Legal entity

{

"reqtype": "Information processing mode (code from ref.50)",

"reqidout": "Organization request ID",

"reqreason": "Request objective (code from ref.24): Data transfer – 0",

"delreason": "The reason for deleting data, in mode d(code from ref.62)",

"data": {

"ur_cki": {

"inn": "EDRPOU of the legal entity",

   "cgrag": "Resident country (ref.4) (Numeric code from ISO 3166), by default 804 (Ukraine)",

"urname": "Name of the legal entity",

"reqlng": "Part presentation language (code from ref.23)",

"uridents": [

{

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

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

"urname": "Name of the legal entity",

"urfrms": "Ownership type (code from ref.38)",

"ureconom": "Industry (2010 Classifier of economic activities section) (code from ref.36) ",

"urvide": "Activity type (2010 Classifier of economic activities) (code from ref.37) ",

"urdatreg": "Date of registration in EDR (Unified State Register)",

"urdatregnal": "Date of registration in tax agency"

}

],

"linked": [

{

"okpo2": "TIN/EDRPOU code of the associated person",

"okpo2_name": "Full name/Name of the associated person",

"linkrole": "Association type (code from ref.39)",

"linkroleref": "Association type (value from ref.39)",

"rdate": "Association actualization date"

}

],

"docs": [

{

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"dtype": "Document type (code from ref.7)",

"dser": "Document series",

"dnom": "Document number",

"dterm": "Expiration date",

"dwho": "Document issuer",

"dwdt": "Document issue date"

}

],

"addrs": [

{

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"adtype": "Address type (code from ref.9)",

"adcountry": "Country (Digital code from ISO 3166)",

"adindex": "Postal code",

"adstate": "Region",

"adarea": "District",

"adcity": "Locality",

"adcitytype": "Locality type (code 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)"

}

],

"deals": [

{

"dlref": "Transaction ID",

"dlds": "Transaction commencement date",

"dlcelcred": "Transaction type (code from ref.17)",

"dlvidobes": "Type of collateral (code from ref.15)",

"dlporpog": "Redemption plan (code from ref.18)",

"dlcurr": "Transaction currency (code from ref.12)",

"dlamt": "Transaction amount (initial)",

"dlrolesub": "Subject’s role (code from ref.14)",

"dlamtobes": "Collateral value in base currency",

"deallife": [

{

"dlmonth": "Data period (month)",

"dlyear": "Data period (year)",

"dlflstat": "Transaction status in the current period (code from ref.16)",

"dldpf": "Transaction closing date under the contract",

"dldff": "Actual transaction end date",

"dlkontragent": "EDRPOU code of the legal entity to which the rights of claim are transferred or from which the rights of claim are transferred (mandatory for deal status: sold/purchased/assigned)",

"dlsale_date": "Sale date (mandatory for deal status: sold/purchased/assigned)",

"dlsale_name": "Full name of the legal entity to which the rights of claim are transferred or from which the rights of claim are transferred (mandatory for deal status: sold/purchased/assigned)",

"dlsale_addr": "Registered address of the legal entity (mandatory for deal status: sold/purchased/assigned)",

"dlsale_email": "Email address (mandatory for deal status: sold/purchased/assigned)",

"dlsale_phone": "Phone number (mandatory for deal status: sold/purchased/assigned)",

"dlamtlim": "Current transaction limit (for renewable transactions, credit cards)",

"dlamtpaym": "Planned compulsory payment amount in the current period",

"dlamtcur": "Current debt amount",

"dlamtexp": "Current debt overdue amount",

"dldayexp": "Current number of days overdue",

"dlflpay": "Indication of payment made in the current period (code from ref.13)",

"dlflbrk": "Indication of arrears present in the current period (code from ref.13)",

"dlfluse": "Indication of the credit tranche in the current period (code from ref.13)",

"dldateclc": "Calculation date"

}

]

}

],

"contacts": [

{

"vdate": "Date of the information from this part",

"ctype": "Contact type (code from ref.10)",

"cval": "Contact value"

}

]

}

}

}

{

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI",

"reqidout": "Outgoing request ID generated by the company"

},

"http_status": "http response code",

"sentdatainfo": {

"state": "Batch status (sy – system error in UBKI services, ok – success, er – error, nt – success with a remark)",

"main_errcode": "The most critical error code of all package validations",

"inn": "TIN of the creditor",

"sy": "system error of the UBKI services, send the batch again, if the error repeats, suspend sending new batches, until you clarify the reasons with the Bureau",

"ok": "number of components accepted without remarks",

"nt": "number of components accepted with remarks",

"ig": "number of components unaccepted/declined/ignored",

"er": "number of components with critical errors, leading to rejection of the whole batch",

"items": [

{

"compid": "Component group number",

"tag": "Tag",

"errtype": "Error or comment level",

"errcode": "Error or comment number",

"attr": "Attribute",

"msg": "Message text"

}

]

},

"trace": {

"steps": [

{

"name": "Stage name",

"start": "Time to start processing this step",

"finish": "Time to finish processing this step",

"duration": "Duration of stage processing"

}

]

