40 - SME score
Assessment of the probability of default of a SME based on its credit history and data from open sources.
The report contains the following components:
Http Method | POST |
---|---|
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)" }, "additionaldata": { "datescore": "Scoring date. Not filled in if the scoring is currently calculated" }, "reqlng": "Search criteria language (code from ref.23)" }, "version": "1.0", "reqtype": "Template code (code from ref.49): 'Information on registration of the taxpayer' - 36", "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": "Date-stamp of the step start", "ftm": "Date-stamp of the step end" } }, "error": { "errtype": "Error code (code from ref.0)", "errtext": "Error text (value from ref.0)" }, "reqinfo": { "reqid": "The outgoing ID request, generated by the Ukrainian Bureau of the Credit History" }, "billing": { "balance": { "value": "Balance amount", "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": [ { "cki": { "urident": { "donor": "A source of information (code from ref.54)", "vdate": "Date of this block information", "lng": "Block representation language (Code from ref.23)", "lngref": "Block representation language (Meaning from ref.23)", "okpo": "EGRPOU of the legal entity", "urname": "Name of the legal entity", "urfrms": "Form of ownership (Code from ref.38)", "urfrmsref": "Form of ownership (Meaning from ref.38)", "ureconom": "Branch of economy (Section KVED2010) (Code from ref.36)", "ureconomref": "Branch of economy (Section KVED2010) (Meaning from ref.36)", "urvide": "Business activity (KVED2010) (Code from ref.37)", "urvideref": "Business activity (KVED2010) (Code from ref.37)", "urdatreg": "Date of registration in the Unified State Register", "urdatregnal": "Date of registration in the tax inspectorate" }, "linked": { "donor": "A source of information (code from ref.54)", "okpo2": "INN/EGRPOU of the related person", "okpo2_name": "Full name/Name of the related person", "linkrole": "Type of connection (Code from ref.39)", "linkroleref": "Type of connection (Meaning from ref.39)", "rdate": "Connection updated date" }, "doc": { "ddonor": "Source of information (code from ref. 54)", "vdate": "Date of the information from this part", "lng": "Part presentation language (code from ref.23)", "lngref": "Part presentation language (value from ref.23)", "dtype": "Document type (code from ref.7)", "dtyperef": "Document type (value from ref.7)", "dser": "Document series", "dnom": "Document number", "dterm": "Expiration date", "dwho": "Document issuer", "dwdt": "Document issue date", "eddr_number": "Unique record number in the Unified State Demographic Register" }, "addr": { "addonor": "Source of information (code from ref.54)", "vdate": "Date of the information from this part", "lng": "Part presentation language (code from ref.23)", "lngref": "Part presentation language (value from ref.23)", "adtype": "Address type (code from ref.9)", "adtyperef": "Address type (value from ref.9)", "adcountry": "Country (two-character code from ISO 3166 reference book)", "adindex": "Postal code", "adstate": "Region", "adarea": "District", "adcity": "Locality", "adcitytype": "Locality type (code from ref.22)", "adcitytyperef": "Locality type (value from ref.22)", "adstreet": "Street", "adhome": "House", "adcorp": "Block", "adflat": "Flat", "addrdirt": "Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)" }, "inn": "EGPROU of the legal entity", "lname": "Name of the legal entity", "reqlng": "Search language (during search)/Identification language (during transmission) (Code from ref.23)", "reqlngref": "Search language (during search)/Identification language (during transmission) (Meaning from ref.23)" }, "id": "1", "descr": "Components name" }, { "credres": { "redate": "Date of decision", "retime": "Time of decision", "inn": "INN", "reqid": "Request identifier in the Bureau", "result": "Report result (Code from ref.19)", "resultref": "Report result (Meaning from ref.19)", "reqreason": "Reason for the request in to the bureau (Code from ref.24)", "reqreasonref": "Reason for the request in to the bureau (Meaning from ref.24)", "org": "Initiating agency (code from ref.54)", "typereport": "The type of report provided (Code from ref.71)", "typereportref": "The type of report provided (Meaning from ref.71)" }, "reestrtime": { "hr": "Number of requests per hour", "da": "Number of requests per day", "wk": "Number of requests per week", "mn": "Number of requests per month", "qw": "Number of requests per quarter", "ye": "Number of requests per year", "yu": "Number of requests