ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
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 number | 213800B59NAGTC3DWR20 |
| Status |
Issued
|
| Next renewal date | 2025-10-24 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
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 | 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
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results