Non Compliers

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GST, GRT & WHT / Non Payers

Non-payers of GST, GRT & WHT for the taxable periods due as of 31st December 2021 (Published on 9th October 2022)

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 1004092 A.B.W. Maldives Pvt Ltd C-0418/2006 Fehivilaage, Hithadhoo, Addu City A.B.W. Maldives Pvt Ltd
3 1012990 Abdul Razzag Ali A045236 Maakoshaaruge, Henveiru, Male' City Ravins, Mathiveri Casa Mia, B1A5717 (Car)
4 1059838 Abdulla Naseer A060373 Saamee, Thinadhoo, GDh. Q Zone, Zimmermann Restaurant, Zimmermann Café, Zimmermann Kdm, Zimmermann Inn
5 1001900 Abdulla Sabah A048990 Vaijeheyge, Hulhudhoo, Addu City Appreciate, Ninki, Nelcom Computers & Electronics (Li), Space, Malaagaa Shop, Pulsar Print, Cyrus, Pulsar Print
6 1009414 Absolute Security & Advance Protection Pvt Ltd C-0884/2009 Twelve Green, Maafannu, Male' City Asap Investments, Absolute Fire And Safety Services(Counter), Absolute Security & Advance Protection Pvt Ltd
7 1073248 Addu People's Co-Operative Society CS-0010/2016 Secretariat Of The Addu City Council, Hithadhoo, Addu City Addu People'S Co-Operative Society, Addu People'S Co-Operative Society
8 1003535 Afami Maldives Pvt Ltd C-0501/2005 Shazrath, Maafannu, Male' City Afami Maldives Pvt Ltd
9 1054217 Agrigro Private Limited C-0229/2015 Bolifushi, Maafannu, Male' City Agrigro Private Limited, Agrigro (Counter), Green Farmer, Green Farmer
10 1039256 Ahmed Haleem A007768 Carnationmaage, Ukulhas, AA. Ukulhas Villa, Ukulhas Mart
11 1015640 Ahmed Nafiz A043256 No 2858, Dhaftharu, Male' City Murex Beach Hotel, Oryza, Murex Beach
12 1016724 Ahmed Shakir A138443 Kunnarumaage, Vashafaru, HA. Haru Shakir
13 1025068 AKDA Engineers International Pvt Ltd (PV) 8993 Hasowa Building, Henveiru, Male' City Akda Engineersinternational Pvt Ltd
14 1025138 Akda Engineers International Pvt Ltd C-0693/2013 Hasowa Building, Maafannu, Male' City Akda Engineers International Pvt Ltd
15 1001575 Ali Rasheed A038809 Kanduvaige, Galolhu, Male' City Inter 1, Kanduvai
16 1092426 Alke Private Limited C03492018 Rainforest Apartments, Hulhumale', Male' City Alke Private Limited
17 1055944 Argyle Private Limited C-0397/2015 Gumreege, Mahchangoalhi, Male' City Argyle Private Limited, Argyle (Counter)
18 1018025 Ark Travel Pvt Ltd C-0340/2012 Kabeelaage, Mahchangoalhi, Male' City Ark Travel Pvt Ltd, Ark Royal Bar (P9401A-02 10-T), Carina, Carina Bar
19 1004527 Armis International Pvt Ltd C-0059/2010 Light Grey, Galolhu, Male' City Armis Counter, Armis Mart
20 1024454 Arsen Private Limited C-0210/2012 Hani Dhoadhi, Henveiru, Male' City Fresh Big Eye Pvt Ltd (Export License), Arsen Private Limited, Arsen (Counter)
21 1004031 Astral Company Pvt Ltd C-0024/2003 Aidan Wood, Hithadhoo, Addu City Astral Company Pvt Ltd, Saimaa (Boat)
22 1017498 Athama Marine Pvt Ltd C-0122/1992 Beach Tower, Henveiru, Male' City Athama Marine Pvt Ltd, Athama Marine Trade (Counter), Kihaadhuffaru
23 1001558 Atoll Arch Pvt Ltd C-0017/2010 Ochid Ufa, Maduvvari, R. Atoll Arch Pvt Ltd, Atoll Arch
24 1046780 B.M.C Slipway And Salvage Company Private Limited C-0190/2014 Maaraadhage, Mahchangoalhi, Male' City B.M.C Slipway And Salvage Company Private Limited, B.M.C Slipway And Salvage Company Counter
