26 - Public Dossier
A body of documented information about a legal entity obtained from State Registers, other public databases, and open sources.
Http Method | POST |
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Request URL | https://secure.ubki.ua/b2_api_xml/ubki/xml |
Request JSON{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "ident": { "okpo": "EDRPOU (for legal entities)" }, "reqlng": "Search criteria language (code from ref.23)" }, "version": "1.0", "reqtype": "Template code (code from ref.49): 'Public Dossier' Report – 26", "reqreason": "Request objective (code from ref.24)" }, "descr": "Request object" }, "descr": "Request envelope" }, "sessid": "Session key (obtained from the authorization API)" } } } |
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": [ { "companydossier": { "record": { "names": { "name": "Name of a legal entity", "shortname": "Abbreviated name", "display": "Display name", "nameen": "Name of a legal entity in English", "shortnameen": "Abbreviated name in English" }, "state": { "olfcode": "Code of a legal entity’s form of incorporation", "olfname": "Name of a legal entity’s form of incorporation", "state": "Code of a legal entity’s relevant status", "statetext": "Name of a legal entity’s status" }, "executivepower": { "name": "Name of the executive authority owning more than 25% share", "code": "EDRPOU of an executive authority" }, "registration": { "date": "Registration date", "recordnumber": "No. of record of registration in EDR (Unified State Register)", "recorddate": "Date of recording in EDR (Unified State Register)", "isseparation": "Established by allotment", "isdivision": "Established by separation", "ismerge": "Established by merging", "istransformation": "Established by reorganization", "objectname": "Storage location of a registration file", "prevregistrationendterm": "Duration of registration of an individual entrepreneur in the Ministry of Revenue, in case of place of residence change" }, "founders": { "address": { "zip": "Shareholder’s postal code", "country": "Shareholder’s country", "address": "Shareholder’s address", "atu":"Administrative-territorial unit", "atuCode":"Code of the administrative-territorial unit" }, "lastname": "Last name of an individual shareholder", "firstmiddlename": "First and middle names of an individual shareholder", "name": "Participant’s name", "code": "TIN/EDRPOU code of a founder", "role": "Code of the participant’s role (code from ref.65)", "roletext": "Name of the participant’s role (value from ref.65)", "capital": "Capital contribution amount", "country":"Name of the country of citizenship" }, "authorisedcapital": { "value": "Authorized capital amount", "date": "Authorized capital formation end date" }, "management": { "management": "Management body name", "managingpaper": "Constituent document", "ismodalstatute": "Details about foundation and activities of a legal entity on the basis of model articles" }, "heads": { "lastname": "Last name of the administration member", "firstmiddlename": "First and middle names of the administration member", "role": "Code of the administration member’s role (code from ref.65)", "roletext": "Name of the administration member’s role (value from ref.65)", "appointmentdate": "Date of entry into office", "restriction": "Basis for entry into office" }, "activitykinds": { "name": "Name of activity type", "code": "Code of activity type under the Classifier of economic activities", "isprimary": "Indication of the principal activity type" }, "branches": { "address": { "zip": "Subdivision’s postal code", "country": "Subdivision’s country", "address": "Subdivision’s address", "atu":"Administrative-territorial unit", "atuCode":"Code of the administrative-territorial unit" }, "contacts": { "type": "Contact type", "value": "Contact value" }, "heads": { "lastname": "Last name of the head of the branch", "firstmiddlename": "First and middle name of the head of the branch", "role": "Role of the head of the branch (code from ref.65)", "roletext": "Role of the head of the branch (value from ref.65)", "appointmentdate": "Appointment date of the head of the branch", "restriction": "Restrictions" }, "activitykinds": { "name": "Name of the activity kind", "code": "Activity kind code", "isprimary": "Mark of the main activity kind" }, "name": "Subdivision name", "code": "Subdivision EDRPOU", "type": "Code of the subdivision’s type", "typetext": "Name of the subdivision’s type", "createdate": "Date of establishment of the branch" }, "address": { "zip": "Postal code", "country": "Country of registration", "address": "Address of registration", "atu":"Administrative-territorial unit", "atuCode":"Code of the administrative-territorial unit" }, "registrations": { "name": "Registration office name", "code": "Registration office code", "type": "Registration office type", "description": "Description", "startdate": "Date of record of registration in the office", "startnum": "No. of record of registration in the office", "enddate": "Date of record of de-registration in the office", "endnum": "De-registration record No." }, "primaryactivitykind": { "name": "Name of principal activity type", "code": "Code of principal activity type under the Classifier of economic activities", "regnumber": "No. of record of principal activity type registration", "class": "Principal activity class" }, "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" }, "termination": { "state": "Code of record of business termination’s status", "statetext": "Description of record of business termination’s status", "date": "Record date", "recordnumber": "Reason for business termination", "cause": "Actualization 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" }, "openenforcements": { "openenforcement": { "date": "Enforcement proceedings opening date" } }, "contacts": { "type": "Contact type (Email, tel, fax, web-page)", "value": "Contact value" }, "beneficiaries": { "address": { "zip": "ZIP Code", "country": "Country