26 - Search for a legal entity’s records from state registers

found*

Availability of EDRPOU information (Code from ref.27)

[N,2], numeric format

okpo*

EDRPOU code of the legal entity

[N,10] 10 numeric characters

curstate*

Current registration status of the entity in the EDR (Code from ref.64)

[N,2], numeric format

curstatetxt*

Current registration status of the entity in the EDR (Value from ref.64)

[TEXT,25] variable length text format, up to 25 characters

currecorddate*

Date of current registration

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

archiverecorddate

Date of archived information

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

<record> (0..*)

<names> (0..1) Name of legal entity

name*

Name of legal entity

[TEXT,200] variable length text format, up to 200 characters

shortname*

Short name

[TEXT,100] variable length text format, up to 100 characters

display*

Displayed name of the legal entity

[TEXT,200] variable length text format, up to 200 characters

nameen*

Legal entity name in English

[TEXT,200] variable length text format, up to 200 characters

shortnameen*

Short name in English

[TEXT,200] variable length text format, up to 200 characters

<state> (0..1)  State of the subject

olfcode*

Code of organizational form of legal entity

[TEXT,10] variable length text format, up to 10 characters

olfname*

Name of the organizational form of the legal entity

[TEXT,80] variable length text format, up to 80 characters

state*

Code of the current status of the legal entity

[N,2], numeric format

statetext*

Legal entity status name

[TEXT,50] variable length text format, up to 50 characters

<executivepower> (0..1) Government authority to which the state-owned enterprise or legal entity with a state share of 25% or more is subordinated

name*

Name of the Government authority

[TEXT,200] variable length text format, up to 200 characters

code*

EDRPOU of the executive authority

[TEXT,10] variable length text format, up to 10 characters

<registration> (0..1) Registration data in the Unified State Register of Legal Entities

date*

Date of registration in the Unified State Register

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

recordnumber*

Registration record number in the Unified State Register of Legal Entities

[TEXT,20] variable length text format, up to 20 characters

recorddate*

Date of entry in the Unified State Register

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

isseparation*

State registration of a legal entity through spin-off

[N,2], numeric format

isdivision*

State registration of a legal entity through division

[N,2], numeric format

ismerge*

State registration of a legal entity through merger

[N,2], numeric format

istransformation*

State registration of a legal entity through transformation

[N,2], numeric format

objectname*

Location of the registration file

[TEXT,300] variable length text format, up to 300 characters

prevregistrationendterm*

Period during which the entity remains registered with the tax authorities at its previous location (in case of address change)

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

<founders> (0..*) List of founders (participants) of a legal entity

lastname*

Founder’s last name

[TEXT,30] variable length text format, up to 30 characters

firstmiddlename*

Founder’s first and middle name

[TEXT,60] variable length text format, up to 60 characters

name*

Participant's name

[TEXT,200] variable length text format, up to 200 characters

code*

TIN/EDRPOU of founder

[N,10], numeric format

role*

Participant role code (Code from ref.65)

[N,2], numeric format

roletext*

Participant role name (Value from ref.65)

[TEXT,100] variable length text format, up to 100 characters

capital*

Share capital contribution amount

[N,15,2], numeric format with a floating decimal point

country*

Country of citizenship

[TEXT] variable length text format

<address> (0..1) Information about the addresses of the founders

zip*

Shareholder's postal code

[TEXT,10] variable length text format, up to 10 characters

country*

Shareholder country

[TEXT,30] variable length text format, up to 30 characters

address*

Shareholder address

[TEXT,200] variable length text format, up to 200 characters

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Administrative-territorial unit code (KOATUU, KATOTTG)

