11081600ActivePrivate limited company

EPhaG OÜ

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

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66191 — Financial consulting21+ years
Updated 11 h ago
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 11.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
01.11.2004e-Business Register
Address
Viru tn 19, Kesklinna linnaosa, Tallinn, 10140 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephones
+372 6419446 · +372 5070680e-Business Register
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 1259dGLEIF

Officers (5)

e-Business Register · 11 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 · 47 y · supervisory board member since 02.02.2022
Supervisory board member
DG
Dmitri GenkinVenemaa · Russia
Born 1968 · 58 y · supervisory board member since 02.02.2022
Supervisory board member
KK
Kristjan Kotkas
Born 1986 · 40 y · supervisory board member since 30.06.2022
Supervisory board member

Founders (2)

e-Business Register · 11 h ago
OA
Osaühing ALVEKORLEGAL PERSON
Legal person · 10874734 · founder since 01.11.2004
Founder
OT
Osaühing Tristen TradeLEGAL PERSON
Legal person · 10861973 · founder since 01.11.2004
Founder

Shareholders (7)

e-Business Register · 11 h ago
0%50%100%
VC
16.9% · 1
Angel
6.4% · 2
Long tail
76.7% · 4
#Shareholder%
1
ING LUXEMBOURG S.A. AIF ACCOUNT
75.00%
2
ANGPORT LIMITED
16.89%
3
Omanikukonto: VADIM ROMANOV
4.48%
4
KEVELT AS
1.93%
5
Omanikukonto: DMITRY GENKIN
1.39%
6
Omanikukonto: STEVEN YAROSLAV GORELIK
0.26%
7
Omanikukonto: NATALIA UNT
0.05%
Concentration
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.

IL
ING LUXEMBOURG S.A. AIF ACCOUNTFOREIGN
Foreign / not in register · shareholder since 16.08.2024
Shareholder 75% · €209k
AL
ANGPORT LIMITEDFOREIGN
Foreign / not in register · shareholder since 16.08.2024
Shareholder 17% · €47k
OV
Omanikukonto: VADIM ROMANOVVenemaa · Russia
· shareholder since 16.08.2024
Shareholder 4% · €12k
KA
KEVELT ASLEGAL PERSON
Legal person · 10418580 · shareholder since 16.08.2024
Shareholder 2% · €5k
OD
Omanikukonto: DMITRY GENKINFOREIGN
Foreign / not in register · shareholder since 07.10.2024
Shareholder 1% · €4k
OS
Omanikukonto: STEVEN YAROSLAV GORELIKÜhendkuningriik · United Kingdom
Born 1979 · 47 y · shareholder since 18.02.2025
Shareholder 0% · 734,40 €
ON
Omanikukonto: NATALIA UNT
Born 1980 · 46 y · shareholder since 16.08.2024
Shareholder 0% · 134,40 €

Beneficial owners (4)

e-Business Register · 11 h ago
MC
Martynas CesnaviciusLeedu · Lithuania
Born 1972 · 54 y · ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
HS
Harvey SawikinAmeerika Ühendriigid · United States
· ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
KE
Klaus EbertTaani · Denmark
· ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner
KÄ
Kustaa ÄimäSoome · Finland
Born 1971 · 55 y · ultimate beneficial owner since 15.10.2018
Ultimate beneficial owner

Other persons (4)

e-Business Register · 11 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 · 67 y · auditor since 18.06.2012
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 08.08.2024
Registrar of the members

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2024
€2klatest
€2k€1k0
2019: €2k2020: €2k2021: €2k2022: €2k2023: €2k2024: €2k
201920222024
Profit · 2019–2024
€-192klatest
€1.0m0 €€-1.0m
2019: €-611k2020: €700k2021: €-246k2022: €-931k2023: €-83k2024: €-192k
201920222024
YearRevenueProfitEquityAssetsEmployees
20241800 €−191 643 €−5615 €€192k130.06.2025
2023AUD1800 €−82 603 €186 028 €€344k130.06.2024
2022AUD1800 €−931 438 €−607 542 €€362k121.06.2023
2021AUD1800 €−245 779 €3 143 896 €€3.2m110.06.2022
2020AUD1800 €700 128 €3 389 675 €€3.4m126.04.2021
2019AUD1800 €−610 773 €2 689 547 €€2.9m122.06.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
€10k€5k0
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 2025€2k———
Taxes on workforce 2025€2k———
Employees 2025————
Revenue 2024450 €450 €450 €450 €
State taxes 20240 €€2k€2k€2k
Taxes on workforce 20240 €€2k€2k€2k
Employees 2024————
Revenue 2023€5k450 €450 €450 €
State taxes 2023——0 €—
Taxes on workforce 2023——0 €—
Employees 2023————
Revenue 2022450 €450 €450 €450 €
State taxes 2022€8k60 €0 €0 €
Taxes on workforce 2022€8k€1k0 €0 €
Employees 2022————

