10 - Credit report of an individual
Information on past and current loans of individuals and the history of their repayment.
The report contains the following components:
Http Method | POST |
|---|---|
Request URL | https://secure.ubki.ua/b2_api_xml/ubki/xml |
Request JSON |
Response JSON{ "ubkidata": { "tech": { "trace": { "step": { "name": "Step name", "stm": "Step start stamp date", "ftm": "Step finish stamp date" } }, "error": { "errtype": "Error code (code from ref.0)", "errtext": "Error text (value from ref.0)" }, "reqinfo": { "reqid": "Outgoing request ID generated by UBKI" }, "billing": { "balance": { "value": "Total assets", "date": "Date", "time": "Time" } } }, "comp": [ { "cki": { "ident": { "donor": "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)", "inn": "TIN of the credit history subject", "lname": "Last name", "fname": "First name", "mname": "Middle name", "bdate": "Date of birth", "csex": "Sex (code from ref.1)", "csexref": "Sex (value from ref.1)", "family": "Marital status (code from ref.2)", "familyref": "Marital status (value from ref.2)", "ceduc": "Education (code from ref.3)", "ceducref": "Education (value from ref.3)", "cgrag": "Citizenship (code from ref.4)", "cgragref": "Citizenship (value from ref.4)", "spd": "Presence of the business entity’s registration (code from ref.5)", "spdref": "Presence of the business entity’s registration (value from ref.5)", "sstate": "Social status (code from ref.6)", "sstateref": "Social status (value from ref.6)", "cchild": "Number of children" }, "work": { "wdonor": "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)", "cdolgn": "Official position (code from ref.8)", "cdolgnref": "Official position (value from ref.8)", "wokpo": "EDRPOU of the employer", "wname": "Name of the employer in the base language", "wstag": "Length of service, years completed", "wdohod": "Client’s monthly income" }, "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": "TIN of the credit history subject/EDRPOU of the legal entity", "lname": "Last name/Name of the legal entity", "fname": "First name", "mname": "Middle name", "reqlng": "Search language (while searching)/Identification language (during transfer) (code from ref.23)", "reqlngref": "Search language (while searching)/Identification language (during transfer) (value from ref.23)", "bdate": "Date of birth" }, "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": "Names of components" }, { "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" }, { "mvd": { "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": "Is it found? (The code from ref.27)", "foundref": "Is it found? (Meaning from ref.27)", "foundtitle": "Description of the search result", "pser": "Series of the required passport", "pnom": "Number of the required passport or number of ID-card", "plname": "Surname of the required passport", "pfname": "Name of the required passport", "pmname": "Father’s name of the required passport", "pbdate": "Date of birth of the required passport", "status": "Reason for cancellation (Only for data from DATA.GOV.UA)", "stdate": "Cancellation Date (Only for data from DATA.GOV.UA)" }, "id": "5", "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" }, { "cont": { "inn": "TIN of the credit history subject/EDRPOU of the legal entity", "cdonor": "Source of information", "vdate": "Date of the information from this part", "ctype": "Contact type (code from ref.10)", "ctyperef": "Contact type (value from ref.10)", "cval": "Contact value" }, "id": "10", "descr": "Names of components" }, { "utilitiesdebt": { "utldebt": { "debtDate": "Date of calculation of arrears for payment of communal services", "totalDebt": "Current arrears for the payment of utility services, taking into account overdue arrears on bills for the previous period and the last bill issued", "expDebt": "Overdue arrears for the payment of utility services on bills for the previous period, without the last issued bill" }, "inn": "TIN code of the utility payer", "branch": "Center of operational activity or utility service region", "account": "Personal account", "accountDate": "The date of opening a personal account", "utltypetype": "Type of utility service (code)", "utltypetyperef": "Type of utility service (name)", "isDebtState": "The fact of open overdue debt for the payment of communal services", "dbDate": "Data update date in the Bureau", "debtMonthNumber":"Number of months of debt for utility services (0-36, 99 - more than 3 years or an indefinite term)" }, "id": "11", "descr": "Debt for communal services" }, { "spd": { "found": "Status