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Search›Companies›EPhaG OÜ
11081600ActivePrivate limited company

EPhaG OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19·EMTAK 66191 — Financial consulting·21+ years
Andmed · ···
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SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
01.11.2004e-Business Register
Address
Viru tn 19, Kesklinna linnaosa, Tallinn, 10140 Harju maakondADS · e-Business Register
E-mail address
az@ambertrust.eee-Business Register
Telephones
+372 6419446· Telia Eesti AS+372 5070680· Tele2 Eesti Aktsiaseltse-Business Register · TTJA NBA
Principal activity
EMTAK 66191 - Financial consultinge-Business Register · ETCB
Share capital
278 566,20 €e-Business Register
LEI
254900HNMMR7NS6TNP60 · lapsed · issued 17.04.2020 · renewal overdue 1304dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2025 (I kv)
300 €
▼ 33% vs 2024 I kv
As of 10.04.2026 (MTA)
Employees
–
2025 (MTA)
Taxes paid
4076 €
State + labour taxes · 2025 (I kv)
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 1. november 2004, primary activity: Financial consulting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 1 min agoMTAGLEIF
e-Business Register ↗
Revenue 2025 (I kv)
300 €
▼ 33% vs 2024 I kv
As of 10.04.2026 (MTA)
Employees
–
2025 (MTA)
Taxes paid
4k €
State + labour taxes · 2025 (I kv)
Tax debt
€0
As of 26.06.2026 (MTA)

Officers (5)

e-Business Register · 3 h ago
AZ
Aleksandr Zaporožtsev
Born 1976 · 50 y · board member since 27.02.2015
Board member
KS
Kirill Surkov
Born 1968 · 58 y · board member since 07.07.2021
Board member
SG
Steven GorelikAmeerika Ühendriigid · United States
Born 1979 · 46 y · supervisory board member since 02.02.2022
Supervisory board member
DG
Dmitri GenkinVenemaa · Russia
Born 1968 · 57 y · supervisory board member since 02.02.2022
Supervisory board member
KK
Kristjan Kotkas
· supervisory board member since 30.06.2022
Supervisory board member

Founders (2)

e-Business Register · 3 h ago
OA
Osaühing ALVEKORLEGAL PERSON
Legal person · 10874734 · founder since 01.11.2004
Founder
PC
P&E Capital OÜLEGAL PERSON
Legal person · 10861973 · founder since 01.11.2004
Founder

Shareholders (7)

e-Business Register · 3 h ago
0%50%100%
Founder / management
1.9% · 1
VC
16.9% · 1
Angel
5.9% · 2
Long tail

Beneficial owners (4)

e-Business Register · 3 h ago
HS
Harvey Sawikin
· ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
KÄ
Kustaa Äimä
Born 1971 · 54 y · ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
KE
Klaus Ebert
· ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
MC

Other persons (4)

e-Business Register · 3 h ago
AK
Alliott Kangust OÜFOREIGN
Foreign / not in register · auditor since 13.11.2007
Auditor
GT
Grant Thornton Baltic OÜLEGAL PERSON
Legal person · 10384467 · auditor since 02.08.2010
Auditor
AK
Aivar Kangust
Born 1959 · 66 y · auditor since 18.06.2012
Auditor

Annual reports (6)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2024
2k €
0.0% vs 2023
State taxes 2024
6k €
↘ -30.2% vs 2022
Employees 2024
1
0.0% vs 2023
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10k €5k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 5070680Tele2 Eesti Aktsiaselts+372 6419446Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
30.06.2025ReportEsitati 2024. aasta aruanne— Käive 1800 €
18.02.2025OfficerSai osanikuks— Steven Yaroslav Gorelik · · 0 %
2024
07.10.2024OfficerSai osanikuks— Dmitry Genkin · · 1 %
16.08.2024OfficerSai osanikuks5×

Connected companies

Same-person ties · e-Business Register

EPhaG OÜ is connected to 54 other companies through 8 people who hold a role here and elsewhere. The strongest tie runs through Kristjan Kotkas (19 companies).

Total connections
54
via 8 people
Connecting people
8
Active here
Distinct roles
5
Board member · Shareholder
Strongest tie
Kristjan
19 companies
Via personKristjan Kotkas
75.3% · 3
#ShareholderType%€
1
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT
Long tail75.00%209k €
2
Omanikukonto: ANGPORT LIMITED
VC16.89%47k €
3
Vadim Romanov
Angel4.48%12k €
4
KEVELT AS
Founder / management1.93%5k €
5
Dmitry Genkin
Angel1.39%4k €
6
Steven Yaroslav Gorelik
Long tail0.26%734,40 €
7
Natalia Unt
Long tail0.05%134,40 €
Concentration

How tightly the cap table is held. Top-N shows the combined stake of the largest N shareholders; the 80% line is the smallest group that together controls 80%; Gini is 0 when stakes are perfectly equal, 1 when one holder owns everything.

Top 1
75.0%
Top 3
96.4%
Top 5
99.7%
Top 10
100.0%
80% line
2 of 7
Gini
0.75

Controlling stake: top holder commands 75.0%, sole control.

