                "srcrefid": "По данным Единого государственного реестра"40",
                "descr": "Information from sanctions lists",
   }             "sanctions": {
      ]              "found": "1",
 }             },      "foundRef": "Found information",
    {                 "idsubName": "18ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «Аміран»",
                    "descrbDate": "Alert",
                    "pretposition": []"",
            },        "reason": "Запровадження санкцій проти провідних {фінансових установ Росії серйозно підриває здатність Росії залучати капітал, необхідний для її загарбницьких дій. Санкції застосовуються до "id": "40дочірніх компаній",
                    "descrtypeSearch": "0"Information,
 from sanctions lists",                 "sanctionstypeSearchText": {"The search was conducted according to the TIN",
             "found": "1",      "sanctionsData": [
             "foundRef": "Found information",         {
           "subName": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «Аміран»",              "countryCode": "EU",
      "bDate": "",                     "positioncountry": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
                    "reason": "Запровадження санкцій проти провідних фінансових установ Росії серйозно підриває здатність Росії залучати капітал, необхідний для її загарбницьких дій. Санкції застосовуються до дочірніх компаній","sanction": "0",
                            "typeSearchdate": "0",
                    "typeSearchText": "The search was conducted according to the TIN",        "url": ""
                       "sanctionsData": [ },
                        {
                            "countryCode": "EUAU",
                            "country": "ЄВРОПЕЙСЬКИЙ СОЮЗАВСТРАЛІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "AUCH",
                            "country": "АВСТРАЛІЯШВЕЙЦАРІЯ",
                            "sanction": "01",
                            "date": "2014-08-27",
                            "url": ""
                        },
                        {
                            "countryCode": "CHJP",
                            "country": "ШВЕЙЦАРІЯЯПОНІЯ",
                            "sanction": "10",
                            "date": "2014-08-27",
                            "url": ""
                        },
                        {
                            "countryCode": "JPGB",
                            "country": "ЯПОНІЯСПОЛУЧЕНЕ КОРОЛІВСТВО",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "GBUA",
                            "country": "СПОЛУЧЕНЕ КОРОЛІВСТВОУКРАЇНА",
                            "sanction": "01",
                            "date": "2021-03-19",
                            "url": "https://www.president.gov.ua/documents/1072021-37425"
                        },
                        {
                            "countryCode": "UANZ",
                            "country": "УКРАЇНАНОВА ЗЕЛАНДІЯ",
                            "sanction": "10",
                            "date": "2021-03-19",
                            "url": "https://www.president.gov.ua/documents/1072021-37425"
                        },
                        {
                            "countryCode": "NZPL",
                            "country": "НОВА ЗЕЛАНДІЯПОЛЬЩА",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "PLUS",
                            "country": "ПОЛЬЩАСПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
                            "sanction": "01",
                            "date": "2015-12-22",
                            "url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20151222 https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220224"
                        },
                        {
                            "countryCode": "USCA",
                            "country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИКАНАДА",
                            "sanction": "10",
                            "date": "2015-12-22",
                            "url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20151222 https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220224"
      ""
                        },
                    ]
   {             }
               "countryCode": "CA",},
            {
                "countryid": "КАНАДА41",
                "descr": "Information from the public register of politically exposed persons of  "sanction": "0",Ukraine",
                "pep": {
            "date": "",       "found": "0",
                    "urlfoundref": "No information found",
                    "subname": "",
    }                "bdate": "",
    ]                 }"category": "",
            },        "lastpost": "",
   {                 "iddateofrelease": "41",
                    "descrisur": ""Information,
from the public register of politically exposed persons of Ukraine",                "state": "pep": {,
                    "foundurl": "0",
                    "foundreftypesearch": "No information found-1",
                    "subnametypesearchtext": ""The subject does not belong to public figures, as of February 24, 2022."
               "bdate": "", }
            },
       "category": "",    {
                "lastpostid": "54",
                    "dateofreleasedescr": "Bankruptcy information",
 
