General information
4
Contacts
1
Industries
Ei
VAT liability
21
Annual reports
✓
Unsubmitted declarations
??
Credit rating
41
Tax data
✓
Tax debts
21
Related persons
0
Holdings in companies
Statistics
6
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
2
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
EPhaG OÜ
Legal form:
Private limited company
Registry code:
11081600
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.11.2004 (21)
Former business names:
EPhaG AS
Capital:
278 566,20 EUR
Address:
Viru tn 19, Kesklinna linnaosa, Tallinn, Harju maakond, 10140
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66191 - Financial consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE100935664 | 15.11.2004 | 31.01.2025 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 03.06.2026.
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
0
Court decisions
2
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
38
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 2 038 € | 2 038 € | 300 €33.3% | - |
| Kokku 2025: | 2 038 € | 2 038 € | 300 € | |
| 2024 Q4 | 1 988 € | 1 988 € | 450 €0.0% | - |
| 2024 Q3 | 1 988 € | 1 988 € | 450 €0.0% | - |
| 2024 Q2 | 1 988 € | 1 988 € | 450 €0.0% | - |
| 2024 Q1 | 0 € | 0 € | 450 €0.0% | - |
| Kokku 2024: | 5 964 € | 5 964 € | 1 800 €71.7% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Financial consultancy | 1 800 € | 1 800 € | 1 800 € |
Tax debts
No tax debt found
No tax debt as of 03.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Kirill Surkov | 36806XXXXXX | 21.06.1968 (57) | Board member | 07.07.2021 | - |
| Aleksandr Zaporožtsev | 37605XXXXXX | 22.05.1976 (50) | Board member | 27.02.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Kristjan Kotkas | 38605XXXXXX | 15.05.1986 (40) | Chairman of the supervisory board | 30.06.2022 | - |
| Dmitri Genkin | - | 17.11.1968 (57) | Supervisory-board member | 02.02.2022 | - |
| Steven Gorelik | - | 08.12.1979 (46) | Supervisory-board member | 02.02.2022 | - |
| Aivar Kangust | 35908XXXXXX | 21.08.1959 (66) | Audit firm | 18.06.2012 | - |
| Grant Thornton Baltic OÜ | - | - | Audit firm | 02.08.2010 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Harvey Sawikin | - | - | Other form of control/influence (contractual, family etc.) | 15.10.2018 | - |
| Klaus Ebert | - | - | Other form of control/influence (contractual, family etc.) | 15.10.2018 | - |
| Kustaa Äimä | - | 06.12.1971 (54) | Other form of control/influence (contractual, family etc.) | 15.10.2018 | - |
| Matteo Bonfanti | 37212XXXXXX | 09.12.1972 (53) | Other form of control/influence (contractual, family etc.) | 15.10.2018 | - |
2025 Q1
Turnover
Amount
300 €
Monthly average
100 €
Per employee
0 €
Equity ratio
0,04%
Labour taxes
Turnover ratio
679,33%
Tax ratio
100,00%
Monthly average
679 €
Per employee
0 €
State taxes
Monthly average
679 €
Turnover ratio
679,33%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 5 557 €1.3% | 5 633 €76.2% | 23 657 €98.9% | 2 099 935 €187.6% | 730 267 €6 983.1% |
| Non-current assets | 186 599 €44.9% | 338 802 € | 338 802 €68.2% | 1 066 618 €60.7% | 2 712 377 €7.7% |
| Total assets | 192 156 €44.2% | 344 435 €5.0% | 362 459 €88.6% | 3 166 553 €8.0% | 3 442 644 €16.8% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | M.E | O.O | V.F | 92.7 | 13.8 | |
| Quick ratio | Q.E | G.Q | J.Z | 92.7 | 13.8 | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10083953 / 26 | 08.08.2024 | Entry - Conversion entry | Entered into force (08.08.2024) | |
| Ä 10083953 / M12 | 20.06.2023 | Order to remedy annual-report deficiencies | 10.07.2023 | Deficiencies remedied (21.06.2023) |
| Ä 10083953 / 25 | 05.06.2023 | Entry - Amendment entry | Entered into force (05.06.2023) | |
| Ä 10083953 / M11 | 17.06.2022 | Order to remedy deficiencies | 06.08.2022 | Deficiencies remedied (05.07.2022) |
| Ä 10083953 / 24 | 16.02.2022 | Entry - Amendment entry | Entered into force (16.02.2022) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders