Maldives
Non-payers of Income Tax and Business Profit Tax for the Taxable Periods due as of 31 December 2021
No |
TIN |
Taxpayer Name |
Registration No |
Address |
Activities |
1 |
1011115 |
3 Brothers Pvt Ltd |
C-0173/2005 |
Maldives Ports Authority, Maafannu, Male' City |
3 Brothers Pvt Ltd, Tropical Village |
2 |
1005406 |
4 Pals Maldives Pvt Ltd |
C-0687/2007 |
Sheereen Villa, Henveiru, Male' City |
4 Pals Maldives Counter, Fresh More Trade, Kaadu Fihaara, 4 Pals Maldives Pvt Ltd, Fresh More Trade 1, Cereza |
3 |
1013073 |
Abdul Rahman Abdulla |
A130669 |
Lhakuri, Maafannu, Male' City |
Bantheyo Cafe, Nar Investment, Bolifushi Island Resort Staff Shop |
4 |
1027786 |
Abdulla Ziyad |
A007719 |
Ever Blue, Ukulhas, AA. |
Nevi Transfer Service |
5 |
1025068 |
AKDA Engineers International Pvt Ltd |
(PV) 8993 |
Hasowa Building, Henveiru, Male' City |
Akda Engineersinternational Pvt Ltd |
6 |
1018747 |
B.Resorts Investment Pvt Ltd |
C-0542/2011 |
Neem, Galolhu, Male' City |
Bathala Island Resort, B.Resorts Investment Pvt Ltd |
7 |
1000093 |
Blue Horizon Pvt Ltd |
C-0025/1994 |
Muhdhoo, Maafannu, Male' City |
Horizon 2, Horizon-2 Bar, Horizon 3, Blue Horizon, Horizon 3 Bar, M.Mudhdhoo, Blue Horizon, White Sand, Sunkissed, Sailing Yacht Sunkissed, Sailing Yacht White Sand, Princess Dhonkamana, Princess Dhonkamana Bar, Princess Dhonkamana Dive Center, Horizon - 2 |
8 |
1091424 |
Canadian Crystalline Water India Limited |
FC00102018 |
Fusthulhaamaage, Henveiru, Male' City |
Canadian Crystalline Water India Limited |
9 |
1000131 |
Centurion Transport Solutions Pvt Ltd |
C-0510/2010 |
Heenavill, Maafannu, Male' City |
Centurion Transport Solutions, Centurion Fuel, Centurion Transport Solutions (Counter) |
10 |
1065196 |
Chang Hua Construction Pte Ltd |
FC-0008/2016 |
Ahigasdhoshuge, Maafannu, Male' City |
Chang Hua Construction Pte Ltd, Chang Hua Construction Pte Ltd |
11 |
1001313 |
Dhivehi Viuga Pvt Ltd |
C-0156/2005 |
Sonary, Henveiru, Male' City |
Ark Venture Bar, Dhivehi Viuga (Counter), Dhivehi Viuga Pvt Ltd, Cafe' Express, Ark Noble (Safari Vessel), Ark Fleet, Ark Noble |
12 |
1001092 |
Echsons Private Limited |
C-0580/2005 |
Luxury Home, Henveiru, Male' City |
Echsons Private Limited, Speed Automobiles |
13 |
1010753 |
Endheri And Sons Pvt Ltd |
C-0611/2009 |
Green Life, Maafannu, Male' City |
Endheri And Sons Pvt Ltd |
14 |
1001348 |
Endow Maldives Pvt Ltd |
C-0117/2008 |
Utheemuge, Galolhu, Male' City |
Endow Maldives Pvt Ltd, Endow Maldives, Village Coffees And Tea, Village Coffees And Tea Premium, Village Pastry, Village Pastry |
15 |
1003487 |
GMR Male' International Airport Pvt Ltd |
C-0490/2010 |
Uthuruvehi, Mahchangoalhi, Male' City |
- |
16 |
1011282 |
Ibrahim Shareef |
A050157 |
Dhafthar No Rs 9983, Maafannu, Male' City |
Laamu Atoll Fihaara, Baazaaru Gahana, Kids Corner, U Right, Gahana Traders, Ahuja Radio'S |
17 |
1000195 |
Jaah Private Limited |
C-0253/1994 |
Reenaa, Maafannu, Male' City |
Jcc 2, Jcc, Jaah Private Limited, Jcc 2 |
