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TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"  USREOU 32493617

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TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОГЕНЕРАЦІЙНІ ТЕХНОЛОГІЇ УТГ"

 Registered
Current as of 06.12.2025.
Last updated on 20.08.2025
USREOU
32493617
Date of registration
15.04.2003
Authorised person
  • МАЛХОЗОВ МАГОМЕТ ФУАДОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
700 000,00
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТРАНСГАЗ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 266 000,00 UAH  (38%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОПРОМКОМПЛЕКТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 217 000,00 UAH  (31%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МОДУЛЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 217 000,00 UAH  (31%)
КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК- ПАПЕТА ЛАРИСА АНДРІЇВНА, ГРОМАДЯНСТВО УКРАЇНА, 09 СЕРПНЯ 1968 Р. Н., РНОКПО , 04050, М. КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛИЦЯ ПІМОНЕНКА, БУДИНОК 12, КВАРТИРА 30
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - АНІСОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ, ГРОМАДЯНСТВО УКРАЇНА, 19 ЛИСТОПАДА 1952 Р.Н., РНОКПО , 58023, М. ЧЕРНІВЦІ, ВИЛИЦЯ РУСЬКА, БУДИНОК 253, ГУРТОЖИТОК 120
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - БОНДАР ПАВЛО БОРИСОВИЧ, ГРОМАДЯНСТВО УКРАЇНА, 22 ЛЮТОГО 1964 Р. Н., РНОКПО , 02154, М. КИЇВ, ДНІПРОВСЬКИЙ РАЙОН, ВУЛИЦЯ РУСАНІВСЬКА НАБЕРЕЖНА, БУДИНОК 6, КВАРТИРА 118
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК -МАЛХОЗОВ МАГОМЕТ ФУАДОВИЧ,ГРОМАДЯНСТВО УКРАЇНА, 01 ЖОВТНЯ 1945 Р. Н., РНОКПО , 04071, М.КИЇВ, ПОДІЛЬСЬКИЙ Р-Н, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, БУД. 34, КВ. 21
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- ГРИЦЕНКО ТЕТЯНА МИХАЙЛІВНА,ГРОМАДЯНСТВО УКРАЇНА, 25 ЖОВТНЯ 1963 Р.Н., РНОКПО , 01135, М.КИЇВ, ШЕВЧЕНКІВСЬКИЙ Р-Н, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, БУД. 14/22, КВ. 76
All founders
Activities
Code KVED 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
Basic
35.13 Розподілення електроенергії
35.14 Торгівля електроенергією
41.20 Будівництво житлових і нежитлових будівель
All types of activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history TOV "KOGENERATSIYNI TEHNOLOGIYI UTG" 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.
4

Sanctioned lists

5

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.
6
SME scoring based on the data from open sources
198
average
Calculation date: 29.09.2025
 Recalculate

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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG" 

Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
44 thousand UAH
Liabilities
29.2 thousand UAH
Number of employees
1
Net profit
-5.2 thousand UAH
Revenue
197 thousand UAH
9

Tax data: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"

Information in the "Tax data" block regarding 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’s certificate revoked
Date of registration
22.05.2003
Date of cancellation of VAT payer registration
03.06.2014
Individual tax number
324936126550
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"

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.
12

Real estate objects: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"

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.
13

Vehicles

14

Licenses: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG" 

15

Information on enforcement proceedings: TOV "KOGENERATSIYNI TEHNOLOGIYI UTG"

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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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