per over a year" }, "id": "4", "descr": "Components name" }, { "moncredres": { "org": "Initiating organization (code from ref.54)", "resultref": "Monitoring result (value from ref.19)", "result": "Monitoring result (Code from ref.19)", "monid": "Unique Monitoring Identifier", "inn": "TIN", "startdate": "Monitoring start date", "enddate": "Date of last monitoring" }, "id": "6", "descr": "Components name" }, { "pret": { "pretension": { "inn": "INN (for natural persons)/OKPO (for legal entities)", "crdeal": "Transaction identifier (reference)", "source": "Disputing type (Code from ref.48)", "sourceref": "Disputing type (Value from ref.48)", "claim" : "Subject of dispute (Code from ref. 69)", "claimref": "Subject of dispute (Value from ref. 69)", "vdate": "Date of the request creation" }, "commentcki": { "comment": "Commentary of the subject of credit history", "vdate": "Date of a comment creation" }, "changedeal": { "crdeal": "Transaction identifier (reference)", "changecode": "Code for the reason of correction/deletion of data (Code from ref.62)", "changeref": "Text of the reason for correcting/deleting data (Value from ref.62)", "vdate": "Date of data correction/deletion" } }, "id": "18", "descr": "Components name" }, { "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" }, { "scoremsb": { "msbch": { "modelversion": "Version of model", "score": "Score", "scoredate": "Date of score" }, "features": { "name": "Name of predictor", "value": "Value of predictor" }, "msbod": { "features": { "name": "Name of predictor", "value": "Value of predictor" }, "modelversion": "Version of model", "score": "Score", "scoredate": "Date of score" } }, "id": "58", "descr": "Components name" } ] } } |
Request XML<?xml version="1.0" encoding="utf-8"?> <doc> <ubki sessid="Session key (obtained from the authorization API)"> <req_envelope descr="Request envelope"> <req_xml descr="Request object"> <!-- Request parameters --> <request version="1.0" reqtype="Template code (code from ref.49): 'Information on registration of the taxpayer' - 36" reqreason="Request objective (code from ref.24)"> <!-- Parameters describing search criteria--> <i reqlng="Search criteria language (code from ref.23)"> <!-- Subject identification parameters--> <ident okpo="EDRPOU (for legal entities)"> </ident> <additionaldata datescore="Scoring date. Not filled in if the scoring is currently calculated" /> </i> </request> </req_xml> </req_envelope> </ubki> </doc> |
Response XML<?xml version="1.0" encoding="utf-8"?> <ubkidata> <!-- System information block --> <tech> <trace> <step name="Step name" stm="Date-stamp of the step start" ftm="Date-stamp of the step end"> <!-- The trace block contains the timing metrics of the components formation steps --> </step> </trace> <error errtype="Error code (Code from ref.0)" errtext="Error text (Meaning from ref.0)"> </error> <reqinfo reqid="The outgoing ID request, generated by the Ukrainian Bureau of the Credit History"> </reqinfo> <!-- Block of information on the current state of the prepaid account--> <billing> <balance value="Balance amount" 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> <!-- Identification block --> <comp id="1" descr="Components name"> <cki inn="EGPROU of the legal entity" lname="Name of the legal entity" reqlng="Search language (during search)/Identification language (during transmission) (Code from ref.23)" reqlngref="Search language (during search)/Identification language (during transmission) (Meaning from ref.23)"> <!-- Block of the legal entity identification history--> <urident donor="A source of information (code from ref.54)" vdate="Date of this block information" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" okpo="EGRPOU of the legal entity" urname="Name of the legal entity" urfrms="Form of ownership (Code from ref.38)" urfrmsref="Form of ownership (Meaning from ref.38)" ureconom="Branch of economy (Section KVED2010) (Code from ref.36)" ureconomref="Branch of economy (Section KVED2010) (Meaning from ref.36)" urvide="Business activity (KVED2010) (Code from ref.37)" urvideref="Business activity (KVED2010) (Code from ref.37)" urdatreg="Date of registration in the Unified State Register" urdatregnal="Date of registration in the tax inspectorate"> <!--This block can and has to consist of 1 .. * elements--> </urident> <!-- Block of the related persons for the legal entities (Director, accountant ...)--> <linked ldonor="A source of information (code from ref.54)" okpo2="INN/EGRPOU of the related person" okpo2_name="Full name/Name of the related person" linkrole="Type of connection (Code from ref.39)" linkroleref="Type of connection (Meaning from ref.39)" rdate="Connection updated date"> <!