15 - Credit report of a legal entity

A credit report of a legal entity will be useful, in case of registration of a loan contract, execution of the contract with a new partner, as wells as when the verification of the existing contractors is required. The report allows you to verify the existence, location of the founders, as well as dept obligations of a legal entity.

The report contains the following components:

Http Method	POST
Request URL	https://secure.ubki.ua/b2_api_xml/ubki/xml

Request JSON

body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "EGRPOU (for legal entities)"

},

"reqlng": "Search criteria language (Code from ref.23)"

},

"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)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (we receive it from the API authorization)"

}

Response JSON

body:

{

"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"

},

{

"donorsData": {

"donorTypeDealCount": {

"type": "Source/donor of information (code from ref. 54)",

"typeref": "Source/donor of information (value from ref. 54)",

"count": "The number of deals"

},

"totalCount": "Total number of unique creditors",

"activeCount": "Number of unique creditors under current agreements"

},

"crdeal": {

"deallife": {

"dlref": "Transaction identifier",

"dlmonth": "Data period (month)",

"dlyear": "Data period (year)",

"dlds": "Date of the transaction beginning",

"dldpf": "Date of the transaction ending by the agreement",

"dldff": "Actual date of the transaction ending",

"dlflstat": "Transaction Status at the current period (Code from ref.16)",

"dlflstatref": "Transaction status at the current period (Meaning from ref.16)",

"dlamtlim": "Current transaction limit (for revolving transactions, credit cards)",

"dlamtpaym": "The amount of the obligatory payment in the current period",

"dlamtcur": "The sum of the current debt",

"dlamtexp": "The sum of the current outstanding debt",

"dldayexp": "Current number of days in arrears",

"dlflpay": "The sign of payment execution in the current period (the code from ref.13)",

"dlflpayref": "The sign of payment execution in the current period (Meaning from ref.13)",

"dlflbrk": "The sign of the existence of an outstanding payment in the current period (the code from ref.13)",

"dlflbrkref": "The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)",

"dlfluse": "Characteristics of a credit tranche in the current period (code from ref.13)",

"dlfluseref": "Characteristics of a credit tranche in the current period (Meaning from ref.13)",

"dldateclc": "Calculation Date"

},

"dlref": "Transaction identifier",

"lng": "Block representation language (Code from ref.23)",

"lngref": "Block representation language (Meaning from ref.23)",

"inn": "INN SKI / EGRPOU of the legal entity",

"lname": "Surname/Name of the legal entity",

"fname": "Name",

"mname": "Father’s name",

"bdate": "Date of Birth",

"dlcelcred": "Transaction type (Code from ref.17)",

"dlcelcredref": "Transaction type (Meaning from ref.17)",

"dlvidobes": "Type of collateral (Code from ref.15)",

"dlvidobesref": "Type of collateral (Meaning from ref.15)",

"dlporpog": "Repayment procedure (Code from ref.18)",

"dlporpogref": "Repayment procedure (Meaning from ref.18)",

"dlcurr": "Transaction currency (Code from ref.12)",

"dlcurrref": "Transaction currency (Meaning from ref.12)",

"dlamt": "Transaction sum (initial)",

"dldonor": "Information donor (code from ref.54)",

"dlrolesub": "Role of the subject (Code from ref.14)",

"dlrolesubref": "Role of the subject (Meaning from ref.14)",

"dlamtobes": "Cost of collateral in the base currency"

},

"id": "2",

"descr": "Components name"

},

{

"penaltiesCount": {

"totalCount": "The total number of enforcement proceedings for all time",

"activeCount": "Number of active enforcement proceedings"

},

"susd": {

"changes": {

"voteid": "Enforcement Number",

"inn": "TIN of the debtor",

"votedate": "Enforcement start date",

"votesudname": "Executor",

"vdate": "Record Date",

"credname": "Name of creditor",

"credokpo": "Creditor`s code",

"vpstate": "Status of proceedings"

},

"votesudname": "Executor",

"votetype": "Enforcement type",

"votedate": "Enforcement start date",

"inn": "TIN of the debtor",

"voteid": "Enforcement Number",

"votedonor": "Source of information",

"votesudphone": "Executor’s phone",

"votesudemail": "Executor’s email",

"vdate": "Record update date",

"credname": "Creditor name",

"credokpo": "Creditor`s code",

"vpstate": "Status of proceedings"

},

"id": "3",

"descr": "Information on the enforcement proceedings of SKI"

