UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 00109300
copied
INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

KHARKIVSKYY ZAVOD TEPLOIZOLIATSIYNYKH VYROBIV VO PIVDENENERHOTEPLOIZOLIATSIIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 27.06.2022)
KHARKIVSKYY ZAVOD TEPLOIZOLIATSIYNYKH VYROBIV VO PIVDENENERHOTEPLOIZOLIATSIIA
copy
copied
Ukrainian name
ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
00109300
copy
copied
Registration date
10.04.1992 (30 years 2 months)
copy
copied
Authorised person
copy
copied
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Contacts
Location of the legal entity: 61036, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KOVTUNA, budynok 60

Participants and beneficiaries 00109300

Date of update 27.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Read more

Court Register — 1 of documents

Date of update 27.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2014 Decree Economic 38499012 911/3766/13
22.04.2014 Court decree Economic 38384523 911/3766/13
14.02.2014 Court decree Economic 37185982 911/3766/13
27.12.2013 Court decree Economic 36392513 911/3766/13
14.11.2013 Decision Economic 35409092 911/3766/13
31.10.2013 Court decree Economic 34470249 911/3766/13
01.10.2013 Court decree Economic 33822510 911/3766/13
Read more All features of the tool

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
19.01.1998 Change of a type of activity 16240 - PROMYSLOVIST TEPLOIZOLIATSIYNYKHMATERIALIV
19.01.1998 Change the address M.KHARKIV, FRUNZENSKYY R-N VUL. KOVTUNA BUD. 60
Phone: 92-42-81
19.01.1998 Change of a director PEREVOZCHYKOV VOLODYMYR KO
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

Company Information ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ"

Get complete information about the ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" company. A complete profile about this company will help lawyers in making decisions about whether to work with this partner. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00109300. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" is located in Kharkiv according to our directory for the letter K, and the legal address of this company is at 61036, Харківська обл., місто Харків, Фрунзенський район, ВУЛИЦЯ КОВТУНА, будинок 60. Furthermore, our service can uncover even more in-depth profiles.

Company Data ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" include its , as well as . With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian