Konstantīns Margolis
Appointed — Officer — Juhatuse liige
Codefi IT OÜ
Appointed — Shareholder
Codefi IT OÜ
Appointed — roles.founder — Asutaja
Codefi IT OÜ
Who does Konstantīns Margolis do business with?
Konstantīns Margolis shares companies with 1 other people, including Aleksandrs Saveļjevs.
What companies does Konstantīns Margolis own or manage?
Konstantīns Margolis is linked to 1 active companies including Codefi IT OÜ.
What roles does Konstantīns Margolis hold in business?
Konstantīns Margolis holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Konstantīns Margolis first appear in the business registry?
The earliest known registry record for Konstantīns Margolis is from 2023-02-15, when they were registered as roles.founder at Codefi IT OÜ.
Is Konstantīns Margolis on any sanctions or watchlist?
No — Konstantīns Margolis does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).