105 – Values of monitored fields
Оксана Нечепоренко
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 |
| |
| 10 | dlvidobes |
| |
| 11 | dlporpog |
| |
| 12 | dlcurr |
| |
| 13 | dlrolesub |
| |
| 14 | dlflstat |
| |
| 15 | dlflpay |
| |
| 16 | dlflbrk |
| |
| 17 | dlfluse |
|
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 |
|