25 1095355 Bayview Private Limited C06032018 Waadhee Trade Centre, Maafannu, Male' City Bayview Private Limited, Bayview, Waadhee Hulhumale
26 1006479 Blue Bay Holding Pvt Ltd C-0426/2010 Theveli, Henveiru, Male' City Blue Bay, Marina Bay, Tea Blue, Blue Bay Holding Private Limited, Blue Bay Catering, Bluebay Hota
27 1058122 Blue Coral Private Limited C-0652/2015 Selvina, Mahchangoalhi, Male' City Blue Coral Private Limited, West Sand Ukulhas, Sunset Beach Ukulhas, Fisherman'S Boat
28 1102109 Bold Management Group Private Limited C01892019 Maavaarulu, Galolhu, Male' City Bold Management Group Private Limited
29 1085318 Brew And Feast Private Limited C-0813/2017 Rehendhi 3 (Sihthimaavaa Residence), Galolhu, Male' City Brew And Feast Private Limited, Gloria Jean'S Coffees, Feast Cafe And Bistro, Gelato Fix, Gloria Jean'S Coffees, Makai By The Beach, Gloria Jean'S Coffees, Feast Café And Bistro North Habour, Movenpick Rasfannu, Big Bite Biriyani, Moti Mahal, Brew And Feast, Gloria Jean'S Coffees, Chicking
30 1000531 Business Image Group Pvt Ltd C-0020/2002 Bougan Villa, Mahchangoalhi, Male' City Business Image Group (Counter)
31 1091424 Canadian Crystalline Water India Limited FC00102018 Fusthulhaamaage, Henveiru, Male' City Canadian Crystalline Water India Limited
32 1017505 Coconut Spa Pvt Ltd C-0524/2004 Soasanee, Galolhu, Male' City Coconut Spa-Palm Beach Island, Coconut Spa Shop-Reethi Beach Resort, Coconut Spa Shop-Palm Beach, Coconut Spa-Reethi Beach Resort, Coconut Spa- Reethi Faru Resort, Coconut Spa Private Limited
33 1096675 Coral Gate Private Limited C07352018 Selvio, Galolhu, Male' City Coral Gate Private Limited
34 1009314 Demrik International Pvt Ltd C-0198/2003 Happy Dawn, Maafannu, Male' City Demrik International Pvt Ltd, Demrik International (Counter)
35 1053092 DG Holdings Private Limited C-0039/2015 Luxlin, Maafannu, Male' City Dg Holdings Private Limited, Dg Holding Counter
36 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, Ark Noble (Safari Vessel), Ark Fleet
37 1008666 Dreams Holding Pvt Ltd C-0024/2008 Bangufadigge Irumatheebai, Mahchangoalhi, Male' City Dreams Mobile Lte, Foot Step, Dream Style, M.Asal, Dreams Heel, Dreams Holding Private Limited, Dreams Mobile Pro, Dreams Mobile Plus, Biriyani Royal
38 1094431 Ecavo P01162018 Baraka, Mahchangoalhi, Male' City Ecavo, Ecavo, Becute
39 1012385 Emax Pvt Ltd C-0363/2008 Kuburaa, Henveiru, Male' City Emax Pvt Ltd
40 1024784 E-Seven Pvt Ltd C-0335/2012 Basheeree Hiyaa, Maafannu, Male' City Princess Rani
41 1000991 Ethic Pvt Ltd C-0333/2008 Fenigellidhaage, Henveiru, Male' City Ethic Pvt Ltd
42 1004608 Express Maldives Pvt Ltd C-0028/1997 Night Moon, Maafannu, Male' City Express Maldives Pvt Ltd, Express Trade (Counter)
43 1054357 Eytuzed Group Of Investments Private Limited C-0255/2015 Vaaly Villa, Henveiru, Male' City Eytuzed Group Of Investments Private Limited, Big Man, Big Man And Co Delivery House, Big Man & Co., Big Man & Co., B & S Simplifying Trade
44 1003629 Fahi Construction Pvt Ltd C-0313/2007 Kunnaarumaage, Vashafaru, HA. Fahi Construction Pvt. Ltd.
