ТОВ "ЗІП ПЛЮС"

39856474

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗІП ПЛЮС

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39856474

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Registration date

24.06.2015 (11 years)

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Authorised person

ЛЕМБА МИХАЙЛО ФЕДОСІЙОВИЧ 24.06.2015, kerivnyk
ЛЕМБА МИХАЙЛО ФЕДОСІЙОВИЧ 24.06.2015, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.19 Ремонт і технічне обслуговування інших машин і устатковання
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

Україна, **3, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОЛОДЯЗНА, будинок **-А

Phone number:

0512713890

Date of update 25.06.2026

Participants and beneficiaries 39856474

Date of update 08.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЛЕМБА МИХАЙЛО ФЕДОСІЙОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОЛОДЯЗНА, будинок 35А, квартира 12

Amount of contribution to authorized capital: 1 800.00 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 09.07.2026)

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

(as of 25.06.2026)

Valid VAT certificate

Taxpayer identification number: 398564714036

Registration Date: 01.08.2015

(as of 01.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.2015

Registration number: 140315087832

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.06.2015

Registration number: 10000000420416

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗІП ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Mastylo, kod dk 021:2015 09210000-4 mastylni zasoby ; mastylo, kod dk 021:2015 09210000-4 mastylni zasoby 100 litr	DP "Odeskyy morskyy torhovelnyy port"	26.10.2023	22 680

Court Register — 1 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.10.2024		Economic	122113015	908/460/24
25.04.2024	Decision	Economic	118890410	908/460/24

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
11.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIP PLIUS" ( TOV "ZIP PLIUS")
22.21.1111	Change of a size of the authorized capital		1,800 UAH
22.11.2221	Change the address		Ukrayina, 3, Mykolayivska obl., misto Mykolayiv, VULYTSIA KOLODIAZNA, budynok -A 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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"ЗІП ПЛЮС" Information

Get key information about the "ЗІП ПЛЮС" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this contractor. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39856474. 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, "ЗІП ПЛЮС" is located in Mykolaiv according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОЛОДЯЗНА, будинок **-А. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ЗІП ПЛЮС", USREOU 39856474?

According to the latest available verification "ЗІП ПЛЮС", LLC has the following structure:

Authorised person — Лемба Михайло Федосійович, Лемба Михайло Федосійович;
Ultimate beneficial owner (controller) — Лемба Михайло Федосійович, Лемба Михайло Федосійович;
Founders/shareholders — Лемба Михайло Федосійович.

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 "ЗІП ПЛЮС"?

The Unified Register of Court Decisions contains 1 documents where "ЗІП ПЛЮС" (39856474) is mentioned.

How to identify the corporate connections of "ЗІП ПЛЮС"?

YouControl provides access to a visual map of "ЗІП ПЛЮС" 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 "ЗІП ПЛЮС" with similar companies?

YouControl allows you to review "ЗІП ПЛЮС" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "ЗІП ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "ЗІП ПЛЮС" and changes in founders over recent years?

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

For "ЗІП ПЛЮС", 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 "ЗІП ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗІП ПЛЮС", 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.

"ЗІП ПЛЮС" Data

Our database contains information about founders 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 catalog.

The shareholders of "ЗІП ПЛЮС" include its Лемба Михайло Федосійович, Лемба Михайло Федосійович, as well as Лемба Михайло Федосійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter Z in our catalog.