LEO Trans Tradesp. z o.o.

Retail sale of cars and light motor vehicles

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-09-01
Share capital
5 000,00 PLN
Registered address
ul. Cementowa 7, 22-100 Chełm, Poland
Electronic delivery address
AE:PL-99315-46215-REIBH-25

Financials

Revenue history (in k)

Filing timeliness

2 of 3 financial statements were filed late (the longest delay 147 days for 2023).

  • 202517/05/2026
  • 202410/09/2025
  • 202309/12/2024
Filed on timeDelayFiling deadline

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, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 115.26kMedianUSD 360.67kAverageUSD 24.09m
Net profit
This companyUSD 2.47kMedianUSD 2.32kAverageUSD 331.77k
Operating costs
This companyUSD 112.27kMedianUSD 342.44kAverageUSD 19.10m
Assets
This companyUSD 132.37kMedianUSD 204.21kAverageUSD 8.50m

Authorized Representatives

Ivanna Bukharets – Management Board Member
Leontii Bukharets – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Ivanna Bukharetsage 32
20$270.1220%
Leontii Bukharetsage 37
80$1,080.5080%

The articles of association require board approval for share transfers.

Leontii Bukharets and Ivanna Bukharets hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2022-09-07.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
MGC Bussp. z o.o.
Hymer Poznańsp. z o.o.
Yanvia Carssp. z o.o.
POL - Mot AutoS.A.
Car4ridesp. z o.o.
Danek & Synsp. z o.o.
GAB-MARsp. z o.o.
Martatoosp. z o.o.
TNT Carssp. z o.o.
Oldtimers Collectionsp. z o.o.

Change history

DateEvent
2026-10-02Address change
2025-11-13PKD change
2022-09-01Entered in the register

FAQ

Last updated: 2026-10-02