45 1019539 Fasriyaa Pvt Ltd C-0126/2013 Maafahi, Maafannu, Male' City Fasriyaa Pvt Ltd, Fasriyaa Counter
46 1065926 Febcom Private Limited C-0389/2016 Nilanfaru, Galolhu, Male' City Febcom Private Limited
47 1003487 GMR Male' International Airport Pvt Ltd C-0490/2010 Uthuruvehi, Mahchangoalhi, Male' City -
48 1100913 Golden Gate Private Limited C00582019 Dhaharaage, Mahchangoalhi, Male' City Golden Gate Private Limited, Golden Gate, Golden Gate Addu, Golden Gate Wholesale Shop, Golden Gate Dhidhdhoo
49 1064981 Green Systems Private Limited C-0224/2016 Fennaage, Henveiru, Male' City Green Systems Private Limited, Green Systems, Octagen
50 1019530 Hospitality Depot Pvt Ltd C-0131/2013 Hanifaa, Galolhu, Male' City Hospitality Depot (Counter)
51 1070685 Hotel Emporium Maldives Private Limited C-0858/2016 Loajehi Palace, Henveiru, Male' City Hotel Emporium Maldives Private Limited, Hotel Emporium Maldives
52 1012089 Huvan'dhuma Travels Pvt Ltd C-0440/2011 Lot No 10076, Hulhumale', Male' City City Grand
53 1076161 I 7 Construction Private Limited C-1126/2016 Samaaz, Nellaidhoo, HDh. I 7 Construction Private Limited
54 1009914 I Construction Pvt Ltd C-0701/2009 Nadhiya Irumathee Bai, Maafannu, Male' City I Construction Pvt Ltd, I Construction (Counter)
55 1003689 I.N.A Maldives Pvt Ltd C-0193/2002 Last, Fuvahmulah Hoadhandu, Fuvahmulah City I.N.A Hardware, I.N.A Maldives Pvt Ltd
56 1015001 Ibrahim Hassan A025480 Madithila, Maafannu, Male' City Hover Timber Counter
57 1017982 Ilaan Maldives Pvt Ltd C-0010/2012 Hulhumale 10462, Hulhumale', Male' City Ilaan Maldives Pvt Ltd
58 1076296 Inter Island Logistics private Limited C-0031/2017 Gadhamoo Building, Henveiru, Male' City Inter Island Logistics Private Limited
59 1011084 International Travel Consultant Pvt Ltd C-0142/2008 Nafaa, Galolhu, Male' City I.T.C Travel
60 1006027 Island Expert Private Limited C-0675/2010 Meerubahuruge, Maafannu, Male' City Island Expert Private Limited
61 1071132 Jaah Investments Private Limited C-0890/2016 Reenaa, Maafannu, Male' City Jaah Investments Private Limited
62 1000195 Jaah Private Limited C-0253/1994 Reenaa, Maafannu, Male' City Jcc 2, Jcc, Jaah Private Limited, Jcc 2
63 1124254 Jausa Resorts & Infrastructure Construction Pvt Ltd C09052020 Reena, Maafannu, Male' City Jausa Resorts & Infrastructure Construction Private Limited
64 1082764 LE-Triveni JV P-0064/2017 Farukan, Mahchangoalhi, Male' City Le-Triveni Jv
65 1011757 Lion Logistics Pvt Ltd C-0438/2012 Kurahaage, Maafannu, Male' City Lion Logistics Counter, Lion Logistics Pvt Ltd, Snow Sand Maldives
66 1076450 Local Island Supplies Private Limited C-0052/2017 Gadhamoo Building, Henveiru, Male' City Local Island Supplies Private Limited
