EPhaG OÜ

Legal form:: Private limited company
Registry code:: 11081600
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 01.11.2004 (21 y)
Former business names:: EPhaG AS
Capital:: 278 566,20 EUR
Address:: Viru tn 19, Kesklinna linnaosa, Tallinn, Harju maakond, 10140
Status:: Registered
LEI code:: 254900HNMMR7NS6TNP60 (expired 01.12.2022)

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Contacts

Phone:: +372 5070680
Phone:: +372 6419446
Email:: az@ambertrust.ee

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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

Industry TOP169 companies in the activity

Main activity 66191 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100935664	15.11.2004	31.01.2025

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	30.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	21.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	10.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	26.04.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	22.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	23.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	30.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	29.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	17.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	26.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	10.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	28.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	21.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	01.07.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	30.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	06.10.2009	Valid	PDF
2008	01.01.2008 – 31.12.2008	01.07.2009	Expired	PDF
2007	01.01.2007 – 31.12.2007	01.07.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	27.12.2007	Valid	PDF
2005	20.10.2004 – 31.12.2005	21.06.2006	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations38 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	2 038 €	2 038 €	300 €−33,3%	-
Total 2025:	2 038 €	2 038 €	300 €
2024 Q4	1 988 €	1 988 €	450 €	-
2024 Q3	1 988 €	1 988 €	450 €	-
2024 Q2	1 988 €	1 988 €	450 €	-
2024 Q1	0 €	0 €	450 €	-
Total 2024:	5 964 €	5 964 €	1 800 €
2023 Q4	-	-	450 €	-
2023 Q3	0 €	0 €	450 €	-
2023 Q2	-	-	450 €−91,0%	-
2023 Q1	-	-	5 002 €+1 012%	-
Total 2023:	0 €	0 €	6 352 €
2022 Q4	0 €	0 €	450 €	-
2022 Q3	0 €	0 €	450 €	-
2022 Q2	60 €	1 060 €	450 €	-
2022 Q1	8 480 €	8 480 €	450 €−60,6%	-
Total 2022:	8 540 €	9 540 €	1 800 €
2021 Q4	6 360 €	6 360 €	1 142,79 €+154%	-
2021 Q3	4 240 €	4 240 €	450 €−60,2%	-
2021 Q2	6 360 €	6 360 €	1 131,87 €+152%	-
2021 Q1	8 480 €	8 480 €	450 €−89,1%	1
Total 2021:	25 440 €	25 440 €	3 174,66 €
2020 Q4	2 120 €	2 120 €	4 123,64 €+759%	1
2020 Q3	1 060 €	1 060 €	480 €+6,7%	1
2020 Q2	-	-	450 €	1
2020 Q1	1 060 €	1 060 €	450 €	1
Total 2020:	4 240 €	4 240 €	5 503,64 €
2019 Q4	2 120 €	2 120 €	450 €	1
2019 Q3	2 120 €	2 120 €	450 €	1
2019 Q2	5 300 €	5 300 €	450 €	1
2019 Q1	4 240 €	4 240 €	450 €	1
Total 2019:	13 780 €	13 780 €	1 800 €
2018 Q4	5 300 €	5 300 €	450 €	1
2018 Q3	2 120 €	2 120 €	450 €	1
2018 Q2	2 120 €	2 120 €	450 €	1
2018 Q1	1 060 €	1 060 €	450 €	1
Total 2018:	10 600 €	10 600 €	1 800 €
2017 Q4	3 180 €	3 180 €	450 €	1
2017 Q3	2 120 €	2 120 €	450 €	1
2017 Q2	1 060 €	1 060 €	450 €	1
2017 Q1	3 204 €	3 180 €	450 €−25,0%	1
Total 2017:	9 564 €	9 540 €	1 800 €
2016 Q4	2 166 €	2 120 €	600 €	1
2016 Q3	0 €	0 €	0 €−100%	1
2016 Q2	3 180 €	3 180 €	900 €+200%	1
2016 Q1	1 060 €	1 060 €	300 €−40,6%	1
Total 2016:	6 406 €	6 360 €	1 800 €
2015 Q4	4 247 €	4 244 €	505 €+100%	1
2015 Q3	2 120 €	2 120 €	252 €−33,3%	1
2015 Q2	3 180 €	3 180 €	378 €−26,5%	1
2015 Q1	4 322 €	4 322 €	514 €	1
Total 2015:	13 869 €	13 866 €	1 649 €

Revenue by industry

	2023	2024	2025
Financial consultancy	1 800 €	1 800 €	150 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Kirill Surkov	36806XXXXXX	21.06.1968 (58)	Board member	07.07.2021	-
Aleksandr Zaporožtsev	37605XXXXXX	22.05.1976 (50)	Board member	27.02.2015	-

