{ "ubkidata": { "tech": { "trace": { "step": { "name": "Step name", "stm": "Step start stamp date", "ftm": "Step finish stamp date" } }, "error": { "errtype": "Error code (code from ref.0)", "errtext": "Error text (value from ref.0)" }, "reqinfo": { "reqid": "Outgoing request ID generated by UBKI" }, "billing": { "balance": { "value": "Total assets", "date": "Date", "time": "Time" } } }, "comp": [ { "companydossier": { "record": { "names": { "name": "Name of a legal entity", "shortname": "Abbreviated name", "display": "Display name", "nameen": "Name of a legal entity in English", "shortnameen": "Abbreviated name in English" }, "state": { "olfcode": "Code of a legal entity’s form of incorporation", "olfname": "Name of a legal entity’s form of incorporation", "state": "Code of a legal entity’s relevant status", "statetext": "Name of a legal entity’s status" }, "executivepower": { "name": "Name of the executive authority owning more than 25% share", "code": "EDRPOU of an executive authority" }, "registration": { "date": "Registration date", "recordnumber": "No. of record of registration in EDR (Unified State Register)", "recorddate": "Date of recording in EDR (Unified State Register)", "isseparation": "Established by allotment", "isdivision": "Established by separation", "ismerge": "Established by merging", "istransformation": "Established by reorganization", "objectname": "Storage location of a registration file", "prevregistrationendterm": "Duration of registration of an individual entrepreneur in the Ministry of Revenue, in case of place of residence change" }, "founders": { "address": { "zip": "Shareholder’s postal code", "country": "Shareholder’s country", "address": "Shareholder’s address" }, "lastname": "Last name of an individual shareholder", "firstmiddlename": "First and middle names of an individual shareholder", "name": "Participant’s name", "code": "TIN/EDRPOU code of a founder", "role": "Code of the participant’s role (code from ref.65)", "roletext": "Name of the participant’s role (value from ref.65)", "capital": "Capital contribution amount" }, "authorisedcapital": { "value": "Authorized capital amount", "date": "Authorized capital formation end date" }, "management": { "management": "Management body name", "managingpaper": "Constituent document", "ismodalstatute": "Details about foundation and activities of a legal entity on the basis of model articles" }, "heads": { "lastname": "Last name of the administration member", "firstmiddlename": "First and middle names of the administration member", "role": "Code of the administration member’s role (code from ref.65)", "roletext": "Name of the administration member’s role (value from ref.65)", "appointmentdate": "Date of entry into office", "restriction": "Basis for entry into office" }, "activitykinds": { "name": "Name of activity type", "code": "Code of activity type under the Classifier of economic activities", "isprimary": "Indication of the principal activity type" }, "branches": { "address": { "zip": "Subdivision’s postal code", "country": "Subdivision’s country", "address": "Subdivision’s address" }, "contacts": { "type": "Contact type", "value": "Contact value" }, "heads": { "lastname": "Last name of the head of the branch", "firstmiddlename": "First and middle name of the head of the branch", "role": "Role of the head of the branch (code from ref.65)", "roletext": "Role of the head of the branch (value from ref.65)", "appointmentdate": "Appointment date of the head of the branch", "restriction": "Restrictions" }, "activitykinds": { "name": "Name of the activity kind", "code": "Activity kind code", "isprimary": "Mark of the main activity kind" }, "name": "Subdivision name", "code": "Subdivision EDRPOU", "type": "Code of the subdivision’s type", "typetext": "Name of the subdivision’s type", "createdate": "Date of establishment of the branch" }, "address": { "zip": "Postal code", "country": "Country of registration", "address": "Address of registration" }, "registrations": { "name": "Registration office name", "code": "Registration office code", "type": "Registration office type", "description": "Description", "startdate": "Date of record of registration in the office", "startnum": "No. of record of registration in the office", "enddate": "Date of record of de-registration in the office", "endnum": "De-registration record No." }, "primaryactivitykind": { "name": "Name of principal activity type", "code": "Code of principal activity type under the Classifier of economic activities", "regnumber": "No. of record of principal activity type registration", "class": "Principal activity class" }, "bankruptcy": { "date": "Date of recording bankruptcy proceedings registration", "state": "Status of a subject", "statetext": "Textual display of status", "docdate": "Proceedings opening date", "courtname": "Name of court", "docnumber": "Proceedings number", "datejudge": "Effective date" }, "termination": { "state": "Code of record of business termination’s status", "statetext": "Description of record of business termination’s status", "date": "Record date", "recordnumber": "Reason for business termination", "cause": "Actualization date" }, "terminationcancel": { "date": "Date of canceling the record