ޢާންމު މަޢުލޫމާތު
ނަންބަރު: (IUL)220-EITS/1/2023/46
ޕަބްލިޝްކުރި ތާރީޚް: 20 އޭޕްރިލް 2023
ޕަބްލިޝްކުރި ގަޑި: 10:36
މޯލްޑިވްސް އިންލަންޑް ރެވެނިއު އޮތޯރިޓީ
ދިވެހިރާއްޖެ
Non-Filers of GST, GRT & WHT for the taxable periods of January - September 2022

Non-Filers of GST, GRT & WHT for the taxable periods of January - September 2022

* List is sorted in alphabetical order

** List will be available on MIRA website

No

TIN

Taxpayer Name

Reg ID

Address

Activities

1

1011152

A.A System Investment Pvt Ltd

C-0806/2011

Roashan  View, Henveiru,  Male' City

A.A System Electronic  Counter

2

1017958

Abdul Samad Moosa

A059373

Kaneeruge, Hinnavaru, Lh.

Power Hardware

3

1019074

Abdulla Faiz

A268175

Staree, Komandoo, Sh.

F Plantscaping

4

1020255

Abdulla Shameel

A018340

Malamathi, Mahchangoalhi, Male' City

Best Buy Shameelu

5

1047103

Abdulla  Shujau

A211884

Kulhavahmaage, Henveiru,  Male' City

Titane Counter

6

1098242

Aboudi Private Limited

C08682018

My Residence, Henveiru,  Male' City

Aboudi Private Limited

7

1039165

Ahmed Rameez

A310901

Dhandumatheege, Isdhoo Isdhoo, L.

Koya Investment

8

1002530

Ahmed Saeed

A048057

Nayaage, Hithadhoo, Addu City

Imprint

9

1043047

Ahmed Shiham

A077052

Sevoy, Maafannu, Male' City

The Hybrid

10

1002659

Ali Abdul Rahman

A115719

Dhevinage, Eydhafushi, B.

Zaash Investment, Sh.Atoll  Fihaara,  Bachchu  Hotaa

11

1014174

Ali Shaheem

A025958

Arivaru, Meedhoo, Addu City

Eurofin Maldives

12

1103497

Al-Qawi Maldives Private Limited

C03262019

Andhaleebuge, Maafannu, Male' City

Al-Qawi Maldives Private Limited

13

1046681

Aminath Abdul Azeez

A003367

Saatange,  Fuvahmulah Dhandimagu, Fuvahmulah

City

Day Food Investments

14

1046761

Aminath  Faiza

A261489

Place Light, Gadhdhoo, GDh.

Maldha

15

1008017

Blue Zing Pvt Ltd

C-0147/2011

Kasthoorige, Galolhu,  Male' City

Union Hardware

16

1010804

Bonavista (Maldives) Private Limited

C-0502/2011

Malaaz, Maafannu, Male' City

Bonavista (Maldives) Private Limited

17

1077731

Branded Food Private Limited

C-0176/2017

Fadigge, Maafannu, Male' City

Branded Food Private Limited

18

1001426

Bukharee  Company  Pvt Ltd

C-0174/2003

Big Fish, Maafannu, Male' City

Bukhaaree  (Counter)

19

1002352

Country Maldives  Pvt Ltd

C-0443/2008

Mehelige,  Henveiru,  Male' City

Country Maldives  Pvt Ltd, Country Maldives  Pvt Ltd, Country Code

20

1113759

Dive Dame Private Limited

C01282020

Kokkiri, Fuvahmulah Dhandimagu, Fuvahmulah

City

Dive Dame Private Limited

21

1102214

Elemental  Private Limited

C02052019

Nankuraa,  Galolhu,  Male' City

Elemental  Private Limited

22

1081183

Expert Engineering Private Limited

C-0493/2017

Daisy Villa, Mahchangoalhi, Male' City

Expert Engineering Private Limited

23

1004445

Fahiya Enterprises Pvt Ltd

C-0255/2000

Rihaab, Maafannu, Male' City

Alimas Bookshop

24

1072393

Fathimath  Zaeema

A136911

Vision, Fonadhoo,  L.

