Maldives Inland Revenue Authority
Maldives
Maldives
Installment Defaulted Taxpayers With Cumulative Tax Dues More Than MVR 50,000
No | TIN | Taxpayer Name | Reg ID | Address | Activities |
1 | 1020914 | Abdulla Solah | A128707 | Four Wings Hulhangubai, Keneree Magu, Machchangolhi, Male' City | Solonex Maldives |
2 | 1023124 | Ahmed Shujau | A069893 | Shaazee Blue, Kaaminee Magu, Mahchangoalhi, Male' City | Mee Aacha Maldives, Sea Bus Ferry Builders |
3 | 1087515 | Ahmed Zeedan Suad | A147825 | Ulhandhu, Gulaabee Magu, Mahchangoalhi, Male' City | Gaupan Maldives, Gaupan |
4 | 1104069 | Crown Point Private Limited | C04092019 | Ziyaarahfannuge, Bahaaru Magu, Fuvahmulah Dhandimagu, Fuvahmulah City | Crown Point Private Limited, Edhuru Block |
5 | 1114214 | Deploy Private Limited | C01932020 | Always Happy House, Abdha Ufaa Magu, Henveiru, Male' City | Deploy Private Limited, Playden |
6 | 1019476 | Eco Cool Pvt Ltd | C-0080/2013 | KKM Building, Orchid Magu, Maafannu, Male' City | Eco Cool Pvt Ltd, Eco Cool Shop, Eco Cool Service Center, Eco Cool Showroom - Res |
7 | 1004032 | FP Group Private Limited | C-0078/2009 | Gulaabee Hiyaa, Ameenee Magu, Maafannu, Male' City | Firepro Counter, Fp Group Private Limited, Fp Group |
8 | 1100300 | Grand Investments Private Limited | C10862018 | Fazaa, Nikagas Magu, Mahchangoalhi, Male' City | Grand Investments Private Limited, Add On Solutions, Grand Godown, Grand Fresh, Grand Fisheries |
9 | 1099336 | Hayek Maldives Private Limited | C09972018 | Kuruvani, Naseemee Hingun, Maafannu, Male' City | Hayek Maldives Private Limited, Hayek Shop At Jumeirah Maldives |
10 | 1021376 | Heights Company Pvt Ltd | C-0399/2010 | Nilaa Veli, Neeloafaru Hingun, Galolhu, Male' City | Heights Company Pvt Ltd, Heights Company |
11 | 1050389 | Kobcat Private Limited | C-0818/2014 | MF Building, Chaandhanee Magu, Maafannu, Male' City | Kobcat Private Limited |
12 | 1024470 | Meditime Pvt Ltd | C-0590/2013 | Beriyan Faru, Buruzu Magu, Mahchangoalhi, Male' City | Meditime Pvt Ltd, Green Pharmacy, Maafannu Green Pharmacy, Thulhaadhoo Green Pharmacy, H.D.K Green Pharmacy, Laam Green Pharmacy, Thinadhoo Green Pharmacy, Hulhumale' Green Pharmacy, Hulhule Green Pharmacy, Hulhule Shop, Meditime Wholesale Centre, Ma Green Pharmacy, Maya Pharmacy, Medhope Pharmacy, Green Cosmetics And Souvenirs, Raa Green Pharmacy, Kudagiri Shop, Green Grand Pharmacy, Life Green Pharmacy, Raa Green Pharmacy. |
13 | 1098241 | Mitaz Private Limited | C08692018 | Ginaveli, Buruzu Magu, Maafannu, Male' City | Mitaz Private Limited |
14 | 1013128 | Mohamed Nabeel | A076590 | Saiboanige, Rah Dhebai Magu, Galolhu, Male' City | Nabeel Investment, The Chamber Square, Malay Restaurant Rasa Sayang |
15 | 1017364 | Mohamed Naseel | A160907 | Ranauraage Aage, Saharaa Magu, Galolhu, Male' City | Dhiffushi Water Sports |
16 | 1072968 | Mohamed Sadhaan Jaufar | A377214 | Vaguthu, Magaan Magu, Kulhudhuffushi, Haa Dhaalu Atoll | M And M Investments, Bai Kalhu, Bokiru Cafe |
17 | 1062307 | MV Reizen Private Limited | C-1151/2015 | Halavelige, Emboo Goalhi, Mahchangoalhi, Male' City | Mv Reizen Private Limited |
18 | 1069631 | Quick Ezy Maldives Private Limited | C-0738/2016 | Palace, Bulbul Goalhi, Mahchangoalhi, Male' City | Quick Ezy Maldives Private Limited, G Live |
19 | 1155646 | Silver Quest Private Limited | C03632023 | Dhanbumaage, Hirundhu Magu, Henveiru, Male' City | Silver Quest Private Limited, Silver Quest, Silver Quest, Sq Mart |
20 | 1002332 | Star Link Maldives Pvt Ltd | C-0621/2006 | Moonlightge, Sabudheyriya Magu, Galolhu, Male' City | Star Link Maldives Pvt Ltd, Star Link Maldives, Feed Express, Solite Restaurant, The Shot, Home Hookah Lounge, The Dynamic Solutions, Solvit Consultancy, Ego Builders, Solite Garden, The Shot Uni, Solite Catering, The Shot Harbour |
21 | 1060975 | The Big Private Limited | C-1069/2015 | Moonlightge, Subdheyriya Magu, Galolhu, Male' City | The Big Private Limited, The Big, Red Panda Family Restaurant, Thedeck, Thedeck, The Big Events And Functions |
* Taxpayer's who have not paid as of 16 February 2025 from the list published on MIRA website on 10 February 2025
* List is sorted in alphabetical order
* List is available on MIRA website
16 February 2025
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