in EGR (Code from ref.27)", "inn": "INN of a business entity", "name": "Name of business entity", "state": "The current status of the subject", "statetxt": "Additional subject status comment", "regdate": "Registration Date of SPD", "kindcode": "Code of the main type of activity on KVED", "kindname": "Name of the main type of economic activity", "termnumber": "Number of the record of state registration of the termination of business activities", "termcause": "The basis for making a record of the state registration of the termination of business activities", "termdate": "Record date of state registration of termination of business activities", "tel": "List of phones SPD", "fax": "SPD fax number", "email": "SPD email address", "adress": "Residential address", "regrecordnumber": "Record number in the Unified State Register", "vdate": "Date of information update" }, "registration": { "name": "Name of registration authority", "code": "EDRPOU registration authority code", "type": "Registration Authority Type", "description": "Description", "startdate": "Date of registration with the authority", "startnum": "Registration number with the authority", "enddate": "Date of the deregistration entry in the authority", "endnum": "Deregistration record number" }, "id": "14", "descr": "Components name" }, { "wantedmvs": { "found": "0-not found, 1-found", "foundref": "not found/found", "bdate": "Date of Birth", "lng": "Block representation language (Code from ref.23)", "lngref": "Block representation language (Meaning from ref.23)", "lname": "Surname", "fname": "Name", "mname": "Father’s name", "url": "A reference to the Ministry of Internal Affairs form", "category": "Category", "articlecrim": "Article of accusation", "restraint": "Preventive measure" }, "id": "17", "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 from 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" }, { "contact": { "cval": "Contact value", "ctype": "Contact type (code from ref.10)", "ctyperef": "Contact type in text format (ref.10)", "cstate": "Contact’s status (code from ref.57)", "cstateref": "Contact’s status (text value from ref.57)", "vdatestart": "First actualization date", "vdate": "Last actualization date" }, "id": "46", "descr": "Names of components" }, { "bankruptcyinfo": { "bankruptcy": { "subname": "Subject’s name", "subcode": "TIN/EDRPOU", "eventtype": "Event type", "eventclaimer": "Initiator of the event", "eventcourtcase": "Case number", "eventdate": "Date of event" }, "found": "Availability of information about bankruptcy, numerical designation 0-1", "foundref": " Availability of information about bankruptcy, textual meaning 0-not found / 1-found" }, "id": "54", "descr": "Bankruptcy information" }, { "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": "68", "descr": "Additional information about CHS" }, { "person": { "bdate": "Date of birth", "lngref": "Search/transfer language (ref. 23)", "lng": "Part presentation language, value (ref. 23)", "mname": "Middle name", "fname": "First name", "lname": "Last name", "inn ": "TIN of the credit history subject" }, "id": "72", "descr": "Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)" }, { "ludomans":{ "found": "Numerical indication of whether a person is found in the register - 0/1", "foundref": "Textual definition of whether a person is found in the register: Not found (0)/Found (1)", "information": { "searchType": "Search type - 0/1/2/3", "searchTypeRef": "Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)", "lastName": "Last name", "firstName": "Name", "middleName": "Middle name", "dateOfBirth": "Date of birth", "inn": "TIN", "documentSeries": "Document series", "documentNumber": "Document number", "documentIssuedDate": "Document issue date", "documentIssuedBy": "Issuer", "documentOtherData": "Other information about the document", "passport": "Passport", "gender": "Sex", "address": "Address", "communication": "Contacts", "stateCode": "Country code", "rDateFrom": "Period start date", "rDateTill": "Period end date", "reason": "Reason" } }, "id": "76", "descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)" } } } |
Request XML |
