26 - Public Dossier

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "EDRPOU (for legal entities)"

},

"additionaldata": {

"usearchive": "**Indication of using data from the archive in case of unavailability of the API (1 - use, 0 - do not use; default 0)",

"tender": {

       "role": "** Subject role (1 - Procuring entity; 2 - Participant; 3 - Winner; 4 - Complainant)",

        "startDate": "** Start date of the period from which tenders are selected",

       "endDate": "** End date of the period up to which tenders are selected",

       "status": "** Tender status (ref.76)",

        "procurementMethod": "** Procurement method (ref.76)",

       "startAmount": "** Tender value (from)",

       "endAmount": "** Tender value (to)",

        "prozorroId": "** Search by identifier from http://prozorro.gov.ua "

     }

   }

},

"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)"

}

}

}

{

"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 legal entity",

"shortname": "Abbreviated name",

"display": "Name of the legal entity to display",

"nameen": "Name of legal entity in English",

"shortnameen": "Abbreviated name of legal entity in English"

},

"state": {

"olfcode": "Code of organizational form of legal entity",

"olfname": "Name of the organizational form of the legal entity",

"state": "Code of the current status of the legal entity",

"statetext": "Name of legal entity status"

},

"executivepower": {

"name": "Name of the Government authority",

"code": "EDRPOU of the executive authority"

},

"registration": {

"date": "Date of registration in the Unified State Register",

"recordnumber": "Registration record number in the Unified State Register of Legal Entities",

"recorddate": "Date of entry in the Unified State Register",

"isseparation": "State registration of a legal entity through spin-off",

"isdivision": "State registration of a legal entity through division",

"ismerge": "State registration of a legal entity through merger",

"istransformation": "State registration of a legal entity through transformation",

"objectname": "Location of the registration file",

"prevregistrationendterm": "Period during which the entity remains registered with the tax authorities at its previous location (in case of address change)"

},

"founders": {

"address": {

"zip": "Shareholder's postal code",

"country": "Shareholder country",

"address": "Shareholder address",

"atu":"Administrative-territorial unit",

"atuCode":"Administrative-territorial unit code (KOATUU, KATOTTG)"

},

"lastname": "Surname of the individual shareholder",

"firstmiddlename": "Name and patronymic of the individual shareholder",

"name": "Participant's name",

"code": "TIN/Employment Registration Number of the founder",

"role": "Participant role code (Code from ref.65)",

"roletext": "Participant role name (Value from ref.65)",

"capital": "Contribution amount to the authorized capital",

"country":"Country of citizenship name"

},

"authorisedcapital": {

"value": "Amount of authorized capital",

"date": "End date of formation of authorized capital"

},

"management": {

"management": "Name of the governing body",

"managingpaper": "Incorporation document",

"ismodalstatute": "Information on the establishment and activities of the legal entity based on a model charter"

},

"heads": {

"lastname": "Last name of the management member",

"firstmiddlename": "Name and patronymic of the management member",

"role": "Role code in relation to the affiliated entity (Code from ref.65)",

"roletext": "Textual representation of the role (Value from ref.65)",

"appointmentdate": "Date of taking office",

"restriction": "Limitation"

"position": "Position",

"ismissingchief": "The fact of the absence of the head of the legal entity (0 - the head is present, 1 - the head is absent)",

"ismissingchiefreason": "Reason for the absence of the head of the legal entity"

},

"activitykinds": {

"name": "Name of activity type according to NACE (KVED)",

"code": "Code of activity type according to NACE (KVED)",

"isprimary": Indication of primary type of activity"

},

"branches": {

"address": {

"zip": "Postal code of the subdivision",

"country": "Country of the unit",

"address": "Address of the unit",

"atu":"Administrative-territorial unit",

"atuCode":"Administrative-territorial unit code (KOATUU, KATOTTG)"

},

"contacts": {

"type": "Type of contact with the unit",

"value": "Contact"

},

"heads": {

"lastname": "Surname of the head of the unit",

"firstmiddlename": "Name and patronymic of the head of the unit",

"role": "Role code in relation to the affiliated entity (Code from ref.65)",

"roletext": "Textual representation of the role (Value from ref.65)",

"appointmentdate": "Date of appointment of the manager",

"restriction": "Limitation"

},

"activitykinds": {

"name": "Name of the type of activity of the unit according to KVED",

"code": "Code of the type of activity of the unit according to KVED",

"isprimary": "Indication of the main type of activity of the unit"

},

"name": "Unit name",

"code": "EDRPOU of the unit",

"type": "Unit type code",

"typetext": "Unit type name",

"createdate": "Date of creation of the unit"

},

"address": {

"zip": "Zip code",

"country": "Country of registration",

"address": "Full address",

"atu":"Administrative-territorial unit",

"atuCode":"Administrative-territorial unit code (KOATUU, KATOTTG)"

},

"registrations": {

"name": "Name of the registration authority",

"code": "EDRPOU of the registration authority",

"type": "Departmental registry type",

"description": "Departmental registry name",

"startdate": "Date of registration",

"startnum": "Registration record number",

"enddate": "Date of deregistration",

"endnum": "Deregistration record number"

},

"primaryactivitykind": {

"name": "Name of the main activity",

"code": "Code of the main activity according to KVED",

"regnumber": "Registration number of the main activity",

"class": "Risk class of the main activity"

},

"bankruptcy": {

"date": "Date of the record on the registration of bankruptcy proceedings",

"state": "Subject status",

"statetext": "Text display of status",

"docdate": "Date of opening of proceedings",

"courtname": "Name of the court",

"docnumber": "Proceedings number",

"datejudge": "Effective date"

