22 - Entrepreneur Dossier
A body of documented information about an individual entrepreneur from state registers, other public databases, and open sources.
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" }, "billdetails": { "freemon": "Sign of free of charge according to the request type 'Monitoring the client of the organization' (reqreason=1), code (0 - No, 1 - Yes)", "freemonref": "Sign of free of charge according to the request type ‘Monitoring the client of the organization’ (reqreason=1), value (0 - No, 1 - Yes)" } } }, "comp": [ { "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" }, { "entrepreneurdossier": { "record": { "bankruptcy": { "date": "Date of recording bankruptcy proceedings registration", "state": "Status of a subject", "statetext": "Textual display of status", "docdate": "Proceedings opening date", "courtname": "Name of court", "docnumber": "Proceedings number", "datejudge": "Effective date" }, "openenforcements": { "openenforcement": { "date": "Enforcement proceedings opening date" } }, "terminationcancel": { "date": "Date of canceling the record of business termination", "recordnumber": "Record number", "docnumber": "Bankruptcy document number", "docdate": "Document date", "datejudge": "Effective date", "courname": "Name of court" }, "names": { "name": "Full name of an individual", "shortname": "Abbreviated name", "display": "Display name", "country":"Name of the country of citizenship" }, "registration": { "date": "Date of registration in EDR (Unified State Register)", "recordnumber": "Date of recording of registration in EDR (Unified State Register)", "recorddate": "Date of recording in EDR (Unified State Register)", "isseparation": "State registration of a legal entity by allotment", "isdivision": "State registration of a legal entity by separation", "ismerge": "State registration of a legal entity by way of merger", "istransformation": "State registration of a legal entity by reorganization", "objectname": "Storage location of a registration file", "pervregistrationendterm": "Duration of registration of an individual entrepreneur in the Ministry of Revenue, in case of change of place of residence" }, "registrations": { "name": "Registration office name", "code": "EDRPOU of a registration office", "type": "Registration office type", "description": "Information about the departmental registry", "startdate": "Date of registration", "startnum": "Registration number", "enddate": "Date of de-registration", "endnum": "De-registration number" }, "primaryactivitykind": { "name": "Name of principal activity type", "code": "Code of principal activity type under the Classifier of economic activities", "regnumber": "Date of recording of principal activity type registration", "class": "Principal activity risk class" }, "activitykinds": { "name": "Name of activity type", "code": "Code of activity type under the Classifier of economic activities", "isprimary": "Indication of the principal activity type (1 – principal, 0 – non-principal)" }, "contacts": { "type": "Contact type (webpage, email, tel, fax)", "value": "Contact value" }, "address": { "zip": "Place of residence postal code", "country": "Country of residence", "address": "Full residential address", "atu": "Administrative-territorial unit", "atu_code": "Code of the administrative-territorial unit (KOATUU, KATOTTG)" }, "termination": { "state": "Status code of the record of business termination (2 – pending termination, 3 – terminated)", "statetext": "Description of termination record status", "date": "Record date", "recordnumber": "De-registration number", "cause": "Grounds for its entering" }, "iscurrent": "0/1 (1 – relevant record of business activities, 0 – previous record of business activities)", "state": "Current status of a subject in EDR (Unified State Register) (code from ref. 64)", "statetxt": "Additional comment on current status of a subject (value from ref. 64)" }, "warTerritoryCheck": { "warTerritory": [ { "subjectType": "The type of entity whose address was checked", "subjectName": "The name of entity whose address was checked", "subjectAddress": "Address that was checked", "warTerritoryInfo": { "code": "Temporarily occupied territory code", "name": "Name of the region", "type": "Type of territorial unit", "startDate": "Date of inclusion in the list of temporarily occupied territories", "endDate": "Date of exclusion from the list of temporarily occupied territories", "status": "Territory status (code)", "statusText": "Territory status (text)" } } ], "noWarTerritory": [ { "subjectType": "The type of entity whose address was checked", "subjectName": "The name of entity whose address was checked", "subjectAddress": "Address that was checked" } ], "failed": [ { "subjectType": "The type of entity whose address was checked", "subjectName": "The name of entity whose address was checked", "subjectAddress": "Address that was checked", "errorMessage": "Error description" } ] }, "found": "Status in the Unified State Register (code from ref.27)", "inn": "Business entity TIN", "curstate": "Current status of a subject in EDR (code from ref.64)", "curstatetxt": "Additional comment on current status of a subject (value from ref.64)", "currecorddate": "Current registration date", "archiverecorddate": "Date of the information in archive" }, "id": "24", "descr": "Names of components" }, { "lawyerinfo": { "registration": { "numsv": "Number of the certificate of the right to practice law", "datesv": "Certificate issue date", "issuedsv": "Issuing authority", "numdec": "Number of the decision on issuing a certificate", "datedec": "Date of decision", "stopinfo": "Information on the termination of the right to advocate" }, "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.67)", "typesearchtext": "Search type, decoding", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "vdate": "Version date (date of update of information for this subject)" }, "notaryinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.67)", "typesearchtext": "Search type, decoding", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "vdate": "Version