Maldives
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.