History (60)

e-Business Register · entries
08.08.2024
Ümberkujundamiskanne
Ä 10083953 / 26 · Status: In force
08.08.2024
Ümberkujundamiskanne
Entry no. 22
20.06.2023
Majandusaasta aruande puuduste kõrvaldamise määrus
Ä 10083953 / M12 · Status: Puudused kõrvaldatud
05.06.2023
Amending entry
Ä 10083953 / 25 · Status: In force
05.06.2023
Amending entry
Entry no. 21
Show 55 more events
17.06.2022
Puuduste kõrvaldamise määrus
Ä 10083953 / M11 · Status: Puudused kõrvaldatud
16.02.2022
Amending entry
Ä 10083953 / 24 · Status: In force
16.02.2022
Amending entry
Entry no. 20
03.08.2021
Amending entry
Ä 10083953 / M10 · Status: In force
15.07.2021
Amending entry
Ä 10083953 / 23 · Status: In force
15.07.2021
Amending entry
Entry no. 19
07.07.2021
Amending entry
Ä 10083953 / 21 · Status: In force
07.07.2021
Amending entry
Ä 10083953 / 22 · Status: In force
07.07.2021
Amending entry
Entry no. 18
25.05.2021
Amending entry
Ä 10083953 / M9 · Status: In force
21.05.2021
Amending entry
Ä 10083953 / M8 · Status: In force
16.05.2021
Amending entry
Ä 10083953 / M7 · Status: In force
05.05.2021
Amending entry
Ä 10083953 / 20 · Status: In force
12.07.2019
Amending entry
Ä 10083953 / M6 · Status: In force
17.01.2018
Amending entry
Ä 10083953 / 19 · Status: In force
17.01.2018
Amending entry
Entry no. 17
08.11.2017
Amending entry
Ä 10083953 / 18 · Status: In force
08.11.2017
Amending entry
Entry no. 16
27.09.2017
Amending entry
Ä 10083953 / 17 · Status: In force
27.09.2017
Amending entry
Entry no. 15
08.09.2016
Amending entry
Ä 10083953 / 16 · Status: In force
08.09.2016
Amending entry
Entry no. 14
27.02.2015
Amending entry
Ä 10083953 / 15 · Status: In force
27.02.2015
Amending entry
Entry no. 13
23.01.2015
Amending entry
Ä 10083953 / M5 · Status: In force
07.09.2011
Amending entry
Ä 10083953 / 14 · Status: In force
07.09.2011
Amending entry
Entry no. 12
26.08.2011
Amending entry
Ä 10083953 / M4 · Status: In force
01.07.2011
Amending entry
Ä 10083953 / 13 · Status: In force
01.07.2011
Amending entry
Entry no. 11
10.05.2011
Amending entry
Ä 10083953 / 12 · Status: In force
23.10.2009
Amending entry (ÄS § 525 lg 2 alusel)
Ä 83953 / 11 · Status: In force
23.10.2009
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
20.10.2009
Amending entry (ÄS § 525 lg 2 alusel)
Ä 83953 / 10 · Status: Puudused kõrvaldatud
24.07.2008
Amending entry
Ä 83953 / 9 · Status: In force
24.07.2008
Amending entry
Entry no. 9
05.06.2008
Amending entry
Entry no. 8
04.06.2008
Amending entry
Ä 83953 / 8 · Status: In force
13.05.2008
Amending entry
Ä 83953 / M3 · Status: In force
08.11.2007
Amending entry
Ä 83953 / 7 · Status: In force
08.11.2007
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Entry no. 7
06.08.2007
Amending entry
Ä 83953 / 6 · Status: In force
06.08.2007
Amending entry
Entry no. 6
30.07.2007
Amending entry
Ä 83953 / M2 · Status: In force
08.06.2007
Amending entry
Ä 83953 / 5 · Status: In force
08.06.2007
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Entry no. 5
22.09.2006
Amending entry
Ä 83953 / 4 · Status: In force
22.09.2006
Amending entry
Entry no. 4
22.08.2006
Amending entry
Ä 83953 / 3 · Status: In force
22.08.2006
Amending entry
Entry no. 3
06.07.2006
Amending entry
Ä 83953 / M1 · Status: In force
17.03.2005
Amending entry
Ä 83953 / 2 · Status: In force
17.03.2005
Amending entry
Entry no. 2
01.11.2004
First entry
Ä 83953 · Status: In force
01.11.2004
First entry
Entry no. 1

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