},

{

"credres": {

"redate": "Date of decision",

"retime": "Time of decision",

"inn": "INN",

"reqid": "Request identifier in the Bureau",

"result": "Report result (Code from ref.19)",

"resultref": "Report result (Meaning from ref.19)",

"reqreason": "Reason for the request in to the bureau (Code from ref.24)",

"reqreasonref": "Reason for the request in to the bureau (Meaning from ref.24)",

"org": "Initiating agency (code from ref.54)",

"typereport": "The type of report provided (Code from ref.71)",

"typereportref": "The type of report provided (Meaning from ref.71)"

},

"reestrtime": {

"hr": "Number of requests per hour",

"da": "Number of requests per day",

"wk": "Number of requests per week",

"mn": "Number of requests per month",

"qw": "Number of requests per quarter",

"ye": "Number of requests per year",

"yu": "Number of requests per over a year"

},

"id": "4",

"descr": "Components name"

},

{

"moncredres": {

"org": "Initiating organization (code from ref.54)",

"resultref": "Monitoring result (value from ref.19)",

"result": "Monitoring result (Code from ref.19)",

"monid": "Unique Monitoring Identifier",

"inn": "TIN",

"startdate": "Monitoring start date",

"enddate": "Date of last monitoring"

},

"id": "6",

"descr": "Components name"

},

{

"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"

},

{

"creditSummary": {

"totalDeals": "Total credit agreements",

"totalOpenDeals": "Total open credit agreements",

"totalClosedDeals": "Total closed loan agreements",

"newDealsMonth": "The number of new transactions in the last month",

"dealsExpPay": "The number of credit agreements with a violation of the payment schedule",

"dealsExpNow": "The number of loan agreements with current overdue",

"dealsClosedEarl": "The number of credit agreements closed early",

"dealsExpYear": "The number of credit agreements with an existing default over the past year",

"totalCreditAmount": "The total amount of loans",

"totalOpenLimits": "Total amount of open limits",

"totalOblPay": "The total amount of mandatory payments at the current moment",

"totalExpNow": "The amount of current overdue debt",

"totalCurDebt": "The amount of total current debt"

},

"id": "78",

"descr": "Consolidated credit history analytics"

}

]

}

Request XML

body:

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

<doc>

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

body:

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

<tech>

<trace>

</step>

</trace>

</error>

</reqinfo>

</billing>

</tech>

<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)">

<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">

</urident>

<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">

</linked>

<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">

</doc>

<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)">

</addr>

</cki>

<identdocmvd 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)">

<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" />

</identdocmvd>

</identdocmvds>

</comp>

<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)"

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">

<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">

</deallife>

</crdeal>

</comp>

<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" />

</susd>

</comp>

<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)">

</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">

</reestrtime>

</comp>

<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 " />

</comp>

<stcont 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">

<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)" />

</stcont>

</comp>

<pret 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)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

inn="INN (for natural persons)/OKPO (for legal entities)">

<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" />

</pret>

<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 from ref. 54)"/>

</comp>

<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"

