Leopold Tradingsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. All were audited by a statutory auditor.
- 2019not filed
- 201812/07/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2018.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations of will on behalf of the company and to represent it independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 14 | $189.09 | 11.2903% | |
| 100 | $1,350.62 | 80.6452% | |
Others | 10 | $135.06 | 8.0645% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2017-10-31 to 2021-11-17.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PaytelS.A. | $52,367,418.67 | paytel.pl | ||
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| Coface Poland Servicessp. z o.o. | $13,103,744.80 | coface.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| Dom Development Kredytysp. z o.o. | $3,344,237.86 | domd.pl | ||
| Banking Retail Systemsp. z o.o. | $3,058,638.33 | brsonline.pl | ||
| MGW Corporate Consulting Groupsp. z o.o. | $1,973,916.21 | mgwccg.pl | ||
| Łukasz PaszkiewiczS.K.A. | $1,789,094.63 | paszkiewiczgroup.com | ||
| Invest IncasoS.A. | $1,742,723.18 | investincaso.com | ||
| Bookfinansesp. z o.o. | $1,310,687.57 | bookfinanse.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-26 | Share capital increase (6,050.00 PLN → 6,200.00 PLN) | |
| 2026-06-26 | Share capital increase (5,950.00 PLN → 6,050.00 PLN) | |
| 2025-02-19 | Address change (Ul. Marszałkowska 111, 00-102, Warszawa → Ul. Wawrzyszewska 11/6, 01-162, Warszawa) | |
| 2025-02-19 | Share capital increase (5,500.00 PLN → 5,950.00 PLN) | |
| 2019-08-20 | Share capital increase (5,050.00 PLN → 5,500.00 PLN) |
FAQ
Last updated: 2026-08-26