| year | 2025Latest |
|---|---|
Revenue | 0 € |
Profit | 0 € |
Assets | - |
Liabilities | - |
Equity | 0 € |
Employees | - |
Overall rating | B67/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 1 year | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Authorised representative | - | |||
| - | Board member | - |
RegulatoryOne OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 67/1-13b, 10115.
The beneficial owners of RegulatoryOne OÜ are Fahd Ibrahim Balotrawala. View ownership details →
No, RegulatoryOne OÜ does not have an active VAT number and is not registered as a VAT payer.
RegulatoryOne OÜ was founded on June 25, 2025. The company has been operating for 1 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 0,00 € |
- |
0% |
Registered capital | 0,01 € | - | 10% |
Annual financial report for 2025.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Fahd Ibrahim Balotrawala | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Fahd Ibrahim Balotrawala | EE | - |