Global LEI Index
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
Official identifier 213800B59NAGTC3DWR20
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Kazakhstan
- Legal form
- Source legal-form code: 9999
- Entity status
- Active
Official registration identifier
- Registration authority
- National Register of Business Identification Codes (RA000416)
- Registered entity identifier
- 130940014642
Dates
- Initial registration date
- 24 Oct 2023
- Next renewal date
- 24 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National Register of Business Identification Codes (RA000416).