of business termination", "recordnumber": "Record number", "docnumber": "Bankruptcy document number", "docdate": "Document date", "datejudge": "Effective date", "courname": "Name of court" }, "openenforcements": { "openenforcement": { "date": "Enforcement proceedings opening date" } }, "contacts": { "type": "Contact type (Email, tel, fax, web-page)", "value": "Contact value" }, "beneficiaries": { "address": { "zip": "ZIP Code", "country": "Country of the beneficiary", "address": "Address of the beneficiary" }, "name": "Name of the beneficiary", "code": "EDRPOU code of the beneficiary - legal entity", "country": "Country of citizenship of the beneficiary", "lastname": "Last name of beneficiary - an individual", "firstmiddlename": " First and middle name of beneficiary - an individual", "beneficiariestype": "Type of beneficiary (code from ref.66)", "role": "Role of beneficiary (code from ref.65)", "roletext": "Role of beneficiary (value from ref.65)", "interest": "Percentage of beneficiary participation", "reason": "The reason for the absence of the beneficiary", "indirectinterest": "Percentage of share of authorized capital or percentage of voting rights (indirect influence)", "otherimpact": "Other nature and degree of impact", "beneficiaryfalse": "A sign that information about the ultimate beneficial owner may be inaccurate" }, "foundingDocument": { "type": "Type of the founding document («1» - own constituent document; «2» - model charter)", "name": "Name of the founding document" }, "propertystruct": { "structsigned": "Note that the ownership structure is signed", "datestruct": "Date of ownership structure", "numstruct": "Ownership structure number", "lastnamesign": "Last name of the person who signed the ownership structure", "firstmiddlenamesign": "First and middle names of the person who signed the ownership structure", "typesign": "Type of person who signed the ownership structure (code) (1 - Head, 2 - Representative, 3 - Founder (participant), 4 - Other authorized person)", "typesignref": "Type of person who signed the ownership structure, text description", "structfalse": "A sign that the ownership structure may be untrustworthy", "structopaque": "A sign that the ownership structure is recognized by the National Bank of Ukraine as opaque" } }, "found": "Presence of the information for EDRPOU", "okpo": "EDRPOU code of a legal entity", "curstate": "Current status of a subject in EDR (code from ref.64)", "curstatetxt": "Additional comment on current status of a subject (value from ref.64)", "currecorddate": "Current registration date" }, "id": "26", "descr": "Names of components" }, { "pubreestr": { "edrpou": "EDRPOU code", "orgmark": "Organization’s type", "pubregister": "Information about a public register", "pubtype": "Organization’s type", "pubname": "Subject’s name", "pubaddress": "Subject’s address", "pubhead": "Subject’s executive", "vdate": "Actualization date" }, "banTenders": { "AMKDecisionsCount": "Number of decisions in the case", "okpo": "EDRPOU code", "decisionNumber": "№ decision in case", "decisionDate": "Date of decision in the case", "AMCUnit": "The decision of the AMCU body", "decisionNotes": "Notes" }, "cancelCourtDecision": { "courCaseNumber": "№ court case ", "courtName": "Name of the court in which the decision of the Committee body is appealed", "courtDecisionDate": "Court decision date", "courtDecisionContent": "Content of the court decision" }, "reviewDecisionAMC": { "AMCDecisionNumber": "№ decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law", "AMCDecisionDate": "Date of the decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law", "AMCDecisionContent": "Content of the decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law" }, "finSecurities": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "orgMark": "Organization’s type", "state": "State", "registryNumber": "Registration number", "dateToRegistry": "Registration date", "pubRegister": "Information about a public register", "vDate": "Actualization date" }, "nbuReestr": { "nbuData": { "orgMark": "Organization’s type", "pubRegister": "Information about a public register", "pubName": "Subject’s name", "registryNumber": "Registration number", "dateToRegistry": "Registration date", "stateDepartment": "Controlling body", "vDate": "Actualization date" }, "okpo": "EDRPOU code" }, "bigTaxPayer": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "foundText": "Textual interpretation of the search", "pubRegister": "Information about a public register", "registryYear": "Year of registration", "vDate": "Actualization date" }, "taxDebt": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "foundText": "Textual interpretation of the search", "pubRegister": "Information about a public register", "totalSum": "The total amount of debt", "toLocalBudget": "The amount of debt to the local budget", "toStateBudget": "The amount of debt to the state budget", "debtDate": "Calculation date", "vDate": "Actualization date" }, "wageDebt": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "pubRegister": "Information about a public register", "totalSum": "The total amount of debt", "penaltiesCount": "Number of enforcement proceedingst", "debtDate": "Calculation