Company business reputation file
General characteristics from open sources
legal entity

KP "HARKIVSKI TEPLOVI MEREGI"  USREOU 31557119

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KP "HARKIVSKI TEPLOVI MEREGI"
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1
Full title
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ХАРКІВСЬКІ ТЕПЛОВІ МЕРЕЖІ"
 Registered
Current as of 10.03.2025.
Last updated on 04.03.2025
USREOU
31557119
Date of registration
06.07.2001
Authorised person
  • СКОПЕНКО ВАСИЛЬ ВІКТОРОВИЧSupervisor
  • БОРИСЕНКО ІРИНА АНАТОЛІЇВНАRepresentative
  • ПАНАСЕЙКО ОКСАНА ЮРІЇВНАRepresentative
  • СУРЖАН РОМАН ДМИТРОВИЧRepresentative
  • СКОПЕНКО ВАСИЛЬ ВІКТОРОВИЧRepresentative
  • РЕДЬКА СЕРГІЙ ІВАНОВИЧRepresentative
  • ПІДЛУЖНИЙ МАКСИМ МИКОЛАЙОВИЧRepresentative
  • ПІДГОРНИЙ БОРИС БОРИСОВИЧRepresentative
  • ПОНОМАРЬОВА НАТАЛІЯ ВОЛОДИМИРІВНАRepresentative
  • ПОНОМАРЕНКО ТЕТЯНА ІГОРІВНАRepresentative
  • НАРТОВА МАРІЯ МИХАЙЛІВНАRepresentative
  • ВАЩЕНКО ТЕТЯНА ДЕНИСІВНАRepresentative
  • МІНДАРЬОВА МАРИНА ЮРІЇВНАRepresentative
  • МАКЄЄВ АНДРІЙ МИКОЛАЙОВИЧRepresentative
  • ЛОСКОТ МАРИНА ІГОРІВНАRepresentative
  • ЛЕЩЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧRepresentative
  • ЛЕНЧИК МАКСИМ МИХАЙЛОВИЧRepresentative
  • КАТРЕЧКО РОМАН ЄВГЕНОВИЧRepresentative
  • ВІРЮТІНА ОКСАНА ВОЛОДИМИРІВНАRepresentative
  • ВІНІЦЬКИЙ МИКОЛА ВІКТОРОВИЧRepresentative
  • ШЕВЧЕНКО ВОЛОДИМИР ЯКОВИЧRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 207 165 597,91
Founders
ХАРКІВСЬКА МІСЬКА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 207 165 597,91 UAH  (100%)
Activities
Code KVED 35.30  Постачання пари, гарячої води та кондиційованого повітря
Basic
35.11  Виробництво електроенергії
35.13  Розподілення електроенергії
43.22  Монтаж водопровідних мереж, систем опалення та кондиціонування
72.19  Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
All types of activities
Change history of registration data
More details
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
SME scoring based on the data from open sources
182
average
Calculation date: 29.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
24 431 248 thousand UAH
Liabilities
24 334 536 thousand UAH
Number of employees
5057
Net profit
424 877 thousand UAH
Revenue
6 119 629 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
01.08.2001
Individual tax number
315571120396
Tax debt as of 28.01.2022
19737230.97 UAH

Local budget
19737230.97 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data