{ "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": { "okpo2": "INN/EGRPOU of the related person", "okpo2_name": "Full name/Name of the related person", "linkrole": "Type of connection (Code from ref.39)", "linkroleref": "Type of connection (Meaning from ref.39)", "rdate": "Connection updated date" }, "doc": { "ddonor": "Source of information (code from ref. 54)", "vdate": "Date of the information from this part", "lng": "Part presentation language (code from ref.23)", "lngref": "Part presentation language (value from ref.23)", "dtype": "Document type (code from ref.7)", "dtyperef": "Document type (value from ref.7)", "dser": "Document series", "dnom": "Document number", "dterm": "Expiration date", "dwho": "Document issuer", "dwdt": "Document issue date", "eddr_number": "Unique record number in the Unified State Demographic Register" }, "addr": { "addonor": "Source of information (code from ref.54)", "vdate": "Date of the information from this part", "lng": "Part presentation language (code from ref.23)", "lngref": "Part presentation language (value from ref.23)", "adtype": "Address type (code from ref.9)", "adtyperef": "Address type (value from ref.9)", "adcountry": "Country (two-character code from ISO 3166 reference book)", "adindex": "Postal code", "adstate": "Region", "adarea": "District", "adcity": "Locality", "adcitytype": "Locality type (code from ref.22)", "adcitytyperef": "Locality type (value from ref.22)", "adstreet": "Street", "adhome": "House", "adcorp": "Block", "adflat": "Flat", "addrdirt": "Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)" }, "inn": "EGPROU of the legal entity", "lname": "Name of the legal entity", "reqlng": "Search language (during search)/Identification language (during transmission) (Code from ref.23)", "reqlngref": "Search language (during search)/Identification language (during transmission) (Meaning from ref.23)" }, "identdocmvds": { "identdocmvd": { "foundsource": { "name": "Data source for verification (Code from ref.63)", "found": "0/1 - digital indication of the presence of an invalid passport (Code from ref.27)", "foundref": "Text indication of the presence of an invalid passport (Value from ref.27)", "sourcedate": "The date of updating the information in the database or receiving a response from the API of the original source" }, "found": "Found? (Code from ref.27)", "foundref": "Found? (Value from ref.27)", "foundtitle": "Search result description", "pser": "Series of the required passport", "pnom": "Number of required passport or ID-card number", "dtype": "Document type (Code from ref.7)", "dtyperef": "Document type (Meaning from ref.7)" } }, "id": "1", "descr": "Components name" }, { "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" }, { "pret": { "pretension": { "inn": "INN (for natural persons)/OKPO (for legal entities)", "crdeal": "Transaction identifier (reference)", "source": "Disputing type (Code from ref.48)", "sourceref": "Disputing type (Value from ref.48)", "claim" : "Subject of dispute (Code from ref. 69)", "claimref": "Subject of dispute (Value from ref. 69)", "vdate": "Date of the request creation" }, "commentcki": { "comment": "Commentary of the subject of credit history", "vdate": "Date of a comment creation" }, "plost": { "pser": "Passport series claimed by the client as lost (theft)", "pnom": "Passport number declared by the client as lost (theft)", "crdate": "ДDate of creation of an application for the loss/theft of a client's passport in UBCH", "ldate": "The date of loss / theft of the client's passport indicated in the application in UBCH" }, "changedeal": { "crdeal": "Transaction identifier (reference)", "changecode": "Code for the reason of correction/deletion of data (Code from ref.62)", "changeref": "Text of the reason for correcting/deleting data (Value from ref.62)", "vdate": "Date of data correction/deletion" }, "freezedate": "FREEZE option connection date", "nonewdealcomment": "Comment", "nonewdeal": "Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled", "nonewdealref": "The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)", "inn": "INN (for natural persons)/OKPO (for legal entities)" }, "fcert": { "inn": "TIN", "cert": "Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) ", "certref": "Availability of a certificate from the UBCH (value from ref. 56)", "certid": "Certificate number", "certurl": "Link to the certificate" }, "maybegone": { "inn": "TIN", "vdate": "Application creation date", "dldonor": "Information provider (code from54 - Reference ''Information source/donor''ref. 54)" }, "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" } ] } } |