--This block can and has to consist of 1 .. * elements--> </linked> <!-- History of the Information about Documents part --> <doc ddonor="Source of information (code from ref. 54)" vdate="Date of the information from this part" lng="Part presentation language (code from ref.23)" lngref="Part presentation language (value from ref.23)" dtype="Document type (code from ref.7)" dtyperef="Document type (value from ref.7)" dser="Document series" dnom="Document number" dterm="Expiration date" dwho="Document issuer" dwdt="Document issue date" eddr_number="Unique record number in the Unified State Demographic Register"> <!--This part must contain 1..* units and at least one document--> </doc> <!-- Block of the Information History of addresses --> <addr addonor="Source of information (code from ref.54)" vdate="Date of the information from this part" lng="Part presentation language (code from ref.23)" lngref="Part presentation language (value from ref.23)" adtype="Address type (code from ref.9)" adtyperef="Address type (value from ref.9)" adcountry="Country (two-character code from ISO 3166 reference book)" adindex="Postal code" adstate="Region" adarea="District" adcity="Locality" adcitytype="Locality type (code from ref.22)" adcitytyperef="Locality type (value from ref.22)" adstreet="Street" adhome="House" adcorp="Block" adflat="Flat" addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)"> <!--This block has to consist of 1 .. * elements and has to be filled, at least, with one address--> </addr> </cki> </comp> <!-- Block – a register of requests --> <comp id="4" descr="Components name"> <credres redate="Date of decision" retime="Time of decision" inn="INN" reqid="Request identifier in the Bureau" result="Report result (Code from ref.19)" resultref="Report result (Meaning from ref.19)" reqreason="Reason for the request in to the bureau (Code from ref.24)" reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)" org="Initiating agency (code from ref.54)" typereport="The type of report provided (Code from ref.71)" typereportref="The type of report provided (Meaning from ref.71)"> <!--This block has to consist of 1 .. * elements --> </credres> <reestrtime hr="Number of requests per hour" da="Number of requests per day" wk="Number of requests per week" mn="Number of requests per month" qw="Number of requests per quarter" ye="Number of requests per year" yu="Number of requests per over a year"> <!--This block has to consist of the 1st element--> </reestrtime> </comp> <!-- Block – Monitoring --> <comp id="6" descr="Components name"> <moncredres org="Initiating organization (code from ref.54)" resultref="Monitoring result (value from ref.19)" result="Monitoring result (Code from дов.19)" monid="Unique Monitoring Identifier" inn="TIN" startdate="Monitoring start date" enddate="Date of last monitoring " /> <!-- This part can contain 0..* items --> </comp> <!-- Alert --> <comp id="18" descr="Components name"> <pret> <pretension inn="INN (for natural persons)/OKPO (for legal entities)" crdeal="Transaction identifier (reference)" source="Disputing type (Code from ref.48)" sourceref="Disputing type (Value from ref.48)" claim="Subject of dispute (Code from ref. 69)" claimref="Subject of dispute (Value from ref. 69)" vdate="Date of the request creation" /> <commentcki comment="Commentary of the subject of credit history" vdate="Date of a comment creation" /> <changedeal crdeal="Transaction identifier (reference)" changecode="Code for the reason of correction/deletion of data (Code from ref.62)" changeref="Text of the reason for correcting/deleting data (Value from ref.62)" vdate="Date of data correction/deletion" /> </pret> </comp> </comp> <!-- Bankruptcy information--> <comp id="54" descr="Bankruptcy information"> <bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1" foundref=" Availability of information about bankruptcy, textual meaning 0-not found / 1-found"> <bankruptcy subname="Subject’s name" subcode="TIN/EDRPOU" eventtype="Event type" eventclaimer="Initiator of the event" eventcourtcase="Case number" eventdate="Date of event" /> </bankruptcyinfo> </comp> <!-- SME score --> <comp id="58" descr="Components name"> <scoremsb> <!-- Scoring with credit history and open data --> <msbch modelversion="Version of model " score="Score" scoredate="Date of score" /> <features name="Name of predictor" value="Value of predictor" /> <!--This block has to consist of the 1..* elements--> <!-- Scoring with open data --> <msbod modelversion="Version of model " score="Score" scoredate="Date of score"> <features name="Name of predictor" value="Value of predictor" /> <!--This block has to consist of the 1..* elements--> </msbod> </scoremsb> </comp> </ubkidata> |