Response XML<?xml version="1.0" encoding="utf-8"?> <ubkidata> <!-- System information part --> <tech> <trace> <step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date"> <!-- The trace part contains timing metrics of components generation steps --> </step> </trace> <error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)"> </error> <reqinfo reqid="Outgoing request ID generated by UBKI"> </reqinfo> <!-- Information about the current status of the prepaid account part--> <billing> <balance value="Total assets" date="Date" time="Time" /> </billing> </tech> <!-- Identification part --> <comp id="1" descr="Names of components"> <cki inn="TIN of the credit history subject/EDRPOU of the legal entity" lname="Last name/Name of the legal entity" fname="First name" mname="Middle name" reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)" reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)" bdate="Date of birth"> <ident donor="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)" inn="TIN of the credit history subject" lname="Last name" fname="First name" mname="Middle name" bdate="Date of birth" csex="Sex (code from ref.1)" csexref="Sex (value from ref.1)" family="Marital status (code from ref.2)" familyref="Marital status (value from ref.2)" ceduc="Education (code from ref.3)" ceducref="Education (value from ref.3)" cgrag="Citizenship (code from ref.4)" cgragref="Citizenship (value from ref.4)" spd="Presence of the business entity’s registration (code from ref.5)" spdref="Presence of the business entity’s registration (value from ref.5)" sstate="Social status (code from ref.6)" sstateref="Social status (value from ref.6)" cchild="Number of children"> <!--This part can and must contain 1..* items--> </ident> <!-- History of the Information about Employer part --> <work wdonor="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)" cdolgn="Official position (code from ref.8)" cdolgnref="Official position (value from ref.8)" wokpo="EDRPOU of the employer" wname="Name of the employer in the base language" wstag="Length of service, years completed" wdohod="Client’s monthly income"> <!--This part can contain 0..*--> </work> <!-- History of the Information about Documents part --> <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"> <!--This part must contain 1..* units and at least one document--> </doc> <!-- History of the Information about Addresses part --> <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)"> <!--This part must contain 1..* units and at least one address--> </addr> </cki> <!-- Block for converting documents for validity --> <identdocmvds> <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" /> <!--This part must contain 1..* units and at least one document --> </identdocmvd> </identdocmvds> </comp> <!-- Block of information on credit transactions --> <comp id="2" descr="Components name"> <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"> <!-- Block of variable values of a credit history --> <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"> <!--This block has to consist of 1 .. * elements--> </deallife> </crdeal> </comp> <!-- Information block on enforcement proceedings SKI --> <comp id="3" descr="Information on the enforcement proceedings of SKI"> <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" /> <!-- This block should consist of 0 .. * elements --> </susd> </comp> <!-- Block – a register of requests --> <comp id="4" descr="Components name"> <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)"> <!--This block has to consist of 1 .. * elements --> </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"> <!--This block has to consist of the 1st element--> </reestrtime> </comp> <!-- Search for canceled documents --> <comp id="5" descr="Components name"> <mvd found="Is it found? (The code from ref.27)" foundref="Is it found? (Meaning from ref.27)" foundtitle="Description of the search result" pser="Series of the required passport" pnom="Number of the required passport or number of ID-card" plname="Surname of the required passport" pfname="Name of the required passport" pmname="Father’s name of the required passport" pbdate="Date of birth of the required passport" status="Reason for cancellation (Only for data from DATA.GOV.UA)" stdate="Cancellation Date (Only for data from DATA.GOV.UA)"> <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" /> <!--This part must contain 1..* units and at least one document--> </mvd> </comp> <!-- Block – Monitoring --> <comp id="6" descr="Components name"> <moncredres org="Initiating organization (code from ref.54)" resultref="Monitoring result (value from ref.19)" result="Monitoring result (Code from дов.19)" monid="Unique Monitoring Identifier" inn="TIN" startdate="Monitoring start date" enddate="Date of last monitoring " /> <!-- This part can contain 0..* items --> </comp> <!