ТОВ "КУЛДІМ"

42657757

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КУЛДІМ

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Short name

LLC "KULDIM"

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657757

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ГРУНСКІС РОМАС ПРАНОВИЧ kerivnyk

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The size of the authorized capital

12 550 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 223

Other:

10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
10.73 Виробництво макаронних виробів і подібних борошняних виробів

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок ** А, офіс **

Phone number:

+380445037750

Date of update 07.07.2026

Participants and beneficiaries 42657757

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, GENERAL 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

ГРУНСКІС РОМАС ПРАНОВИЧ

Founder address: Україна, 01011, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок 21, квартира 2

Amount of contribution to authorized capital: 11 295 000.00 UAH

Share (%): 90%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "СКІФ КАПІТАЛ"

Founder’s USREOU code 44255754

Founder address: Україна, **3, місто Київ, пр.Бандери Степана, будинок **

Amount of contribution to authorized capital: 1 255 000.00 UAH

Share (%): 10%

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

Грунскіс Ромас Пранович
Україна, 01011, місто Київ, вул.Мирного Панаса, будинок 12, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

Financial scoring

Market Score

Ownership and permissions LLC "KULDIM"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

13 licenсes

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 08.07.2026)

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

(as of 07.07.2026)

Valid VAT certificate

Taxpayer identification number: 426577526596

Registration Date: 01.01.2019

(as of 11.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 265918324140

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383264

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 КУЛДІМ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 — 15810000 -9 — khliboprodukty svizhovypecheni, khlibobulochni ta kondyterski vyroby (khlibobulochni ta kondyterski vyroby v asortymenti) ; pyrizhok z miasom 450 shtuka pyrizhok z pechinkoiu 450 shtuka pyrizhok z kapustoiu 450 shtuka pyrizhok z kartopleiu ta hrybamy 300 shtuka pyrizhok z tsybuleiu ta iaytsem 300 shtuka pyrizhok z iablukom 450 shtuka pyrizhok z horokhom smazhenyy 200 shtuka pyrizhok z povydlom smazhenyy 200 shtuka pyrizhok z syrom pechenyy 400 shtuka pyrizhky sloyoni z miasom 300 shtuka tort napoleon 200...	Ukrayinske natsionalne informatsiyne ahentstvo "Ukrinform"	04.02.2026	387 050
Dk 021:2015 — 15810000 - 9 — khliboprodukty svizhovypecheni, khlibobulochni ta kondyterski vyroby (tistechka v asortymenti); tistechko serdechko 200 shtuka makaron beyliz 200 shtuka makaron fistashka-malyna 200 shtuka fistashkovyy mervey 200 shtuka frantsuzki profitroli z shokoladom 200 shtuka tistechko kartoplia 200 shtuka finher shokoladno-polunychnyy 200 shtuka tistechko edelveys 200 shtuka mini tart lymonnyy 200 shtuka rizdviane 200 shtuka panpenatto 200 shtuka krakivske z myhdalem 200 shtuka tort napoleon 200 shtuka...	Ukrayinske natsionalne informatsiyne ahentstvo "Ukrinform"	24.04.2025	269 600
Dk 021:2015 — 15810000 -9 — khliboprodukty svizhovypecheni, khlibobulochni ta kondyterski vyroby (pyrizhky ta tistechka v asortymenti); pyrizhok z m’iasom pechenyy 1000 shtuka pyrizhok z pechinkoiu pechenyy 1300 shtuka pyrizhok z kapustoiu pechenyy 1300 shtuka pyrizhok z kartopleiu ta hrybamy pechenyy 1300 shtuka pyrizhok z tsybuleiu i iaytsem pechenyy 750 shtuka pyrizhok z iablukom pechenyy 1300 shtuka pyrizhok z syrom pechenyy 1300 shtuka pyrizhok z horokhom smazhenyy 1300 shtuka pyrizhok z povydlom smazhenyy 1300 shtuka pyrizhok z kapu...	Ukrayinske natsionalne informatsiyne ahentstvo "Ukrinform"	26.02.2025	363 450

Court Register — 5 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.10.2023		On administrative offenses	114779768	757/28239/23-п
12.06.2023		On administrative offenses	115900923	757/12348/23-п
23.01.2023	Court order	Economic	108552212	910/948/23
02.12.2021	Court ruling	Economic	101556123	910/19425/21
01.12.2021	Court order	Economic	101555940	910/19425/21
30.09.2019		On administrative offenses	91214034	757/38793/19-п

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
21.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULDIM" ( TOV "KULDIM")
12.21.2211	Change of a size of the authorized capital		12,550,000 UAH
12.22.2222	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok A, ofis ** 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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LLC "KULDIM" information

Get key details on legal entity LLC "KULDIM". LLC "KULDIM" was registered on 29.11.2018. Authorised person of legal entity is Грунскіс Ромас Пранович. The corporate seat of LLC "KULDIM" is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок ** А, офіс **.

Who are the owners and beneficiaries of "КУЛДІМ", USREOU 42657757?

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

Authorised person — Грунскіс Ромас Пранович;
Ultimate beneficial owner (controller) — Грунскіс Ромас Пранович;
Founders/shareholders — Грунскіс Ромас Пранович, АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "СКІФ КАПІТАЛ".

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 "КУЛДІМ"?

The Unified Register of Court Decisions contains 5 documents where LLC "KULDIM" (42657757) is mentioned.

How to identify the corporate connections of "КУЛДІМ"?

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

YouControl allows you to review "КУЛДІМ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "KULDIM" LLC is compared to its competitors.

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

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

For "КУЛДІМ", 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 "КУЛДІМ"?

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

"КУЛДІМ" Information

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КУЛДІМ" is assigned EDRPOU code 42657757. The authorised capital of legal entity LLC "KULDIM" amounts to 12 550 000.00 UAH. LLC "KULDIM" is mentioned in 5 judicial documents. Legal entity LLC "KULDIM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KULDIM" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.