                  "isurbankruptcyinfo": "",{
                    "statefound": "1",
                    "urlfoundref": "Знайдена інформація про банкрутство",
                    "typesearchbankruptcy": "-1",[
                    "typesearchtext": "The subject does not{
belong to public figures, as of February 24, 2022."                 }   "subname":          }"ТОВ \"Аміран\"",
            {                 "idsubcode": "5412345610",
                "descr": "Bankruptcy information",
                "bankruptcyinfoeventtype": {"Повідомлення про постановлення судового рішення щодо порушення провадження у справі про банкрутство юридичної  особи",
      "found": "1",                     "foundrefeventclaimer": "ЗнайденаБюлетень інформаціяДержавної про банкрутствоРеєстрації",
                    "bankruptcy": [       "eventcourtcase": "",
                 {           "eventdate": "2013-11-28"
                   "subname": "ТОВ \"Аміран\"",   }
                    ]
    "subcode": "12345610",           }
            },
    "eventtype": "Повідомлення про постановлення судового рішення щодо порушення провадження{
у справі про банкрутство юридичної особи",           "id": "78",
                "eventclaimerdescr": "БюлетеньConsolidated credit Державноїhistory Реєстраціїanalytics",
                "creditSummary": {
            "eventcourtcase": "",       "totalDeals": 1,
                    "eventdatetotalOpenDeals": "2013-11-28"0,
                    "totalClosedDeals": 1,
  }                  "newDealsMonth": 0,
 ]                    }"dealsExpPay": 0,
            },        "dealsExpNow": 0,
   {                 "iddealsClosedEarl": "78",1,
                    "descrdealsExpYear": 0,
"Consolidated credit history analytics",                 "creditSummarytotalCreditAmount": {0.00,
                    "totalDealstotalCurDebt": 10.00,
                    "totalOpenDealstotalExpNow": 0.00,
                    "totalClosedDealstotalOblPay": 10.00,
                    "newDealsMonthtotalOpenLimits": 0,.00
                }
      "dealsExpPay": 0,     }
        ]
    }
}

Request XML

Code Block
<?xml version="
dealsExpNow
1.0"
: 0, 
 encoding="UTF-8"?>
<doc>
  <ubki sessid="776DF1F9A72A4749B6AF76BEFA111111">
    <req_envelope>
      <req_xml>
"dealsClosedEarl":
1,
    <request version="1.0" reqtype="15" reqreason="2">
          <i 
reqlng="
dealsExpYear
4"
:
>
0,
"totalCreditAmount": 0.00,
<ident okpo="12345610" />
          </i>
"totalCurDebt": 0.00,
</request>
      </req_xml>
    </req_envelope>
"totalExpNow": 0.00, "totalOblPay": 0.00, "totalOpenLimits": 0.00 } } ] } }

