EPhaG OÜ
Active Registry code 11081600
OÜ Tallinn Registered 1 Nov 2004
EPhaG OÜ is a OÜ based in Tallinn, registry code 11081600, status: active. Main activity: Financial consulting. According to EMTA, turnover for Q1 2025 was €300 with employees.
Turnover
300 €
↓ 33.3% vs Q4 2024
State taxes
2 038 €
↑ 2.5% vs Q4 2024
Labour taxes
2 038 €
↑ 2.5% vs Q4 2024
Employees
—
Q1 2025 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Turnover · Q1 2025 300 €above 6% of companiesindustry median 15 000 € · companies in the industry: 315
- Revenue · 2025 150 €above 41% of companiesindustry median 3 200 € · companies in the industry: 1 215
Taxes and turnover
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2025 | 300 | 2 038 | 2 038 | — |
| Q4 2024 | 450 | 1 988 | 1 988 | — |
| Q3 2024 | 450 | 1 988 | 1 988 | — |
| Q2 2024 | 450 | 1 988 | 1 988 | — |
| Q1 2024 | 450 | — | — | — |
| Q4 2023 | 450 | — | — | — |
| Q3 2023 | 450 | — | — | — |
| Q2 2023 | 450 | — | — | — |
| Q1 2023 | 5 002 | — | — | — |
| Q4 2022 | 450 | — | — | — |
| Q3 2022 | 450 | — | — | — |
| Q2 2022 | 450 | 60 | 1 060 | — |
| Q1 2022 | 450 | 8 480 | 8 480 | — |
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 150 | -7 407 | 1 663 | 191 686 | 188 565 | 0 |
| 2024 | 1 800 | -191 643 | 21 782 | 192 156 | -5 615 | 1 |
| 2023 | 1 800 | -82 603 | 31 920 | 344 435 | 186 028 | 1 |
| 2022 | 1 800 | -931 438 | 31 920 | 362 459 | -607 542 | 1 |
| 2021 | 1 800 | -245 779 | 31 920 | 3 166 553 | 3 143 896 | 1 |
| 2020 | 1 800 | 700 128 | 31 920 | 3 442 644 | 3 389 675 | 1 |
| 2019 | 1 800 | -610 773 | 31 920 | 2 947 854 | 2 689 547 | 1 |
| 2018 | — | — | — | — | — | 1 |
| 2017 | — | — | — | — | — | 1 |
| 2016 | — | — | — | — | — | 1 |
| 2015 | — | — | — | — | — | 1 |
| 2014 | — | — | — | — | — | 0 |
| 2013 | — | — | — | — | — | 1 |
| 2012 | — | — | — | — | — | 1 |
| 2011 | — | — | — | — | — | 126 |
| 2006 | — | — | — | — | — | 2 |
| 2005 | — | — | — | — | — | 2 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Net profit margin
-4 938.0 %
Net profit / revenue
Return on equity (ROE)
-3.9 %
Net profit / equity
Return on assets (ROA)
-3.9 %
Net profit / assets
Equity ratio
98.4 %
Equity / assets
Debt ratio
1.6 %
Liabilities / assets
Current ratio
1.63
Current assets / current liabilities
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 30 Jun 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 30 Jun 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 30 Jun 2024 | Company’s own · audited | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 21 Jun 2023 | Company’s own · audited | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 10 Jun 2022 | Company’s own · audited | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 26 Apr 2021 | Company’s own · audited | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 22 Jun 2020 | Company’s own · audited | e-Äriregister |
Board
- Aleksandr ZaporožtsevBoard member · since 27 Feb 2015
- Kirill SurkovBoard member · since 7 Jul 2021
- Nasdaq CSD SEKeeper of the share register · since 8 Aug 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNTLegal person · 208 925 €
- Omanikukonto: ANGPORT LIMITEDLegal person · 47 054 €
- Omanikukonto: VADIM ROMANOVNatural person · 12 473 €
- Omanikukonto: KEVELT AS (PANKROTIS)Legal person · 10418580 · 5 368 €
- Omanikukonto: DMITRY GENKINNatural person · 3 878 €
- Omanikukonto: STEVEN YAROSLAV GORELIKNatural person · 734 €
- Omanikukonto: NATALIA UNTNatural person · 134 €
Beneficial owners
- Harvey SawikinControl by other means (contractual, family or other ties) · USA · since 15 Oct 2018
- Klaus EbertControl by other means (contractual, family or other ties) · DNK · since 15 Oct 2018
- Lauri Kustaa ÄimäControl by other means (contractual, family or other ties) · FIN · since 15 Oct 2018
- Martynas CesnaviciusControl by other means (contractual, family or other ties) · LTU · since 15 Oct 2018
Founders and other persons
