ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
copy
213800B59NAGTC3DWR20
213800B59NAGTC3DWR20
issued
Company data
| Legal name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" |
| Legal address | 106 GENERAL DYUSENOV, OFFICE 317, PAVLODAR, 140000, Kazakhstan |
| Registration authority entity ID | 130940014642 |
| Entity status |
Active
|
LEI registration details
| LEI code | 213800B59NAGTC3DWR20 copy 213800B59NAGTC3DWR20 |
| Status |
Issued
|
| Next renewal date | 2025-10-24 |
| Managing LOU | 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 code | 213800B59NAGTC3DWR20 copy 213800B59NAGTC3DWR20 |
| Status |
Issued
|
| Initial registration | 2023-10-24 |
| Last update | 2024-08-26 |
| Next renewal date | 2025-10-24 |
| Managing LOU | 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 |
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
LEI registration status: ISSUED
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
LEI registration status: ISSUED
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