EPhaG OÜ (11081600)

EPhaG OÜ

Legal form:

Private limited company

Registry code:

11081600

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.11.2004 (20)

Former business names:

EPhaG AS

Capital:

278 566,20 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19

Status:

Registered

Contacts

Email:

az@ambertrust.ee

Phone:

+372 5070680

Phone:

+372 6419446

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

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

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

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:	5 963 €	5 963 €	1 800 €71.7%
2023 Q4	0 €	0 €	450 €0.0%	-
2023 Q3	0 €	0 €	450 €0.0%	-
2023 Q2	0 €	0 €	450 €91.0%	-
2023 Q1	0 €	0 €	5 002 €1 011.6%	-
Kokku 2023:	0 €	0 €	6 352 €252.9%
2022 Q4	0 €	0 €	450 €0.0%	-
2022 Q3	0 €	0 €	450 €0.0%	-
2022 Q2	60 €	1 060 €	450 €0.0%	-
2022 Q1	8 480 €	8 480 €	450 €60.6%	-
Kokku 2022:	8 540 €	9 540 €	1 800 €43.3%
2021 Q4	6 360 €	6 360 €	1 143 €154.0%	-
2021 Q3	4 240 €	4 240 €	450 €60.2%	-
2021 Q2	6 360 €	6 360 €	1 132 €151.5%	-
2021 Q1	8 480 €	8 480 €	450 €89.1%	1
Kokku 2021:	25 440 €	25 440 €	3 175 €42.3%
2020 Q4	2 120 €	2 120 €	4 124 €759.1%	1
2020 Q3	1 060 €	1 060 €	480 €6.7%	1
2020 Q2	0 €	0 €	450 €0.0%	1
2020 Q1	1 060 €	1 060 €	450 €	1
Kokku 2020:	4 240 €	4 240 €	5 504 €

Revenue by industry

	2021	2022	2023
Financial consultancy	1 800 €	1 800 €	1 800 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

300 €

Monthly average

100 €

Per employee

0 €

Equity ratio

0,04%

Labour taxes

Turnover ratio

679,17%

Tax ratio

100,00%

Monthly average

679 €

Per employee

0 €

State taxes

Monthly average

679 €

Turnover ratio

679,17%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	10 310 €	730 267 €6 983.1%	2 099 935 €187.6%	23 657 €98.9%	5 633 €76.2%
Non-current assets	2 937 544 €	2 712 377 €7.7%	1 066 618 €60.7%	338 802 €68.2%	338 802 €0.0%
Varad kokku	2 947 854 €	3 442 644 €16.8%	3 166 553 €8.0%	362 459 €88.6%	344 435 €5.0%
Short-term liabilities	258 307 €	52 969 €79.5%	22 657 €57.2%	970 001 €4 181.2%	131 803 €86.4%
Pikaajalised kohustised	-	-	-	-	26 604 €
Kohustised kokku	258 307 €	52 969 €79.5%	22 657 €57.2%	970 001 €4 181.2%	158 407 €83.7%
Osa- või aktsiakapital	278 566 €	278 566 €0.0%	3 098 566 €1 012.3%	278 566 €91.0%	278 566 €0.0%
Jaotamata kasum	3 021 754 €	2 410 981 €20.2%	291 109 €87.9%	45 330 €84.4%	-9 935 €121.9%
Puhaskasum	-610 773 €	700 128 €214.6%	-245 779 €135.1%	-931 438 €279.0%	-82 603 €91.1%
Omakapital	2 689 547 €	3 389 675 €26.0%	3 143 896 €7.3%	-607 542 €119.3%	186 028 €130.6%
Turnover	1 800 €	1 800 €0.0%	1 800 €0.0%	1 800 €0.0%	1 800 €0.0%
Kasumimarginaal	-33 931.83%	38 896.00%214.6%	-13 654.39%135.1%	-51 746.56%279.0%	-4 589.06%91.1%

	Date of birth	Role	Start	Valid
Aleksandr Zaporožtsev	22.05.1976 (49)	Board member	27.02.2015	yes
Kirill Surkov	21.06.1968 (57)	Board member	07.07.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
ING LUXEMBOURG S.A. AIF ACCOUNT	-	Shareholder	208 924,80 EUR	75	Sole ownership	16.08.2024
ANGPORT LIMITED	-	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	24.03.1998 (27)	Shareholder	5 367,60 EUR	1,93	Sole ownership	16.08.2024
Dmitry Genkin	17.11.1968 (56)	Shareholder	3 878,40 EUR	1,39	Sole ownership	07.10.2024
STEVEN YAROSLAV GORELIK	08.12.1979 (45)	Shareholder	734,40 EUR	0,26	Sole ownership	18.02.2025
Natalia Unt	29.04.1980 (45)	Shareholder	134,40 EUR	0,05	Sole ownership	16.08.2024

