ВАТ "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ"

00901708

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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.

List of key due diligence factors identified by Express Analysis:

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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОТЕЛЬНИЙ ЗАВОД КОЛВІЕНЕРГОМАШ

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Legal entity's status
(as of 03.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00901708

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Registration date

11.07.1995 (30 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.05.2012

Record number: 1 064 117 0008 004621

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЛАВРУХІН ВІКТОР ІВАНОВИЧ kerivnyk
ЛАВРУХІН ВІКТОР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
КОЗЛОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 610 400.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

28.22.0 Виробництво радіаторів та котлів центрального опалення

Other:

51.90.0 Інші види оптової торгівлі
28.75.0 Виготовлення інших готових металевих виробів
28.62.0 Виробництво інструментів

Contacts

Location of the legal entity:

Україна, **7, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ІНСТРУМЕНТАЛЬНА, будинок **

Phone number:

25002
26159

Date of update 05.01.2026

Participants and beneficiaries 00901708

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

758 акціонерів згідно данних реєстру акціонерів

Amount of contribution to authorized capital: 1 610 400.00 UAH

Share (%): 100%

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 04.07.2026)

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

(as of 17.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 009017025263

Date of cancellation of VAT payer registration: 31.03.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2020)

Dissolved

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

Управління адміністративних послуг Чернігівської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 13 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.05.2012	Court ruling	Economic	24270535	9/42б/22б/15б/12б
15.05.2012	Court ruling	Economic	24056072	9/42б/22б/15б/12б
05.04.2012	Court ruling	Economic	22480636	9/42б/22б/15б/12б
21.03.2012	Court ruling	Economic	22238743	9/42б/22б/15б/12б
11.08.2011	Court ruling	Economic	17857927	9/42б/22б/15б/12б
26.07.2011	Court ruling	Economic	17302074	9/42б/22б/15б/12б
15.07.2011	Court ruling	Economic	17081421	9/42б/22б/15б/12б
06.07.2011	Court ruling	Economic	16933451	9/42б/22б/15б/12б
07.06.2011	Court ruling	Economic	16112508	9/42б/22б/15б/12б
17.05.2011	Court ruling	Economic	15564137	9/42б/22б/15б/12б

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.22.2211	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO "KOTELNYY ZAVOD "KOLVIENERHOMASH" ( VAT "KOTELNYY ZAVOD "KOLVIENERHOMASH")
12.21.1221	Change of a size of the authorized capital		1,610,400 UAH
22.11.2121	Change the address		14037, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA INSTRUMENTALNA, budynok Phone: ***, ******

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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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"КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" Information

Get key details about the "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this partner. This material is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00901708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" is located in Chernihiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ІНСТРУМЕНТАЛЬНА, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ", USREOU 00901708?

According to the latest available verification "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ", LLC has the following structure:

Authorised person — Лаврухін Віктор Іванович, Лаврухін Віктор Іванович, Козлов Олександр Олександрович, ;
Ultimate beneficial owner (controller) — Лаврухін Віктор Іванович, Лаврухін Віктор Іванович, Козлов Олександр Олександрович, ;
Founders/shareholders — 758 акціонерів згідно данних реєстру акціонерів.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ"?

The Unified Register of Court Decisions contains 13 documents where "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" (00901708) is mentioned.

How to identify the corporate connections of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ"?

YouControl provides access to a visual map of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" with similar companies?

YouControl allows you to review "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" primary business activity — code 28.22.0 Manufacture of central heating radiators and boilers — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" LLC is compared to its competitors.

How to review the ownership structure of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ", including changes in owners, share capital, management, legal address, and other details.

For "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "КОТЕЛЬНИЙ ЗАВОД "КОЛВІЕНЕРГОМАШ" include its Лаврухін Віктор Іванович, Лаврухін Віктор Іванович, Козлов Олександр Олександрович, , as well as 758 акціонерів згідно данних реєстру акціонерів. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Chernihiv or under the letter K in our catalog.