Public Information
Number: (IUL)220-EITS/1/2023/107
Published Date: 05 Nov 2023
Published Time: 12:41
Maldives Inland Revenue Authority
Maldives
Non-Payers of TGST, GRT & GGST for the taxable periods of October 2022 - March 2023

 Non-Payers of TGST, GRT & GGST for the taxable periods of October 2022 - March 2023

 

* List is sorted in alphabetical order

** List will be available on MIRA website

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

Filitheyo Island Resort,A.A.A Trading (Counter),Staff Shop At Filitheyo Island Resort

2

1059292

Amagi Maldives  Private Limited

C-0818/2015

Shabnamge,  Shabnam Hingun, Hithadhoo,  Addu City

Amagi Maldives  Private Limited,Amagi

3

1073733

Attollo Construction Private Limited

C-1097/2016

Sooraj, Gn. Fuvahmulah  Dhandimagu

Attollo Construction Private Limited

4

1024609

Azzrova Maldives  Pvt Ltd

C-0608/2013

Zoom, Kinbigas Magu, Henveiru, Male' City

Azzrova Maldives  Pvt Ltd,Azzrova Maldives  (Counter),Azzrova Maldives

5

1104023

Brennia Maldives  Private Limited

C04022019

Gevadige,  Faashanaa  Kilege Magu, Galolhu, Male' City

Brennia Maldivesprivate Limited,Brennia Kottefaru

6

1120459

Brew & Feast Maldives  Private Limited

C04022020

Suez, Ameer Ahmed Magu, Henveiru, Male' City

Brew & Feast Maldives  Privatelimited,Chicking,Gloria Jean'S Coffees,Gloria Jean'S Coffees,Gloria Jean'S Coffees

7

1085973

Elegant Stream Private Limited

C-0816/2017

Always Happy House, Abadhah Ufaa Magu, Henveiru, Male' City

Elegant Stream Private Limited,Elegant Stream

8

1024519

Flexinc Private Limited

C-0596/2013

Dankaa House, Dhidhi Goalhi, Mahchangoalhi, Male' City

Flexinc Pvt Ltd,Flexinc  (Counter)

9

1004853

Free Guys Holdings  Pvt Ltd

C-0656/2006

Kaamineege, Majeedhee  Magu, Mahchangoalhi, Male' City

Smartphone,Free Gate,Smart  Fuel,Smart  Fuel 1,Smart Lightings,The Pantry Shop,Smart  Supplies,Ferrage,Smart

Decor,Smart Phone Centro,Free  Guys Holdings  Pvt Ltd

10

1060168

I.D.R Construction Private Limited

C-0950/2015

Blue Light, Izzudheen  Magu, Sh. Milandhoo

I.D.R Construction Private Limited

11

1000009

Ibrahim Majid

A066088

Jaya, Muniyaa Magu, Maafannu,  Male' City

Jayaa.S.S,Jaaya Steel,Jaya  Fittings,Ingot,Jaya Metal Engineering,Jaya Ss,Jaya Group,Jaya  S.S Hulhumale,Jaya Home

12

1057619

Ikebana Private Limited

C-0607/2015

Florida Lodge, Ameer Ahmed Magu, Henveiru, Male' City

Ikebana Private Limited,Star Cactus,Ikebana (Counter),Florist,Cactus,Cactus,Cactus Hulhumale,Florist

13

1000195

Jaah Private Limited

C-0253/1994

Reenaa, Carnation Magu, Maafannu,  Male' City

Jcc 2,Jcc,Jaah  Private Limited,Jcc  2,Jaah City Centre

14

1052062

Jailam Ahmed

A340147

New park, Boduthakurufaanu Magu, Henveiru, Male' City

The Corner Investments,The Corner Snack Bar,The Corner Supply

15

1018723

Just For Maakin Pvt Ltd

C-0758/2012

White Coral 4, Dhakadhaa  Magu, Maafannu,  Male' City

Just For Maakin Pvt Ltd,Just Formaakin,Cafe' Retreat,Retreat Mensa,Retreat Delight,Retreat Divine,Retreat

Takeaway,Retreat Hulhumale

16

1007965

Keiretsu Private Limited

C-0615/2010

Fennaage,Block A, Buruzu Magu, Henveiru, Male' City

Keiretsu,Keiretsu Private Limited,Doav,Workplace

17

1005418

Marinedo Private Limited

C-0306/2006

Medhufalhu, Buruzu Magu, Maafannu,  Male' City

Marinedo Private Limited,Kokky,Kokky Hulhumale,Kokky 2,Kokky 3,Kokky 4,Kokky Five,Marinedo,Marinedo