Reflect Light Shop

25

1024832

Feel Investment Pvt Ltd

C-0105/2012

Vokkolhu, Maafannu, Male' City

Feel Investment Pvt Ltd

26

1003608

Grouper  Maldives  Pvt Ltd

C-0343/2007

Noovilu,  Hinnavaru, Lh.

Grouper  Traders

27

1021019

Habeebullah Abdul Raheem

A101091

Hulhumale' Lot 2-G-10, Hulhumale', Male' City

Shaihaan Mini Mart

28

1005905

Hassan Gasim

A066405

Neeloafaruge, Inguraidhoo, R.

Aveyre

29

1005622

Hassan Waheed

A024950

Hulhumale 10142,Sandhubaraka, Hulhumale', Male' City

M N W Mart

30

1099033

Holiday Spot Maldives  Private Limited

C09522018

Cupid, Maafannu, Male' City

Holiday Spot Maldives  Private Limited

31

1001265

In Maldives Pvt Ltd

C-0441/2005

Blue Stone, Maafannu, Male' City

In Maldives Pvt Ltd, Bond Street

32

1121811

Ismail Ahzam

A372359

Dhaftharu No. DH R 2077, Maafannu, Male' City

Speed Mart

33

1021116

Journey Destination Maldives Pvt Ltd

C-0408/2013

Light Corner, Mahchangoalhi, Male' City

Journey Destination Maldives Pvt Ltd

34

1047853

Juhaidha  Hilmee

A247146

Hulhumale' 51-103, Hulhumale', Male' City

Bridge Mart

35

1100301

KD Enterprises Private Limited

C10872018

Asurumaa View, Maafannu, Male' City

Kd Enterprises Private Limited

36

1113114

Kitchen  Planner Private Limited

C00502020

Lot No. 10226, Hulhumale', Male' City

Kitchen Planner Private Limited

37

1090846

Luxury Lagoon Holiday Private Limited

C01922018

Light Shadow, Maafannu, Male' City

Luxury Lagoon Holiday Private Limited

38

1126854

M Support  Private Limited

C00742021

White Sand, Gadhdhoo, GDh.

M Support  Private Limited

39

1109468

Madai Private Limited

C09722019

Fifty FlowerT, Thulhaadhoo, B.

Madai Private Limited

40

1130267

MAI & EMI Investments Private Limited

C04812021

Sinamale’  1 12-02, Galolhu,  Male' City

Mai & Emi Investments Private Limited

41

1067010

Maldives  Island Realty Private Limited

C-0512/2016

Laal Baagh Irumatheebai, Maafannu, Male' City

Maldives  Island Realty Private Limited

42

1069227

Mariyam  Abdul Hakeem

A103472

Helageli,  Thinadhoo, GDh.

Marino Kids

43

1050855

Midhuhath Nasir

A067987

Ezeyliya, Veymandoo, Th.

Nine Zone

44

1002100

Mohamed  Abdulla

A205868

Husnuheenaage, Kendhikolhudhoo, N.

Kulavaru

45

1009832

Mohamed Nizam

A146416

Vaijeheyge, Kudahuvadhoo, Dh.

Haun Mart

46

1122515

Mohamed  Shareef Ali

A033801

Honey Suckle, Mahchangoalhi, Male' City

Noor Hota

47

1012798

Mohamed Shavin

A058437

Beenaa, Mahchangoalhi, Male' City

Ma. Beenaa

48

1022503

Mohamed  Siyam

A096915

Star Light, Milandhoo, Sh.

Tiny Nemo

49

1047346

Moonrise Maldives Private Limited

C-0344/2014

Medhuriyaa, Maafannu, Male' City

Moonrise Maldives Private Limited

50

1023374

Neesha Investment Pvt Ltd

C-0675/2012

Valuge, Fenfushi,  ADh.