-- Block of the Information History on the contacts --> <comp id="10" descr="Names of components"> <cont inn="TIN of the credit history subject/EDRPOU of the legal entity" cdonor="Source of information" vdate="Date of the information from this part" ctype="Contact type (code from ref.10)" ctyperef="Contact type (value from ref.10)" cval="Contact value"> <!--This part must contain 1..* units and at least one contact--> </cont> </comp> <!-- Block Debt for communal services--> <comp id="11" descr="Debt for communal services"> <utilitiesdebt inn="TIN code of the utility payer" branch="Center of operational activity or utility service region" account="Personal account" accountDate="The date of opening a personal account" utltypetype="Type of utility service (code)" utltypetyperef="Type of utility service (name)" isDebtState="The fact of open overdue debt for the payment of communal services" dbDate="Data update date in the Bureau"> <utldebt debtDate="Date of calculation of arrears for payment of communal services" totalDebt="Current arrears for the payment of utility services, taking into account overdue arrears on bills for the previous period and the last bill issued" expDebt="Overdue arrears for the payment of utility services on bills for the previous period, without the last issued bill" debtMonthNumber="Number of months of debt for utility services (0-36, 99 - more than 3 years or an indefinite term)"/> </utilitiesdebt> </comp> <!-- Block SPD --> <comp id="14" descr="Components name"> <spd found="Status in EGR (Code from ref.27)" inn="INN of a business entity" name="Name of business entity" state="The current status of the subject" statetxt="Additional subject status comment" regdate="Registration Date of SPD" kindcode="Code of the main type of activity on KVED" kindname="Name of the main type of economic activity" termnumber="Number of the record of state registration of the termination of business activities" termcause="The basis for making a record of the state registration of the termination of business activities" termdate="Record date of state registration of termination of business activities" tel="List of phones SPD" fax="SPD fax number" email="SPD email address" adress="Residential address" regrecordnumber="Record number in the Unified State Register" vdate="Date of information update" /> <registration name="Name of registration authority" code="EDRPOU registration authority code" type="Registration Authority Type" description="Description" startdate="Date of registration with the authority" startnum="Registration number with the authority" enddate="Date of the deregistration entry in the authority" endnum="Deregistration record number" /> </comp> <!-- Block - Search for wanted persons in the Ministry of Internal Affairs database --> <comp id="17" descr="Components name"> <wantedmvs found="0-not found, 1-found" foundref="not found/found" bdate="Date of Birth" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" lname="Surname" fname="Name" mname="Father’s name" url="A reference to the Ministry of Internal Affairs form" category="Category" articlecrim="Article of accusation" restraint="Preventive measure" /> </comp> <!-- Alert --> <comp id="18" descr="Components name"> <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> <!-- Block of information from the list of sanctions --> <comp id="40" descr="Information from sanctions lists"> <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> <!--This block has to consist of 1 .. * elements --> </comp> <!-- "Information from the Public Register of Politically Exposed Persons of Ukraine" part--> <comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine"> <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" /> <!--This block has to consist of 1 .. * elements--> </comp> <!-- Confirmation of the credit history subject’s contacts part --> <comp id="46" descr="Names of components"> <contact cval="Contact value" ctype="Contact type (code from ref.10)" ctyperef="Contact type in text format (ref.10)" cstate="Contact’s status (code from ref.57)" cstateref="Contact’s status (text value from ref.57)" vdatestart="First actualization date" vdate="Last actualization date" /> <!--This part can contain 0..* items --> </comp> <!-- Bankruptcy information--> <comp id="54" descr="Bankruptcy information"> <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> <!-- Additional information about CHS--> <comp id="68" descr="Additional information about CHS"> <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> <!-- Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)--> <comp id="72" descr="Search by full name + inn if more than 1 person is found"> <person bdate="Date of birth" lngref="Search/transfer language (ref. 23)" lng="Part presentation language, value (ref. 23)" mname="Middle name" fname="First name" lname="Last name" inn="TIN of the credit history subject" /> </comp> <!-- Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) --> <comp id="76" descr="The name of the component"> <ludomans found="Numerical indication of whether a person is found in the register - 0/1" foundref="Textual definition of whether a person is found in the register:Not found (0)/Found (1)" > <information searchType="Search type - 0/1/2/3" searchTypeRef="Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)" lastName="Last name" firstName="Name" middleName="Middle name" dateOfBirth="Date of birth" inn="TIN" documentSeries="Document series" documentNumber="Document number" documentIssuedDate="Document issue date" documentIssuedBy="Issuer" documentOtherData="Other information about the document" passport="Passport" gender="Sex" address="Address" communication="Contacts" stateCode="Country code" rDateFrom="Period start date" rDateTill="Period end date" reason="Reason" /> <!--This block must consist of 0 .. * elements--> </ludomans> </comp> </ubkidata> |
Example |
|---|
Request JSON | {
"doc": {
"ubki": {
"req_envelope": {
"req_xml": {
"request": {
"i": {
"ident": {
"bdate": "1989-10-05",
"mname": "VASYLIVNA",
"fname": "IRINA",
"lname": "HARNA",
"okpo": "3278508288"
},
"docs": {
"doc": {
"dtype": "1",
"dser": "АМ",
"dnom": "578072"
}
},
"contacts": {
"cont": {
"cval": "+380962134234",
"ctype": "3"
}
},
"reqlng": "4"
},
"version": "1.0",
"reqtype": "10",
"reqreason": "2"
}
}
},
"sessid": "7AC5104A93364D8FB7A9DBF50C963CE3"
}
}
} |
Response JSON | {
"ubkidata": {
"tech": {
"trace": {
"step": {
"name": "build report",
"stm": "2022-11-07 14:27:05.229",
"ftm": "2022-10-07 14:27:05.715"
}
},
"reqinfo": {
"reqid": "req2#000002481742"
}
},
"comp": [
{
"cki": {
"ident": [
{
"cchild": "",
"sstateref": "",
"sstate": "",
"spdref": "natural person",
"spd": "1",
"cgragref": "Ukraine",
"cgrag": "804",
"ceducref": "",
"ceduc": "",
"familyref": "",
"family": "",
"csexref": "woman",
"csex": "2",
"bdate": "1989-10-05",
"mname": "ВАСИЛІВНА",
"fname": "ІРІНА",
"lname": "ГАРНА",
"inn": "3278508288",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2022-04-25",
"donor": "BNK"
},
{
"cchild": "",
"sstateref": "",
"sstate": "",
"spdref": "natural person",
"spd": "1",
"cgragref": "",
"cgrag": "802",
"ceducref": "",
"ceduc": "",
"familyref": "",
"family": "",
"csexref": "woman",
"csex": "2",
"bdate": "1989-10-05",
"mname": "ВАСИЛІВНА",
"fname": "ІРИНА",
"lname": "ГАРНА",
"inn": "3278508288",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2007-10-04",
"donor": "BNK"
}
],
"doc": {
"dwdt": "2002-08-01",
"dwho": "ІВАНГОРОДСЬКИМ",
"dterm": "",
"dnom": "578072",
"dser": "АМ",
"dtyperef": "Passport",
"dtype": "1",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2022-04-10",
"eddr_number": "19891005-00022",
"ddonor": "BNK"
},
"addr": {
"adflat": "",
"adcorp": "",
"adhome": "7",
"adstreet": "ТИХА",
"adcitytyperef": "",
"adcitytype": "",
"adcity": "JВDКВJ",
"adarea": "ІВАНГОРОДСКИЙ",
"adstate": "ДНЕПРОПЕТРОВСКАЯ",
"adindex": "23201",
"adcountry": "UA",
"adtyperef": "Address of registration",
"adtype": "2",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2022-04-25",
"addonor": "BNK"
},
"bdate": "1989-10-05",
"reqlngref": "Ukrainian",
"reqlng": "1",
"mname": "ВАСИЛІВНА",
"fname": "ІРІНА",
"lname": "ГАРНА",
"inn": "3278508288"
},
"identdocmvds": {
"identdocmvd": {
"foundsource": [
{
"name": "MVS",
"found": "1",
"foundref": "Found",
"sourcedate": "2022-10-16"
},
{
"name": "DMS",
"found": "0",
"foundref": "Not found",
"sourcedate": "2022-10-16"
},
{
"name": "UBKI",
"found": "0",
"foundref": "Not found",
"sourcedate": "2022-10-16"
}
],
"found": "1",
"foundref": "Found",
"foundtitle": "Passport АМ-578072 is found in the list of invalid passports.",
"pser": "АМ",
"pnom": "578072",
"dtype": "1",
"dtyperef": "Passport"
}
},
"id": "1",
"descr": "Identification of the Credit History Subject (CHS)"
},
{
"crdeal": [
{
"deallife": [
{
"dldateclc": "2018-02-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "2",
"dlref": "00012016890"
},
{
"dldateclc": "2018-03-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "3",
"dlref": "00012016890"
},
{
"dldateclc": "2018-04-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "4",
"dlref": "00012016890"
},
{
"dldateclc": "2018-05-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "5",
"dlref": "00012016890"
},
{
