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Registration

KHARKIVSKYY ZAVOD TEPLOIZOLIATSIYNYKH VYROBIV VO PIVDENENERHOTEPLOIZOLIATSIIA

00109300

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What was checked

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Need to be careful 2

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536 factors verified

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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.

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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 22.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2025)

ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ

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Legal entity's status
(as of 22.05.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

00109300

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Registration date

10.04.1992 (33 years 1 month)

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Authorised person

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Type of business entity

STATE-OWNED COMPANY

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ КОВТУНА, будинок **

Participants and beneficiaries 00109300

Date of update 22.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 23.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 08.04.2025)

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Court Register — 1 of documents

Date of update 22.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.04.2014		Economic	38499012	911/3766/13
22.04.2014	Court ruling	Economic	38384523	911/3766/13
14.02.2014	Court ruling	Economic	37185982	911/3766/13
27.12.2013	Court ruling	Economic	36392513	911/3766/13
14.11.2013	Decision	Economic	35409092	911/3766/13
31.10.2013	Court ruling	Economic	34470249	911/3766/13
01.10.2013	Court ruling	Economic	33822510	911/3766/13

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		KHARKIVSKYY ZAVOD TEPLOIZOLIATSIYNYKH VYROBIV VO "PIVDENENERHOTEPLOIZOLIATSIIA"
15.05.2018	Change the address		61036, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KOVTUNA, budynok Phone: --*
15.05.2018	Change of a director		PEREVOZCHYKOV VOLODYMYR KO

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Related individuals

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The section contains information about the company's relations with individuals.

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ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" Information

Get complete information about the ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 00109300. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" is located in Kharkiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ КОВТУНА, будинок **. Furthermore, our tool can locate even more in-depth records.

ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ХАРКІВСЬКИЙ ЗАВОД ТЕПЛОІЗОЛЯЦІЙНИХ ВИРОБІВ ВО "ПІВДЕНЕНЕРГОТЕПЛОІЗОЛЯЦІЯ" include its , as well as "дані не вказано". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.