TRAFIGURA PTE LTD (Taxpayer# 32068383408) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 1, 2019.
| Taxpayer Number | 32068383408 |
| Taxpayer Name | TRAFIGURA PTE LTD |
| Address |
10 Collyer Quay, Ocean Financial Center Singapore |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | TRAFIGURA PTE LTD |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2019-02-01 |
| Right to Transact Business | A - Active |
| Street Address | 10 COLLYER QUAY, OCEAN FINANCIAL CENTER |
| City | SINGAPORE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Alessandra Houston Investments LLC | 85 Defu Lane 10 02-00, Singapore | 2014-09-08 | |
| Wilmar Oleo North America LLC | C/o 56 Neil Road, Singapore | 2008-03-11 | |
| Glory Property (usa) Investment LLC | 9 Raffles Place #59-01/02 C/o Republic P, Singapore | 2013-07-19 | |
| Seachar (shipbrokers), LLC | 3 Shenton Way, Singapore | 2017-08-10 | |
| Koch Shipping Pte Ltd | 112 Robinson Road #05-01, Singapore | 2015-11-01 | |
| Aegis Management Group LLC | 618 Yishun Ring Road # 10-3240, Singapore | 2011-06-20 | |
| Singhou Investments LLC | 114 Lavender Street 11-73 Ct Hub 2, Singapore | 2014-09-10 | |
| Nutra Active Pte Ltd | 190 Middle Road, #18-06/07, Singapore | 2019-05-01 | |
| Equus Properties LLC | 618 Yishun Ring Rd Ste 10-3240, Singapore | 2011-06-20 | |
| Yulong, LLC | Blk 68 West Coast Rd 05-90, Singapore | 2014-01-22 | |
| Find all businesses in SINGAPORE | |||
| City | SINGAPORE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trafigura Permian Field Services LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-03-25 | |
| Trafigura Corpus Christi Holdings,inc | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-11-13 | |
| Trafigura Marketing Inc. | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2011-01-01 | |
| Trafigura Trading LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 1995-12-21 | |
| Trafigura Us Holdings, Inc. | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2017-01-01 | |
| Trafigura Recycling, LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-01-14 |
Please comment or provide details below to improve the information on TRAFIGURA PTE LTD.
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.