AMBALIYA
ActiveSummary
AMBALIYA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25,739 and a net result of €1,907. Equity has been stable since 2019 (±0.1% per year). Its solvency ranks better than 92% of 25,566 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).
Overview
Official details
Source: KBO- Status
- Active since 28-01-2008 Normal situation
- Activity
- Non-specialised retail sale with food, beverages or tobacco predominating NACE 47110
- Establishment unit
- 2.172.270.458 2018 Antwerpen, since 15-02-2008
- Financial year end
- 31 December
- Peppol
- Reachable since 19-12-2025
Board and ownership
- Ambaliya VinodDirector · since 28-01-2008
- Tejani IlaDirector · since 28-01-2008
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.9%
- Gross margin
- €7,027
- ▲ 37.5%
- Turnover
- ≈ €210,000
- estimated
- Profit
- €1,907
- Equity
- €25,739
- ▲ 8.0%
- Total assets
- €30,088
- ▼ 2.3%
- 2025 accounts not filed, 94 days past the deadline
Score breakdownraises riskCapped at 59: a confirmed filing finding1 financial year not filed after the legal deadline; last filed accounts filed 153 days late; 3 of the last 3 accounts lateFigures for financial year 2024 (filed on 06-01-2026)Size: total assets €30,088lowers riskFounded in 2008Show the evidence
Checked score
About 9 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro). It does better than 92% of them on solvency, 78% on liquidity, 40% on profitability and 57% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 6 accounts on average 100 days after the deadline. In the sector (NACE 47), the median for financial year 2024 was on the deadline day, and 47% of those companies filed late.
Searched, nothing found (1)
Key points
- Positive: Higher solvency than 91% of companies in retail tradesector median 32.2% · 25,566 companies 85.5% View
Recent changes
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as AMBALIYA: non-specialised retail sale with food, beverages or tobacco predominating (NACE 47110). They are comparable in size and age: total assets between €24,300 and €42,500, founded between 2002 and 2009.
| Company | Total assets | Gross margin |
|---|---|---|
| AMBALIYA Antwerpen | €30,088 | €7,027 |
| BAJWA ENTREPRISES Antwerpen | €24,323 | €6,751 |
| GUNEY & TUZ Brussel | €31,006 | €6,835 |
| AFTAB Ukkel | €34,555 | €6,657 |
| Schmidt Valerie Blankenberge | €25,011 | €7,986 |
| HIMALIYA Antwerpen | €42,548 | €6,997 |
| CHATTALA Antwerpen | €25,026 | €7,921 |
Key facts about AMBALIYA
- What is the company number of AMBALIYA?
- The company number of AMBALIYA is 0895.279.217. The VAT number is the same number with BE in front: BE 0895.279.217.
- Where is AMBALIYA based?
- The registered office is at Lange Kievitstraat 14, 2018 Antwerpen.Company details
- What does AMBALIYA do?
- According to the KBO register, the main activity is non-specialised retail sale with food, beverages or tobacco predominating (NACE 47110).
- What is the legal form of AMBALIYA?
- The legal form of AMBALIYA is Private limited company (pre-2019) (BVBA).
- When was AMBALIYA founded?
- AMBALIYA was founded on 28-01-2008.
- Is AMBALIYA still active?
- Yes, AMBALIYA is an active enterprise in the KBO register.
- What is the turnover of AMBALIYA?
- The turnover in financial year 2024 is ≈ €210,000. This figure is estimated from the gross margin of €7,027 and 306 comparable companies (NACE 47110). It probably lies between €110,000 and €370,000. It is a rough estimate.Financials
- Is AMBALIYA profitable?
- In financial year 2024, AMBALIYA made a profit of €1,907.
- Where can I find the annual accounts of AMBALIYA?
- AMBALIYA filed 13 annual accounts with the National Bank of Belgium, the latest for financial year 2024.
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