}

}

<?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="Information processing mode (code from ref.50)"

delreason="The reason for deleting data, in mode d(code from ref.62)"

reqreason="Request objective (code from ref.24): Data transfer – 0">

<ubkidata>

<comp id="1" descr="Names of components">

<!-- Identification part -->

<!-- This part must contain one item -->

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

cgrag= "Resident country (ref.4) (Numeric code from ISO 3166), by default 804 (Ukraine)"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

bdate="Date of birth">

<!-- Identification History part -->

<!-- This part can and must contain 1..* items -->

<urident vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

okpo="EDRPOU of the legal entity"

urname="Name of the legal entity"

urfrms="Ownership type (code from ref.38)"

ureconom="Industry (2010 Classifier of economic activities section) (code from ref.36) "

urvide="Activity type (2010 Classifier of economic activities) (code from ref.37) "

urdatreg="Date of registration in EDR (Unified State Register)"

urdatregnal="Date of registration in tax agency">

</urident>

<!-- Associated Persons for Legal Entities part (director, accountant, etc.)-->

<!-- This part can and must contain 0.. items* -->

<linked okpo2="TIN/EDRPOU code of the associated person"

okpo2_name="Full name/Name of the associated person"

linkrole="Association type (code from ref.39)"

linkroleref="Association type (value from ref.39)"

rdate="Association actualization date">

</linked>

<!-- History of the Information about Documents part -->

<!--This part must contain 0..* items-->

<doc vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

dtype="Document type (code from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date">

</doc>

<!-- History of the Information about Addresses part -->

<!--This part must contain 1..* units and at least one address-->

<addr vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

adtype="Address type (code from ref.9)"

adcountry="Country (Digital code from ISO 3166)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code 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)">

</addr>

</cki>

</comp>

<comp id="2" descr="Names of components">

<!-- Information about Credit Transactions part -->

<!--This part must contain 1..* items-->

<crdeal dlref="Transaction ID"

lng="Part presentation language (code from ref.23)"

inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

bdate="Date of birth"

dlcelcred="Transaction type (code from ref.17)"

dlvidobes="Type of collateral (code from ref.15)"

dlporpog="Redemption plan (code from ref.18)"

dlcurr="Transaction currency (code from ref.12)"

dlamt="Transaction amount (initial)"

dlrolesub="Subject’s role (code from ref.14)"

dlamtobes="Collateral value in base currency">

<!-- Credit History Variable Values part -->

<deallife dlref="Transaction ID"

dlmonth="Data period (month)"

dlyear="Data period (year)"

dlds="Transaction commencement date"

dldpf="Transaction closing date under the contract"

dldff="Actual transaction end date"

dlflstat="Transaction status in the current period (code from ref.16)"

dlkontragent="EDRPOU code of the legal entity to which the rights of claim are transferred or from which the rights of claim are transferred (mandatory for deal status: sold/purchased/assigned)"

dlsale_date="Sale date (mandatory for deal status: sold/purchased/assigned)"

dlsale_name="Full name of the legal entity to which the rights of claim are transferred or from which the rights of claim are transferred (mandatory for deal status: sold/purchased/assigned)"

dlsale_addr="Registered address of the legal entity (mandatory for deal status: sold/purchased/assigned)"

dlsale_email="Email address (mandatory for deal status: sold/purchased/assigned)"

dlsale_phone="Phone number (mandatory for deal status: sold/purchased/assigned)"

dlamtlim="Current transaction limit (for renewable transactions, credit cards)"

dlamtpaym="Planned compulsory payment amount in the current period"

dlamtcur="Current debt amount" dlamtexp="Current debt overdue amount"

dldayexp="Current number of days overdue"

dlflpay="Indication of payment made in the current period (code from ref.13)"

dlflbrk="Indication of arrears present in the current period (code from ref.13)"

dlfluse="Indication of the credit tranche in the current period (code from ref.13)"

dldateclc="Calculation date">

</deallife>

</crdeal>

</comp>

<comp id="10" descr="Names of components">

<!-- History of the Information about Contacts part -->

<!--This part must contain 1..* units and at least one contact-->

<cont inn="TIN of the credit history subject/EDRPOU of the legal entity"

vdate="Date of the information from this part"

ctype="Contact type (code from ref.10)"

cval="Contact value">

</cont>

</comp>

</ubkidata>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<TECH>

<!-- A report on data request-to-send result will be included in the response XML, tag-->

<!-- Development Time Statistics from the UBKI Side part-->

<trace>

<step name="START" stm="1574049134.650" ftm="1574049134.651" />

<step name="FINISH" stm="1574049134.650" ftm="1574049135.224" />

</trace>

<!-- should be completed if a system error occurs, and it is impossible to continue successful transfer of batches (for example, when the session key expires) -->

<error errtext="" errtype="numeric error code (ref. 0)" />

<!--Report on data request-to-send result-->

<sentdatainfo reqid="Outgoing request ID generated by UBKI"

state="Batch status (sy – system error in UBKI services, ok – success, er – error, nt – success with a remark)"

sy="system error of the UBKI services, send the batch again, if the error repeats, suspend sending new batches, until you clarify the reasons with the Bureau"

ok="number of components accepted without remarks"

nt="number of components accepted with remarks"

ig="number of components unaccepted/declined/ignored"

er="number of components with critical errors, leading to rejection of the whole batch"

errtype="Maximum error code of all component errors">

<item compid="Component ID"

tag="Tag"

attr="Attribute"

code="sy – system error of the UBKI services, er – critical error, ig – declined with a remark, nt – accepted with a remark"

msg="Message text"

errtype="All errors and/or notifications from the directory" />

</sentdatainfo>

</TECH>