of the beneficiary", "address": "Address of the beneficiary", "atu":"Administrative-territorial unit", "atuCode":"Code of the administrative-territorial unit" }, "name": "Name of the beneficiary", "code": "EDRPOU code of the beneficiary - legal entity", "country": "Country of citizenship of the beneficiary", "lastname": "Last name of beneficiary - an individual", "firstmiddlename": " First and middle name of beneficiary - an individual", "beneficiariestype": "Type of beneficiary (code from ref.66)", "role": "Role of beneficiary (code from ref.65)", "roletext": "Role of beneficiary (value from ref.65)", "interest": "Percentage of beneficiary participation", "reason": "The reason for the absence of the beneficiary", "indirectinterest": "Percentage of share of authorized capital or percentage of voting rights (indirect influence)", "otherimpact": "Other nature and degree of impact", "beneficiaryfalse": "A sign that information about the ultimate beneficial owner may be inaccurate" }, "foundingDocument": { "type": "Type of the founding document («1» - own constituent document; «2» - model charter)", "name": "Name of the founding document", "code": "Model statute code" }, "propertystruct": { "structsigned": "Note that the ownership structure is signed", "datestruct": "Date of ownership structure", "numstruct": "Ownership structure number", "lastnamesign": "Last name of the person who signed the ownership structure", "firstmiddlenamesign": "First and middle names of the person who signed the ownership structure", "typesign": "Type of person who signed the ownership structure (code) (1 - Head, 2 - Representative, 3 - Founder (participant), 4 - Other authorized person)", "typesignref": "Type of person who signed the ownership structure, text description", "structfalse": "A sign that the ownership structure may be untrustworthy", "structopaque": "A sign that the ownership structure is recognized by the National Bank of Ukraine as opaque" } }, "found": "Presence of the information for EDRPOU", "okpo": "EDRPOU code of a legal entity", "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": "26", "descr": "Names of components" }, { "pubreestr": { "edrpou": "EDRPOU code", "orgmark": "Organization’s type", "pubregister": "Information about a public register", "pubtype": "Organization’s type", "pubname": "Subject’s name", "pubaddress": "Subject’s address", "pubhead": "Subject’s executive", "vdate": "Actualization date" }, "banTenders": { "AMKDecisionsCount": "Number of decisions in the case", "okpo": "EDRPOU code", "decisionNumber": "№ decision in case", "decisionDate": "Date of decision in the case", "AMCUnit": "The decision of the AMCU body", "decisionNotes": "Notes" }, "cancelCourtDecision": { "courCaseNumber": "№ court case ", "courtName": "Name of the court in which the decision of the Committee body is appealed", "courtDecisionDate": "Court decision date", "courtDecisionContent": "Content of the court decision" }, "reviewDecisionAMC": { "AMCDecisionNumber": "№ decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law", "AMCDecisionDate": "Date of the decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law", "AMCDecisionContent": "Content of the decision of the AMCU body based on the results of the review (verification) of the decision in the case of violation of the law" }, "finSecurities": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "orgMark": "Organization’s type", "state": "State", "registryNumber": "Registration number", "dateToRegistry": "Registration date", "pubRegister": "Information about a public register", "vDate": "Actualization date" }, "nbuReestr": { "nbuData": { "orgMark": "Organization’s type", "pubRegister": "Information about a public register", "pubName": "Subject’s name", "registryNumber": "Registration number", "dateToRegistry": "Registration date", "stateDepartment": "Controlling body", "vDate": "Actualization date" }, "okpo": "EDRPOU code" }, "bigTaxPayer": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "foundText": "Textual interpretation of the search", "pubRegister": "Information about a public register", "registryYear": "Year of registration", "vDate": "Actualization date" }, "taxDebt": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "foundText": "Textual interpretation of the search", "pubRegister": "Information about a public register", "totalSum": "The total amount of debt", "toLocalBudget": "The amount of debt to the local budget", "toStateBudget": "The amount of debt to the state budget", "debtDate": "Calculation date", "vDate": "Actualization date" }, "wageDebt": { "okpo": "EDRPOU code", "pubName": "Subject’s name", "pubRegister": "Information about a public register", "totalSum": "The total amount of debt", "penaltiesCount": "Number of enforcement proceedingst", "debtDate": "Calculation date", "vDate": "Actualization date" }, "inspections": { "inspectionData": { "startDate": "Inspection start date", "endDate": "Inspection end date", "inspectionType": "Type of inspection", "stateDepartment": "Іnspection body" }, "okpo": "EDRPOU code", "pubName": "Subject’s name" }, "id": "29", "descr": "Names of components" }, { "court": { "courtdoc": { "docdate": "Document date", "doctype": "Document type", "docnum": "Document number", "courtname": "Name of court", "courtid": "Legal case ID in the Bureau’s database" }, "casenum": "Case number", "sideedrpou": "Participant’s EDRPOU", "sidename": "Participant’s name", "role": "Subject’s role (plaintiff/defendant), (indication; 1 – plaintiff, 2 – defendant)" }, "id": "30", "descr": "Names of components" }, { "registrationchanges": { "edrpou": "EDRPOU", "isur": "Indication of a legal entity (1 – legal entity, 2 – other entity)", "address": "Subject’s address", "director": "Head of the organization", "tel": "Phone number", "email": "Email", "kved": "2010 Classifier of economic activities", "kvedf": "2005 Classifier of economic activities", "recordnumber": "State registration number", "regdealplace": " |