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TAVI OIL s.r.o.

LEI: 315700CA66TTS95A5096
Czechia
Last updated: May 12, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
315700CA66TTS95A5096
Registration ID
26340194(ID: RA000163)
Legal Form
9HLU
Jurisdiction
Czechia
Legal address country
Czechia

Entity Names

Legal Name

TAVI OIL s.r.o.(Language: cs)

Addresses

Legal Address

Hory 41
Oloví, CZ-41, 357 07, Czechia

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Headquarters Address

Hory 41
Oloví, CZ-41, 357 07, Czechia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TAVI OIL s.r.o. is registered under jurisdiction CZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "TAVI OIL s.r.o." to the entity you expect.
  2. •Check local registration number 26340194 against authority RA000163.
  3. •Confirm the validation source RA000163 and reference 26340194.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TAVI OIL s.r.o., identified by the LEI 315700CA66TTS95A5096. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 26340194) and lists its legal address country as Czechia. It operates under the legal structure defined as "9HLU", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Apr 18, 2017, its most recent update on May 12, 2026, and a scheduled renewal date of May 11, 2026.

Maintaining an active and up-to-date LEI is crucial for TAVI OIL s.r.o. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000163 (as 26340194).

Registration Details

Timeline

  • Initial Registration
    Apr 18, 2017
  • Last Updated
    May 12, 2026
  • Next Renewal
    May 11, 2026

Validation

Primary Validation

Authority ID
RA000163
Registration Number
26340194

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
315700LK78Z7C0WMIL03

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
TAVI OIL s.r.o.
LEI: 315700CA66TTS95A5096
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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