105 – Values of monitored fields

List of values that certain fields can take by sources.

 

Credit – Credit history

Name of the field

List of values

Value

Name of the field

List of values

Value

1

donorType

BNK

Bank

2

 

FIN

Financial institution

3

 

MFO

Microfinance institution

4

 

CRU

Credit union

5

 

CLC

Debt recovery company

6

 

INS

Insurance company

7

 

LSN

Leasing company

8

 

OWN

Credit of your bank/financial institution

9

dlcelcred

ref. 17

 

10

dlvidobes

ref. 15

 

11

dlporpog

ref.18

 

12

dlcurr

ref.12

 

13

dlrolesub

ref.14

 

14

dlflstat

ref.16

 

15

dlflpay

ref.13

 

16

dlflbrk

ref.13

 

17

dlfluse

ref.13

 

 

Enforcement Proceedings Automated System – enforcement proceedings

Name of the field

List of values

Value

Name of the field

List of values

Value

1

subjectRole

Debtor

 

2

 

Lender

 

3

vpState

Open

 

4

 

Opening denied

 

5

 

Completed

 

6

 

Terminated

 

7

 

Stopped

 

8

 

Enforcement

 

9

voteType

Eviction

 

10

 

removal of a child

 

11

 

residence of debt collector

 

12

 

securing the claim

 

13

 

prohibition of certain actions

 

14

 

foreclosure for property

 

15

 

obligation to perform certain actions or refrain from performing them

 

16

 

confiscation of assets and property for committing a corruption and corruption-related offense

 

17

 

forfeiture of property

 

18

 

forfeiture of property of convicts

 

19

 

forfeiture of property seized by customs authorities

 

20

 

paid removal

 

21

 

transfer of the items, specified in the executive document, to the debt collector

 

22

 

re-employment

 

23

 

collection of alimony

 

24

 

collection of executive fee

 

25

 

collection of costs of enforcement proceedings

 

26

 

collection of utility bills arrears

 

27

 

collection of arrears of wages and other payments related to labor relations

 

28

 

collection of funds

 

29

 

collection of funds for the benefit of the state

 

30

 

collection of the main reward for a private executor

 

31

 

collection of social benefits

 

32

 

collection of fines in administrative offense cases

 

33

 

collection of fines in administrative offense cases, related to traffic safety

 

34

 

collection of fines imposed by the state, private executor

 

35

 

elimination of obstacles to meeting with a child, appointing a meeting with a child

 

 

EDR - Unified state register

Name of the field

List of values

Value

Name of the field

List of values

Value

1

state

registered

 

2

 

registered, state registration certificate is invalid

 

3

 

pending termination

 

4

 

bankruptcy proceedings instituted

 

5

 

bankruptcy proceedings instituted (reorganization)

 

6

 

terminated

 

7

 

скасовано

 

 

BANKRUPTCY - bankruptcy proceedings

Name of the field

List of values

Value

Name of the field

List of values

Value

1

eventType

Bankruptcy

 

2

 

Bankruptcy cancellation

 

3

 

Reorganization

 

4

 

Information on instituting the bankruptcy case

 

5

 

Information on closing the bankruptcy case

 

6

 

Information on declaring the enterprise bankrupt

 

7

 

Information on renewing the bankruptcy case

 

8

 

Information on declaring the bankruptcy publication invalid

 

9

 

Notification of a court decision about instituting bankruptcy proceedings against a legal entity

 

10

 

Notification of a court decision about closing bankruptcy proceedings against a legal entity

 

11

 

Notification of a court decision about instituting bankruptcy proceedings against an individual entrepreneur

 

12

 

Notification of a court decision about closing bankruptcy proceedings against an individual entrepreneur