Entity Information
- Legal Entity Identifier (LEI)
- 213800B59NAGTC3DWR20
- Registration ID
- 130940014642(ID: RA000416)
- Legal Form
- 9999(LIMITED LIABILITY PARTNERSHIP)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"(Language: kk)
Transliterated Names
TRAFIGURA KAZAKHSTAN LIMITED LIABILITY PARTNERSHIP(Language: kk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" is registered under jurisdiction KZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.
How to verify this entity
- •Match the legal name "ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"" to the entity you expect.
- •Check local registration number 130940014642 against authority RA000416.
- •Confirm the validation source RA000416 and reference 130940014642.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН", identified by the LEI 213800B59NAGTC3DWR20. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 130940014642) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (LIMITED LIABILITY PARTNERSHIP)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 24, 2023, its most recent update on Sep 4, 2025, and a scheduled renewal date of Oct 24, 2026.
Maintaining an active and up-to-date LEI is crucial for ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000416 (as 130940014642).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2023
- Last Updated
- Sep 4, 2025
- Next Renewal
- Oct 24, 2026
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 130940014642
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HJ8VS88NIO3006
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HJ8VS88NIO3006
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found