Credit report of a legal entity

Information about a legal entity’s previous and current loans and their repayment history.

A credit report of a legal entity will be useful, in case of registration of a loan contract, execution of the contract with a new partner, as wells as when the verification of the existing contractors is required.

The report allows you to verify the existence, location of the founders, as well as dept obligations of a legal entity.

Contains
Identification

borrower’s current ID data and the history of changes made to it.

Information about loans

date and number of the contract,
type of loan,
loan amount, debt amount, overdue amount,
history of monthly payments,
source of information.

Register of requests

real-time information about the number of requests on the subject.

Contractor’s status (data from the State Statistics Service and EDR (Unified State Register))

registration details,
contacts,
current status,
tax payer details.

Information about enforcement proceedings (data from data.gov.ua and the Registry of Debtors)

reference number, opening date,
parties,
production type,
current status,
information from the Registry of Debtors.

Warnings

сomments from the subject, reports of a lost passport, disputing a loan contract or activated FREEZE, credit history correction, certificate of passing the financial literacy test and information about the possible death of the person.

Register of public persons

Information about a person’s membership in the list of public figures of Ukraine

Information from sanctions lists

Information about a person’s membership in the sanctions lists of the National Security and Defense Council of Ukraine, countries: Great Britain, USA, Canada, Switzerland, Australia, Japan, New Zealand and the EU

Bankruptcy information

Information about the person of entrepreneurial activity, in respect of which the bankruptcy procedure is ongoing or has been completed

Report processing

After the Agreement-Application has been signed, and login and password have been obtained, a report can be requested through:

WEB
This method enables the manual processing of requests. To request a report, it is enough to specify the EDRPOU / Tax Identification Number (business entity).
XML
This method of reporting enables the automated processing of requests, and provides reports in the format of your choice.
General structure of interaction:
Http Method
POST
Request URL
Test URL
Request
Response

 Requesting a report is possible only subject to the legal entity’s consent

 

KI_cnt
credit histories
inn_cnt
subjects of credit histories
part_cnt
partners
req_cnt
requests with the Bureau
NegKI_cnt
negative credit histories
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