"dldateclc": "2018-06-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "6",
"dlref": "00012016890"
},
{
"dldateclc": "2018-07-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "7",
"dlref": "00012016890"
},
{
"dldateclc": "2018-08-28",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "No",
"dlflpay": "0",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "5000.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "8",
"dlref": "00012016890"
},
{
"dldateclc": "2018-09-28",
"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": "2018-09-12",
"dldpf": "2115-10-25",
"dlds": "2015-09-25",
"dlyear": "2018",
"dlmonth": "9",
"dlref": "00012016890"
}
],
"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 card",
"dlcelcred": "31",
"bdate": "1989-10-05",
"mname": "ВАСИЛІВНА",
"fname": "ІРІНА",
"lname": "ГАРНА",
"inn": "3278508288",
"lngref": "Ukrainian",
"lng": "1",
"dlref": "00012016890"
},
{
"deallife": [
{
"dldateclc": "2019-01-03",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "8999.00",
"dlamtpaym": "0.00",
"dlamtlim": "0.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2020-05-23",
"dlds": "2018-12-23",
"dlyear": "2019",
"dlmonth": "1",
"dlref": "1000009435"
},
{
"dldateclc": "2019-02-04",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "7199.00",
"dlamtpaym": "1800.00",
"dlamtlim": "0.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2020-05-23",
"dlds": "2018-12-23",
"dlyear": "2019",
"dlmonth": "2",
"dlref": "1000009435"
},
{
"dldateclc": "2019-03-04",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "5399.00",
"dlamtpaym": "1800.00",
"dlamtlim": "0.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2020-05-23",
"dlds": "2018-12-23",
"dlyear": "2019",
"dlmonth": "3",
"dlref": "1000009435"
},
{
"dldateclc": "2019-04-05",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "3599.00",
"dlamtpaym": "1800.00",
"dlamtlim": "0.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2020-05-23",
"dlds": "2018-12-23",
"dlyear": "2019",
"dlmonth": "4",
"dlref": "1000009435"
},
{
"dldateclc": "2019-05-04",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "1799.00",
"dlamtpaym": "1800.00",
"dlamtlim": "0.00",
"dlflstatref": "Open",
"dlflstat": "1",
"dldff": "",
"dldpf": "2020-05-23",
"dlds": "2018-12-23",
"dlyear": "2019",
"dlmonth": "5",
"dlref": "1000009435"
},
{
"dldateclc": "2019-06-03",
"dlfluseref": "No",
"dlfluse": "0",
"dlflbrkref": "No",
"dlflbrk": "0",
"dlflpayref": "Yes",
"dlflpay": "1",
"dldayexp": "0",
"dlamtexp": "0.00",
"dlamtcur": "0.00",
"dlamtpaym": "0.00",
"dlamtlim": "0.00",
"dlflstatref": "Close",
"dlflstat": "2",
"dldff": "2019-06-23",
"dldpf": "2020-05-23",
"dlds": "2019-01-23",
"dlyear": "2019",
"dlmonth": "6",
"dlref": "1000009435"
}
],
"dlamtobes": "0.00",
"dlrolesubref": "Borrower",
"dlrolesub": "1",
"dldonor": "BNK",
"dlamt": "0.00",
"dlcurrref": "Ukrainian hryvnia",
"dlcurr": "980",
"dlporpogref": "Credit with the monthly payments (including with the annuities)",
"dlporpog": "6",
"dlvidobesref": "Non-collateral (blank)",
"dlvidobes": "90",
"dlcelcredref": "Credit contract for other consumer purposes",
"dlcelcred": "7",
"bdate": "1989-10-05",
"mname": "ВАСИЛІВНА",
"fname": "ІРІНА",
"lname": "ГАРНА",
"inn": "3278508288",
"lngref": "Ukrainian",
"lng": "1",
"dlref": "1000009435"
}
],
"id": "2",
"descr": "Financial liabilities of CHS"
},
{
"penaltiesCount": {
"totalCount": "2",
"activeCount": "1"
},
"susd": [
{
"changes": {
"voteid": "59931217",
"inn": "3278508288",
"votedate": "2019-09-09",
"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
"vdate": "2020-01-20",
"credname": "УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ",
"credokpo": "34003114",
"vpstate": "Відкрито"
},
"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
"votetype": "стягнення заборгованості з оплати комунальних послуг",
"votedate": "2019-09-09",
"inn": "3278508288",
"voteid": "59931217",
"votedonor": "Інформація з автоматизованої системи виконавчого провадження",
"votesudphone": "(05235) 4-01-42, 4-01-41",
"votesudemail": "saharov33@gmail.com",
"vdate": "2020-05-18",
"credname": "УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ",
"credokpo": "34003114",
"vpstate": "Завершено"
},
{
"votesudname": "Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)",
"votetype": "стягнення у справах про адміністративні правопорушення (крім безпеки дорожнього руху)",
"votedate": "2019-08-06",
"inn": "3278508288",
"voteid": "59715537",
"votedonor": "Інформація з автоматизованої системи виконавчого провадження",
"votesudphone": "(05235) 4-01-42, 4-01-41",
"votesudemail": "yu.dolia@gov.ua",
