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

found*

Availability of the information under EDRPOU (code from ref. 27)

[N,2], numeric format

okpo*

EDRPOU code of a legal entity

[N,10] 10 numeric characters

curstate*

Current status of a subject in EDR (code from ref. 64)

[N,2], numeric format

curstatetxt*

Additional comment on current status of a subject (value from ref. 64)

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

currecorddate*

Current registration date

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

<record> (0..*)

<bankruptcy> (0..1)

date*

Date of recording bankruptcy proceedings registration

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

state*

Status of a subject

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

statetext*

Textual display of status

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

docdate*

Proceedings opening date

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

courtname*

Name of court

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

docnumber*

Proceedings number

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

datejudge*

Effective date

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

<openenforcements> (0..1)

date*

Enforcement proceedings opening date

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

<terminationcancel> (0..1)

date*

Date of canceling the record of business termination

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

recordnumber*

Record number

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

docnumber*

Bankruptcy document number

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

docdate*

Document date

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

datejudge*

Effective date

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

courname*

Name of court

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

<names> (0..1)

name*

Full name of an individual

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

shortname*

Abbreviated name

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

display*

Display name

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

nameen*

Name of a legal entity in English

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

shortnameen*

Abbreviated name in English

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

<registration> (0..1)

date*

Date of registration in EDR (Unified State Register)

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

recordnumber*

Date of recording of registration in EDR (Unified State Register)

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

recorddate*

Date of recording in EDR (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 by allotment

[N,2], numeric format

isdivision*

State registration of a legal entity by separation

[N,2], numeric format

ismerge*

State registration of a legal entity by way of merger

[N,2], numeric format

istransformation*

State registration of a legal entity by reorganization

[N,2], numeric format

objectname*

Storage location of a registration file

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

prevregistrationendterm*

Duration of registration of an individual entrepreneur in the Ministry of Revenue, in case of change of place of residence

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

<registrations> (0..*)

name*

Registration office name

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

code*

EDRPOU of a registration office

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

type*

Registration office type

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

description*

Information about the departmental registry

[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 number

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

enddate*

Date of de-registration

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

endnum*

De-registration number

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

<primaryactivitykind> (0..1)

name*

Name of principal activity type

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

code*

Code of principal activity type under the Classifier of economic activities

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

regnumber*

Date of recording of principal activity type registration

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

class*

Principal activity risk class

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

<activitykinds> (0..*)

name*

Name of activity type

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

code*

Code of activity type under the Classifier of economic activities

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

isprimary*

Indication of the principal activity type (1 – principal, 0 – non-principal)

[N,2], numeric format

<contacts> (0..*)

type*

Contact type (webpage, email, tel, fax)

[TEXT,15] variable length text format, up to 15 characters

value*

Contact value

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

<address> (0..1)

zip*

Place of residence postal code

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

country*

Country of residence

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

address*

Full residential address

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

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Code of the administrative-territorial unit

[TEXT] variable length text format

<termination> (0..1)

state*

Status code of the record of business termination (2 – pending termination, 3 – terminated)

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

statetext*

Description of termination record status

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

date*

Record date

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

recordnumber*

De-registration number

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

cause*

Grounds for its entering

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

<state> (0..1)

olfcode*

Code of a legal entity’s form of incorporation

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

olfname*

Name of a legal entity’s form of incorporation

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

state*

Code of a legal entity’s relevant status

[N,2], numeric format

statetext*

Name of a legal entity’s status

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

<executivepower> (0..1)

name*

Name of the executive authority owning more than 25% share

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

code*

EDRPOU of an executive authority

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

<founders> (0..*)

lastname*

Last name of an individual shareholder

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

firstmiddlename*

First and middle names of an individual shareholder

[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 code of a founder

[N,10], numeric format

role*

Code of the participant’s role (code from ref.65)

[N,2], numeric format

roletext*

Name of the participant’s role (value from ref.65)

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

capital*

Capital contribution amount

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

country*

Name of the country of citizenship

[TEXT] variable length text format

<address> (0..1)

zip*

Shareholder’s postal code

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

country*

Shareholder’s country

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

address*

Shareholder’s address

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

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Code of the administrative-territorial unit