67 1002728 Marine Power Maldives Pvt Ltd C-0105/2005 Kathiriyaa, Maafannu, Male' City Marine Power Maldives Pvt Ltd, Marine Power
68 1017708 Maris Private Limited C-0098/1998 Seenusanpaage, Henveiru, Male' City Maris Traders (Counter), Maris Travel Maldives, Sincere Blocks Maldives
69 1073600 M-Glass & Aluminium Private Limited C-1075/2016 Miraan, Galolhu, Male' City M-Glass & Aluminium Private Limited, M-Glass And Aluminium, M-Glass & Aluminium, M-Glass And Aluminium Fabrication Factory
70 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
71 1009099 Mohamed Faisal A007336 Hulhumale' Lot No. 10104, Hulhumale', Male' City I.W Builders Ware (Iw / I W), Bike Buzz
72 1010836 Mohamed Hassan A076194 Dhaftharu No Rs 9243, Maafannu, Male' City Engwork Service, Mix Hardware, Mix Hardware (Counter), Manzil (Boat)
73 1019014 Mohamed Husham A068444 H. Foggasge, Henveiru, Male' City Skybiz Investment, Skybiz Investment Counter, Sealine Logistics, Skybiz Autoparts, Skybiz Trade, Skybiz Aero
74 1025020 Mohamed Imran A096630 Paakeeza, Kanduhulhudhoo, GA. Heavy Work Maldives
75 1017917 Mohamed Nazim A083000 Barabaru, Thinadhoo, V. Perla Neyra (P4526A-02 02-J), Perla Neyra, Kasa Baraabaru, Casa Barabaru
76 1009910 Mohamed Niyaz A038335 Blue Fish, Thinadhoo, GDh. D.M.N Furniture, D.M.N Traders, D.M.N Hardware, D.M.N Toys And Foot Wear, Minvaru (Boat), D.M.N Badharu Fihaara, H. Thimaavehi
77 1010004 Moosa Ahmed A039261 Paris, Meedhoo, Dh. Dmma Star, D.M.M.A Mart, D.M.M.A Express 7, D M M A Express (Launch), D.M.M.A Express 3 (Launch), Kandu Roadhi, D.M.M.A Express-4, D.M.M.A Express 5, D.M.M.A Express 6
78 1000121 Mount Lavinia Hotels And Resorts Pvt Ltd C-0953/2007 Aage, Male', Male' City Vakarufalhi Island Resort, Vakarufushi Island Resort Management, Vakarufalhi Island Resort Bar (30/04/201, Vakarufalhi Island Resort Restaurant, Hot Spot-Vakarufalhi Island Resort
79 1111812 Mvex Trading Private Limited C12172019 Regina, Henveiru, Male' City Mvex Trading Private Limited, Mvex Motor Trading
80 1017855 N Zaa Surfaris Pvt Ltd C-0414/2010 Laamu Atoll Fihaara, Maafannu, Male' City Enloren [Yacht], Enloren(Yacht) Bar
81 1001236 Najaah Art Palace Travels Pvt. Ltd. C-0065/2004 M H A Building, Maafannu, Male' City Coral Hotel & Spa, Coral Hotel And Spa
82 1017170 Nizar Ahmed A037470 Edhuruge, Fuvahmulah Dhoodigan, Gn. Honey View Plaza, One Eleven, One Seven Eleven
83 1023619 Ocean Logistics And Shipping Pvt Ltd C-0550/2013 Madhan, Maafannu, Male' City Ocean Logistics And Shipping Pvt Ltd
84 1020814 Oto Pvt Ltd C-0561/2006 Chaandhanee Magu 1/29, Maafannu, Male' City Oto Pvt Ltd
85 1056807 Palacio Investment Private Limited C-0514/2015 New Sunny Way, Maafannu, Male' City Palacio Investment Private Limited
