ТОВ "ЗТ ЛТД"

42077458

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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 08.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗТ ЛТД

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Short name

LLC "ZT LTD"

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Legal entity's status
(as of 08.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42077458

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Registration date

18.04.2018 (8 years 1 month)

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Authorised person

КІБКАЛО ВАЛЕРІЙ ВАЛЕРІЙОВИЧ kerivnyk

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 851

Other:

43.21 Електромонтажні роботи
43.31 Штукатурні роботи
43.39 Інші роботи із завершення будівництва

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами
49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
38.31 Демонтаж (розбирання) машин і устатковання

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ДАЛЬНИЦЬКА, будинок **

Participants and beneficiaries 42077458

Date of update 08.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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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

БОГОМОЛОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 65070, Одеська обл., місто Одеса, ВУЛИЦЯ ГАЙДАРА, будинок 22, квартира 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Богомолова Валентина Олександрівна
Україна, 65070, Одеська обл., місто Одеса, вул.Лип Івана та Юрія, будинок 21, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 09.06.2026)

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

(as of 17.03.2026)

No information about the person found in the database

(as of 21.01.2022)

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

Юридичний департамент Одеської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2018

Registration number: 155218081893

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2018

Registration number: 10000001165642

Finance

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Financial indicators, thousand UAH

Indicators	2022	2024
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗТ ЛТД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Teplova enerhiia; teplova enerhiia 1320 hihakaloriia	Kvartyrno-ekspluatatsiynyy viddil mista Dnipro	20.03.2026	4 903 938
Teplova enerhiia; teplova enerhiia 1973.5573 hihakaloriia	Kvartyrno-ekspluatatsiynyy viddil mista Dnipro	25.03.2025	6 439 796
Teplova enerhiia; teplova enerhiia 650 hihakaloriia	DNIPROVSKE KVARTYRNO-EKSPLUATATSIYNE UPRAVLINNIA	26.11.2024	1 902 667

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZT LTD" ( TOV "ZT LTD")
12.11.1111	Change of a size of the authorized capital		3,000 UAH
21.12.2111	Change the address		Ukrayina, 5, Odeska obl., misto Odesa, VULYTSIA DALNYTSKA, budynok

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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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"ЗТ ЛТД" Information

Get key details about the "ЗТ ЛТД" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this contractor. This data is contained in an open registry. This dataset 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 42077458. 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 city a given legal entity is located. For instance, "ЗТ ЛТД" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ДАЛЬНИЦЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ЗТ ЛТД", USREOU 42077458?

According to the latest available verification LLC "ZT LTD", LLC has the following structure:

Authorised person — Кібкало Валерій Валерійович;
Ultimate beneficial owner (controller) — Кібкало Валерій Валерійович;
Founders/shareholders — Богомолова Валентина Олександрівна.

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 "ЗТ ЛТД"?

The Unified Register of Court Decisions contains 0 documents where LLC "ZT LTD" (42077458) is mentioned.

How to identify the corporate connections of "ЗТ ЛТД"?

YouControl provides access to a visual map of "ЗТ ЛТД" 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 "ЗТ ЛТД" with similar companies?

YouControl allows you to review "ЗТ ЛТД" primary business activity — code 35.30 Steam and air conditioning supply — 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 LLC "ZT LTD" LLC is compared to its competitors.

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

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

For "ЗТ ЛТД", 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 "ЗТ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗТ ЛТД", 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.

"ЗТ ЛТД" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЗТ ЛТД" include its Кібкало Валерій Валерійович, as well as Богомолова Валентина Олександрівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.