- Osaühing ALVEKORFounder · 200 000 € · 1 Nov 2004
- Osaühing Tristen TradeFounder · 200 000 € · 1 Nov 2004
- Alliott Kangust OÜAudit firm · 13 Nov 2007
- Grant Thornton Rimess OÜAudit firm · 2 Aug 2010
- Aivar KangustAudit firm · 18 Jun 2012
- Kristjan KotkasChairman of the supervisory board · 30 Jun 2022
- Dmitri GenkinSupervisory board member · 2 Feb 2022
- Steven GorelikSupervisory board member · 2 Feb 2022
Related companies
Activities (EMTAK)
- 66191Financial consulting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10083953 / 26 8 Aug 2024 |
Transformation entry | In force 8 Aug 2024 |
||
| Ä 10083953 / M12 20 Jun 2023 |
Ruling to eliminate deficiencies in the annual report | 10 Jul 2023 | Deficiencies eliminated 21 Jun 2023 |
|
| Ä 10083953 / 25 5 Jun 2023 |
Amendment entry | In force 5 Jun 2023 |
||
| Ä 10083953 / M11 17 Jun 2022 |
Ruling to eliminate deficiencies | 6 Aug 2022 | Deficiencies eliminated 5 Jul 2022 |
|
| Ä 10083953 / 24 16 Feb 2022 |
Amendment entry | In force 16 Feb 2022 |
||
| Ä 10083953 / M10 3 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Aug 2021 |
||
| Ä 10083953 / 23 15 Jul 2021 |
Amendment entry | In force 15 Jul 2021 |
||
| Ä 10083953 / 22 7 Jul 2021 |
Amendment entry | In force 7 Jul 2021 |
||
| Ä 10083953 / 21 7 Jul 2021 |
Entry refused: deficiencies not eliminated | In force 4 Sep 2021 |
||
| Ä 10083953 / M9 25 May 2021 |
Ruling to eliminate deficiencies | 8 Jun 2021 | In force 25 May 2021 |
|
| Ä 10083953 / M8 21 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 21 May 2021 |
||
| Ä 10083953 / M7 16 May 2021 |
Ruling to eliminate deficiencies | 31 May 2021 | In force 16 May 2021 |
|
| Ä 10083953 / 20 5 May 2021 |
Entry refused | In force 22 Jun 2021 |
||
| Ä 10083953 / M6 12 Jul 2019 |
Ruling to correct data outside an entry | 11 Aug 2019 | In force 12 Jul 2019 |
|
| Ä 10083953 / 19 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10083953 / 18 8 Nov 2017 |
Amendment entry | In force 8 Nov 2017 |
||
| Ä 10083953 / 17 27 Sep 2017 |
Amendment entry | In force 27 Sep 2017 |
||
| Ä 10083953 / 16 8 Sep 2016 |
Amendment entry | In force 8 Sep 2016 |
||
| Ä 10083953 / 15 27 Feb 2015 |
Amendment entry | In force 27 Feb 2015 |
||
| Ä 10083953 / M5 23 Jan 2015 |
Ruling to eliminate deficiencies | 22 Feb 2015 | In force 23 Jan 2015 |
|
| Ä 10083953 / 14 7 Sep 2011 |
Amendment entry | In force 7 Sep 2011 |
||
| Ä 10083953 / M4 26 Aug 2011 |
Ruling to eliminate deficiencies | 10 Oct 2011 | In force 26 Aug 2011 |
|
| Ä 10083953 / 13 1 Jul 2011 |
Deletion of activities from the registry card | In force 1 Jul 2011 |
||
| Ä 10083953 / 12 10 May 2011 |
Entry refused: deficiencies not eliminated | In force 27 May 2011 |
||
| Ä 83953 / 11 23 Oct 2009 |
Amendment under Commercial Code § 525 (2) | In force 23 Oct 2009 |
||
| Ä 83953 / 10 20 Oct 2009 |
Entry refused: deficiencies not eliminated | Deficiencies eliminated 22 Oct 2009 |
||
| Ä 83953 / 9 24 Jul 2008 |
Amendment entry | In force 24 Jul 2008 |
||
| Ä 83953 / 8 4 Jun 2008 |
Amendment entry | In force 5 Jun 2008 |
||
| Ä 83953 / M3 13 May 2008 |
Ruling to eliminate deficiencies (to be served) | 25 Jun 2008 | In force 26 May 2008 |
|
| Ä 83953 / 7 8 Nov 2007 |
Amendment entry | In force 8 Nov 2007 |
||
| Ä 83953 / 6 6 Aug 2007 |
Amendment entry | In force 6 Aug 2007 |
||
| Ä 83953 / M2 30 Jul 2007 |
Ruling to eliminate deficiencies (to be served) | 5 Sep 2007 | In force 6 Aug 2007 |
|
| Ä 83953 / 5 8 Jun 2007 |
Amendment entry | In force 8 Jun 2007 |
||
| Ä 83953 / 4 22 Sep 2006 |
Amendment entry | In force 22 Sep 2006 |
||
| Ä 83953 / 3 22 Aug 2006 |
Amendment entry | In force 22 Aug 2006 |
||
| Ä 83953 / M1 6 Jul 2006 |
Ruling to eliminate deficiencies (to be served) | 23 Sep 2006 | In force 13 Jul 2006 |
|
| Ä 83953 / 2 17 Mar 2005 |
Amendment entry | In force | ||
| Ä 83953 1 Nov 2004 |
First entry | In force |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data