Maldives Inland Revenue Authority
Maldives
Non-payers of Income Tax and Business Profit Tax for the Taxable Periods due as of 31 December 2021

 

Non-payers of Income Tax and Business Profit Tax for the Taxable Periods due as of 31 December 2021

No

TIN

Taxpayer Name

Registration  No

Address

Activities

1

1011115

3 Brothers Pvt Ltd

C-0173/2005

Maldives Ports Authority, Maafannu, Male' City

3 Brothers Pvt Ltd, Tropical Village

2

1005406

4 Pals Maldives Pvt Ltd

C-0687/2007

Sheereen Villa, Henveiru, Male' City

4 Pals Maldives Counter, Fresh More Trade, Kaadu Fihaara, 4 Pals Maldives Pvt Ltd, Fresh

More Trade 1, Cereza

3

1013073

Abdul Rahman Abdulla

A130669

Lhakuri, Maafannu, Male' City

Bantheyo Cafe, Nar Investment, Bolifushi Island Resort Staff Shop

4

1027786

Abdulla Ziyad

A007719

Ever Blue, Ukulhas, AA.

Nevi Transfer Service

5

1025068

AKDA Engineers International Pvt Ltd

(PV) 8993

Hasowa Building, Henveiru, Male' City

Akda Engineersinternational  Pvt Ltd

6

1018747

B.Resorts Investment Pvt Ltd

C-0542/2011

Neem, Galolhu, Male' City

Bathala Island Resort, B.Resorts Investment Pvt Ltd

 

7

 

1000093

 

Blue Horizon Pvt Ltd

 

C-0025/1994

 

Muhdhoo, Maafannu, Male' City

Horizon 2, Horizon-2 Bar, Horizon 3, Blue Horizon, Horizon 3 Bar, M.Mudhdhoo, Blue Horizon, White Sand, Sunkissed, Sailing Yacht Sunkissed, Sailing Yacht White Sand, Princess Dhonkamana, Princess Dhonkamana Bar, Princess Dhonkamana Dive Center, Horizon - 2

8

1091424

Canadian Crystalline Water India Limited

FC00102018

Fusthulhaamaage, Henveiru, Male' City

Canadian Crystalline Water India Limited

9

1000131

Centurion Transport Solutions Pvt Ltd

C-0510/2010

Heenavill, Maafannu, Male' City

Centurion Transport Solutions, Centurion Fuel, Centurion Transport Solutions (Counter)

10

1065196

Chang Hua Construction Pte Ltd

FC-0008/2016

Ahigasdhoshuge, Maafannu, Male' City

Chang Hua Construction Pte Ltd, Chang Hua Construction Pte Ltd

11

1001313

Dhivehi Viuga Pvt Ltd

C-0156/2005

Sonary, Henveiru, Male' City

Ark Venture Bar, Dhivehi Viuga (Counter), Dhivehi Viuga Pvt Ltd, Cafe' Express, Ark Noble

(Safari Vessel), Ark Fleet, Ark Noble

12

1001092

Echsons Private Limited

C-0580/2005

Luxury Home, Henveiru, Male' City

Echsons Private Limited, Speed Automobiles

13

1010753

Endheri And Sons Pvt Ltd

C-0611/2009

Green Life, Maafannu, Male' City

Endheri And Sons Pvt Ltd

14

1001348

Endow Maldives Pvt Ltd

C-0117/2008

Utheemuge, Galolhu, Male' City

Endow Maldives Pvt Ltd, Endow Maldives, Village Coffees And Tea, Village Coffees And

Tea Premium, Village Pastry, Village Pastry

15

1003487

GMR Male' International Airport Pvt Ltd

C-0490/2010

Uthuruvehi, Mahchangoalhi, Male' City

-

16

1011282

Ibrahim Shareef

A050157

Dhafthar No Rs 9983, Maafannu, Male' City

Laamu Atoll Fihaara, Baazaaru Gahana, Kids Corner, U Right, Gahana Traders, Ahuja Radio'S

17

1000195

Jaah Private Limited

C-0253/1994

Reenaa, Maafannu, Male' City

Jcc 2, Jcc, Jaah Private Limited, Jcc 2

18

1017924

Jaufar Ali

A048505

Vaguthu, Kulhudhuffushi, HDh.