18 |
1017924 |
Jaufar Ali |
A048505 |
Vaguthu, Kulhudhuffushi, HDh. |
J A Rentals, Dharuma, Oivaali Construction Carpentry, Sufura Mathi, Edhema, J.A Store, Araamagu, Emuni, Oivaali, Vani |
19 |
1002919 |
M.A.T Maldives Pvt Ltd |
C-0015/1981 |
Vahaari, Mahchangoalhi, Male' City |
Rihiveli Beach Resort Restaurent, Rihiveli Beach Resort Bar, Rihiveli Beach Resort Management, Rihiveli Shop, Rihiveli Shop, M.A.T Maldives Pvt Ltd |
20 |
1003161 |
Medhufushi Investment Pvt Ltd |
C-0005/1985 |
Neem Building, Galolhu, Male' City |
Vaaly Brothers 2, Medhufushi Island Resort, Vaaly Brothers 1, Medhufushi Island Resort Cofee Shop, Medhufushi Island Resort Management, Medhufushi Island Resort Bar, Medhufushi Island Resort Restaurant, Medhufushi Island Resort [Guest Shop], Medhufushi Island Resort [Jewellery Shop, Medhufushi Island Resort [Staff Shop] |
21 |
1002061 |
Mild Steel Maldives Pvt Ltd |
C-0206/2005 |
Kadhurumaage, Maafannu, Male' City |
Mild Steel Maldives Pvt. Ltd, Mild Steel Maldives (Counter), Mild Steel Hardware, Mild Steel Hardware |
22 |
1009099 |
Mohamed Faisal |
A007336 |
Hulhumale' Lot No. 10104, Hulhumale', Male' City |
I.W Builders Ware (Iw / I W), Bike Buzz |
23 |
1058991 |
Nawaloka Construction Company (Private) Limited |
FC-0015/2015 |
Fun Vilu, Henveiru, Male' City |
Nawaloka Construction Company (Private) Limited |
24 |
1017170 |
Nizar Ahmed |
A037470 |
Edhuruge, Fuvahmulah Dhoodigan, Gn. |
Honey View Plaza, One Eleven, One Seven Eleven |
25 |
1000111 |
Rainbow Construction Pvt Ltd |
C-0275/2002 |
Maarana, Galolhu, Male' City |
Rainbow Construction Pvt Ltd, Rainbow Constructions (Counter), Rainbow Hardware |
26 |
1056000 |
Seashuttle Maldives Private Limited |
C-0405/2015 |
Aage, Henveiru, Male' City |
Seashuttle Maldives Private Limited |
27 |
1001281 |
South Enterprises Private Limited |
C-0053/1998 |
North Breeze, Galolhu, Male' City |
South Enterprises Private Limited, South Catering, Mt Canteen, South Wings Cafe', South Supplies, Nim Traders, South Beach Café, Dulce By South, South Enterprises |
28 |
1003961 |
T.E.P Construction Pvt Ltd |
C-0304/1995 |
Unikuri, Henveiru, Male' City |
Tepcon, Tepcon Display, Tepcon Hardware, Tepcon Hardware 2, Tepcon Hardware 4, T.E.P Construction Pvt Ltd, Tepcon Show |
29 |
1004932 |
Two H Brothers Company Pvt Ltd |
C-0768/2009 |
Faze, Maafannu, Male' City |
Two H Brothers Company Pvt Ltd, 2 Hb Gift Shop, 2 Hb Handhu Runbaa Cafe', Yanaal (Boat) |
30 |
1081924 |
W & A Overseas Pte. Ltd. |
FC-0008/2017 |
Chevalier House, , |
W & A Overseas Pte. Ltd., Development Of Residential Apartment Blocks In Hulhumale' Phase Ii |
31 |
1096445 |
Water Engineering Services (FZE) |
FC00172018 |
600 M2 Warehouse Q4-115, , |
Water Engineering Services (Fze) |
* Taxpayer's who have not paid as of 16th November 2022 from the list published on MIRA website on 31st October 2022. * All Non Payer's dues are above MVR 500,000 as at 31st October 2022.
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