26 - Public Dossier

{

"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)"

}

}

}

{

"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": "