Public Information
Number: (IUL)220-EITS/1/2024/109
Published Date: 20 Oct 2024
Published Time: 17:36
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 Oct 2024