Page Comparison

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

<doc>

<ubki sessid="Session key (we receive it from the API authorization)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request Parameters -->

<request 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)">

<!-- Parameters, which describe the search criteria-->

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

<!-- Identification parameters of the subject-->

<ident okpo="EGRPOU (for legal entities)" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<?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" />

<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)"/>

</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)"

dldonornum="Information on the unique number of the creditor"

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>

<!-- Registration data →

<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"

endDate = "Expiration date of restrictions"

sanctionsTerm = "The term of imposing the sanction"

sanctionsNo = "Type of imposed restrictions, numbers"

sanctions = "The type of constraints imposed is Expanded"

address = "Location"

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" >

<!-- Information about loans in which SKI acts as a surety-->

<surety totalSuretyCreditAmount="The total amount of loans"

totalSuretyCurDebt="The amount of total current debt"

totalSuretyExpNow="The amount of current overdue debt"/>

<!-- Information about loans in which SKI acts as a pledgor-->

<pledgor totalPledgorCreditAmount="The total amount of loans"

totalPledgorCurDebt="The amount of total current debt"

totalPledgorExpNow="The amount of current overdue debt"/>

</creditSummary>

</comp>

</ubkidata>

{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"ident": {
								"okpo": "12345610"
							},
							"reqlng": "4"
						},
						"version": "1.0",
						"reqtype": "15",
						"reqreason": "2"
					}
				}
			},
			"sessid": "776DF1F9A72A4749B6AF76BEFA111111"
		}
	}
}