EI
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNTFOREIGN
Foreign / not in register · shareholder since 16.08.2024
Shareholder 75% · 209k €
OA
Omanikukonto: ANGPORT LIMITEDFOREIGN
Foreign / not in register · shareholder since 16.08.2024
Shareholder 17% · 47k €
VR
Vadim Romanov
· shareholder since 16.08.2024
Shareholder 4% · 12k €
KA
KEVELT ASLEGAL PERSON
Legal person · 10418580 · shareholder since 16.08.2024
Shareholder 2% · 5k €
DG
Dmitry Genkin
Born 1968 · 57 y · shareholder since 07.10.2024
Shareholder 1% · 4k €
SY
Steven Yaroslav Gorelik
Born 1979 · 46 y · shareholder since 18.02.2025
Shareholder 0% · 734,40 €
NU
Natalia Unt
Born 1980 · 46 y · shareholder since 16.08.2024
Shareholder 0% · 134,40 €
Martynas Cesnavicius
Born 1972 · 53 y · ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 08.08.2024
Registrar of the members
Equity
Assets
Employees
20241800 €−191 643 €-6k €192k €130.06.2025
2023AUD1800 €−82 603 €186k €344k €130.06.2024
2022AUD1800 €−931 438 €-608k €362k €121.06.2023
2021AUD1800 €−245 779 €3,1m €3,2m €110.06.2022
2020AUD1800 €700 128 €3,4m €3,4m €126.04.2021
2019AUD1800 €−610 773 €2,7m €2,9m €122.06.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
2022202320242025
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2025I Q300 €2038 €2038 €–
20241800 €5964 €5964 €–
20236352 €0 €0 €–
20221800 €8540 €9540 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2025300 €–––
State taxes 20252k €–––
Taxes on workforce 20252k €–––
Employees 2025––––
Revenue 2024450 €450 €450 €450 €
State taxes 20240 €2k €2k €2k €
Taxes on workforce 20240 €2k €2k €2k €
Employees 2024––––
Revenue 20235k €450 €450 €450 €
State taxes 2023––0 €–
Taxes on workforce 2023––0 €–
Employees 2023––––
Revenue 2022450 €450 €450 €450 €
State taxes 20228k €60 €0 €0 €
Taxes on workforce 20228k €1k €0 €0 €
Employees 2022––––
expand ›
hide ⌃
  • Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT · 75 %
  • Omanikukonto: ANGPORT LIMITED · 17 %
  • Vadim Romanov · · 4 %
  • Natalia Unt · · 0 %
  • KEVELT AS · · 2 %
08.08.2024OfficerSai rolli (osanikuraamatu_pidaja)— Nasdaq CSD SE
08.08.2024FilingÜmberkujundamiskanne2×expand ›hide ⌃
  • Ä 10083953 / 26 · Olek: Jõustunud
  • Kanne nr 22 · kanne
30.06.2024ReportEsitati 2023. aasta aruanne— Käive 1800 €
19
Kustaa Äimä5
Aleksandr Zaporožtsev4
Martynas Cesnavicius4
Dmitry Genkin3
Kirill Surkov2
Natalia Unt1
Aivar Kangust16
KK
Kristjan Kotkas
supervisory board member
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Board member
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Board member
16785670
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11310040
… and 3 more · see on the person page ↗
KÄ
Kustaa Äimä
ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
Kaima Capital Eesti OÜ
Founder
11793156
Saare Kala Tootmine OÜ
Ultimate beneficial owner
10377013
Saaremere Kala AS
AZ
Aleksandr Zaporožtsev
board member
4 other companies›
CompanyRoleReg. code
CardeaLife Science OÜ
Founder
14256341
IdeaGenesia OÜ
Ultimate beneficial ownerShareholder 100%
11939186
MC
Martynas Cesnavicius
ultimate beneficial owner
4 other companies›
CompanyRoleReg. code
KJK EE Investments 1 OÜ
Ultimate beneficial owner
16785670
Mittetulundusühing Mauritiuse Instituut
Board memberUltimate beneficial owner
80075928
DG
Dmitry Genkin
shareholder 1%
3 other companies›
CompanyRoleReg. code
BonaSynthetica OÜ
Ultimate beneficial ownerFounderShareholder 100%
17185452
KEVELT AS
Ultimate beneficial ownerShareholder 100%
KS
Kirill Surkov
board member
2 other companies›
CompanyRoleReg. code
KEVELT AS
Supervisory board member
10418580
PharmaLegacy OÜ
Board member
17185469
NU
Natalia Unt
shareholder 0%
1 other company›
CompanyRoleReg. code
PharmaEstica OÜ
FounderUltimate beneficial ownerShareholder 100%
14266517
AK
Aivar Kangust
auditor
16 other companies›
CompanyRoleReg. code
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17418525
Zegul Kayaks OÜ
Ultimate beneficial owner
10235750
Tahe Outdoors OÜ
Supervisory board memberUltimate beneficial owner
11761765
10418580
PharmaLegacy OÜ
FounderUltimate beneficial ownerShareholder 100%
17185469
Non-cash contribution auditor
11560713
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Non-cash contribution auditor
11310040
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11519490