{ "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" }, "billdetails": { "freemon": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)", "freemonref": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)" } } }, "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" }, { "stcontregdata": { "statecontact": { "valtype": "Current status (Сode from ref.41Type of contact, code (1 - Phone, 2 - Email)", "valreftyperef": "Value current status (Value of ref.41Type of contact (1 - Phone, 2 - Email)", "setdatevalue": "Date updatedContact value" }, "srcfound": "A source of information (Сode Found? (Code from ref.4227)", "srcreffoundref": "Value source of information from the directory Found? (Value of from ref.4227)" }, "sinnstate": "OKPO (for legal entitiesNumerical determination of registration status (Code from ref.64)", "snamestateref": "Name of the legal entityText definition of registration state (Value from ref.64)", "code": "USREOU", "sdatename": "Registration date Name of the legal entityorganization", "sndsregDate": "VAT payer status (0 - NO/ 1- YES)Date of registration", "sndsdateauthorisedCapital": "Date updatedAuthorized capital", "sipnkindname": "Individual Tax NumberName of KVED", "saddrkindcode": "AddressCode of KVED", "dreglegalAddress": "Date of registration as VAT payerLegal Address", "contactsvdate": "ContactsUpdate date" }, "id": "13", "descr": "Components name" (It will be decommissioned on Available from September 26, 2024) }, { "regdatapret": { "contactpretension": { "typeinn": "Type of contact, code (1 - Phone, 2 - EmailINN (for natural persons)/OKPO (for legal entities)", "typerefcrdeal": "Type of contact (1 - Phone, 2 - EmailTransaction identifier (reference)", "valuesource": "Contact value" }, "found": "Found? Disputing type (Code from ref.2748)", "foundrefsourceref": "Value from the directory Found? Disputing type (Value from ref.2748)", "stateclaim" : "Numerical determination Subject of registration status dispute (Code from ref. 6469)", "staterefclaimref": "Text definition Subject of registration state dispute (Value from ref. 6469)", "codevdate": "USREOU", "nameDate of the request creation" }, "commentcki": { "comment": "Name Commentary of the organizationsubject of credit history", "regDatevdate": "Date of registrationa comment creation" }, "authorisedCapitalchangedeal": "Authorized capital",{ "kindnamecrdeal": "Name of KVEDTransaction identifier (reference)", "kindcodechangecode": "Code of KVEDfor the reason of correction/deletion of data (Code from ref.62)", "legalAddresschangeref": "Legal AddressText of the reason for correcting/deleting data (Value from ref.62)", "vdate": "Update date"Date of data correction/deletion" } }, "id": "1318", "descr": "Components name" (Available from September 26, 2024) }, { "pretsanctions": { "pretensionsanctionsData": { "inncountryCode": "INN (for natural persons)/OKPO (for legal entities)Country code", "crdealcountry": "Transaction identifier (reference)The name of the country", "sourcesanction": "Disputing type Presence of sanctions imposed by the country (Code from ref. 4868)", "sourcerefdate": "Disputing type (Value from ref.48)Date of entry into the list", "claimurl": "Subject of dispute (Code from ref. 69)", "claimrefLink to the document – confirmation" }, "found": "Subject Availability of dispute information (Value Code from ref. 6927)", "vdatefoundRef": "Date of the request creation" }Text interpretation of available information (Code from ref. 27)", "commentckisubName": {"Subject’s name", "commentbDate": "Commentary of the subject of credit historySubject’s date of birth", "vdateposition": "Date of a comment creation" }Position", "changedealreason": { "crdeal": "Transaction identifier (reference)"Grounds for imposing sanctions", "changecodetypeSearch": "Code for the reason of correction/deletion of data Search type (Code from ref. 6267)", "changereftypeSearchText": "Text interpretation of the reason for correcting/deleting data (Value type of search (Code from ref. 6267)", "vdate": "Date of data correction/deletion" } }, "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 Initiator of birththe event", "categoryeventcourtcase": "Category of the politically exposed person", "lastpost": "Last positionCase number", "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" } ] } } |