CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-405.672.031

Standard Trade Solutions SA — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Standard Trade Solutions SA. Most recent: Commercial register entry updated (2026-09-11).

Company information

Click a badge to inspect the source
Registered name
Standard Trade Solutions 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
2026-09-11
Extractor
shab-xml-v1
Raw evidence
Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 11.02.2026, p. 0/1006567170). Akhmetov Eldar est maintenant domicilié à Chavannes-près-Renens.
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
2026-02-11
Extractor
shab-xml-v1
Raw evidence
Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 16.10.2023, p. 0/1005861871). Uzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés. Bhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.
+6 more
Swiss UID
CHE-405.672.031
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/1406738","name":"Standard Trade Solutions SA","desc":"trading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet).","uid":"CHE405672031","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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/1406738","name":"Standard Trade Solutions SA","desc":"trading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet).","uid":"CHE405672031","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}
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
2026-09-11
Extractor
shab-xml-v1
Raw evidence
Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 11.02.2026, p. 0/1006567170). Akhmetov Eldar est maintenant domicilié à Chavannes-près-Renens.
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
2026-02-11
Extractor
shab-xml-v1
Raw evidence
Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 16.10.2023, p. 0/1005861871). Uzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés. Bhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.
+5 more
Address
Rue de la Tour-de-l'Ile 1, 1204 Genève
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
2026-09-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}
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
2026-02-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}
+6 more
Share capital
CHF 100,000
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
2026-09-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2026-02-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Founded / registered
2019-09-12
Statutory purpose
trading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet).
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
trading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 59%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
59%
Extractor
purpose-classifier-v1
Raw evidence
trading de céréales et d'oléagineux et de produits agricole…
…ading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet).

Officers & directors (2 current, 1 former)

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
Prasad Bhamre
Dubai
Chairsignature individuelle2026-02-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.
Eldar Akhmetov
Veytaux
Board membersignature individuelle2019-09-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Uzakbay Daniyar, du Kazakhstan, à Nur-Sultan, KAZ, président, et Akhmetov Eldar, de et à Veytaux, tous deux avec signature individuelle.
Daniyar Uzakbay
Nur-Sultan
Board member
former
signature individuelle2019-09-122026-02-11
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-11
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Uzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (10)

  1. Other register change
    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
    2026-09-11
    Raw evidence
    Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 11.02.2026, p. 0/1006567170). Akhmetov Eldar est maintenant domicilié à Chavannes-près-Renens.

    Commercial register entry updated

  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
    2026-02-11
    Confidence
    70%
    Raw evidence
    Bhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.

    Prasad Bhamre appointed chair

  3. Officer 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
    2026-02-11
    Confidence
    75%
    Raw evidence
    Uzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés.

    Daniyar Uzakbay left as board member

  4. Address 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
    2023-10-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Tour-de-l'Ile 1, 1204 Genève.

    Registered address changed

  5. Other register change
    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
    2022-10-06
    Raw evidence
    Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 18.06.2020, p. 0/1004914401). Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: rue Claudine-Levet 7, 1201 Genève.

    Commercial register entry updated

  6. Other register change
    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
    2020-06-18
    Raw evidence
    Standard Trade Solutions SA, à Genève, CHE-405.672.031 (FOSC du 07.11.2019, p. 0/1004754926). Akhmetov Eldar est maintenant domicilié à Montreux.

    Commercial register entry updated

  7. Address 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
    2019-11-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue De-Grenus 7, 1201 Genève.

    Registered address changed

  8. 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
    2019-09-12
    Confidence
    70%
    Raw evidence
    Administration: Uzakbay Daniyar, du Kazakhstan, à Nur-Sultan, KAZ, président, et Akhmetov Eldar, de et à Veytaux, tous deux avec signature individuelle.

    Eldar Akhmetov appointed board member

  9. 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
    2019-09-12
    Confidence
    70%
    Raw evidence
    Administration: Uzakbay Daniyar, du Kazakhstan, à Nur-Sultan, KAZ, président, et Akhmetov Eldar, de et à Veytaux, tous deux avec signature individuelle.

    Daniyar Uzakbay appointed chair

  10. 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
    2019-09-12
    Confidence
    90%
    Raw evidence
    Standard Trade Solutions SA, à Genève, Rue de Chantepoulet 10, 1201 Genève, CHE-405.672.031. Nouvelle société anonyme. Statuts du 27.08.2019. But: trading de céréales et d'oléagineux et de produits agricoles (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Organe de publication: F

    New entry in the commercial register

Recent news

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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.