date", "vDate": "Actualization date" }, "inspections": { "inspectionData": { "startDate": "Inspection start date", "endDate": "Inspection end date", "inspectionType": "Type of inspection", "stateDepartment": "Іnspection body" }, "okpo": "EDRPOU code", "pubName": "Subject’s name" }, "id": "29", "descr": "Names of components" }, { "court": { "courtdoc": { "docdate": "Document date", "doctype": "Document type", "docnum": "Document number", "courtname": "Name of court", "courtid": "Legal case ID in the Bureau’s database" }, "casenum": "Case number", "sideedrpou": "Participant’s EDRPOU", "sidename": "Participant’s name", "role": "Subject’s role (plaintiff/defendant), (indication; 1 – plaintiff, 2 – defendant)" }, "id": "30", "descr": "Names of components" }, { "smi": { "edrpou": "EDRPOU", "newsdate": "News date", "address": "Address", "event": "Event", "source": "Source ", "smiid": "News ID in the Bureau’s database" }, "id": "31", "descr": "Names of components" }, { "registrationchanges": { "edrpou": "EDRPOU", "isur": "Indication of a legal entity (1 – legal entity, 2 – other entity)", "address": "Subject’s address", "director": "Head of the organization", "tel": "Phone number", "email": "Email", "kved": "2010 Classifier of economic activities", "kvedf": "2005 Classifier of economic activities", "recordnumber": "State registration number", "regdealplace": "Location of a registration file", "recorddate": "Date of writing to the database" }, "id": "32", "descr": "Names of components" }, { "branchesinfo": { "names": { "name": "Registration office name", "shortname": "Short name", "display": "Display name" }, "state": { "olfcode": "Code of legal entity’s form of incorporation", "olfname": "Name of legal entity’s form of incorporation", "state": "Code of current legal entity status (-1,11,13)", "statetext": "Name of legal entity status (-1 canceled, 11 subdivision active, 13 subdivision terminated)" }, "registration": { "date": "Date of registration", "recordnumber": "No. of record of registration in the Unified State Register", "objectname": "Storage location of registration file" }, "heads": { "lastname": "Last name of administration member", "roletext": "Name of administration member’s role" }, "activitykinds": { "name": "Name of activity kind", "code": "Code of activity kind in the Classifier of Economic Activities", "isprimary": "Indication of principal activity kind (true – principal, false – non-principal)" }, "address": { "zip": "Postal code", "country": "Country of registration", "address": "Address of registrationї" }, "contacts": { "type": "Contact type (webpage, e-mail, tel., fax)", "value": "Contact value" }, "termination": { "state": "Status code of record of business termination (2 – pending termination, 3 – terminated)", "statetext": "Description of termination record status", "date": "Record date", "recordnumber": "De-registration number" }, "registrations": { "name": "Registration office nameї", "code": "USREOU of registration officeї", "type": "Registration office type", "description": "Information about departmental registry", "startdate": "Date of registration with the authority", "startnum": "Registration number", "enddate": "Date of de-registration", "endnum": "De-registration number" }, "okpo": "USREOU code of legal entity", "bfound": "Availability of information in USREOU", "bfoundref": "Text designation of fact of registration of a separate subdivision (value from ref.59)" }, "id": "49", "descr": "Names of components" }, { "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" }, { "licensesCount": { "licenseRegisters": { "licenseName": "License/permission name", "licenseDepartment": "Issuing organ", "newest": "Last license/permit date", "count": "Number of licenses/permissions on this registry" }, "licenses": { "licenseNo": "Batch license/permission number", "licenseState": "License/Permission Status", "typeLicense": "License/Permission Type", "kindLicense": "License/Permission Type", "licensePeriod": "License/Period Expiration Date", "address": "Address", "activityAddress": "Activity address", "issueDate": "Date of license/permit", "startDate": "License/permission effective date", "endDate": "License/permission expiration date" }, "okpo": "USREOU of the client", "found": "Numerical determination of the fact of licenses/permits", "foundref": "Text definition of licenses/permissions Information not found/Information found", "activeCountLicenses": "Number of valid legal entity licenses/permits", "countLicensesName": "Number of types of licenses/permissions of the legal entity" }, "id": "63", "descr": "Search for information on the availability of licenses and permits of a legal entity" }, { "pdvPayer": { "okpo": "TIN", "found": "0/1 - numerical determination of the fact of VAT registration", "foundref": "Textual definition of the fact of VAT registration", "codePDV": "Individual tax number", "dateRegistry": "Date of registration by the taxpayer", "dateCancel": "Date of cancellation of registration", "reasonCancel": "Legal grounds for cancellation", "lawReason": "Reason for cancellation", "pubRegister": "Registry name", "vdate": "Date of update in the database" }, "id": "66", "descr": "Information from the register of VAT payers" } ] } } |