EPhaG OÜ
- Registry code
- 11081600
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19, 10140
- Registered
- 01.11.2004 · 21 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 278 566 €
- a•••@a•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Aleksandr Zaporožtsev2 companiesno tax debt | Personal ID ↗ | 27.02.2015 |
| Kirill Surkov1 companyno tax debt | Personal ID ↗ | 07.07.2021 |
| Muud isikud 1 | ||
| Nasdaq CSD SE5342 companies434 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 08.08.2024 |
| Shareholders 7 | ||
| Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT | 75,0% 208 925 € | 16.08.2024 |
| Omanikukonto: ANGPORT LIMITED | 16,89% 47 054 € | 16.08.2024 |
| Omanikukonto: VADIM ROMANOV | 4,48% 12 473 € | 16.08.2024 |
| Omanikukonto: KEVELT AS (PANKROTIS) | 1,93% 5 368 € | 14.08.2026 |
| Omanikukonto: DMITRY GENKIN | 1,39% 3 878 € | 07.10.2024 |
| Omanikukonto: STEVEN YAROSLAV GORELIK | 0,26% 734 € | 18.02.2025 |
| Omanikukonto: NATALIA UNT | 0,05% 134 € | 16.08.2024 |
| Beneficial owners 4 | ||
| Harvey SawikinMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 15.10.2018 | |
| Klaus EbertMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 15.10.2018 | |
| Lauri Kustaa ÄimäMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 15.10.2018 | |
| Martynas Cesnavicius1 companyno tax debtMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 15.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
2025 Q1. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 300 € | ▼ 33% | 2 038 € | 2 038 € | — |
| 2024 Q4 | 450 € | ▲ 0% | 1 988 € | 1 988 € | — |
| 2024 Q3 | 450 € | ▲ 0% | 1 988 € | 1 988 € | — |
| 2024 Q2 | 450 € | ▲ 0% | 1 988 € | 1 988 € | — |
| 2024 Q1 | 450 € | ▼ 91% | 0 € | 0 € | — |
| 2023 Q4 | 450 € | ▲ 0% | — | — | — |
| 2023 Q3 | 450 € | ▲ 0% | 0 € | 0 € | — |
| 2023 Q2 | 450 € | ▲ 0% | — | — | — |
| 2023 Q1 | 5 002 € | ▲ 1012% | — | — | — |
| 2022 Q4 | 450 € | 0 € | 0 € | — | |
| 2022 Q3 | 450 € | 0 € | 0 € | — | |
| 2022 Q2 | 450 € | 1 060 € | 60 € | — |
Näita kogu ajalugu (13 kvartalit)
| 2022 Q1 | 450 € | 8 480 € | 8 480 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 150 € | ▼ 92% | 1 800 € | 0% | 1 800 € | 0% | 1 800 € | 0% | 1 800 € |
| Profit | -7 407 € | ▲ 96% | -192 k € | ▼ 132% | -82 603 € | ▲ 91% | -931 k € | ▼ 279% | -246 k € |
| Profit margin | -4938,0% | -10646,8% | -4589,1% | -51746,6% | -13654,4% | ||||
| Jaotamata kasum | -5,1 m € | ▼ 4% | -4,9 m € | ▼ 2% | -4,8 m € | ▼ 24% | -3,9 m € | ▼ 7% | -3,6 m € |
| Cash | 5 087 € | ▲ 27% | 3 992 € | ▲ 31% | 3 050 € | ▼ 86% | 22 557 € | ▼ 84% | 139 k € |
| Current assets | 5 087 € | ▼ 8% | 5 557 € | ▼ 1% | 5 633 € | ▼ 76% | 23 657 € | ▼ 99% | 2,1 m € |
| Põhivara | 187 k € | 0% | 187 k € | ▼ 45% | 339 k € | 0% | 339 k € | ▼ 68% | 1,1 m € |
| Assets | 192 k € | 0% | 192 k € | ▼ 44% | 344 k € | ▼ 5% | 362 k € | ▼ 89% | 3,2 m € |
| Current liabilities | 3 121 € | ▼ 98% | 198 k € | ▲ 50% | 132 k € | ▼ 86% | 970 k € | ▲ 43× | 22 657 € |
| Pikaajalised kohustised | — | 0 € | ▼ 100% | 26 604 € | — | — | |||
| Total liabilities | 3 121 € | ▼ 98% | 198 k € | ▲ 25% | 158 k € | ▼ 84% | 970 k € | ▲ 43× | 22 657 € |
| Equity | 189 k € | ▲ plussi | -5 615 € | ▼ miinusesse | 186 k € | ▲ plussi | -608 k € | ▼ miinusesse | 3,1 m € |
| Tööjõukulud | -1 663 € | ▲ 92% | -21 782 € | ▲ 32% | -31 920 € | 0% | -31 920 € | 0% | -31 920 € |
| Employees | 0 | ▼ 100% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 30.06.2026 | 30.06.2025 | 30.06.2024 | 21.06.2023 | 10.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66191 | 150 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
38
| Date | Liik | Sisu |
|---|---|---|
| 08.08.2024 | Kanne | Ümberkujundamiskanne |
| 20.06.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 05.06.2023 | Kanne | Muutmiskanne |
| 17.06.2022 | Puuduste kõrvaldamise määrus | |
| 16.02.2022 | Kanne | Muutmiskanne |
| 03.08.2021 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 15.07.2021 | Kanne | Muutmiskanne |
| 07.07.2021 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 07.07.2021 | Kanne | Muutmiskanne |
| 25.05.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 21.05.2021 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 16.05.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.05.2021 | Eitav kandemäärus | Muutmiskanne |
| 12.07.2019 | Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 08.11.2017 | Kanne | Muutmiskanne |
| 27.09.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 27.02.2015 | Kanne | Muutmiskanne |
| 23.01.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.09.2011 | Kanne | Muutmiskanne |
| 26.08.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.07.2011 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 10.05.2011 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 23.10.2009 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.10.2009 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne ÄS § 525 lg 2 alusel |
| 24.07.2008 | Kanne | Muutmiskanne |
| 04.06.2008 | Kanne | Muutmiskanne |
| 13.05.2008 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.11.2007 | Kanne | Muutmiskanne |
| 06.08.2007 | Kanne | Muutmiskanne |
| 30.07.2007 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.06.2007 | Kanne | Muutmiskanne |
| 22.09.2006 | Kanne | Muutmiskanne |
| 22.08.2006 | Kanne | Muutmiskanne |
| 06.07.2006 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.03.2005 | Jaatav kandeotsus | Muutmiskanne |
| 01.11.2004 | Jaatav kandeotsus | Esmakanne |