104 – Monitored fields

List of fields that can be used to monitor changes, or filter events for each source.

Credit – Credit history

1

inn

TAXPAYER IDENTIFICATION NUMBER/USREOU OF THE SUBJECT OF CREDIT HISTORY

2

donorType

Information provider type

3

dlref

Agreement ID

4

dlcelcred

Agreement type (code from ref. 17)

5

dlvidobes

Type of collateral (code from ref. 15)

6

dlporpog

Redemption plan (code from ref. 18)

7

dlcurr

Transaction currency (code from ref. 12)

8

dlamt

Transaction amount (initial)

9

dldonor

Source of information

10

dlrolesub

Role of subject (code from ref. 14)

11

dlamtobes

Collateral value in base currency

12

dlds

Transaction start date

13

dldpf

Transaction closing date under the contract

14

dldff

Actual transaction end date

15

dlflstat

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

16

dlamtlim

Current transaction limit (for renewable transactions, credit cards)

17

dlamtpaym

Planned compulsory payment amount in the current period

18

dlamtcur

Current overdue amount

19

dlamtexp

Current debt overdue amount

20

dldayexp

Current number of days overdue

21

dlflpay

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

22

dlflbrk

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

23

dlfluse

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

24

dldateclc

Calculation date

 

Enforcement Proceedings Automated System – enforcement proceedings

1

subjectCode

TIN/USREOU of the subject

2

subjectRole

Role of subject (debtor or lender)

3

vpState

Enforcement proceedings status

4

voteDate

Enforcement proceedings opening date

5

voteType

Enforcement proceedings type

6

voteSudName

Executor’s name

7

voteDate

Enforcement proceedings opening date

8

voteId

Enforcement proceedings number

9

voteDonor

Source of information

10

voteSudPhone

Executor’s phone number

11

voteSudEmail

Executor’s E-mail

12

credName

Lender’s name

13

credOkpo

Lender’s USREOU code

14

borrowerCode

Debtor’s TIN/USREOU code

15

borrowerName

Debtor’s name

16

borrowerBirthDate

Debtor’s date of birth

17

executor

Executor

18

publisher

Document issuer’s name

 

EDR - Unified state register

1

edrpou

USREOU code of legal entity

2

name

Full name of legal entity

3

shortName

Short name of legal entity

4

address

Legal address

5

activityKindData

Code of principal activity type under the Classifier of Economic Activities

6

signerData

Full name of the head of the legal entity

7

founderData

Founders of the legal entity

8

state

Current status of the legal entity

 

DRORM - encumbrance of movable property

1

id

Number of the object

2

properties

Types of movable property

3

registrationDate

Date of encumbrance registration

4

otherSubjects

Subject that has imposed an encumbrance

 

RRP - property rights on real estate

1

id

Number of the object

2

name

Object’s address or cadastral number

 

WAGEDEBT - salary arrears

 

TAXDEBT - tax debt

 

BANKRUPTCY - bankruptcy proceedings

 

LICENCES - Licenses

 

PDV - VAT payer status

 

COURT - Legal cases by legal entities

 

INSPECTIONS - Schedule of routine inspections of legal entities


SUBPOENA - Cases scheduled for consideration (subpoenas)


SANCTION - information in international sanctions lists