osaühing TREK GRUPP
Registration number 11109728 · Estonia
osaühing TREK GRUPP is an osaühing registered in Estonia, incorporated in 2005 (about 21 years ago). It is currently in liquidation. It has 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2005-02-07
- Type
- Osaühing
- Registered address
- Harju maakond, Rae vald, Suuresta küla, Golfi tee 62
- Registry
- e-Business Register
- Status
- In liquidation
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Andrei Smirnov direct ownership
- 🧑 Andrus Räppo indirect ownership
Companies at the same registered address
- KESSE Holdings OÜ
- OÜ Inferal
- Timberelement Paigalduse OÜ
- TimberElement OÜ
- Saaruste Ehitus OÜ
- Kesse Fishing OÜ
Screen osaühing TREK GRUPP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for osaühing TREK GRUPP in the app — or pull it programmatically with a free API key.