L-Tradesp. z o.o. in liquidation
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-04-05
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 43A/37b, 01-001 Warszawa, Poland
Electronic delivery address
AE:PL-14093-20410-UFEHT-13
Financials
Revenue history
Filing timeliness
1 of 4 financial statements was filed late (for 2023, 332 days late).
- 202602/06/2026
- 202502/06/2026
- 202412/06/2025
- 202312/06/2025
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.
Industry
Authorized Representatives
Olga Bublis Likhogrud – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Olga Bublis Likhogrudage 48 | 50 | $675.31 | 50% |
Igor Likhogrudage 57 | 50 | $675.31 | 50% |
Igor Likhogrud and Olga Bublis Likhogrud hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company L-Trade.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 9, 2025 | Liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| Duoinvest.Plsp. z o.o. | $1,672,969.17 | duoinvest.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| DitixS.A. | $74,623.68 | ditix.pl | ||
| Dg-Inwest Finansesp. z o.o. | $72,365.05 | dg-finanse.pl | ||
| Commercial Finance Solutionssp. z o.o. | $60,405.76 | cfsolutions.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Finance Trustedsp. z o.o. | $0.00 | financetrusted.com | ||
| Figene CapitalS.A. | – | figene.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-07 | Name change (L-Trade → L-Trade Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2025-06-17 | Liquidation opened | |
| 2025-05-07 | Address change (Warszawa → Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa) | |
| 2024-11-05 | Address change (Ul. Świętokrzyska 30/63, 00-116, Warszawa → Warszawa) | |
| 2023-04-05 | Entered in the register |
FAQ
Last updated: 2026-06-02