86 1076171 Poise Distributors Private Limited C-0013/2017 Boduga Villa, Galolhu, Male' City Poise Distributors Private Limited, Poise Perfumes
87 1003054 Polycom Investments Pvt Ltd C-0627/1980 Lifadhoo, Galolhu, Male' City Asdhu Sun Island, Velidhoo Island Resort, Velidhoo Island Resort Managment, Velidhoo Island Resort Bar, Velidhoo Island Resort Restaurant, Velidu Staff Shop
88 1093583 Prosper Land Private Limited C04762018 Fenigellidhaage, Henveiru, Male' City Prosper Land Private Limited, Prosper
89 1049518 Rashu Hiyaa Holdings Pvt Ltd C-0685/2014 Raali, Henveiru, Male' City Rashu Hiyaa Holdings Pvt Ltd, Rashu Hiyaa, Rashu Salaam
90 1001863 Resort Life Maldives Pvt Ltd C-0815/2006 Daisy Villa, Mahchangoalhi, Male' City Resort Life Maldives Pvt Ltd, Resort Life Maldives
91 1004417 Rezmeen A080149 Hundred Flower, Henveiru, Male' City Pizza Corner, Curtain Collection, Hot Spot, Avory, Osmo Maldives, Rainco Maldives, Smart Pack, Bistro, I Max Mv
92 1000633 Rhombus Maldives Pvt Ltd C-0179/2010 Semi Deal, Mahchangoalhi, Male' City Rhombus Maldives, Rhombus Godown, Rhombus Maldives Pvt Ltd, Rhombus Online Store
93 1001631 Riser Pvt Ltd C-0256/2006 Cherry Park, Mahchangoalhi, Male' City Riser Pvt Ltd, Riser, Isle' Restaurant, Isle Royal Inn
94 1006618 Samha Group International Pvt Ltd C-0215/2011 Hulhumale' Flat No. 95-G-04, Hulhumale', Male' City Samha Group International Pvt Ltd, Samha Group International, Samha Mall, Samha Traders
95 1051529 Seaside Private Limited C-0982/2014 Always Happy House, Henveiru, Male' City Seaside Private Limited
96 1087623 Sevenways Private Limited C-1096/2017 Oakum Building, Galolhu, Male' City Sevenways Private Limited, Sevenways
97 1005831 Sheri Pvt Ltd C-0139/1998 Lucky Corner, Henveiru, Male' City Sheri Madicals, Salon Shop (Saloon), Sheri Salon & Spa, Sheri Hmc Salon & Spa, Sheri Pvt Ltd, [email protected], Soleasia, Casa Retreat, Casa Cafe
98 1001127 Shore Investment Pvt Ltd C-0504/2005 Nannaarige, Maafannu, Male' City The Maldive Mosaique Bar, The Maldive Mosaique
99 1020023 Silica Company Pvt Ltd C-0204/2013 Hiyaavahi, Kudafari, N. Silica Company Pvt Ltd, Silica Pro Home, Silica Pro Home, Silica Decor Home, Silica City Home
100 1052582 Sinaf Private Limited C-0042/2015 Keesfilla, Henveiru, Male' City Sinaf Private Limited, Sinaf, Sinaf Commercial, Sinaf Interiors Hm, Sinaf Interiors
101 1000130 Spectra Private Limited C-0839/2008 Heenaavill, Maafannu, Male' City Spectra Henveyru, Spectra Maafannu, The Commons Coffee Centre, Thai Palace Restaurant, Club Blu, Club Blu Café, Mr Pizza, Cafe Blu R, Spectra Maafannu, Thai Palace Restaurant
