ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
213800B59NAGTC3DWR20
issued
Company data
| Legal name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" |
| Legal address | PAVLODAR, 106 GENERAL DYUSENOV, OFFICE 317, 140000, Kazakhstan |
| Registration authority entity ID | 130940014642 |
| Entity status |
Active
|
LEI registration details
| LEI number | 213800B59NAGTC3DWR20 |
| Status |
Issued
|
| Next renewal date | 2024-10-24 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" |
| Entity status |
Active
|
| Registered at | National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan) Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi Kazakhstan, Kazakhstan RA000416 |
| Registration authority entity ID | 130940014642 |
| Legal jurisdiction | KZ |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity Created At | 2013-09-17 |
| Validated At | National Register of Business Identification Codes (Ministry of Justice of the Republic of Kazakhstan) Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi Kazakhstan, Kazakhstan RA000416 |
| Validated As | 130940014642 |
LEI registration details
| LEI number | 213800B59NAGTC3DWR20 |
| Status |
Issued
|
| Initial registration | 2023-10-24 |
| Last update | 2023-10-24 |
| Next renewal date | 2024-10-24 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 106 GENERAL DYUSENOV, OFFICE 317 |
| Postal code | 140000 |
| City | PAVLODAR |
| Region code | KZ-55 |
| Country | KZ | Kazakhstan |
Headquarters address
| Headquarters address | 106 GENERAL DYUSENOV, OFFICE 317 |
| Postal code | 140000 |
| City | PAVLODAR |
| Region code | KZ-55 |
| Country | KZ | Kazakhstan |
Parents
|
TRAFIGURA GROUP PTE. LTD. (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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