[TEXT] variable length text format

<authorisedcapital> (0..1)

value*

Authorized capital amount

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

date*

Authorized capital formation end date

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

<management> (0..1)

management*

Management body name

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

managingpapermanagement*

Constituent document

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

smodalstatute*

Details about foundation and activities of a legal entity on the basis of model articles

[TEXT,1] text format

<heads> (0..*)

lastname*

Last name of the administration member

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

firstmiddlename*

First and middle names of the administration member

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

role*

Code of the administration member’s role (code from ref.65)

[N,2], numeric format

roletext*

Name of the administration member’s role (value from ref.65)

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

appointmentdate*

Date of entry into office

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

restriction*

Basis for entry into office

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

<branches> (0..*)

name*

Subdivision name

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

code*

Subdivision EDRPOU

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

type*

Code of the subdivision’s type

[N,3], numeric format

typetext*

Name of the subdivision’s type

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

createdate*

Date of establishment of the branch

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

<address > (0..1)

zip

ZIP Code

[N,10], numeric format

country

Country of the beneficiary

[TEXT] variable length text format

address

Address of the beneficiary

[TEXT] variable length text format

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Code of the administrative-territorial unit

[TEXT] variable length text format

firstmiddlename

First and middle name of the head of the branch

[TEXT] variable length text format

role

Role of the head of the branch (code from ref.65)

[N,2], numeric format

roletext

Role of the head of the branch (value from ref.65)

[TEXT] variable length text format

appointmentdate

Appointment date of the head of the branch

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

restriction

Restrictions

[TEXT] variable length text format

<activitykinds > (0..*)

name

Name of the activity kind

[TEXT] variable length text format

code

Activity kind code

[TEXT] variable length text format

isprimary

Mark of the main activity kind

[N,2], numeric format

<beneficiaries> (0..*)

name

Name of the beneficiary

[TEXT] variable length text format

code

EDRPOU code of the beneficiary - legal entity

[TEXT] variable length text format

country

Country of citizenship of the beneficiary

[TEXT] variable length text format

lastname

Last name of beneficiary - an individual

[TEXT] variable length text format

firstmiddlename

First and middle name of beneficiary - an individual

[TEXT] variable length text format

beneficiariestype

Type of beneficiary (code from ref.66)

[N,2], numeric format

role

Role of beneficiary (code from ref.65)

[N,2], numeric format

roletext

Role of beneficiary (value from ref.65)

[TEXT] variable length text format

interest

Percentage of beneficiary participation

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

reason

The reason for the absence of the beneficiary

[TEXT] variable length text format

indirectinterest

Percentage of share of authorized capital or percentage of voting rights (indirect influence)

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

otherimpact

Other nature and degree of impact

[TEXT] variable length text format

beneficiaryfalse

A sign that information about the ultimate beneficial owner may be inaccurate

[N,2], numeric format, possible values 0/1

<address > (0..1)

zip

ZIP Code

[N,10], numeric format

country

Country of the beneficiary

[TEXT] variable length text format

address

Address of the beneficiary

[TEXT] variable length text format

atu*

Administrative-territorial unit

[TEXT] variable length text format

atuCode*

Code of the administrative-territorial unit

[TEXT] variable length text format

<foundingDocument > (0..1)

type

Type of the founding document («1» - own constituent document; «2» - model charter)

[N,10], numeric format

name

Name of the founding document

[TEXT] variable length text format

code

Model statute code

[TEXT] variable length text format

<propertystruct> (0..1)

structsigned

Note that the ownership structure is signed

[N,1], numeric format, possible answer variants “0” and “1”

datestruct

Date of ownership structure

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

numstruct

Ownership structure number

[TEXT] variable length text format

lastnamesign

Last name of the person who signed the ownership structure

[TEXT] variable length text format

firstmiddlenamesign

First and middle names of the person who signed the ownership structure

[TEXT] variable length text format

typesign

Type of person who signed the ownership structure (code) ("1" - Head, "2" - Representative, "3" - Founder (participant), "4" - Other authorized person)

[N,10], numeric format

typesignref

Type of person who signed the ownership structure, text description

[TEXT] variable length text format

structfalse

A sign that the ownership structure may be untrustworthy

[N,1], numeric format, possible answer variants “0” and “1”

structopaque

A sign that the ownership structure is recognized by the National Bank of Ukraine as opaque

[N,1], numeric format, possible answer variants “0” and “1”

</record>