the type and name of the document, upload
date, file size, and file format (PDF, TIFF).
Information on the
Incorporation Documents
of a Legal Entity
This report provides information about the company’s incorporation documents: company charter, amendments to the charter, ownership structure, as available in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations (USR).
What does the report contain?
A list of incorporation documents specifying:
Scanned copies of documents
provided as separate files or as an archive.
Detailed ownership structure of the legal entity.
The request is made using the USREOU code of the legal entity.
When is this report useful?
Before starting cooperation with a new corporate client.
For legal support of M&A transactions or purchase and sale of corporate rights.
For analyzing ownership structure and business transparency.
When assessing risks in financial or B2B transactions.
Report processing
After signing the agreement and receiving access to the service, you can request the report as follows:
XML
This method of obtaining the report allows you to automate requests to the bureau
and integrate the service into internal information systems. It is possible to receive either a
complete archive of documents or individual files extracted from the archive.
and integrate the service into internal information systems. It is possible to receive either a
complete archive of documents or individual files extracted from the archive.
General interaction structure:
Http Method
POST
Request URL
https://secure.ubki.ua/b2_api_xml/ubki/xml
Test URL
https://secure.ubki.ua:4040/b2_api_xml/ubki/xml
Request
Response
WEB [In development]
The report can be obtained manually by entering the company’s USREOU code.
Do you want to become a partner of the Ukrainian Bureau of Credit Histories?
Apply for cooperation