Public Dossier

the body of documented information about a legal entity obtained from State Registers, other public databases and open sources

Allows you to identify problematic counterparties or unreliable partners and protect yourself from potential risks associated with them.

Contents
General information
  • registration details
  • status (bankruptcy, liquidation)
  • contact details
  • executives and founders
  • registration documents details
  • taxpayer details
  • unified social tax payer details
Court decisions
  • case number (including details of the case/court decision)
  • parties to the case (code and name)
  • participation status (plaintiff/defendant)
Media publications
  • date published
  • Media name and contact persons
  • reported event
  • source of information
Details about the company’s securities
  • Details about the issuer
  • Details about trading
  • Details about the custodian
  • Details about the shareholders with over 10% of shares
Licenses and permits

Search for information on licenses and permits issued to a legal entity by government authorities.

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.

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
https://secure.ubki.ua/b2_api_xml/ubki/xml
Test URL

https://secure.ubki.ua:4040/b2_api_xml/ubki/xml

Request
Response

 Requesting a report is possible without individual’s consent.

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Apply for cooperation