	Date of birth	Control	Start
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 (53)	Other form of control/influence (contractual, family etc.)	15.10.2018
Matteo Bonfanti	09.12.1972 (52)	Other form of control/influence (contractual, family etc.)	15.10.2018

Regulations

	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)
Ä 10083953 / M10	03.08.2021	Public service of order in Official Announcements - Amendment entry		Entered into force (03.08.2021)
Ä 10083953 / 23	15.07.2021	Entry - Amendment entry		Entered into force (15.07.2021)
Ä 10083953 / 21	07.07.2021	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (04.09.2021)
Ä 10083953 / 22	07.07.2021	Entry - Amendment entry		Entered into force (07.07.2021)
Ä 10083953 / M9	25.05.2021	Order to remedy deficiencies - Amendment entry	08.06.2021	Entered into force (25.05.2021)
Ä 10083953 / M8	21.05.2021	Public service of order in Official Announcements - Amendment entry		Entered into force (21.05.2021)
Ä 10083953 / M7	16.05.2021	Order to remedy deficiencies - Amendment entry	31.05.2021	Entered into force (16.05.2021)
Ä 10083953 / 20	05.05.2021	Negative entry order - Amendment entry		Entered into force (22.06.2021)
Ä 10083953 / M6	12.07.2019	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	11.08.2019	Entered into force (12.07.2019)
Ä 10083953 / 19	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10083953 / 18	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10083953 / 17	27.09.2017	Entry - Amendment entry		Entered into force (27.09.2017)
Ä 10083953 / 16	08.09.2016	Entry - Amendment entry		Entered into force (08.09.2016)
Ä 10083953 / 15	27.02.2015	Entry - Amendment entry		Entered into force (27.02.2015)
Ä 10083953 / M5	23.01.2015	Order to remedy deficiencies - Amendment entry	22.02.2015	Entered into force (23.01.2015)
Ä 10083953 / 14	07.09.2011	Entry - Amendment entry		Entered into force (07.09.2011)
Ä 10083953 / M4	26.08.2011	Order to remedy deficiencies - Amendment entry	10.10.2011	Entered into force (26.08.2011)
Ä 10083953 / 13	01.07.2011	Deletion of activities from registry card - Amendment entry		Entered into force (01.07.2011)
Ä 10083953 / 12	10.05.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (27.05.2011)
Ä 83953 / 11	23.10.2009	Entry - Amendment entry under CRA § 525 (2)		Entered into force (23.10.2009)
Ä 83953 / 10	20.10.2009	Negative entry order – deficiencies not remedied - Amendment entry under CRA § 525 (2)		Deficiencies remedied (22.10.2009)
Ä 83953 / 9	24.07.2008	Entry - Amendment entry		Entered into force (24.07.2008)
Ä 83953 / 8	04.06.2008	Entry - Amendment entry		Entered into force (05.06.2008)
Ä 83953 / M3	13.05.2008	Deliverable order to remedy deficiencies - Amendment entry	25.06.2008	Entered into force (26.05.2008)
Ä 83953 / 7	08.11.2007	Entry - Amendment entry		Entered into force (08.11.2007)
Ä 83953 / 6	06.08.2007	Entry - Amendment entry		Entered into force (06.08.2007)
Ä 83953 / M2	30.07.2007	Deliverable order to remedy deficiencies - Amendment entry	05.09.2007	Entered into force (06.08.2007)
Ä 83953 / 5	08.06.2007	Entry - Amendment entry		Entered into force (08.06.2007)
Ä 83953 / 4	22.09.2006	Entry - Amendment entry		Entered into force (22.09.2006)
Ä 83953 / 3	22.08.2006	Entry - Amendment entry		Entered into force (22.08.2006)
Ä 83953 / M1	06.07.2006	Deliverable order to remedy deficiencies - Amendment entry	23.09.2006	Entered into force (13.07.2006)
Ä 83953 / 2	17.03.2005	Positive entry decision - Amendment entry		Entered into force
Ä 83953	01.11.2004	Positive entry decision - Initial entry		Entered into force

Official announcements

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