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Shareholders

	Personal ID code
ING LUXEMBOURG S.A. AIF ACCOUNT	-	-	Shareholder	208 924,80 EUR	75,00%	Sole ownership	16.08.2024	-
ANGPORT LIMITED	VG556XXX	-	Shareholder	47 053,80 EUR	16,89%	Sole ownership	16.08.2024	-
VADIM ROMANOV	-	-	Shareholder	12 472,80 EUR	4,48%	Sole ownership	16.08.2024	-
KEVELT AS	10418580	24.03.1998 (28)	Shareholder	5 367,60 EUR	1,93%	Sole ownership	14.08.2026	-
Dmitry Genkin	-	17.11.1968 (57)	Shareholder	3 878,40 EUR	1,39%	Sole ownership	07.10.2024	-

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Other persons

	Personal ID code
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 (67)	Audit firm	18.06.2012	-
Grant Thornton Baltic OÜ	10384467	18.02.1998 (28)	Audit firm	02.08.2010	-

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Ultimate beneficial owners

	Personal ID code
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	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount: 300 €
Monthly average: 100 €
Per employee: -
Equity ratio: 0,04%

Labour taxes

Turnover ratio: 679,33%
Tax ratio: 100,00%
Monthly average: 679 €
Per employee: -

State taxes

Monthly average: 679 €
Turnover ratio: 679,33%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	5 087 €−8,5%	5 557 €−1,3%	5 633 €−76,2%	23 657 €−98,9%	2 099 935 €+188%	730 267 €+6 983%	10 310 €
Non-current assets	186 599 €	186 599 €−44,9%	338 802 €	338 802 €−68,2%	1 066 618 €−60,7%	2 712 377 €−7,7%	2 937 544 €
Total assets	191 686 €−0,2%	192 156 €−44,2%	344 435 €−5,0%	362 459 €−88,6%	3 166 553 €−8,0%	3 442 644 €+16,8%	2 947 854 €
Short-term liabilities	3 121 €−98,4%	197 771 €+50,1%	131 803 €−86,4%	970 001 €+4 181%	22 657 €−57,2%	52 969 €−79,5%	258 307 €
Long-term liabilities	-	-	26 604 €	-	-	-	-
Total liabilities	3 121 €−98,4%	197 771 €+24,8%	158 407 €−83,7%	970 001 €+4 181%	22 657 €−57,2%	52 969 €−79,5%	258 307 €
Share or stock capital	-	-	278 566 €	278 566 €−91,0%	3 098 566 €+1 012%	278 566 €	278 566 €
Retained earnings	-5 074 885 €−3,9%	-4 883 242 €−1,7%	-4 800 639 €−24,1%	-3 869 201 €−6,8%	-3 623 422 €+16,2%	-4 323 550 €−16,5%	-3 712 777 €
Net profit	-7 407 €+96,1%	-191 643 €−132%	-82 603 €+91,1%	-931 438 €−279%	-245 779 €−135%	700 128 €+215%	-610 773 €
Equity	188 565 €+3 458%	-5 615 €−103%	186 028 €+131%	-607 542 €−119%	3 143 896 €−7,3%	3 389 675 €+26,0%	2 689 547 €
Turnover	150 €−91,7%	1 800 €	1 800 €	1 800 €	1 800 €	1 800 €	1 800 €
Profit margin	-4 938,0%	-10 646,8%	-4 589,1%	-51 746,6%	-13 654,4%	38 896,0%	-33 931,8%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,0	92,7
Quick ratio	0,0	92,7
Cash ratio	0,0	6,1
Efficiency
Days sales outstanding (dso)	186 487,2	186 899,3
Asset turnover	0,0	0,0
Structure
Debt ratio	2,7	0,0
Profitability
Operating margin	-4 476,2%	-5 034,9%
Net profit margin	-51 746,6%	-13 654,4%
Return on assets (roa)	-52,8%	-7,4%
Return on equity (roe)	-	-7,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10083953 / 26	08.08.2024	Entry – Conversion entry	-	Entered into force08.08.2024
Ä 10083953 / M12	20.06.2023	Order to remedy annual-report deficiencies	10.07.2023	Deficiencies remedied21.06.2023
Ä 10083953 / 25	05.06.2023	Entry – Amendment entry	-	Entered into force05.06.2023
Ä 10083953 / M11	17.06.2022	Order to remedy deficiencies	06.08.2022	Deficiencies remedied05.07.2022
Ä 10083953 / 24	16.02.2022	Entry – Amendment entry	-	Entered into force16.02.2022

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of share-capital reduction	19.07.2021	PDF
Notices of commercial and non-profit associations and foundations	17.05.2011	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.