Maldives
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. 
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