ТЗОВ "ТРЕМБІТА"

"ТРЕМБІТА" Information

Get key facts about the "ТРЕМБІТА" legal entity. Legal information about this legal entity will assist heads of departments in making decisions about whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19166370. 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, "ТРЕМБІТА" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Львівська обл., Золочівський р-н, місто Золочів, ВУЛИЦЯ БРОДІВСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТРЕМБІТА", USREOU 19166370? 

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

• Authorised person —  Вербова Ганна Миколаївна, Вербова Ганна Миколаївна;

• Ultimate beneficial owner (controller) —  Вербова Ганна Миколаївна, Вербова Ганна Миколаївна;

• Founders/shareholders — Вардзаль Ірина Романівна, Попович Мар'ян Миколайович, Вербова Ольга Гнатівна, Цап Володимир Васильович, Вербовий Євгеній Степанович, Вербова Ганна Миколаївна, Шмігельська Стефанія Миколаївна.

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 "ТРЕМБІТА"?

The Unified Register of Court Decisions contains 0 documents where "ТРЕМБІТА" (19166370) is mentioned.

How to identify the corporate connections of "ТРЕМБІТА"?

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

YouControl allows you to review "ТРЕМБІТА" primary business activity — code 52.44.1 Retail sale of furniture, lighting equipment and other household articles in specialised stores — 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 "ТРЕМБІТА" LLC is compared to its competitors.

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

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

For "ТРЕМБІТА", 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 "ТРЕМБІТА"?

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

"ТРЕМБІТА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.