102 1019203 Strada Pvt Ltd C-0045/2013 Alihavaa Building, Maafannu, Male' City Strada Pvt Ltd, New Port, Newport Indian, Strada (Counter), New Port (Counter), Eventco, Reethi Cafe, Chatime, Newport Bakery, Newport View
103 1003095 Sub Maldives Pvt Ltd C-0523/2005 Happy Future, Maafannu, Male' City Sub Maldives Pvt Ltd, Sub Maldives (Counter), Iruvai, Searose 2, Sub Maldives Pvt Ltd, Iruvai Bar, Searose
104 1002006 Sun Set Maldives Pvt Ltd C-0168/2006 Alanaasimaage, Henveiru, Male' City Sun Set Maldives Pvt Ltd, Sun Set Maldives Pvt Ltd, Sunset Grand Sea View
105 1001472 Sun Sporting Holidays Ltd MTI-C/101/99/149 Coal Field, Henveiru, Male' City Palm Beach Memento, Palm Beach Island, Palm Beach Resort & Spa Maldives Bar, Palm Beach Resort & Spa Maldives Restaur, Palm Beach Souvenir Shop, Spacy Shop, Palm Beach Resort & Spa Maldives Managem, Palm Beach Staff Shop
106 1001854 Sunrise Maldives Pvt Ltd C-0135/1999 Sto Trade Center, Maafannu, Male' City Foreign Tourist Vessle, Lasakura Restaurant, The Olive Garden, Sunrise Hotel Suppliers (Counter), The Royal Garden Cafe', Sunrise Maldives Pvt Ltd, Sunrise Maldives Private Limited
107 1012745 Tag Construction & Supply Pvt Ltd C-0640/2012 Hulhumale' Ferry Terminal, Henveiru, Male' City Tag Construction & Supply (Counter), Tag Construction & Supply Pvt Ltd
108 1017638 Tekton Design Associates Ltd C-0012/1988 Mialani, Henveiru, Male' City Tekton Design
109 1121299 Thebakers Private Limited C05592020 Aapiya, Mahchangoalhi, Male' City Thebakers Private Limited, The Bakers Galolhu, The Bakers Henveiru, The Bakers Hulhumale, The Bakers Select, The Bakers Machangolhi
110 1002660 Tropical Island Holidays Pvt Ltd C-0192/1994 Raaverige, Maafannu, Male' City City Palace Hotel, Raaveriya Restaurant, Raaveriya Café
111 1005589 View Construction Private Limited C-0248/2007 Vahaari, Maafannu, Male' City View Construction (Counter), View Construction Private Limited, View Mart
112 1096445 Water Engineering Services (FZE) FC00172018 600 M2 Warehouse Q4-115, , Water Engineering Services (Fze)
113 1012775 Wee Hour Investment Pvt Ltd C-0646/2012 Merry Weather, Mahchangoalhi, Male' City Wee Hour Investment Pvt Ltd, Wee Hour Investment (Counter)
114 1011658 Yellow Shine Pvt Ltd C-0391/2012 Tharijehi Aage, Mahchangoalhi, Male' City Burger Point 1, Burger Point, Yellow Shine (Counter)
115 1000351 Yeoman Agencies (Maldives) Pvt Ltd C-0126/1996 Finiuni Maage, Henveiru, Male' City Yeoman Agencies Maldives Bonded Warehouse, Yeoman Agencies Maldives Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Bonded Warehouse, Yeoman Agencies Maldives Bonded Warehouse
116 1002560 Zebra Cross Pvt Ltd C-0135/2010 Dhilaasaage, Mahchangoalhi, Male' City Zebra Cross Pvt Ltd, Zebra Cross, The Galleria Cafe' & Bistro

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