LEI record
· UkraineCO СF TAPS
CO СF TAPS in Dnipro — Lapsed LEI 894500OXTIHFB7L0UL24, registered 2022.
- Legal form
- charitable organization
- Jurisdiction
- Ukraine
- Registered
- 20 Apr 2022
- Next renewal
- 20 Apr 2023
Reference data
Identity
- LEI
- 894500OXTIHFB7L0UL24
- Legal form
- charitable organization9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 42297939
- Legal address
- Kharkivska Street, house 3A, Dnipro, 49000, UA
- Location
- Dnipro, Dnipropetrovska oblast, Ukraine
- HQ address
- Kharkivska Street, house 3A, Dnipro, UA
- Initial registration
- 20 Apr 2022
- Last updated
- 20 Apr 2023
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about CO СF TAPS
CO СF TAPS is a charitable organization registered in Dnipro, Ukraine and holds an LEI in its own name.
The LEI has been on record for 4 years, since 20 Apr 2022. That is about 1 year later than the median LEI in Ukraine (2021).
Annual re-validation is 1255 days overdue: it fell due 20 Apr 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) under registry number 42297939, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Ukraine