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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК"				[sources]
Incorporation date	2023-05-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	MAKAROVAA@trek-consulting.ru				[sources]
INN	`1644102846`				[sources]
KPP	`164401001`				[sources]
OGRN	`1231600023775`				[sources]
Registration number	not available				[sources]
Address	УЛ ЧЕРНЫШЕВСКОГО Д. 47А, АЛЬМЕТЬЕВСК ГОРОД АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465 · УЛ. ЧЕРНЫШЕВСКОГО Д. 47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Tagras Biznesservis Limited Liability Company Sanctioned entity	1	2023-08-23	-

Directors
Director	Role	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ МАКАРОВ	ДИРЕКТОР	2023-05-02	-

Owners
Owner	Percentage held	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ МАКАРОВ	99	2023-05-02	2023-08-08

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.