RECEIVING REPORTS

In the REPORTS section you can receive reports on individuals and legal entities.

REPORTS – Report on an Individual

To obtain reports containing information about a credit history subject from state registers, other public databases, and sources open to the public, you should search for the credit history subject by entering its USREOU (TIN) in the appropriate field and click the “SEARCH”.

As a result, you will get a short identification of the located subject and a set of icons, showing the subject’s reports.

When you click on a specific icon, the selected report for the specified client will open in a new window.

In the Report on an Individual you can get the following reports from the Public Registers:

1. SEARCH IN THE CANCELED PASSPORTS LISTS, including the MINISTRY OF INTERNAL AFFAIRS – checking the database of invalid passports (identity cards) for a passport.
To receive the report, enter the taxpayer identification number in the search field, fill in all the fields in the ADVANCED SEARCH CRITERIA, select the document type:
– passport of a citizen of Ukraine;
– ID card;
– travel passport;
– crew member identity,
fill in the document search form, and click the «SEARCH» button.

2. SEARCH IN THE CANCELED PASSPORTS LISTS, including the MINISTRY OF INTERNAL AFFAIRS ONLINE.
The report allows you to check the identity card in the databases of invalid and lost documents of the State Migration Service and the Ministry of Internal Affairs through the API of the data manager online for the following types of documents:
– passport of a citizen of Ukraine;
– ID card;
– travel passport;
– crew member identity.
This report is provided through the API in XML format according to the Specification.

3. ENTREPRENEUR DOSSIER (aggregate documented information about an individual entrepreneur from state registers, other public databases and open sources).
4. INFORMATION FROM SRMPE (State Register of Movable Property Encumbrances).
5. INFORMATION FROM SRRR (State Register of Real Rights to Immovable Property).
6. INFORMATION ABOUT REGISTERED VEHICLES.

REPORTS – Report on a Legal Entity

By entering the USREOU or name of a legal entity and clicking the «SEARCH» button, you can find the subject of credit history.
As a result, you will get a short identification of the located subject and a set of icons, showing the subject’s reports.

In the Report on a Legal Entity you can obtain the following reports:

1. PUBLIC DOSSIER (aggregate documented information about a legal entity from state registers, other public databases and open sources).
2. INFORMATION FROM SRMPE (State Register of Movable Property Encumbrances).
3. INFORMATION FROM SRRR (State Register of Real Rights to Immovable Property).
4. INFORMATION ABOUT REGISTERED VEHICLES.
5. Court decision (checking if court decisions exist, with a display function, and the legal entity acting as either the plaintiff and or the defendant).
This report is provided through the API in XML format according to the Specification.

6. Mass media notice (information about publication of various company data in mass media).
This report is provided through the API in XML format according to the Specification.

7. Financial Report (service for obtaining financial statements of a legal entity, the report is based on information about the financial position and performance of the company).
This report is provided through the API in XML format according to the Specification.