Request XML

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

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2024-0708-1823 0916:2129:3717.918488" ftm="2024-0708-1823 0916:2129:3817.18866"/>
        </trace>
        <reqinfo reqid="req2#000003211900req2#000003241994"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki reqlngref="Russian" reqlng="2" lname="ТОВ 'АМІРАН'" inn="12345610">
            <urident vdate="2021-0910-12" lng="2" lngref="Russian" urname="ТОВ 'АМІРАН'" urfrms="" urfrmsref="" ureconom="" ureconomref="" urvide="" urvideref="" urdatreg="2005-06-27" urdatregnal="" donor="BNK"/>
            <linked okpo2="2499021638" okpo2_name="ШЕВЧЕНКО ІГОР ОЛЕКСАНДРОВИЧ" linkrole="2" linkroleref="Head" rdate="2019-07-07" ldonor="BNK"/>
            <doc dwdt="2005-06-27" dwho="ДЕПАРТАМЕНТ РЕЄСТРАЦІЇ ЖИТОМИРСЬКОЇ МІСЬКОЇ РАДИ" dterm="" dnom="11245600000003330" dser="null" dtyperef="Certificate of state registration" dtype="11" lngref="Russian" lng="2" vdate="2021-1011-10" eddr_number="" ddonor="BNK"/>
            <addr adflat="" adcorp="" adhome="14" adstreet="РИБАЦЬКА" adcitytyperef="" adcitytype="" adcity="ЖИТОМИР" adarea="" adstate="ЖИТОМИРСЬКА" adindex="12613" adcountry="UA" adtyperef="Actual address (legal entity)" adtype="3" lngref="Russian" lng="2" vdate="2022-0102-07" addonor="BNK"/>
            <addr adflat="" adcorp="" adhome="14" adstreet="РИБАЦЬКА" adcitytyperef="" adcitytype="" adcity="ЖИТОМИР" adarea="" adstate="ЖИТОМИРСЬКА" adindex="12613" adcountry="UA" adtyperef="Legal address (legal entity)" adtype="4" lngref="Russian" lng="2" vdate="2021-0910-12" addonor="BNK"/>
        </cki>
        <identdocmvds/>
    </comp>
    <comp id="2" descr="Financial liabilities of CHS">
        <donorsData totalCount="1" activeCount="0">
            <donorTypeDealCount type="BNK" typeref="Bank" count="1"/>
        </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 contract for replenishment of working capital" dlcelcred="1" lname="ТОВ 'АМІРАН'" inn="12345610" lngref="Russian" lng="2" dlref="2075701">
            <deallife dldateclc="2022-1112-28" dlfluseref="Yes" dlfluse="1" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="49920.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="2022" dlmonth="1112" dlref="2075701"/>
            <deallife dldateclc="20222023-1201-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="49920.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="20222023" dlmonth="121" dlref="2075701"/>
            <deallife dldateclc="2023-0102-27" dlfluseref="Yes" dlfluse="1" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="2023" dlmonth="12" dlref="2075701"/>
            <deallife dldateclc="2023-0203-28" 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="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="2023" dlmonth="23" dlref="2075701"/>
            <deallife dldateclc="2023-0304-28" 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="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="2023" dlmonth="34" dlref="2075701"/>
            <deallife dldateclc="2023-0405-28" 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="2023-0405-11" dldpf="2900-12-31" dlds="2022-1112-01" dlyear="2023" dlmonth="45" dlref="2075701"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS proceedings of CHS">
        <penaltiesCount totalCount="0" activeCount="0"/>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <penaltiesCount<credres totalCountorg="0OWN" activeCountreqreasonref="0Credit request"/> reqreason="2" resultref="Report provided  </comp>
    <comp id="4" descr="Inquiries registry"successfully" result="1" reqid="req2#000003241964" inn="12345610" redate="2024-08-23" retime="16:19:16" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211842req2#000003241071" inn="12345610" redate="2024-0708-1823" retime="01:2120:2639" typereport="2" typereportref="Credit history"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211679req2#000003240491" inn="12345610" redate="2024-0708-1722" retime="1614:5805:4547" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003210954req2#000003239933" inn="12345610" redate="2024-0708-1722" retime="01:2120:3043" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003210086req2#000003238920" inn="12345610" redate="2024-0708-1621" retime="01:2120:2541" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003209093req2#000003237860" inn="12345610" redate="2024-0708-1520" retime="01:2120:2838" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003208985req2#000003236778" inn="12345610" redate="2024-0708-1419" retime="0108:2137:2610" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003208867req2#000003236667" inn="12345610" redate="2024-0708-1318" retime="01:2120:2939" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003207406req2#000003236601" inn="12345610" redate="2024-0708-1217" retime="01:21:2439" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003206349req2#000003235392" inn="12345610" redate="2024-0708-1116" retime="01:21:2837" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="01" da="21" wk="67" mn="1" qw="0" ye="0" yu="0"/>
    </comp>
    <comp id="6" descr="Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="M31AB2F151E7A60A" inn="12345610" startdate="2023-08-07" enddate="2024-0708-1501"/>
    </comp>
    <comp id="13" descr="Status-of-CounterpartyRegistration data">
        <stcont<regdata sinnfound="123456101" snamefoundref="ТОВ &quot;АМІРАН&quot;Found" sdatestate="2005-06-271" sndsstateref="0Registered" sndsdatecode="2021-08-0312345610" sipnname="" saddr="12613 UA ЖИТОМИРСЬКА  ЖИТОМИР РИБАЦЬКА 14" dreg="" contacts="">
            <state val="0" valref="Нет информации о банкротстве или ликвидации" setdate="2021-08-04" src="0" srcref="Из публичных источников"/ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ &quot;АМІРАН&quot;" regDate="2001-02-19" authorisedCapital="0.00" kindname="Оптова торгівля металами та металевими рудами" kindcode="46.72" legalAddress="Україна, 01004, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА" vdate="2024-08-22">
            <state<contact valtype="-1" valreftyperef="Phone" setdatevalue="" src="1" srcref="По данным Единого государственного реестра"2795276"/>
        </stcont>regdata>
    </comp>
    <comp id="18" descr="Alert">
    </comp>/>
    <comp id="40" descr="Information from sanctions lists">
        <sanctions found="1" foundRef="Found information" subName="ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «Аміран»" bDate="" position="" reason="Запровадження санкцій проти провідних фінансових установ Росії серйозно підриває здатність Росії залучати капітал, необхідний для її загарбницьких дій. Санкції застосовуються до дочірніх компаній" typeSearch="0" typeSearchText="The search was conducted according to the TIN">
            <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="1" date="2014-08-27" 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="2021-03-19" url="https://www.president.gov.ua/documents/1072021-37425"/>
            <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url=""/>
            <sanctionsData countryCode="US" country="СПОЛУЧЕНІ ШТАТИ АМЕРИКИ" sanction="1" date="2015-12-22" url="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20151222 https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220224"/>
            <sanctionsData countryCode="CA" country="КАНАДА" sanction="0" date="" url=""/>
        </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="" bdate="" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="The subject does not belong to public figures, as of February 24, 2022."/>
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
            <bankruptcy subname="ТОВ &quot;Аміран&quot;" subcode="12345610" eventtype="Повідомлення про постановлення судового рішення щодо порушення провадження у справі про банкрутство юридичної особи" eventclaimer="Бюлетень Державної Реєстрації" eventcourtcase="" eventdate="2013-11-28"/>
        </bankruptcyinfo>
    </comp>
    <comp id="78" descr="Consolidated credit history analytics">
        <creditSummary totalDeals="1" totalOpenDeals="0" totalClosedDeals="1" 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>

...