J A Rentals, Dharuma, Oivaali Construction Carpentry, Sufura Mathi, Edhema, J.A Store, Araamagu, Emuni, Oivaali, Vani

19

1002919

M.A.T Maldives Pvt Ltd

C-0015/1981

Vahaari, Mahchangoalhi, Male' City

Rihiveli Beach Resort Restaurent, Rihiveli Beach Resort Bar, Rihiveli Beach Resort

Management, Rihiveli Shop, Rihiveli Shop, M.A.T Maldives Pvt Ltd

 

20

 

1003161

 

Medhufushi Investment Pvt Ltd

 

C-0005/1985

 

Neem Building, Galolhu, Male' City

Vaaly Brothers 2, Medhufushi Island Resort, Vaaly Brothers 1, Medhufushi Island Resort Cofee Shop, Medhufushi Island Resort Management, Medhufushi Island Resort Bar, Medhufushi Island Resort Restaurant, Medhufushi Island Resort [Guest Shop], Medhufushi Island Resort [Jewellery Shop, Medhufushi Island Resort [Staff Shop]

21

1002061

Mild Steel Maldives Pvt Ltd

C-0206/2005

Kadhurumaage, Maafannu, Male' City

Mild Steel Maldives Pvt. Ltd, Mild Steel Maldives (Counter), Mild Steel Hardware, Mild Steel

Hardware

22

1009099

Mohamed Faisal

A007336

Hulhumale' Lot No. 10104, Hulhumale', Male' City

I.W Builders Ware (Iw / I W), Bike Buzz

23

1058991

Nawaloka Construction Company (Private) Limited

FC-0015/2015

Fun Vilu, Henveiru, Male' City

Nawaloka Construction Company (Private) Limited

24

1017170

Nizar Ahmed

A037470

Edhuruge, Fuvahmulah Dhoodigan, Gn.

Honey View Plaza, One Eleven, One Seven Eleven

25

1000111

Rainbow Construction Pvt Ltd

C-0275/2002

Maarana, Galolhu, Male' City

Rainbow Construction Pvt Ltd, Rainbow Constructions (Counter), Rainbow Hardware

26

1056000

Seashuttle Maldives Private Limited

C-0405/2015

Aage, Henveiru, Male' City

Seashuttle Maldives Private Limited

27

1001281

South Enterprises Private Limited

C-0053/1998

North Breeze, Galolhu, Male' City

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

Supplies, Nim Traders, South Beach Café, Dulce By South, South Enterprises

28

1003961

T.E.P Construction Pvt Ltd

C-0304/1995

Unikuri, Henveiru, Male' City

Tepcon, Tepcon Display, Tepcon Hardware, Tepcon Hardware 2, Tepcon Hardware 4, T.E.P Construction Pvt Ltd, Tepcon Show

29

1004932

Two H Brothers Company Pvt Ltd

C-0768/2009

Faze, Maafannu, Male' City

Two H Brothers Company Pvt Ltd, 2 Hb Gift Shop, 2 Hb Handhu Runbaa Cafe', Yanaal (Boat)

30

1081924

W & A Overseas Pte. Ltd.

FC-0008/2017

Chevalier House, ,

W & A Overseas Pte. Ltd., Development Of Residential Apartment Blocks In Hulhumale' Phase Ii

31

1096445

Water Engineering Services (FZE)

FC00172018

600 M2 Warehouse Q4-115, ,

Water Engineering Services (Fze)

* Taxpayer's who have not paid as of 16th November 2022 from the list published on MIRA website on 31st October 2022.

* All Non Payer's dues are above MVR 500,000 as at 31st October 2022.

 

 

 

20 November 2022
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