ТОВ "ТОРГОВИЙ ДІМ "АСКО"

32358937

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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 27.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АСКО

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Legal entity's status
(as of 27.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32358937

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Registration date

06.08.2003 (23 years)

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Information about legal entity’s being in the process of dissolution

30.07.2019 - в стані припинення
16461270049012061
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

13.10.2019

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Authorised person

ПАВЛЮК ІГОР ВАСИЛЬОВИЧ kerivnyk (OBMEZHENNIA POVNOVAZHEN, V T.CH. NA UKLADENNIA PRAVOCHYNIV, ZHIDNO STATUTU)
ПАВЛЮК ІГОР ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

181 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 898

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.62 Допоміжна діяльність у тваринництві
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:	Україна, 8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ В.ВИННИЧЕНКА, будинок
E-mail:	******@..* Date of update 21.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380800508805 Date of update 21.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32358937

Date of update 27.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ФАРМІНГ ТЕРНОПІЛЬ"

Founder’s USREOU code 39980960

Founder address: Україна, **0, Тернопільська обл., Гусятинський р-н, місто Копичинці, ВУЛИЦЯ МАЗЕПИ, будинок **А

Amount of contribution to authorized capital: 181 000.00 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 28.08.2026)

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

(as of 21.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 323589319046

Date of cancellation of VAT payer registration: 26.11.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Registered with control authorities as such that is in the process of dissolution

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

Тернопільська міська рада

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: 18.08.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.2003

Registration number: 28

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.10.2003

Registration number: 19040822

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2019	2020
Assets	XXXXX	XXXXX	XXXXX	—	—
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 82 of documents

Date of update 27.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.01.2026	Decision	Civil	133652681	596/582/19
28.01.2026	Decision	Civil	134448117	596/582/19
06.11.2025	Court ruling	Civil	131813491	596/582/19
17.10.2024	Court ruling	Economic	122372609	910/16090/23
01.10.2024		Economic	122300629	910/16090/23
16.09.2024	Court ruling	Economic	121618870	910/16090/23
13.08.2024	Court ruling	Economic	120993299	910/16090/23
14.05.2024	Decision	Economic	120490934	910/16090/23
03.04.2024	Court ruling	Economic	118129846	910/16090/23
31.01.2024	Court ruling	Economic	116669563	910/16090/23

YouControl registered legal persons/individuals change log - 63

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Date	Event	Past	Present
11.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ASKO" ( TOV "TORHOVYY DIM "ASKO")
12.21.1112	Change of a size of the authorized capital		181,000 UAH
11.11.1112	Change the address		Ukrayina, 8, Ternopilska obl., misto Ternopil, VULYTSIA V.VYNNYCHENKA, budynok Phone: +(*)-**-- E-mail: ****@..*

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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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"ТОРГОВИЙ ДІМ "АСКО" Information

Get a complete profile about the "ТОРГОВИЙ ДІМ "АСКО" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This information is located in an open registry. This information 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 32358937. 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, "ТОРГОВИЙ ДІМ "АСКО" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ В.ВИННИЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "АСКО", USREOU 32358937?

According to the latest available verification "ТОРГОВИЙ ДІМ "АСКО", LLC has the following structure:

Authorised person — Павлюк Ігор Васильович, Павлюк Ігор Васильович;
Ultimate beneficial owner (controller) — Павлюк Ігор Васильович, Павлюк Ігор Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ФАРМІНГ ТЕРНОПІЛЬ".

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 "ТОРГОВИЙ ДІМ "АСКО"?

The Unified Register of Court Decisions contains 82 documents where "ТОРГОВИЙ ДІМ "АСКО" (32358937) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "АСКО"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "АСКО" 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 "ТОРГОВИЙ ДІМ "АСКО" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "АСКО" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ТОРГОВИЙ ДІМ "АСКО" LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ ДІМ "АСКО", 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 "ТОРГОВИЙ ДІМ "АСКО"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "АСКО", 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.

"ТОРГОВИЙ ДІМ "АСКО" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ТОРГОВИЙ ДІМ "АСКО" include its Павлюк Ігор Васильович, Павлюк Ігор Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ФАРМІНГ ТЕРНОПІЛЬ". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter T in our catalog.