Example |
---|
Request JSON | {
"doc": {
"ubki": {
"req_envelope": {
"req_xml": {
"request": {
"i": {
"ident": {
"okpo": "12345632"
},
"additionaldata": {
"datescore": ""
},
"reqlng": "4"
},
"version": "1.0",
"reqtype": "40",
"reqreason": "2"
}
}
},
"sessid": "EDF4309796114D6D9B8365370DA2DEE9"
}
}
} |
Response JSON | {
"ubkidata": {
"tech": {
"trace": {
"step": {
"name": "build report",
"stm": "2022-08-29 13:53:48.516",
"ftm": "2022-08-29 13:53:49.618"
}
},
"reqinfo": {
"reqid": "req2#000002461660"
}
},
"comp": [
{
"cki": {
"urident": [
{
"vdate": "2020-05-12",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "46.75",
"urvideref": "Оптова торгівля хімічними продуктами",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
},
{
"vdate": "2020-04-28",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
},
{
"vdate": "2020-03-12",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "46.75",
"urvideref": "Оптова торгівля хімічними продуктами",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2019-09-12",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "46.75",
"urvideref": "Оптова торгівля хімічними продуктами",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
},
{
"vdate": "2019-08-28",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
},
{
"vdate": "2019-08-01",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2019-07-12",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "46.75",
"urvideref": "Оптова торгівля хімічними продуктами",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2018-12-01",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "240",
"urfrmsref": "Товариство з обмеженою відповідальністю",
"ureconom": "G",
"ureconomref": "Оптова та роздрібна торгівля\\x09 ремонт автотранспортних засобів і мотоциклів",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2017-03-18",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "100",
"urfrmsref": "Підприємства",
"ureconom": "S",
"ureconomref": "Надання інших видів послуг",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2017-03-17",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "100",
"urfrmsref": "Підприємства",
"ureconom": "S",
"ureconomref": "Надання інших видів послуг",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
},
{
"vdate": "2016-07-18",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "100",
"urfrmsref": "Підприємства",
"ureconom": "S",
"ureconomref": "Надання інших видів послуг",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-08",
"urdatregnal": "2014-07-08",
"donor": "BNK"
},
{
"vdate": "2016-07-17",
"lng": "1",
"lngref": "Ukrainian",
"urname": "ТОВ 'ХІМПОБУТ'",
"urfrms": "100",
"urfrmsref": "Підприємства",
"ureconom": "S",
"ureconomref": "Надання інших видів послуг",
"urvide": "",
"urvideref": "",
"urdatreg": "2014-07-07",
"urdatregnal": "2014-07-07",
"donor": "BNK"
}
],
"linked": [
{
"okpo2": "2182717193",
"okpo2_name": "ШЕВЧЕНКО ЮРІЙ ГНАТОВИЧ",
"linkrole": "1",
"linkroleref": "Founder",
"rdate": "2019-08-14",
"ldonor": "BNK"
},
{
"okpo2": "1241105334",
"okpo2_name": "ТКАЧЕНКО БОГДАН ВАСИЛЬОВИЧ",
"linkrole": "1",
"linkroleref": "Founder",
"rdate": "2017-12-26",
"ldonor": "BNK"
},
{
"okpo2": "2141207293",
"okpo2_name": "НЕСТЕРЕНКО АНДРІЙ ІВАНОВИЧ",
"linkrole": "1",
"linkroleref": "Founder",
"rdate": "2017-12-26",
"ldonor": "BNK"
},
{
"okpo2": "2151707293",
"okpo2_name": "СЕМЕРЕНКО АБРАМ ІОАНОВИЧ",
"linkrole": "2",
"linkroleref": "Head",
"rdate": "2017-05-13",
"ldonor": "BNK"
}
],
"doc": [
{
"dwdt": "2014-07-08",
"dwho": "ВИКОНАВЧИЙ КОМІТЕТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ",
"dterm": "",
"dnom": "null",
"dser": "null",
"dtyperef": "Certificate of state registration",
"dtype": "11",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2018-10-01",
"eddr_number": "",
"ddonor": "BNK"
},
{
"dwdt": "2019-03-14",
"dwho": "ДАННЫЕ ЕГРОДИ",
"dterm": "",
"dnom": "12345632",
"dser": "null",
"dtyperef": "Extract from the Unified State Register of Legal Entities and Individual Entrepreneurs",
"dtype": "12",
"lngref": "Ukrainian",
"lng": "1",
"vdate": "2017-06-01",
"eddr_number": "",
"ddonor": "BNK"
},
{
"dwdt": "2014-07-08",
"dwho": "ГУ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ (М.ХАРКІВ)",
"dterm": "",
"dnom": "",
"dser": "",
"dtyperef": "Reference on taxpayer’s registration",
"dtype": "15",
"lngref": "Ukrainian",
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|