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OOO "CHULMAN-TRANS"
Brief Profile
active Commercial
| TIN | 1639002797 |
| Region, city | Republic Of Tatarstan, r-n Tukaevskii address |
| Company Age | 28 years (for comparison: the industry average is 14 years) |
| Core Activity | Transport handling of other cargoes |
| Scale of Operation |
large
|
| Number of employees and its change over the year | |
| Founder | OOO "TATNEFTEKHIM NKHK" () |
| Managing Organization | OOO "UK "TNKH GRUPP" |
9 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "CHULMAN-TRANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "CHULMAN-TRANS"
TIN: 1639002797
KPP: 163901001
PSRN: 1021601374090
Location: 423846, Republic Of Tatarstan, r-n Tukaevskii, p. Neftebaza, ul. Tsentralnaia, zd. 10A
Line of business: Transport handling of other cargoes (OKVED code 52.24.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan (inspection code – 1674).
Registration with the Social Fund of Russia: registration number 1017795855 dated 15 January 2000. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.
Company's Activities
The main activity of the organization is "Transport handling of other cargoes" (OKVED2 code 52.24.2).
Additionally, the organization listed the following activities:
| 19.20 | Manufacture of petroleum products |
| 41.20 | Construction of residential and non-residential buildings |
OOO "CHULMAN-TRANS" holds 3 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| VKH-43-00-5468 of 08/04/2014 |
Department for Technological and Environmental Supervision of the Federal Service for Environmental, Technological and Nuclear Supervision | Operation of explosion- and fire-hazardous and chemically hazardous production facilities of hazard classes I, II and III | from 09/08/2014 |
Legal Address
OOO "CHULMAN-TRANS" is registered at 423846, Republic Of Tatarstan, r-n Tukaevskii, p. Neftebaza, ul. Tsentralnaia, zd. 10A. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "CHULMAN-TRANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "TATNEFTEKHIM NKHK" (Republic Of Tatarstan, Naberezhnye Chelny) | 03/18/2024 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 04/10/2019 | 03/18/2024 | |||
| AO "TAIF-NK" (Republic Of Tatarstan, r-n Nizhnekamskii, Nizhnekamsk) | 10/28/2010 | 04/10/2019 | ||
| 05/12/2011 | 04/10/2019 |
Subject to the entire chain of the current founders, the list of OOO "CHULMAN-TRANS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Islamov Marat Minnenailevich | OOO "TATNEFTEKHIM" / OOO "TENKO" / OOO "TATNEFTEKHIM NKHK" | ||
OOO "CHULMAN-TRANS" CEO
Previously the organization was managed by:
- (director from 11/14/2022 until 03/13/2025*)
- (director from 01/17/2022 until 11/14/2022*)
- (director from 12/02/2019 until 01/17/2022*)
Management (the functions of the sole executive body) since 13 March 2025 is performed by the managing organization OOO "UK "TNKH GRUPP".
Entities Founded by Company
Previously the organization was listed as a founder in:
NP "OBEDINENIE PREDPRINIMATELEI "PROGRESS" (Republic Of Tatarstan, r-n Tukaevskii, d. Malaia Shilna) - until 01/02/2022Number of Employees
In 2021 the average number of employees of OOO "CHULMAN-TRANS" was .
Company Finance
The Authorized capital of OOO "CHULMAN-TRANS" is 30 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 03/24/2021 the authorized capital was .
The net assets of OOO "CHULMAN-TRANS" as of 12/31/2021 totaled RUB.
Information about the organization’s special tax regimes:
The organization is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.
Information about the taxes and fees paid by the organization for 2021
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Water tax | show |
| Value added tax | show |
| Income tax | show |
| Corporate property tax | show |
| Land tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The organisation is listed in the register of recipients of state support:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Administrative suspension of activity for period 2026 | ||
| The act on the case of an administrative offense #482390/26/98016-IP from 11/11/2026 | ||
| The act on the case of an administrative offense #373138/26/98016-IP from 08/12/2026 | ||
| Total enforcement proceedings: 2 | 0 | 0 |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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