"vdate": "2019-12-11",
"credname": "Управління Патрульної поліції у м. Києв",
"credokpo": "34003114",
"vpstate": "Примусове виконання"
}
],
"id": "3",
"descr": "Information about enforcement proceedings of CHS"
},
{
"credres": [
{
"org": "BNK",
"reqreasonref": "Verification",
"reqreason": "6",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000002481696",
"inn": "3278508288",
"redate": "2022-10-07",
"retime": "11:46:13",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "OWN",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000002481522",
"inn": "3278508288",
"redate": "2022-10-07",
"retime": "08:53:45",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "BNK",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000002481480",
"inn": "3278508288",
"redate": "2022-10-07",
"retime": "01:13:30",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "MFO",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000002441565",
"inn": "3278508288",
"redate": "2022-07-11",
"retime": "11:44:07",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "OWN",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000001971404",
"inn": "3278508288",
"redate": "2022-01-04",
"retime": "14:33:45",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "BNK",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000001970535",
"inn": "3278508288",
"redate": "2022-01-04",
"retime": "11:54:21",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "OWN",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000001965556",
"inn": "3278508288",
"redate": "2022-01-03",
"retime": "18:56:09",
"typereport": "2",
"typereportref": "Credit history"
},
{
"org": "BNK",
"reqreasonref": "Credit request",
"reqreason": "2",
"resultref": "Report provided successfully",
"result": "1",
"reqid": "req2#000001965551",
"inn": "3278508288",
"redate": "2022-01-03",
"retime": "18:55:44",
"typereport": "2",
"typereportref": "Credit history"
}
],
"reestrtime": {
"hr": "0",
"da": "4",
"wk": "10",
"mn": "54",
"qw": "129",
"ye": "378",
"yu": "0"
},
"id": "4",
"descr": "Inquiries registry"
},
{
"id": "5",
"descr": "Search for canceled documents"
},
{
"moncredres": [
{
"org": "BNK",
"resultref": "Report provided successfully",
"result": "1",
"monid": "MD4D0922689A4C684",
"inn": "3278508288",
"startdate": "2022-03-16",
"enddate": "2022-03-16"
},
{
"org": "FIN",
"resultref": "Report provided successfully",
"result": "1",
"monid": "M7550A09354641E30",
"inn": "3278508288",
"startdate": "2022-01-25",
"enddate": "2022-01-25"
},
{
"org": "MFO",
"resultref": "Report provided successfully",
"result": "1",
"monid": "MFEBBA0EFA1405284",
"inn": "3278508288",
"startdate": "2022-05-25",
"enddate": "2022-09-14"
},
{
"org": "MFO",
"resultref": "Report provided successfully",
"result": "1",
"monid": "M5D7749BB7543C25D",
"inn": "3278508288",
"startdate": "2022-04-26",
"enddate": "2022-09-08"
}
],
"id": "6",
"descr": "Monitoring (does not affect credit rating)"
},
{
"cont": [
{
"cval": "+380662134234",
"ctyperef": "mobile phone",
"ctype": "3",
"vdate": "2022-04-28",
"cdonor": "BNK"
},
{
"cval": "+380962134234",
"ctyperef": "mobile phone",
"ctype": "3",
"vdate": "2021-10-28",
"cdonor": "BNK"
}
],
"id": "10",
"descr": "Contacts"
},
{
"utilitiesdebt": {
"utldebt": {
"debtDate": "2023-06-08",
"totalDebt": "8813.54",
"expDebt": "8386.82",
"debtMonthNumber": "18"
},
"inn": "3278508288",
"branch": "ПОКРОВСК",
"account": "999999999",
"accountDate": "2019-01-01",
"utltypetype": "10",
"utltypetyperef": "Електроенергія",
"isDebtState": "true",
"dbDate": "2023-06-21"
},
"id": "11",
"descr": "Debt for communal services"
},
{
"wantedmvs": {
"found": "0",
"foundref": "No information found",
"bdate": "1989-10-05",
"lng": "1",
"lngref": "Ukrainian",
"lname": "ГАРНА",
"fname": "ІРІНА",
"mname": "ВАСИЛІВНА",
"url": "",
"category": "",
"articlecrim": "",
"restraint": ""
},
"id": "17",
"descr": "Search in the MIA search database"
},
{
"pret": {
"inn": "3278508288",
"nonewdeal": "0",
"nonewdealref": "No",
"nonewdealcomment": "",
"freezedate": ""
},
"fcert": {
"inn": "3278508288",
"cert": "0",
"certref": "No",
"certid": "",
"certurl": ""
},
"maybegone": {
"inn": "3278508288",
"vdate": "2022-12-01",
"dldonor": "BNK"
},
"id": "18",
"descr": "Alert"
},
{
"sanctions": {
"sanctionsData": [
{
"countryCode": "EU",
"country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
"sanction": "0",
"date": "",
"url": ""
},
{
"countryCode": "AU",
"country": "АВСТРАЛІЯ",
"sanction": "1",
"date": "2022-05-18",
"url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
},
{
"countryCode": "CH",