Support,Kokky Thilafushi  Godown,Kokky Godown,Lhohi Boat Building Site

18

1003161

Medhufushi  Investment  Pvt Ltd

C-0005/1985

Neem Building, Majeedhee  Magu, Galolhu, Male' City

Medhufushi  Island Resort,Medhufushi Island Resort [Staff Shop]

19

1081275

Mo Hotels And Resorts Private Limited

C-0506/2017

Gulhazaaruge, Fareedhee Magu, Maafannu,  Male' City

Mo Hotels And Resorts Private Limited,Rahaa Resort

20

1002508

Mohamed  Shifau

A035962

Huvadhooge, Gdh. Thinadhoo

Fahi Plaza,Easy Plus,Mobile  U

21

1104241

NB Investments  Private Limited

C04332019

Vaarey Villa, Izzudheen  Magu, Maafannu,  Male' City

Nb Investments  Private Limited,Novelty Bookshop,Novelty Bookstore,Novelty Bookshop  Hulhumale',Novelty

Technologies

22

1069833

North Coast Contractors  Private Limited

C-0763/2016

Foosiyaa, Fulooniyaa  Magu, Maafannu,  Male' City

North Coast Contractors  Private Limited

23

1002479

Onyx Pvt Ltd

C-0421/2007

Fares, Siththi Maavaa Hingun, Galolhu, Male' City

Onyx Pvt Ltd

24

1001469

Platinum Capital Holdings  Pvt Ltd

C-0702/2005

Mf Building, Chaandhanee Magu, Mahchangoalhi, Male' City

Water Garden Island Spa,Eriyadhoo Island Resort,Platinum Capital Holdings  (Counter)

25

1023590

Plumeria Hotels And Resorts Pvt Ltd

C-0511/2013

Canopus, Orchid Magu, Maafannu,  Male' City

Plumeria Hotels And Resorts Pvt Ltd,Plumeria,Plumeria Hotels And Resorts Counter,Plumeria Sea View,Plumeria

Diving And Watersports  Centre,Plumeria Spa And Salon

26

1019765

Shambala  Holdings  Pvt Ltd

C-0177/2013

Karankaa  Villa, Boduthakurufaanu Magy, Henveiru, Male' City

Shambala  Holdings  Pvt Ltd,Tgi Halaveli,Tgi Cora Cora,Tgi Fasmendhoo,Tgi Sangeli,Tgi  Helengeli

27

1020023

Silica Company Pvt Ltd

C-0204/2013

Hiyaavahi,  Ameenee Magu, N. Kudafari

Silica Company Pvt Ltd,Silica  Pro Home,Silica  City Home,Silica  Pro Home,Silica  Decor Home

28

1001281

South Enterprises  Private Limited

C-0053/1998

North Breeze, Alikilegefaanu Magu, Galolhu, Male' City

South Enterprises  Private Limited,South Catering,South Catering,South Enterprises,Mt Canteen,South Wings

Cafe',South  Supplies,Nim Traders,South Beach Café,Dulce  By South

29

1062902

South Palm Maldives  Private Limited

C-0050/2016

Keytha, Shamsuddeen Bodu Fandiyaaru  Magu, Feydhoo, Addu City

South Palm Maldives  Private Limited,South Palm Resort Maldives

30

1002401

Swift Engineering  Pvt Ltd

C-0059/1992

Meerange,  Bodurasgefaanu Magu, Galolhu, Male' City

Swift Mart,Swift  Engineering  Pvt Ltd,Swift Engineering

31

1093058

The Sub Company Private Limited

C04372018

Rehendhi 3, Sithimaavaa  Higun, Galolhu, Male' City

The Sub Company Private Limited,The  Sub Company,The Submarine  Cafe',The Sub Company,The Sub

Company,Chicking,Gloria Jean'S Coffees,Chicking,Gloria Jean'S Coffees

32

1046904

Theluveliga  Retreat Pvt Ltd

C-0206/2014

Vahaari, Javaahiru Goalhi, Mahchangoalhi, Male' City

Drift Theluveliga  Retreat,Staff Shop At Drift,Drift  Boutique

33

1097373

Trusteng Maldives  Private Limited

C08012018

Flat 06, Filigas Magu, Hulhumale',  Male' City

Trusteng Maldives  Private Limited

34

1012775

Wee Hour Investment  Pvt Ltd

C-0646/2012

Merry Weather, Binhima Goalhi, Mahchangoalhi, Male' City

Wee Hour Investment  Pvt Ltd,Wee Hour Investment  (Counter)

 

* Taxpayer's who have not paid as of 5th November 2023 from the list published on MIRA website on 18th October 2023.

* All Non-Payer’s dues are above MVR 100,000 as of 18th October 2023.

05 Nov 2023