Gazette

Maldives Inland Revenue Authority
Maldives

Non-filers of Income Tax for the Year 2023 - Key, Priority & Large Tax Payers

No	TIN	Taxpayer Name	Reg ID	Address	Activities
1	1000807	A.A.A and Trading Company Pvt Ltd	C-0028/2007	Neem Building, Majeedhee Magu, Galolhu, Male' City	Zitahli Resorts & Spa, Kudafunafaru, Zitahli Resorts & Spa, Kudafunafaru Jewel, Zitahli Resorts & Spa, Kudafunafaru Guest, Filitheyo Island Resort Staff Shop, Filitheyo Island Resort Jewelry Shop, Filitheyo Guest Shop, Filitheyo Island Resort, M.V Ocean Express, A A A 7, Zitahli Resorts & Spa, Kudafunafaru Management, Zitahli Resorts & Spa, Kudafunafaru Bar, A.A.A Trading (Counter), Filitheyo Clinic, Filitheyo Staff Shop, A.A.A And Trading Company Pvt Ltd, Diving Centers Werner Lau (Filitheyo), Filitheyo Restaurant, Filitheyo Main Bar, Filitheyo Sunset Pool Bar
2	1019659	Abdulla Ali	A023078	Three A Villa, Fareedhee Magu, Maafannu, Male' City	Hondaafushi Island Resort, Hondaafushi Island Resort, Hondaafushi Main Restaurant, Hondaafushi Thila Bar, Hondaafushi Boutique Shop, Hondaafushi Clinic, Hondaafushi Staff Shop
3	1019206	Big Fish Maldives Pvt Ltd	C-0557/2012	Aagadhage, Boduthakurufaanu Magu, Henveiru, Male' City	Big Fish Maldives Pvt Ltd, Big Fish Maldives
4	1047168	Canaries Resorts Maldives Pvt Ltd	C-0169/2014	Maadheli, Majeedhee Magu, Mahchangoalhi, Male' City	Canaries Resorts Maldives Pvt Ltd, Canareef Resort Maldives, Canaries Resort Maldives Management, Canareef Clinic
5	1075757	Coral Island Resorts Maldives Private Limited	C-1236/2016	Thuniya Building, Boduthakurufaanu Magu, Henveiru, Male' City	Coral Island Resorts Maldives Private Limited, Kihaa Maldives, Kihaa Maldives Management, Kihaa Maldives Restaurant, Kihaa Maldives Bar
6	1001313	Dhivehi Viuga Pvt Ltd	C-0156/2005	Sonary, Boduthakurufaanu Magu, Henveiru, Male' City	Ark Venture, Ark Venture Bar, Dhivehi Viuga (Counter), Dhivehi Viuga Pvt Ltd, Cafe' Express, Ark Noble (Safari Vessel), Ark Fleet, Ark Noble
7	1002617	Driftwood Maldives Pvt Ltd	C-0275/2004	Vaarey Villa, Izzuddheen Magu, Maafannu, Male' City	Vidhun Spa, Park Hyatt Maldives, Hadahaa, Blue Journeys, Park Hyatt Maldives Hadaha Bar, Staff Shop At Park Hyatt Maldives, Park Hyatt Maldives, Hadaha Restaurant
8	1094431	Ecavo	P01162018	Baraka, Nikagas Magu, Mahchangoalhi, Male' City	Ecavo, Ecavo, Becute
9	1008165	Equatorial Lines Pvt Ltd	C-0177/2011	Heenaavill, Buruzu Magu, Maafannu, Male' City	Equatorial Lines Pvt Ltd, Equatorial Lines, Swat Maldives
10	1047960	Kandinma Holdings Private Limited	C-0512/2014	Thuniya Building, Boduthakurufaanu Magu, Henveiru, Male' City	Kandinma Holdings Pvt Ltd, Kandima Maldives Restaurant, Kandima Maldives Staff Shop, Kandima Maldives Management, Kandima Maldives Bar, Kandima Maldives, Aquaholics, Kandima Maldives
11	1018071	Litus Maldives Pvt Ltd	C-0700/2012	Suhaaj, Dhonadharaadha Hingun, Galolhu, Male' City	Litus Maldives Pvt Ltd, Litus Maldives (Counter), Litus Forwarding
12	1000411	Maldives Quality Seafood Pvt Ltd	C-0108/2008	Nookurikeela, Dhunbugas Magu, Henveiru, Male' City	Maldives Quality Seafood Pvt Ltd