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>

</comp>

<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" />

</comp>

<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>

<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" />

</comp>

</ubkidata>

Example

Request JSON

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

Response JSON

{
    "ubkidata": {
        "tech": {
            "trace": {
                "step": [
                    {
                        "name": "build report",
                        "stm": "2024-07-18 09:22:29.408",
                        "ftm": "2024-07-18 09:22:29.676"
                    }
                ]
            },
            "error": [],
            "reqinfo": {
                "reqid": "req2#000003211781"
            }
        },
        "comp": [
            {
                "id": "1",
                "descr": "Identification of the Credit History Subject (CHS)",
                "cki": [
                    {
                        "reqlngref": "Russian",
                        "reqlng": "2",
                        "lname": "ТОВ 'АМІРАН'",
                        "inn": "12345610",
                        "ident": [],
                        "urident": [
                            {
                                "vdate": "2021-09-12",
                                "lng": "2",
                                "lngref": "Russian",
                                "urname": "ТОВ 'АМІРАН'",
                                "urfrms": "",
                                "urfrmsref": "",
                                "ureconom": "",
                                "ureconomref": "",
                                "urvide": "",
                                "urvideref": "",
                                "urdatreg": "2005-06-27",
                                "urdatregnal": ""
                            }
                        ],
                        "linked": [
                            {
                                "okpo2": "2499021638",
                                "okpo2_name": "ШЕВЧЕНКО ІГОР ОЛЕКСАНДРОВИЧ",
                                "linkrole": "2",
                                "linkroleref": "Head",
                                "rdate": "2019-07-07"
                            }
                        ],
                        "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": "2021-10-10",
                                "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": "2022-01-07",
                                "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": "2021-09-12",
                                "addonor": "BNK"
                            }
                        ],
                        "foto": []
                    }
                ],
                "identdocmvds": {
                    "identdocmvd": []
                }
            },
            {
                "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",
                        "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": "2022-11-28",
                                "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": "2022-11-01",
                                "dlyear": "2022",
                                "dlmonth": "11",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2022-12-28",
                                "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": "2022-11-01",
                                "dlyear": "2022",
                                "dlmonth": "12",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-01-27",
                                "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": "2022-11-01",
                                "dlyear": "2023",
                                "dlmonth": "1",
                                "dlref": "2075701"
                            },
                            {
                                "dldateclc": "2023-02-28",
                                "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": "2022-11-01",
                                "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": "2022-11-01",
                                "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": "Close",
                                "dlflstat": "2",
                                "dldff": "2023-04-11",
                                "dldpf": "2900-12-31",
                                "dlds": "2022-11-01",
                                "dlyear": "2023",
                                "dlmonth": "4",
                                "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#000003211910",
                        "inn": "12345610",
                        "redate": "2024-07-18",
                        "retime": "09:21:38",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003211842",
                        "inn": "12345610",
                        "redate": "2024-07-18",
                        "retime": "01:21:26",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "OWN",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003211679",
                        "inn": "12345610",
                        "redate": "2024-07-17",
                        "retime": "16:58:45",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003210954",
                        "inn": "12345610",
                        "redate": "2024-07-17",
                        "retime": "01:21:30",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003210086",
                        "inn": "12345610",
                        "redate": "2024-07-16",
                        "retime": "01:21:25",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003209093",
                        "inn": "12345610",
                        "redate": "2024-07-15",
                        "retime": "01:21:28",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003208985",
                        "inn": "12345610",
                        "redate": "2024-07-14",
                        "retime": "01:21:26",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003208867",
                        "inn": "12345610",
                        "redate": "2024-07-13",
                        "retime": "01:21:29",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003207406",
                        "inn": "12345610",
                        "redate": "2024-07-12",
                        "retime": "01:21:24",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    },
                    {
                        "org": "BNK",
                        "reqreasonref": "Credit request",
                        "reqreason": "2",
                        "resultref": "Report provided successfully",
                        "result": "1",
                        "reqid": "req2#000003206349",
                        "inn": "12345610",
                        "redate": "2024-07-11",
                        "retime": "01:21:28",
                        "typereport": "2",
                        "typereportref": "Credit history"
                    }
                ],
                "reestrtime": {
                    "hr": 1,
                    "da": 2,
                    "wk": 6,
                    "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": "2024-07-15"
                    }
                ]
            },
            {
                "id": "13",
                "descr": "Status-of-Counterparty",
                "stcont": {
                    "sinn": "12345610",
                    "sname": "ТОВ \"АМІРАН\"",
                    "sdate": "2005-06-27",
                    "snds": "0",
                    "sndsdate": "2021-08-03",
                    "sipn": "",
                    "saddr": "12613 UA ЖИТОМИРСЬКА  ЖИТОМИР РИБАЦЬКА 14",
                    "dreg": "",
                    "contacts": "",
                    "state": [
                        {
                            "val": "0",
                            "valref": "Нет информации о банкротстве или ликвидации",
                            "setdate": "2021-08-04",
                            "src": "0",
                            "srcref": "Из публичных источников"
                        },
                        {
                            "val": "-1",
                            "valref": "",
                            "setdate": "",
                            "src": "1",
                            "srcref": "По данным Единого государственного реестра"
                        }
                    ]
                }
            },
            {
                "id": "18",
                "descr": "Alert",
                "pret": [
                    {
                        "inn": "12345610",
                        "nonewdeal": "0",
                        "nonewdealref": "No",
                        "nonewdealcomment": "",
                        "freezedate": "",
                        "pretension": [],
                        "commentcki": [],
                        "plost": [],
                        "changedeal": []
                    }
                ],
                "fcert": {
                    "inn": "12345610",
                    "cert": "0",
                    "certref": "No",
                    "certid": "",
                    "certurl": ""
                },
                "maybegone": []
            },
            {
                "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",
                    "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
                }
            }
        ]
    }
}

