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Konstantīns Margolis

Date of birth:
11.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
14.09.2019 (6)
Turnover
3.08M3M
+45 %
Revenue
2.44M2M
+67 %
Profit
135.45K135K
+340 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Codefi IT OÜ15.02.2023 (3)Board member3.1M €2.4M € (2025)-15.02.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Codefi IT OÜ15.02.2023 (3)Shareholder9,00 EURSole ownership453.1M €2.4M € (2025)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Codefi IT OÜ15.02.2023 (3)Direct holding3.1M €2.4M € (2025)-15.02.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Codefi IT OÜ15.02.2023 (3)Founder3.1M €2.4M € (2025)-15.02.2023-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)