ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"

213800B59NAGTC3DWR20Copied!

ACTIVE ISSUED 🇰🇿 KZ

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" is an active legal entity registered in KZ (KZ). LEI code: 213800B59NAGTC3DWR20. The LEI was first issued on Oct 24, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 24, 2026.

ⓘ Entity Details

LEI Code 213800B59NAGTC3DWR20 Legal Name ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 130940014642

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 24, 2023 Last Updated Sep 4, 2025 Next Renewal Oct 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
106 GENERAL DYUSENOV, OFFICE 317
PAVLODAR
KZ-55
140000
KZ
Headquarters Address
106 GENERAL DYUSENOV, OFFICE 317
PAVLODAR
KZ-55
140000
KZ

📅 Registration Timeline

First Issued
Oct 24, 2023 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Oct 24, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00B59NAGTC3DWR
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TRAFIGURA GROUP PTE. LTD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TRAFIGURA GROUP PTE. LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"? +

The Legal Entity Identifier (LEI) for ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" is 213800B59NAGTC3DWR20. This 20-character code uniquely identifies ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" in global financial transactions as per ISO 17442.

Is ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"'s LEI active? +

Yes, ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Oct 24, 2026.

Where is ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" registered? +

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 130940014642.

Who owns ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"? +

According to GLEIF Level 2 relationship data, ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"'s parent entity is TRAFIGURA GROUP PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН", registered in KZ. The LEI code 213800B59NAGTC3DWR20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.