Neesha Investment Pvt Ltd

51

1081925

Obeyra Private Limited

C-0550/2017

Lonadhoo Hiya, Maafannu, Male' City

Obeyra Private Limited

52

1079202

Odixora Private Limited

C-0314/2017

Hulhumale’ Lot No. 11015, Hulhumale', Male' City

Odixora  Private Limited

53

1102113

Pacific Ventures  Private Limited

C01902019

Suthulige,  Galolhu,  Male' City

Pacific Ventures  Private Limited

54

1020024

Proaider Pvt Ltd

C-0203/2013

Laalge, Henveiru, Male' City

Proaider Pvt Ltd

55

1109204

Reliable Security Services Private Limited

C09482019

Hulhumale' Lot No. 11318, Hulhumale', Male' City

Reliable Security Services Private Limited

56

1065285

Royal A Private Limited

C-0308/2016

Sheereen  Villa, Henveiru,  Male' City

Royal A Private Limited

57

1101416

Ryoko Private Limited

C01152019

Gulshankinara, Mahchangoalhi, Male' City

Ryoko Private Limited

58

1092308

Sail Asia Private Limited

C03602018

Dhoshimeynaage, Henveiru,  Male' City

Sail Asia Private Limited

59

1092938

Save The Dream Maldives  Private Limited

C04262018

Thandhinoomaage, Mahchangoalhi, Male' City

Save The Dream Maldives  Private Limited

60

1009553

Sheereena  Abdul Hakeem

A158066

Vara, Meedhoo,  R.

Difference

61

1100149

Shinaz Mohamed

A034509

Faaz, Hithadhoo, Addu City

Kokua

62

1053637

Sky Wing Private Limited

C-0195/2015

Thashimushi Villa, Mahchangoalhi, Male' City

Sky Wing Private Limited

63

1011151

Speed Business  Services  Pvt Ltd

C-0082/2012

Sto Aifaanu  Building,  Henveiru,  Male' City

Speed Business  Services  Counter

64

1002006

Sun Set Maldives  Pvt Ltd

C-0168/2006

Alanaasimaage, Henveiru,  Male' City

Sun Set Maldives  Pvt Ltd, Sun Set Maldives  Pvt Ltd, Sunset Grand Sea View

65

1069256

Sunny Time Travel Maldives  Private Limited

C-0711/2016

Reethigas,  Henveiru,  Male' City

Sunny Time Travel Maldives  Private Limited

66

1113004

Texcor Private Limited

C00022020

Saffron,  Galolhu,  Male' City

Texcor Private Limited

67

1018098

Trade Gate Incorporation Pvt Ltd

C-0542/2012

Femoaraage, Galolhu,  Male' City

Trade Gate Incorporation Pvt Ltd

68

1017690

Trip Concept Pvt Ltd

C-0993/2007

Mehelige, Henveiru, Male' City

Trip Concept Pvt Ltd

69

1070243

Ulua Company Private Limited

C-0798/2016

Radiumge, Kurendhoo, Lh.

Ulua Company Private Limited

70

1017740

United Engineering Pvt Ltd

C-0025/2010

Maavaharu, Maafannu, Male' City

United Engineering

71

1049259

Unlimited Holdings Pvt Ltd

C-0626/2014

Shop No. 72, Mahchangoalhi, Male' City

Unlimited Holdings Pvt Ltd

72

1072519

Wanderlust Holidays Private Limited

C-1005/2016

Mujumaraage, Galolhu, Male' City

Wanderlust Holidays Private Limited

73

1025232

White Crescent  Pvt Ltd

C-0707/2013

Dawn Shine, Mahchangoalhi, Male' City

White Crescent  Pvt Ltd

74

1001638

Yoosuf Rafeeu

A062323

Big Fish, Maafannu, Male' City

Thaa Atholhu  Fihaara,  Yoosuf Rafeeu, Bukhaaree  Store

75

1002908

Your Maldives  Pvt Ltd

C-0269/2005

Shafag, Galolhu,  Male' City

Your Maldives  Pvt Ltd, Your Maldives  Pvt Ltd

76

1107258

Zed H Ventures  LLP

P01142019

Faalandhoshuge Aage, Henveiru,  Male' City

Zed H Ventures  Llp

77

1052946

Zurriyyan  Mohamed

A077171

Dhullisa,  Mahchangoalhi, Male' City

Cotton Works

 

 

20 އޭޕްރިލް 2023