[TEXT] variable length text format

</founders>

<authorisedcapital> (0..1) Information on authorized capital

value*

Amount of authorized capital

[N,15,2], numeric format with a floating decimal point

date*

End date of capital formation

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

<management> (0..1) Details of governing bodies of the legal entity (supreme, executive, other)

management*

Governing body name

[TEXT,120] variable length text format, up to 120 characters

managingpaper*

Founding document

[TEXT,200] variable length text format, up to 200 characters

ismodalstatute*

Data on activity based on model charter

[TEXT] variable length text format

<heads> (0..*) Information on persons appointed to the governing body, or persons authorized to act on behalf of the legal entity without a power of attorney

lastname*

Executive last name

[TEXT,30] variable length text format, up to 30 characters

firstmiddlename*

Executive first and middle name

[TEXT,60] variable length text format, up to 60 characters

role*

Role code in relation to the affiliated entity (Code from ref.65)

[N,2], numeric format

roletext*

Textual representation of the role (Value from ref.65)

[TEXT,100] variable length text format, up to 100 characters

appointmentdate*

Appointment date

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

restriction*

Limitation

[TEXT,200] variable length text format, up to 200 characters

position*

Position

[TEXT] variable length text format

ismissingchief*

The fact of the absence of the head of the legal entity (0 - the head is present, 1 - the head is absent)

[N,1], numeric format (value: 0|1)

ismissingchiefreason*

Reason for the absence of the head of the legal entity

[TEXT] variable length text format

<activitykinds > (0..*) List of types of economic activity

name

Name of activity type according to NACE (KVED)

[TEXT,200] variable length text format, up to 200 characters

code

Code of activity type according to NACE (KVED)

[TEXT,20] variable length text format, up to 20 characters

isprimary

Indication of primary type of activity

[N,2], numeric format

<branches> (0..*) List of separate subdivisions of the legal entity

name*

Branch name

[TEXT,200] variable length text format, up to 200 characters

code*

Branch EDRPOU

[TEXT,10] variable length text format, up to 10 characters

type*

Branch type code

[N,3], numeric format

typetext*

Branch type name

[TEXT,100] variable length text format, up to 100 characters

createdate*

Branch creation date

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

<address> (0..1) Address of the unit

zip*

Postal code of the subdivision

[TEXT,10] variable length text format, up to 10 characters

country*

Country of the unit

[TEXT,30] variable length text format, up to 30 characters

address*

Address of the unit

[TEXT,200] variable length text format, up to 200 characters

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Administrative-territorial unit code (KOATUU, KATOTTG)

[TEXT] variable length text format

<contacts > (0..*) Contacts of the unit

type

Type of contact with the unit

[TEXT] variable length text format

value

Contact

[TEXT] variable length text format

<heads > (0..*) Information on persons appointed to the governing body of the subdivision

lastname

Surname of the head of the unit

[TEXT] variable length text format

firstmiddlename

Name and patronymic of the head of the unit

[TEXT] variable length text format

role

Role code relative to related party (Code from ref.65)

[N,2], numeric format

roletext

Role name (Value from ref.65)

[TEXT] variable length text format

appointmentdate

Date of appointment of the manager

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

restriction

Limitation

[TEXT] variable length text format

<activitykinds > (0..*) Activities of the unit

name

Branch activity name (KVED)

[TEXT,200] variable length text format, up to 200 characters

code

Branch activity code (KVED)

[TEXT,20] variable length text format, up to 20 characters

isprimary

Primary activity flag

[N,2], numeric format

</branches>

<address> (0..1) Legal entity address

zip*

Zip code

[TEXT,10] variable length text format, up to 10 characters

country*

Country of registration

[TEXT,30] variable length text format, up to 30 characters

address*

Full address

[TEXT,200] variable length text format, up to 200 characters

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Administrative-territorial unit code (KOATUU, KATOTTG)

[TEXT] variable length text format

<registrations> (0..*) Information obtained in the process of interaction with information systems of state authorities

name*

Name of the registration authority

[TEXT,200] variable length text format, up to 200 characters

code*

EDRPOU of the registration authority

[TEXT,20] variable length text format, up to 20 characters

type*

Departmental registry type

[TEXT,50] variable length text format, up to 50 characters

description*

Departmental registry name

[TEXT,200] variable length text format, up to 200 characters

startdate*

Date of registration

[YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31)

startnum*

Registration record number

[TEXT,50] variable length text format, up to 50 characters

enddate*

Date of deregistration