},

"termination": {

"state": "Subject status (2 - in suspension, 3 - terminated)",

"statetext": "Text display of the subject's status",

"date": "Record date",

"recordnumber": "State registration number of termination",

"cause": "Grounds for entry"

},

"terminationcancel": {

"date": "Date of cancellation of the cessation of activity record",

"recordnumber": "Record number",

"docnumber": "Bankruptcy document number",

"docdate": "Document date",

"datejudge": "Effective date",

"courname": "Name of the court"

},

"assignees": {

"name": "Full name of the entity",

"code": "EDRPOU, if the subject is a legal entity",

"address": {

"zip": "Zip code",

"country": "Country",

"address": "Full address"

}

},

"predecessors": {

"name": "Full name of the entity",

"code": "EDRPOU, if the subject is a legal entity",

"address": {

"zip": "Zip code",

"country": "Country",

"address": "Full address"

}

},

"openenforcements": {

"openenforcement": {

"date": "Date of commencement of enforcement proceedings"

}

},

"contacts": {

"type": "Contact type (webpage, email, tel, fax)",

"value": "Contact"

},

"foundingDocument": {

"type": "Activities based on: «1» - own constituent document, «2» - model charter",

"name": "Name of the founding document",

"code": "Model statute code"

},

"beneficiaries": {

"address": {

"zip": "Zip code",

"country": "Beneficiary country",

"address": "Beneficiary address",

"atu":"Administrative-territorial unit",

"atuCode":"Administrative-territorial unit code (KOATUU, KATOTTG)"

},

"name": "Beneficiary name",

"code": "USRPOU code of the beneficiary - legal entity",

"country": "Beneficiary's country of citizenship",

"lastname": "Last name of the beneficiary - individual",

"firstmiddlename": "Name and patronymic of the beneficiary - individual",

"beneficiariestype": "Beneficiary type (Code from ref.66)",

"role": "Role code in relation to the affiliated entity (Code from ref.65)",

"roletext": "Textual representation of the role (Value from ref.65)",

"interest": "Beneficiary participation percentage",

"reason": "Reason for the absence of the beneficiary",

"indirectInterest": "Percentage of share capital or percentage of voting rights (indirect influence)",

"otherImpact": "Different nature and extent of impact",

"beneficiaryfalse": "A sign that the information about the UBO"

},

"propertystruct": {

"structsigned": "Note that the ownership structure has been signed",

"datestruct": "Date of ownership structure",

"numstruct": "Ownership structure number",

"lastnamesign": "Last name of the person who signed the ownership structure",

"firstmiddlenamesign": "Name and patronymic of the person who signed the ownership structure",

"typesign": "Type of person who signed the ownership structure (code) (“1” – Manager, “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 unreliable",

"structopaque": "A sign that the ownership structure is recognized as non-transparent by the National Bank of Ukraine",

"structexcluded": "Indication that information about the ownership structure has been excluded by order of the Ministry of Justice of Ukraine"

},

"beneficiariesgeneralinfo": {

"excluded": "An indication that information about the beneficiary has been excluded by order of the Ministry of Justice of Ukraine",

"ismissing": "Signs that the legal entity's beneficiaries are missing",

"reason": "Reason for the absence of a legal entity's beneficiaries"

},

"foundersgeneralinfo": {

"accounting": "A sign that the accounting of the shares of the founders (participants) of a legal entity is carried out in the accounting system of shares of the Central Securities Depository",

"accountingstartdate": "Date of commencement of accounting of shares of founders (participants) of a legal entity in the share accounting system of the Central Securities Depository",

"accountingenddate": "Date of termination of accounting for shares of founders (participants) of a legal entity in the share accounting system of the Central Securities Depository"

}

},

"found": "Availability of EDRPOU information (Code from ref.27)",

"okpo": "EDRPOU code of the legal entity",

"curstate": "Current registration status of the entity in the EDR (Code from ref.64)",

"curstatetxt": "Current registration status of the entity in the EDR (Value from ref.64)",

"currecorddate": "Date of current registration",

"archiverecorddate": "Date of information from archive"

},

"id": "26",

"descr": "Names of components"

},

"banTenders": [

{

"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"

},

"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"

}

],

"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"

},

"taxGoodLegislation": {

"okpo": "EDRPOU code",

"pubName": "Name of the entity",

"pubRegister": "Information about the state register",

"activityKind": "NACE code of the entity, code",

"activityKindName": "NACE code of the entity, description",

"sectionId": "Type of economic activity, id",

"sectionName": "Type of economic activity, description",

"regionName": "Name of the region in which taxes are paid",

"taxSystemId": "The taxation system, code",

"taxSystemName": "The taxation system, description"

},

"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": "Location of a registration file",

"recorddate": "Date of writing to the database"

},

"id": "32",

"descr": "Names of components"

},

{

"branchesinfo": {

"names": {

"name": "Registration office name",

"shortname": "Short name",

"display": "Display name"

},

"state": {

"olfcode": "Code of legal entity’s form of incorporation",

"olfname": "Name of legal entity’s form of incorporation",

"state": "Code of current legal entity status (-1,11,13)",

"statetext": "Name of legal entity status (-1 canceled, 11 subdivision active, 13 subdivision terminated)"

},

"registration": {

"date": "Date of registration",

"recordnumber": "No. of record of registration in the Unified State Register",

"objectname": "Storage location of registration file"

},

"heads": {

"lastname": "Last name of administration member",

"roletext": "Name of administration member’s role"

},

"activitykinds": {

"name": "Name of activity kind",

"code": "Code of activity kind in the Classifier of Economic Activities",

"isprimary": "Indication of principal activity kind (true – principal, false – non-principal)"

},

"address": {

"zip": "Postal code",

"country": "Country of registration",