ОК СТ "ТРЕМБІТА-ІНВЕСТ"

35968708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ САДІВНИЦЬКЕ ТОВАРИСТВО ТРЕМБІТА-ІНВЕСТ

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35968708

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Registration date

06.08.2008 (17 years 11 months)

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Authorised person

РОМАНЮК ВОЛОДИМИР МИКОЛАЙОВИЧ 06.03.2014, kerivnyk
РОМАНЮК ВОЛОДИМИР МИКОЛАЙОВИЧ 06.03.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

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Activities

Main:

68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 840

Contacts

Location of the legal entity:

Україна, **3, Львівська обл., Кам'янка-Бузький р-н, село Старий Яричів, ВУЛИЦЯ ГАЛИЦЬКА, будинок **-Б

Phone number:

0964307196

Date of update 06.07.2026

Participants and beneficiaries 35968708

Date of update 14.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

STETSYSHYN STEPAN MYKHAYLOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,HALYTSKYY R-N,MISTO LVIV, VULYTSIA HNATIUKA, BUDYNOK 1,KVARTYRA 12

SAVCHYN MYKOLA IURIYOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,ZALIZNYCHNYY R-N,MISTO LVIV, VULYTSIA MOTORNA, BUDYNOK 12,KVARTYRA 2

STETSYSHYN MARIIA IULIANIVNA

Founder address: UKRAYINA , LVIVSKA OBLAST,HALYTSKYY R-N,MISTO LVIV, VULYTSIA HNATIUKA, BUDYNOK 1,KVARTYRA 12

List of legal entity founders/members

СТЕЦИШИН СТЕПАН МИХАЙЛОВИЧ

Founder address: Україна, 79007, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТЮКА, будинок 2, квартира 22

САВЧИН МИКОЛА ЮРІЙОВИЧ

Founder address: Україна, 79055, Львівська обл., місто Львів, ВУЛИЦЯ МОТОРНА, будинок 12, квартира 2

СТЕЦИШИН МАРІЯ ЮЛІАНІВНА

Founder address: Україна, 79007, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТЮКА, будинок 2, квартира 11

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 06.07.2026)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1713204600019 from 03.07.2017

(as of 06.07.2026)

No information about the person found in the database

(as of 21.01.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янка-Бузька районна державна адміністрація Львівської області

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: 11.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 07.08.2008

Registration number: 5

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.22.2112	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "SADIVNYTSKE TOVARYSTVO "TREMBITA-INVEST" ( OK ST "TREMBITA-INVEST")
21.12.1112	Change of a size of the authorized capital		0 UAH
21.21.2211	Change the address		Ukrayina, 3, Lvivska obl., Kamianka-Buzkyy r-n, selo Staryy IArychiv, VULYTSIA HALYTSKA, budynok -B 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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"САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" Information

Get key details about the "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this supplier. This data is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35968708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **3, Львівська обл., Кам'янка-Бузький р-н, село Старий Яричів, ВУЛИЦЯ ГАЛИЦЬКА, будинок **-Б. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ", USREOU 35968708?

According to the latest available verification "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ", LLC has the following structure:

Authorised person — Романюк Володимир Миколайович, Романюк Володимир Миколайович;
Ultimate beneficial owner (controller) — Романюк Володимир Миколайович, Романюк Володимир Миколайович;
Founders/shareholders — Стецишин Степан Михайлович, Савчин Микола Юрійович, Стецишин Марія Юліанівна, Стецишин Степан Михайлович, Савчин Микола Юрійович, Стецишин Марія Юліанівна.

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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" (35968708) is mentioned.

How to identify the corporate connections of "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ"?

YouControl provides access to a visual map of "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" with similar companies?

YouControl allows you to review "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" primary business activity — code 68.32 Management of real estate on a fee or contract basis — 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" LLC is compared to its competitors.

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

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

For "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ", 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ"?

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

"САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРЕМБІТА-ІНВЕСТ" include its Романюк Володимир Миколайович, Романюк Володимир Миколайович, as well as Стецишин Степан Михайлович, Савчин Микола Юрійович, Стецишин Марія Юліанівна, Стецишин Степан Михайлович, Савчин Микола Юрійович, Стецишин Марія Юліанівна. With the full version of our service you can discover 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.