CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-377.267.781

TRANS TRADE HOLDING SA — Geneva

  • 2 known officers
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
TRANS TRADE HOLDING SA
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
2019-01-28
Extractor
shab-xml-v1
Raw evidence
TRANS TRADE HOLDING SA, à Genève, Rue François-Versonnex 11, 1207 Genève, CHE-377.267.781. Nouvelle société anonyme. Statuts du 21.01.2019. But: en Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou d'entreprises (à l'exclusion des
Swiss UID
CHE-377.267.781
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
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
2019-01-28
Extractor
shab-xml-v1
Raw evidence
TRANS TRADE HOLDING SA, à Genève, Rue François-Versonnex 11, 1207 Genève, CHE-377.267.781. Nouvelle société anonyme. Statuts du 21.01.2019. But: en Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou d'entreprises (à l'exclusion des
Address
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
2019-01-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue François-Versonnex","houseNumber":"11","zip":"1207","town":"Genève"}
Share capital
CHF 1,000,000
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
2019-01-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
Founded / registered
2019-01-28
Statutory purpose
en Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou d'entreprises (à l'exclusion des sociétés ayant une activité immobilière en Suisse) (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 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.

NameRoleSignatureSinceUntilEvidence
Roman Tereshchenko
Odessa
Board membersignature individuelle2019-01-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Tereshchenko Roman, d'Ukraine, à Odessa, UKR, avec signature individuelle.
Natalia Golovkina
Genève
Director (management)Signature individuelle2019-01-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-01-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Golovkina Natalia, de Russie, à Genève, directrice.

Related entities (2)

Related to (1)

  • TRANS TRADE RK SACompany · Geneva, CH · since 2019-01-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Apport en nature: selon contrat du 21.01.2019, 10'000 actions de CHF 100, nominatives, de la société TRANS TRADE RK SA (CHE-440.939.434), à Genève, pour CHF 1'000'000, en contrepartie desquelles s

Auditor (1)

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 (4)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-28
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Golovkina Natalia, de Russie, à Genève, directrice.

    Natalia Golovkina appointed director (management)

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-28
    Confidence
    70%
    Raw evidence
    Administration: Tereshchenko Roman, d'Ukraine, à Odessa, UKR, avec signature individuelle.

    Roman Tereshchenko appointed board member

  3. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-28
    Confidence
    90%
    Raw evidence
    Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.

    Auditor changed

  4. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-28
    Confidence
    90%
    Raw evidence
    TRANS TRADE HOLDING SA, à Genève, Rue François-Versonnex 11, 1207 Genève, CHE-377.267.781. Nouvelle société anonyme. Statuts du 21.01.2019. But: en Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou d'entreprises (à l'exclusion des sociétés ayant une activité immobilière en Suisse) (cf. statuts pour but complet). Capital-actions:

    New entry in the commercial register

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.