Shipping / freightCHE-440.939.434

TRANS TRADE RK SA — Geneva

1 known officer
1 related entity
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 auditor changed for TRANS TRADE RK SA. Most recent: Auditor changed (2026-05-18).

Company information

Click a badge to inspect the source

Registered name

TRANS TRADE RK 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: 2026-05-18
Extractor: shab-xml-v1

Raw evidence

TRANS TRADE RK SA, à Genève, CHE-440.939.434 (FOSC du 17.01.2023, p. 0/1005654621). MOORE STEPHENS REFIDAR SA (CH-020.3.917.963-8) n'est plus organe de révision.

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: 2023-01-17
Extractor: shab-xml-v1

Raw evidence

TRANS TRADE RK SA, à Genève, CHE-440.939.434 (FOSC du 27.11.2019, p. 0/1004769573). Les pouvoirs de Golovkina Natalia sont radiés.

+2 more

Swiss UID

CHE-440.939.434

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/1159961","name":"TRANS TRADE RK SA","desc":"Le négoce international de matières premières et d'autres produits en provenance et à destination de tout pays; toutes activités commerciales en lien avec le transport international de marchandises, notamment l'affrètement et le transport ferroviaire; prise de participations dans toutes sociétés internationales (cf. statuts pour but complet).","uid":"CHE440939434","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue François-Versonnex 11","zip":"1207","locality":"Genève","canton":"GE"}

LEI

549300U9Z416MVJGGI31

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300U9Z416MVJGGI31","legalName":{"name":"TRANS TRADE RK SA","language":"de"},"registeredAs":"CHE-440.939.434","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-11-13T15:31:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2019-11-13T10:11:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-440.939.434","otherValidationAuthorities":[]}}

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/1159961","name":"TRANS TRADE RK SA","desc":"Le négoce international de matières premières et d'autres produits en provenance et à destination de tout pays; toutes activités commerciales en lien avec le transport international de marchandises, notamment l'affrètement et le transport ferroviaire; prise de participations dans toutes sociétés internationales (cf. statuts pour but complet).","uid":"CHE440939434","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue François-Versonnex 11","zip":"1207","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2018-11-13T15:31:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2019-11-13T10:11:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-440.939.434","otherValidationAuthorities":[]}

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: 2026-05-18
Extractor: shab-xml-v1

Raw evidence

TRANS TRADE RK SA, à Genève, CHE-440.939.434 (FOSC du 17.01.2023, p. 0/1005654621). MOORE STEPHENS REFIDAR SA (CH-020.3.917.963-8) n'est plus organe de révision.

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: 2023-01-17
Extractor: shab-xml-v1

Raw evidence

TRANS TRADE RK SA, à Genève, CHE-440.939.434 (FOSC du 27.11.2019, p. 0/1004769573). Les pouvoirs de Golovkina Natalia sont radiés.

+1 more

Address

rue François-Versonnex 11, 1207 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: 2026-05-18
Extractor: shab-xml-v1

Raw evidence

{"street":"rue François-Versonnex","houseNumber":"11","zip":"1207","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: 2023-01-17
Extractor: shab-xml-v1

Raw evidence

{"street":"rue François-Versonnex","houseNumber":"11","zip":"1207","town":"Genève"}

+2 more

HQ address (LEI)

RUE FRANСOIS-VERSONNEX 11, 1207 GENEVA, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["RUE FRANСOIS-VERSONNEX 11"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1207"}

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: 2026-05-18
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2023-01-17
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+1 more

Statutory purpose

Le négoce international de matières premières et d'autres produits en provenance et à destination de tout pays; toutes activités commerciales en lien avec le transport international de marchandises, notamment l'affrètement et le transport ferroviaire; prise de participations dans toutes sociétés internationales (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

Le négoce international de matières premières et d'autres produits en provenance et à destination de tout pays; toutes activités commerciales en lien avec le transport international de marchandises, notamment l'affrètement et le transport ferroviaire; prise de participations dans toutes sociétés internationales (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Freight & shipping
Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
```
Le négoce international de matières premières et d'autres produits en provenance et à des…
…ernational de marchandises, notamment l'affrètement et le transport ferroviaire; prise de p…
```

Business type: Shipping / freight

Derived 53%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 53%
Extractor: purpose-classifier-v1

Raw evidence

Le négoce international de matières premières et d'autres produits en provenance et à des…
…ernational de marchandises, notamment l'affrètement et le transport ferroviaire; prise de p…

Officers & directors (1 current, 2 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.

Name	Role	Signature	Since	Until	Evidence
Roman Tereshchenko	Board member	—	—		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-11-27 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Tereshchenko Roman, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Natalia Golovkina	— former	—	—	2023-01-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Golovkina Natalia sont radiés.
Kostiantyn Fedyna	Board member former	—	—	2019-11-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-11-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Fedyna Kostiantyn 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 (4)

2026-05-18Auditor 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
2026-05-18
Confidence
90%
Raw evidence
```
MOORE STEPHENS REFIDAR SA (CH-020.3.917.963-8) n'est plus organe de révision.
```
Auditor changed
2023-01-17Officer 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
2023-01-17
Confidence
75%
Raw evidence
```
Les pouvoirs de Golovkina Natalia sont radiés.
```
Natalia Golovkina left as officer
2019-11-27Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-11-27
Confidence
70%
Raw evidence
```
Tereshchenko Roman, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
```
Roman Tereshchenko: role/signature updated (board member)
2019-11-27Officer 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
2019-11-27
Confidence
75%
Raw evidence
```
Fedyna Kostiantyn n'est plus administrateur; ses pouvoirs sont radiés.
```
Kostiantyn Fedyna left as board member

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 1
Register events: 4
Last update: 2026-09-29

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TRANS TRADE RK SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (1)

Related to (1)

Sanctions screening

Timeline of detected changes (4)

Recent news