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Commodity traderIn liquidationCHE-272.424.535

FILIMONOV & CIE SCM, en liquidation — Anières

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation for FILIMONOV & CIE SCM, en liquidation. Most recent: Company dissolved / in liquidation (2025-10-20).

Company information

Click a badge to inspect the source
Registered name
FILIMONOV & CIE SCM, en liquidation
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-20
Extractor
shab-xml-v1
Raw evidence
FILIMONOV & CIE SCM, à Anières, CHE-272.424.535 (FOSC du 30.03.2017, p. 0/3435967). La société est dissoute. Sa liquidation est opérée sous la raison sociale: FILIMONOV & CIE SCM, en liquidation. Liquidateur: l'associé Filimonov Robert, lequel continue à signer individuellement.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1299901","name":"FILIMONOV & CIE SCM, en liquidation","desc":"consulting en commerce international de matières premières.","uid":"CHE272424535","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin de Bézaley 35","zip":"1247","locality":"Anières","canton":"GE"}
Other names
FILIMONOV & CIE SCM
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-20
Extractor
shab-xml-v1
Raw evidence
FILIMONOV & CIE SCM, à Anières, CHE-272.424.535 (FOSC du 30.03.2017, p. 0/3435967). La société est dissoute. Sa liquidation est opérée sous la raison sociale: FILIMONOV & CIE SCM, en liquidation. Liquidateur: l'associé Filimonov Robert, lequel continue à signer individuellement.
Swiss UID
CHE-272.424.535
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1299901","name":"FILIMONOV & CIE SCM, en liquidation","desc":"consulting en commerce international de matières premières.","uid":"CHE272424535","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin de Bézaley 35","zip":"1247","locality":"Anières","canton":"GE"}
LEI
Not available
Legal form
Limited partnership
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1299901","name":"FILIMONOV & CIE SCM, en liquidation","desc":"consulting en commerce international de matières premières.","uid":"CHE272424535","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin de Bézaley 35","zip":"1247","locality":"Anières","canton":"GE"}
Register status
In liquidation
Registered seat
Anières, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-20
Extractor
shab-xml-v1
Raw evidence
FILIMONOV & CIE SCM, à Anières, CHE-272.424.535 (FOSC du 30.03.2017, p. 0/3435967). La société est dissoute. Sa liquidation est opérée sous la raison sociale: FILIMONOV & CIE SCM, en liquidation. Liquidateur: l'associé Filimonov Robert, lequel continue à signer individuellement.
Address
chemin de Bézaley 35, 1247 Anières
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-20
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin de Bézaley","houseNumber":"35","zip":"1247","town":"Anières"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1299901","name":"FILIMONOV & CIE SCM, en liquidation","desc":"consulting en commerce international de matières premières.","uid":"CHE272424535","form":"https://ld.admin.ch/ech/97/legalforms/0104","street":"chemin de Bézaley 35","zip":"1247","locality":"Anières","canton":"GE"}
Share capital
Not available
Statutory purpose
consulting en commerce international de matières premières.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
consulting en commerce international de matières premières.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
consulting en commerce international de matières premières.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-10-20
    Confidence
    90%
    Raw evidence
    La société est dissoute.

    Company dissolved / in liquidation

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.