Request XML

<?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>

Response XML

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2024-07-18 09:21:37.918" ftm="2024-07-18 09:21:38.188"/>
        </trace>
        <reqinfo reqid="req2#000003211900"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki reqlngref="Russian" reqlng="2" lname="ТОВ 'АМІРАН'" inn="12345610">
            <urident vdate="2021-09-12" lng="2" lngref="Russian" urname="ТОВ 'АМІРАН'" urfrms="" urfrmsref="" ureconom="" ureconomref="" urvide="" urvideref="" urdatreg="2005-06-27" urdatregnal=""/>
            <linked okpo2="2499021638" okpo2_name="ШЕВЧЕНКО ІГОР ОЛЕКСАНДРОВИЧ" linkrole="2" linkroleref="Head" rdate="2019-07-07"/>
            <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="2021-10-10" 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="2022-01-07" 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="2021-09-12" addonor="BNK"/>
        </cki>
        <identdocmvds/>
    </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" 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="2022-11-28" 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="2022-11-01" dlyear="2022" dlmonth="11" dlref="2075701"/>
            <deallife dldateclc="2022-12-28" 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="2022-11-01" dlyear="2022" dlmonth="12" dlref="2075701"/>
            <deallife dldateclc="2023-01-27" 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="2022-11-01" dlyear="2023" dlmonth="1" dlref="2075701"/>
            <deallife dldateclc="2023-02-28" 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="2022-11-01" 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="2022-11-01" 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="Close" dlflstat="2" dldff="2023-04-11" dldpf="2900-12-31" dlds="2022-11-01" dlyear="2023" dlmonth="4" dlref="2075701"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS">
        <penaltiesCount totalCount="0" activeCount="0"/>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211842" inn="12345610" redate="2024-07-18" retime="01:21:26" typereport="2" typereportref="Credit history"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003211679" inn="12345610" redate="2024-07-17" retime="16:58:45" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003210954" inn="12345610" redate="2024-07-17" retime="01:21:30" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003210086" inn="12345610" redate="2024-07-16" retime="01:21:25" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003209093" inn="12345610" redate="2024-07-15" retime="01:21:28" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003208985" inn="12345610" redate="2024-07-14" retime="01:21:26" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003208867" inn="12345610" redate="2024-07-13" retime="01:21:29" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003207406" inn="12345610" redate="2024-07-12" retime="01:21:24" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000003206349" inn="12345610" redate="2024-07-11" retime="01:21:28" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="0" da="2" wk="6" mn="1" qw="0" ye="0" yu="0"/>
    </comp>
    <comp 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="2024-07-15"/>
    </comp>
    <comp id="13" descr="Status-of-Counterparty">
        <stcont sinn="12345610" sname="ТОВ &quot;АМІРАН&quot;" sdate="2005-06-27" snds="0" sndsdate="2021-08-03" sipn="" saddr="12613 UA ЖИТОМИРСЬКА  ЖИТОМИР РИБАЦЬКА 14" dreg="" contacts="">
            <state val="0" valref="Нет информации о банкротстве или ликвидации" setdate="2021-08-04" src="0" srcref="Из публичных источников"/>
            <state val="-1" valref="" setdate="" src="1" srcref="По данным Единого государственного реестра"/>
        </stcont>
    </comp>
    <comp id="18" descr="Alert">
        <pret inn="12345610" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate=""/>
        <fcert inn="12345610" cert="0" certref="No" certid="" certurl=""/>
    </comp>
    <comp 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" typeSearch="0" typeSearchText="The search was conducted according to the TIN">
            <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="1" date="2014-08-27" url=""/>
            <sanctionsData countryCode="JP" country="ЯПОНІЯ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="GB" country="СПОЛУЧЕНЕ КОРОЛІВСТВО" sanction="0" date="" url=""/>
            <sanctionsData countryCode="UA" country="УКРАЇНА" sanction="1" date="2021-03-19" url="https://www.president.gov.ua/documents/1072021-37425"/>
            <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="0" date="" url=""/>
            <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url=""/>
            <sanctionsData 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"/>
            <sanctionsData countryCode="CA" country="КАНАДА" sanction="0" date="" url=""/>
        </sanctions>
    </comp>
    <comp 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."/>
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
            <bankruptcy subname="ТОВ &quot;Аміран&quot;" 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"/>
        </bankruptcyinfo>
    </comp>
    <comp 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"/>
    </comp>
</ubkidata>

XSD Schema request	https://secure.ubki.ua/b2/js/xsd/request15.xsd
XSD Schema response	https://secure.ubki.ua/b2/js/xsd/response15.xsd

Test URL

https://test.ubki.ua/b2_api_xml/ubki/xml

Test data

okpo="12345632"
okpo="12345626"
okpo="12345649"
okpo="12345610"

<comp id="18" descr="Alert"> tag <changedeal>

okpo="12345626"

<comp id="40" descr="Information from sanctions lists">, <comp id="54" descr="Bankruptcy information">

okpo="12345610"

<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine">

okpo="12345649"

15 - Credit report of a legal entity

The report contains the following components:

Http Method

POST

Request URL

https://secure.ubki.ua/b2_api_xml/ubki/xml

Request JSON

Response JSON

Request XML

Response XML

Example

Request JSON

Response JSON

Request XML

Response XML

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request15.xsd

XSD Schema response

https://secure.ubki.ua/b2/js/xsd/response15.xsd

Test URL

https://test.ubki.ua/b2_api_xml/ubki/xml

Test data