ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LIMITED LIABILITY PARTNERSHIP · PAVLODAR, Kazakhstan · LEI 213800B59NAGTC3DWR20
LEI active
Summary
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 130940014642. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 1 of them in Kazakhstan. The LEI was first issued on 24 Oct 2023 and the record was last updated on 29 Sep 2026; the next renewal is due by 24 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 130940014642 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | 106 GENERAL DYUSENOV, OFFICE 317, 140000 PAVLODAR, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Sep 2013 |
| LEI | 213800B59NAGTC3DWR20 |
| LEI status | active |
| LEI first issued | 24 Oct 2023 |
| LEI record last updated | 29 Sep 2026 |
| Next LEI renewal | 24 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Oct 2023 | 19 Oct 2023 |
| Recorded at GLEIF since | 24 Oct 2023 | 24 Oct 2023 |
| Last updated | 29 Sep 2026 | 29 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia