Konstantīns Margolis
Date of birth:
11.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
14.09.2019 (6)
Main activities:
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 OÜ | 15.02.2023 (3) | Board member | 3.1M € | 2.4M € (2025) | - | 15.02.2023 | - |
1 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 OÜ | 15.02.2023 (3) | Direct holding | 3.1M € | 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 OÜ | 15.02.2023 (3) | Founder | 3.1M € | 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
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