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

1	edrpou	USREOU code of legal entity
2	penaltiesCount	Number of enforcement proceedings about arrears of wages
3	debtDate	Information date
4	debt	Arrears of wages amount, UAH

TAXDEBT - tax debt

1	edrpou	USREOU code of legal entity
2	totalSum	Tax arrears total amount
3	toLocalBudget	Tax arrears amount for the general budget
4	toStateBudget	Tax arrears amount for the local budget
5	debtDate	Information date

BANKRUPTCY - bankruptcy proceedings

1	subCode	TIN\USREOU code of the subject
2	subName	Name of subject
3	eventType	Event type
4	eventClaimer	The entity that made the event public
5	eventCourtCase	Legal case number
6	eventDate	Event date

LICENCES - Licenses

1	licenseNo	License/permit series and number
2	licenseState	License status
3	typeLicense	License type
4	kindLicense	Licensed activity type
5	licensePeriod	License period
6	address	Address
7	activityAddress	Address of licensed activity
8	issueDate	License issue date
9	startDate	License start date
10	decisionType	Type of licensing decision
11	decisionNo	Number of licensing decision
12	decisionDate	Date of licensing decision
13	endDate	License expiration date
14	stopReason	Reason for license suspension
15	stopNo	Number of license suspension decision
16	stopDate	Date of license suspension
17	renewalNo	Number of license renewal decision
18	renewalDate	Date of license renewal
19	cancelReason	Reason for license cancellation
20	cancelNo	Number of license cancellation document
21	cancelDate	Date of license cancellation

PDV - VAT payer status

COURT - Legal cases by legal entities

1	caseNum	Case number
2	caseType	Court form
3	role	Role of the legal entity in the legal case (code)
4	roleText	Role of the legal entity in the legal case (text)
5	lastDocumentDate	Date of the last decision in the case
6	courtName	Court name
7	lastCourtDocId	Number of the last document
8	lastDocType	Court document type
9	lastDocNumb	Document number
10	otherSubjects	List of other participants (USREOU)

INSPECTIONS - Schedule of routine inspections of legal entities

1	startDate	Start date of the presumptive inspection period
2	endDate	End date of the presumptive inspection period
3	type	Inspection type
4	inspectionBody	Public authority conducting the inspection

SUBPOENA - Cases scheduled for consideration (subpoenas)

1	id	Identifier of the court session
2	subjectCode	TIN/IDRPOU of the subject
3	caseNum	Case number
4	caseType	Court form
5	caseDescription	The essence of the claim
6	caseInvolved	Parties to the case
7	dateCourtSession	Date/time of meeting
8	courtName	Name of the court
9	judges	Composition of the court
10	subjectRoleText	The role of the party in the legal process
11	subjectSideText	A party to a lawsuit

SANCTION - information in international sanctions lists

1	subjectCode	TIN/IDRPOU of the subject
2	countryCode	Country code
3	country	The name of the country
4	date	Date of inclusion in the sanction list
5	url	Link to the source

Specification UBCH