{
    "ubkidata": {
        "tech": {
            "trace": {
                "step": [
                    {
                        "name": "build report",
                        "stm": "2024-08-23 16:29:45.226",
                        "ftm": "2024-08-23 16:29:45.424"
                    }
                ]
            },
            "error": [],
            "reqinfo": {
                "reqid": "req2#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": "2021-10-12",
                                "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": "2021-11-10",
                                "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": "2022-02-07",
                                "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": "2021-10-12",
                                "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",
                        "dldonornum": "BNK1",
                        "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": "2022-12-28",
                                "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": "2022-12-01",
                                "dlyear": "2022",
                                "dlmonth": "12",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-01-28",
                                "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": "2022-12-01",
                                "dlyear": "2023",
                                "dlmonth": "1",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-02-27",
                                "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": "2022-12-01",
                                "dlyear": "2023",
                                "dlmonth": "2",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-03-28",
                                "dlfluseref": "No",
                                "dlfluse": "0",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "No",
                                "dlflpay": "0",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "0.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-12-01",
                                "dlyear": "2023",
                                "dlmonth": "3",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-04-28",
                                "dlfluseref": "No",
                                "dlfluse": "0",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "No",
                                "dlflpay": "0",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "0.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Open",
                                "dlflstat": "1",
                                "dldff": "",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-12-01",
                                "dlyear": "2023",
                                "dlmonth": "4",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-05-28",
                                "dlfluseref": "No",
                                "dlfluse": "0",
                                "dlflbrkref": "No",
                                "dlflbrk": "0",
                                "dlflpayref": "No",
                                "dlflpay": "0",
                                "dldayexp": "0",
                                "dlamtexp": "0.00",
                                "dlamtcur": "0.00",
                                "dlamtpaym": "0.00",
                                "dlamtlim": "0.00",
                                "dlflstatref": "Close",
                                "dlflstat": "2",
                                "dldff": "2023-05-11",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-12-01",
                                "dlyear": "2023",
                                "dlmonth": "5",
                                "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#000003241964",
                        "inn": "12345610",
                        "redate": "2024-08-23",
                        "retime": "16:19:16",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003241071",
                        "inn": "12345610",
                        "redate": "2024-08-23",
                        "retime": "01:20:39",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "OWN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003240491",
                        "inn": "12345610",
                        "redate": "2024-08-22",
                        "retime": "14:05:47",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003239933",
                        "inn": "12345610",
                        "redate": "2024-08-22",
                        "retime": "01:20:43",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003238920",
                        "inn": "12345610",
                        "redate": "2024-08-21",
                        "retime": "01:20:41",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003237860",
                        "inn": "12345610",
                        "redate": "2024-08-20",
                        "retime": "01:20:38",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003236778",
                        "inn": "12345610",
                        "redate": "2024-08-19",
                        "retime": "08:37:10",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003236667",
                        "inn": "12345610",
                        "redate": "2024-08-18",
                        "retime": "01:20:39",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003236601",
                        "inn": "12345610",
                        "redate": "2024-08-17",
                        "retime": "01:21:39",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003235392",
                        "inn": "12345610",
                        "redate": "2024-08-16",
                        "retime": "01:21:37",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    }
                ],
                "reestrtime": {
                    "hr": 1,
                    "da": 1,
                    "wk": 7,
                    "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": "2024-08-01"
                    }
                ]
            },
            {
                "id": "13",
                "descr": "Registration data",
                "regdata": {
                    "found": "1",
                    "foundref": "Found",
                    "state": "1",
                    "stateref": "Registered",
                    "code": "12345610",
                    "name": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"АМІРАН\"",
                    "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",
                    "contact": [
                        {
                            "type": "1",
                            "typeref": "Phone",
                            "value": "2795276"
                        }
                    ]
                }
            },
            {
                "id": "18",
                "descr": "Alert",
                "pret": []
            },
            {
                "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",
                    "endDate": "2026-12-28",
                    "sanctionsTerm": "П'ять років",
                    "sanctionsNo": "1, 2, 4, 5, 6, 7, 8, 9, 12, 13, 16, 19, 20, 21",
                    "sanctions": "1 - блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2 - обмеження торговельних операцій; 4 - запобігання виведенню капіталів за межі України; 5 - зупинення виконання економічних та фінансових зобов’язань; 6 - анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; 7 - заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; 8 - заборона користування радіочастотним ресурсом України; 9 - обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; 12 - повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 13 - заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 16 - заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; 19 - заборона передання технологій, прав на об’єкти права інтелектуальної власності; 20 - припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; 21 - відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України",
                    "address": "",
                    "typeSearch": "0",
                    "typeSearchText": "The search was conducted according to the TIN",
                    "sanctionsData": [
                        {
                            "countryCode": "EU",
                            "country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "AU",
                            "country": "АВСТРАЛІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "CH",
                            "country": "ШВЕЙЦАРІЯ",
                            "sanction": "1",
                            "date": "2014-08-27",
                            "url": ""
                        },
                        {
                            "countryCode": "JP",
                            "country": "ЯПОНІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "GB",
                            "country": "СПОЛУЧЕНЕ КОРОЛІВСТВО",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "UA",
                            "country": "УКРАЇНА",
                            "sanction": "1",
                            "date": "2021-03-19",
                            "url": "https://www.president.gov.ua/documents/1072021-37425"
                        },
                        {
                            "countryCode": "NZ",
                            "country": "НОВА ЗЕЛАНДІЯ",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "countryCode": "PL",
                            "country": "ПОЛЬЩА",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        },
                        {
                            "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"
                        },
                        {
                            "countryCode": "CA",
                            "country": "КАНАДА",
                            "sanction": "0",
                            "date": "",
                            "url": ""
                        }
                    ]
                }
            },
            {
                "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."
                }
            },
            {
                "id": "54",
                "descr": "Bankruptcy information",
                "bankruptcyinfo": {
                    "found": "1",
                    "foundref": "Знайдена інформація про банкрутство",
                    "bankruptcy": [
                        {
                            "subname": "ТОВ \"Аміран\"",
                            "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"
                        }
                    ]
                }
            },
            {
                "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
                }
            }
        ]
    }
}

<?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>
</doc>

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2024-08-23 16:29:17.488" ftm="2024-08-23 16:29:17.66"/>
        </trace>
        <reqinfo reqid="req2#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="2021-10-12" 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="2021-11-10" 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="2022-02-07" 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="2021-10-12" addonor="BNK"/>
        </cki>
    </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" dldonornum="BNK1" 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="2022-12-28" 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="2022-12-01" dlyear="2022" dlmonth="12" dlref="2075701"/>
            <deallife dldateclc="2023-01-28" 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="2022-12-01" dlyear="2023" dlmonth="1" dlref="2075701"/>
            <deallife dldateclc="2023-02-27" 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="2022-12-01" dlyear="2023" dlmonth="2" dlref="2075701"/>
            <deallife dldateclc="2023-03-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-12-01" dlyear="2023" dlmonth="3" dlref="2075701"/>
            <deallife dldateclc="2023-04-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2900-12-31" dlds="2022-12-01" dlyear="2023" dlmonth="4" dlref="2075701"/>