"country": "ШВЕЙЦАРІЯ",
"sanction": "0",
"date": "",
"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": "2021-02-02",
"url": "https://www.president.gov.ua/documents/432021-36441"
},
{
"countryCode": "NZ",
"country": "НОВА ЗЕЛАНДІЯ",
"sanction": "1",
"date": "2022-05-03",
"url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions"
},
{
"countryCode": "PL",
"country": "ПОЛЬЩА",
"sanction": "0",
"date": "",
"url": ""
},
{
"countryCode": "US",
"country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
"sanction": "1",
"date": "2022-01-20",
"url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120"
},
{
"countryCode": "CA",
"country": "КАНАДА",
"sanction": "1",
"date": "2022-02-24",
"url": "https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html"
}
],
"found": "1",
"foundRef": "Found information",
"subName": "ГАРНА ІРІНА ВАСИЛІВНА",
"bDate": "05.10.1989",
"position": "Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)",
"reason": "Дестабілізація ситуації в Україні",
"typeSearch": "0",
"typeSearchText": "Found by name and date of birth"
},
"id": "40",
"descr": "Information from sanctions lists"
},
{
"pep": {
"found": "0",
"foundref": "No information found",
"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
"bdate": "1989-10-05",
"category": "",
"lastpost": "",
"dateofrelease": "",
"isur": "",
"state": "",
"url": "",
"typesearch": "-1",
"typesearchtext": "No person was found for any search parameters"
},
"id": "41",
"descr": "Information from the public register of politically exposed persons of Ukraine"
},
{
"contact": [
{
"cval": "+380662134234",
"ctype": "3",
"ctyperef": "mobile phone",
"cstate": "1",
"cstateref": "Actualization",
"vdatestart": "2020-09-03",
"vdate": "2020-09-08"
},
{
"cval": "+380111111111",
"ctype": "3",
"ctyperef": "mobile phone",
"cstate": "2",
"cstateref": "Deactualization",
"vdatestart": "2020-06-12",
"vdate": "2020-08-30"
}
],
"id": "46",
"descr": "Сontacts confirmation of the subject of the credit history"
},
{
"bankruptcyinfo": {
"bankruptcy": [
{
"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
"subcode": "3278508288",
"eventtype": "Інформація про поновлення справи про банкрутство",
"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
"eventcourtcase": "910/3551/21",
"eventdate": "2021-04-14"
},
{
"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
"subcode": "3278508288",
"eventtype": "Інформація про порушення справи про банкрутство",
"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
"eventcourtcase": "910/3551/21",
"eventdate": "2021-10-06"
}
],
"found": "1",
"foundref": "Знайдена інформація про банкрутство"
},
"id": "54",
"descr": "Bankruptcy information"
},
{
"fcert": {
"inn": "3278508288",
"cert": "0",
"certref": "No",
"certid": "",
"certurl": ""
},
"maybegone": {
"inn": "3278508288",
"vdate": "2022-12-01",
"dldonor": "BNK"
},
"id": "68",
"descr": "Additional information about the credit history subject"
},
{
"ludomans":{
"found": 0,
"foundref":"Not found in the registry of ludomaniacs",
"information": []
},
"id": "76",
"descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)"
}
]
}
} |
Request XML | <?xml version="1.0" encoding="UTF-8"?>
<doc>
<ubki sessid="7AC5104A93364D8FB7A9DBF50C963CE3">
<req_envelope>
<req_xml>
<request version="1.0" reqtype="10" reqreason="2">
<i reqlng="4">
<ident bdate="1989-10-05" mname="VASYLIVNA" fname="IRINA" lname="HARNA" okpo="3278508288" />
<docs>
<doc dtype="1" dser="АМ" dnom="578072" />
</docs>
<contacts>
<cont cval="+380962134234" ctype="3" />
</contacts>
</i>
</request>
</req_xml>
</req_envelope>
</ubki>
</doc> |
Response XML |
XSD Schema request | |
|---|---|
XSD Schema response | https://secure.ubki.ua/b2/js/xsd/response10.xsd |
Test URL | |
|---|---|
Test data |
<comp id="11" descr="Debt for communal services">
<comp id="14" descr="Information about a business entity">
<comp id="17" descr="Search for Wanted Persons in the Ministry of Internal Affairs Database part">
<comp id="18" descr="Alert"> option Freeze okpo="one of the examples below" lname="Ivanov" fname="Ivan" mname="Ivanovitch" bdate="1975-01-01" dser="AH" dnom="454241" cval="380671234567" ctype="3"
<comp id="18" descr="Alert"> tag <changedeal>
<comp id="40" descr="Information from sanctions lists">, <comp id="54" descr="Bankruptcy information">
<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine">
<comp id="46" descr="Confirmation of the credit history subject’s contacts">
<comp id="68" descr="Additional information about CHS">
<comp id="72" descr="Search by full name + inn if more than 1 person is found">
|