{
"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"
},
{
"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"
}
]
}
}
