Company officer

Alexey Kovgar

0 current roles
2 former roles
2 companies
Resident in Genève (as published)

Published details

Name (as registered)

Kovgar, Alexey

Nationality / origin

Lausanne

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-06-15
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Kovgar Alexey, de Lausanne, à Genève, président, et Waters Benjamin Andrew, de Grande-Bretagne, à Singapour, SGP, tous deux avec signature individuelle.

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2020-10-12
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Kovgar Alexey, de Lausanne, à Genève, avec signature individuelle.

Residence

Genève

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-06-15
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Kovgar Alexey, de Lausanne, à Genève, président, et Waters Benjamin Andrew, de Grande-Bretagne, à Singapour, SGP, tous deux avec signature individuelle.

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2020-10-12
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Kovgar Alexey, de Lausanne, à Genève, avec signature individuelle.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (2)

Company	Role	Signature	Since	Until	Evidence
RUK Trading and Shipping SA, en liquidation Geneva, CH	Board member former	signature individuelle	2021-06-15	2021-11-25	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-11-25 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kovgar Alexey n'est plus administrateur; ses pouvoirs sont radiés.
TRADINVEST ENERGY SA Geneva, CH	Board member former	signature individuelle	2020-10-12	2021-10-11	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-10-11 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kovgar Alexey n'est plus administrateur; ses pouvoirs sont radiés.

Timeline

2021-11-25Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-25
Confidence
75%
Raw evidence
```
Kovgar Alexey n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexey Kovgar left as board member at RUK Trading and Shipping SA, en liquidation
2021-10-11Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-11
Confidence
75%
Raw evidence
```
Kovgar Alexey n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexey Kovgar left as board member at TRADINVEST ENERGY SA
2021-06-15Officer 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
2021-06-15
Confidence
70%
Raw evidence
```
Administration: Kovgar Alexey, de Lausanne, à Genève, président, et Waters Benjamin Andrew, de Grande-Bretagne, à Singapour, SGP, tous deux avec signature individuelle.
```
Alexey Kovgar appointed chair at RUK Trading and Shipping SA, en liquidation
2020-10-12Officer 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
2020-10-12
Confidence
70%
Raw evidence
```
Administration: Kovgar Alexey, de Lausanne, à Genève, avec signature individuelle.
```
Alexey Kovgar appointed board member at TRADINVEST ENERGY SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.