22 - Entrepreneur Dossier
- Оксана Нечепоренко
- Zlata
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": [ { "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)" }, "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" }, "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" }, "id": "27", "descr": "Information from the register of lawyers and notaries" }, { "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" }, { "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" } ] } } |
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" /> <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)"/> </billing> </tech> <!-- Search for an entrepreneur’s records from state registers --> <comp id="24" descr="Names of components"> <entrepreneurdossier 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"> <record iscurrent="0/1 (1 – relevant record of business activities, 0 – previous record of business activities)"> <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" /> </openenforcements> <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="Назва країни громадянства"/> <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" |