13	1003161	Medhufushi Investment Pvt Ltd	C-0005/1985	Neem Building, Majeedhee Magu, Galolhu, Male' City	Vaaly Brothers 2, Medhufushi Island Resort, Vaaly Brothers 1, Medhufushi Island Resort Coffee Shop, Medhufushi Island Resort Management, Medhufushi Vilu Bar, Medhufushi Island Resort Restaurant, Medhufushi Souvenir Shop, Medhufushi Island Resort Jewellery Shop, Medhufushi Staff Shop, Medhufushi Clinic, Medhufushi Investment Pvt Ltd, Diving Centers Werner Lau (Medhufushi), Medhufushi Malaafaiy Restaurant
14	1058991	Nawaloka Construction Company (Private) Limited	FC-0015/2015	Fun Vilu, Ameenee Magu, Henveiru, Male' City	Nawaloka Construction Company (Private) Limited
15	1001469	Platinum Capital Holdings Pvt Ltd	C-0702/2005	MF Building, Chaandhanee Magu, Mahchangoalhi, Male' City	Water Garden Island Spa, Eriyadhoo Island Resort, Cat Fish, Platinum Capital Holdings (Counter), Eriyadhoo Island Resort Shop, Eriyadhoo Island Resort Management, Eriyadhoo Island Resort Restaurant, Eriyadhoo Island Resort Bar, Cat Fish Bar, Mf Trust, Platinum Capital Holdings, Eriyadu Team Mart
16	1020282	SAS E Construction Pvt Ltd	C-0249/2013	Heeraage, Dhilbahaaru Magu, Mahchangolhi, Male' City	SAS E Construction Pvt Ltd
17	1083816	Saudi Binladin Group Company Limited	FC-0011/2017	PO Box 8918, Al Amir Abdullah Street, Saudi Arabia	Saudi Binladin Group Company Limited
18	1010015	Senior International Pvt Ltd	C-0373/2011	Ever Glory, Keneree Magu, Mahchangoalhi, Male' City	Lotus Bike Shop, Lotus Fihaara, Lotus Fihaara Fareedhee Magu, Lotus Fihaara Bazaar, Senior International Private Limited
19	1062466	Senok Trade Combine (Private) Limited	FC-0027/2015	Milano, Rah Dhebai Magu, Mahchangoalhi, Male' City	Senok Trade Combine (Private) Limited
20	1005424	Siyaha Maldives Pvt Ltd	C-0058/1998	Heeraage, Dhilbahaaru Magu, Mahchangolhi, Male' City	Siyaha Maldives Pvt Ltd, Bomasdhoo Fresh
21	1003961	T.E.P Construction Pvt Ltd	C-0304/1995	Unikuri, Muiythoshi Goalhi, Henveiru, Male' City	Tepcon, Tepcon Display, Tepcon Hardware, Tepcon Hardware 2, Tepcon Hardware 4, T.E.P Construction Pvt Ltd, Tepcon Hardware Bandharumathi, Tepcon Show, Tepcon Hardware 3
22	1003736	Travelers Street Private Limited	C-0394/2010	Kafagasdhoshuge, Dhakadhaa Magu, Maafannu, Male' City	Travelers Street Pvt Ltd
23	1098726	Vie Maldives Private Limited	C09272018	Marina Building, Koliumar Manik Goalhi, Maafannu, Male' City	Vie Maldives Private Limited, Mirihi Island Resort, Mirihi Island Resort Management, Mirihi Island Resort Restaurant, Mirihi Island Resort Bar, Ocean Pro Mirihi
24	1086965	Yonsan Engineering (Maldives) Private Limited	C-1000/2017	Aage, Boduthakurufaanu Magu, Henveiru, Male' City	Yonsan Engineering (Maldives) Private Limited

* Taxpayer's who have not filed as of 20th October 2024 from the list published on MIRA website on 30th September 2024.

* List is sorted in alphabetical order

* List is available on MIRA website

20 October 2024

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