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LEI record

· Ukraine

CO СF TAPS

CO СF TAPS in Dnipro — Lapsed LEI 894500OXTIHFB7L0UL24, registered 2022.

LapsedActive
8945
00
OXTIHFB7L0UL
24
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
charitable organization
Jurisdiction
Ukraine
Registered
20 Apr 2022
Next renewal
20 Apr 2023

Reference data

Identity

LEI
894500OXTIHFB7L0UL24
Legal address
Kharkivska Street, house 3A, Dnipro, 49000, UA
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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