104 – Monitored fields

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TAXPAYER IDENTIFICATION NUMBER/USREOU OF THE SUBJECT OF CREDIT HISTORY

lname

Subject’s last name

fname

Subject’s first name

mname

Subject’s middle name

bdate

Subject’s birth date

dlcelcred

Agreement 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)

dldonor

Source of information

dlrolesub

Role of subject (code from ref. 14)

dlamtobes

Collateral value in base currency

dlds

Transaction start date

dldpf

Transaction closing date under the contract

dldff

Actual transaction end date

dlflstat

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

dlamtlim

Current transaction limit (for renewable transactions, credit cards)

dlamtpaym

Planned compulsory payment amount in the current period

dlamtcur

Current overdue 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

freeze

Freeze state

subjectCode

TIN/USREOU of the subject

subjectRole

Role of subject (debtor or lender)

vpState

Enforcement proceedings status

voteDate

Enforcement proceedings opening date

voteType

Enforcement proceedings type

voteSudName

Executor’s name

voteDate

Enforcement proceedings opening date

voteId

Enforcement proceedings number

voteDonor

Source of information

voteSudPhone

Executor’s phone number

voteSudEmail

Executor’s E-mail

credName

Lender’s name

credOkpo

Lender’s USREOU code

borrowerCode

Debtor’s TIN/USREOU code

borrowerName

Debtor’s name

borrowerBirthDate

Debtor’s date of birth

executor

Executor

publisher

Document issuer’s name

edrpou

EDRPOU code of the legal entity

name

Name of legal entity

shortName

Short name

state

Current registration status of the entity in the EDR

contacts

Legal entity contacts

currentAuthority

Name of the authority that issued the permit for registration of the legal entity

address

Address

exchangeData

Information obtained in the process of interaction with information systems of state authorities

authorityName

Name of the registration authority

authorityCode

EDRPOU of the registration authority

taxPayerType

Departmental registry type

startDate

Date of registration

startNum

Registration record number

endDate

Date of deregistration

endNum

Deregistration record number

activityKindData

Activities of the unit

code

Branch activity code (KVED)

name

Branch activity name (KVED)

primary

Primary activity flag

registrationData

Registration data in the Unified State Register of Legal Entities

registrationDate

Date of registration in the Unified State Register

registrationRecordDate

Date of entry in the Unified State Register

registrationRecordNumber

Registration record number in the Unified State Register of Legal Entities

terminatedData

Information on the registration of the termination of the legal entity

terminatedInfoDate

Record date

terminatedInfoNumber

State registration number of termination

terminatedInfoReason

Grounds for entry

terminationCancelData

Information on the cancellation of the termination of the legal entity

terminationCancelDate

Date of cancellation of the cessation of activity record

terminationCancelNumber

Record number

terminationCancelReason

Reason of canceling

opf

Name of the organizational form of the legal entity

statute

Statute

vpDates

Date of commencement of enforcement proceedings

assignees

Data on legal entities – successors

edrpou

EDRPOU, if the subject is a legal entity

name

Full name of the entity

Predecessors

Information about legal entities for which the registered legal entity is a legal successor

edrpou

EDRPOU, if the subject is a legal entity

name

Full name of the entity

executivePower

Government authority to which the state-owned enterprise or legal entity with a state share of 25% or more is subordinated

edrpou

EDRPOU of the executive authority

name

Name of the Government authority

authorizedCapital

Amount of authorized capital

branchData

List of separate subdivisions of the legal entity

edrpou

Branch EDRPOU

name

Branch name

address

Address of the unit

contacts

Contacts of the unit

signer

Information on persons appointed to the governing body of the subdivision

createDate

Branch creation date

superiorManagement

Details of governing bodies of the legal entity

bankruptcyReadjustmentInfoData

Information on the legal entity being in the process of bankruptcy or rehabilitation proceedings

opDate

Date of the record on the registration of bankruptcy proceedings

sbjState

Subject status

beneficiaryData

List of Ultimate Beneficial Owners of the Legal Entity

name

Beneficiary name

registrationCountry

Beneficiary's country of citizenship

address

Beneficiary address details

influenceType

Beneficiary type

influencePart

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

foundingDocumentNum

Number of the founding document

managingPaperData

Founding document

paperName

Founding document name

paperNumber

Number of founding document

paperDate

Date of founding document

founderData

List of founders (participants) of a legal entity

edrpou

TIN/EDRPOU of founder

name

Founder’s name

country

Country of citizenship

address

Information about the addresses of the founders

part

Share capital contribution amount

signerData

Information on persons appointed to the governing body, or persons authorized to act on behalf of the legal entity without a power of attorney

name

Executive full name

role

Role code in relation to the affiliated entity

additionalInfo

Additional information on person

taxNumber

TIN of person

country

Country of citizenship

name

Name of the entrepreneur

state

Current registration status

contacts

Contact data

currentAuthority

Name of the authority that issued the permit for registration

address

Address

exchangeData

Information obtained in the process of interaction with information systems of state authorities

authorityName

Registration office name

authorityCode

EDRPOU of a registration office

taxPayerType

Registration office type

startDate