date (date of update of information for this subject)", "numsv": "Number of the certificate on the right to engage in notarial activity", "registeredin": "Place of registration", "nameoffice": "Name of the registered institution" }, "deputatinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "subjectCode": "Entity identification code", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "workplace": "Place of work", "posttype": "Type of position", "workpost": "Position", "declarationlink": "Link to the declaration" } ] }, "judgeinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "subjectCode": "Entity identification code", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "courtname": "Place of work" } ] }, "privateexecutor": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "certnum": "Number of certificate of right to operate", "certdate": "Certificate issue date", "area": "Place of issue", "anotherinfo": "Additional information", "activitydate": "Date of decision" } ] }, "id": "27", "descr": "Information on official status and regulated professional activity" }, { "bankruptcyinfo": { "bankruptcy": { "subname": "Subject’s name", "subcode": "TIN/EDRPOU", "eventtype": "Event type", "eventclaimer": "Initiator of the event", "eventcourtcase": "Case number", "eventdate": "Date of event" }, "found": "Availability of information about bankruptcy, numerical designation 0-1", "foundref": " Availability of information about bankruptcy, textual meaning 0-not found / 1-found" }, "id": "54", "descr": "Bankruptcy information" }, { "licensesCount": { "licenseRegisters": [ { "licenses": { "licenseNo": "Batch license/permission number", "licenseState": "License/Permission Status", "typeLicense": "License/Permission Type", "kindLicense": "License/Permission Type", "licensePeriod": "License/Period Expiration Date", "address": "Address", "activityAddress": "Activity address", "issueDate": "Date of license/permit", "startDate": "License/permission effective date", "endDate": "License/permission expiration date" }, "licenseName": "License/permission name", "licenseDepartment": "Issuing organ", "newest": "Last license/permit date", "count": "Number of licenses/permissions on this registry" } ], "okpo": "TIN of the client", "found": "Numerical determination of the fact of licenses/permits", "foundref": "Text definition of licenses/permissions Information not found/Information found", "activeCountLicenses": "Number of valid licenses/permits", "countLicensesName": "Number of types of licenses/permissions" }, "tradeMarksInfo": { "tradeMarks": [ { "markText": [ { "position": "Keyword ordinal number", "text": "Keyword/phrase" } ], "holderSubjects": { "subjectName": "Name/Full name of the owner", "countryCode": "Country code of the owner", "address": "Address of the owner", "subjectCode": "EDRPOU/TIN of the owner", "kind": "Type of owner of the trademark (natural person, legal entity, other)" }, "applicantSubjects": { "subjectCode": "Applicant's EDRPOU/TIN", "subjectName": "Applicant's name/full name", "kind": "Applicant type tm (natural person, legal entity, individual)" }, "tmNo": "TM application number", "regNo": "TM registration number", "regDate": "TM registration date", "appDate": "TM application date", "state": "Registration status", "logoURL": "TM image link" } "okpo": "ЄДРПОУ/ІПН суб’єкта пошуку", "found": "Ознака наявності інформації (0 - інформації не знайдено, 1 - знайдена інформація про наявні торгові марки)", "foundref": "Текстове значення ознаки наявності інформації", "tradeMarksCount": "Кількість знайдених торгових марок", }, "id": "63", "descr": "Search for information on the availability of licenses, permits and trademarks" }, { "pdvPayer": { "okpo": "TIN", "found": "0/1 - numerical determination of the fact of VAT registration", "foundref": "Textual definition of the fact of VAT registration", "codePDV": "Individual tax number", "dateRegistry": "Date of registration by the taxpayer", "dateCancel": "Date of cancellation of registration", "reasonCancel": "Legal grounds for cancellation", "lawReason": "Reason for cancellation", "pubRegister": "Registry name", "vdate": "Date of update in the database" }, "id": "66", "descr": "Information from the register of VAT payers" }, { "tendersStatData": { "tenderCount": "Total number of tenders", "lastYearCount": "Number of tenders (for the last year from the current date)", "previousYearCount": "Number of tenders (for the previous year: from current date - 2 years to current date - 1 year)", "activeTenderCount": "Number of active tenders (with status 'active')", "procurCount": "Number of successfully completed tenders (for procurers)", "canceledCount": "Number of canceled tenders (for procurers)", "complaintTenderCount": "Number of tenders with complaints (for procurers)", "roleProcuringCount": "Total number of tenders where the subject acted as the procurer", "roleBidCount": "Number of tenders where the subject acted as an active participant", "roleBidCancelledCount": "Number of tenders where the subject was a canceled participant", "roleWinnerCount": "Number of tenders where the subject was an active winner", "roleWinnerCancelledCount": "Number of tenders where the subject was a canceled winner", "roleComplainantCount": "Number of tenders where the subject was a complainant", "activeTenderAmount": "Total value of active tenders", "avgTenderAmount": "Average tender value (overall)", "avgTenderAmountLastYear": "Average tender value (for the previous year)", "canceledRate": "Percentage of canceled tenders (for procurers)", "canceledTenderAmount": "Total value of canceled tenders (for procurers)", "procurRate": "Percentage of successfully completed tenders (for procurers)", "tenderAmount": "Total value of all tenders", "tenderAmountLastYear": "Value of tenders (for the last year from the current date)", "tenderAmountPreviousYear": "Value of tenders (for the previous year: from current date - 2 years to current date - 1 year)", "tenderAmountWithPdv": "Total value of tenders including VAT", "winRate": "Percentage of wins (for participants)", |