Others/ Additional Tax Dues

Non Payers of Additional Tax Dues more than MVR 1,000,000 (Published on 20 September 2026)

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No TIN Taxpayer Name Registration No Address Activities
1 1012990 Abdul Razzag Ali A045236 Maakoshaaruge, Muthee Goalhi, Male' City, Henveiru, Maldives Mathiveri Casa Mia
2 1010041 Ahmed Aslam A115021 Fazaa, Miskiy Magu, Kulhudhuffushi Citykulhudhuffushi, Maldives Baraabaru
3 1025068 AKDA Engineers International Pvt Ltd (PV) 8993 Hasowa Building, Boduthakurufaanu Magu, Male' City, Henveiru, Maldives Akda Engineersinternational Pvt Ltd
4 1055944 Argyle Private Limited C-0397/2015 Gumreege, Nikagas Magu, Male' City, Mahchangoalhi, Maldives Argyle Private Limited
5 1046780 B.M.C Slipway And Salvage Company Private Limited C-0190/2014 Maaraadhage, Dhanburuh Magu, Male' City, Mahchangoalhi, Maldives B.M.C Slipway And Salvage Company Private Limited, B.M.C Slipway And Salvage Company Counter
6 1056435 Bassam Adeel Jaleel A044256 Fahivaage, Banafsaa Magu, Male' City, Galolhu, Maldives -
7 1010505 Beverage Triple Pvt Ltd C-0033/2011 Heenaa Hiyaa, Buruzu Magu, Male' City, Galolhu, Maldives Labamba, Labamba Cafe
8 1008017 Blue Zing Pvt Ltd C-0147/2011 Kasthoorige, Majeedhee Magu, Male' City, Galolhu, Maldives Union Hardware, Global Hardware
9 1000531 Business Image Group Pvt Ltd C-0020/2002 Bougan Villa, Rahdhebai Magu, Mahchangoalhi, Male' City, Maldives Business Image Group (Counter)
10 1085627 Changzhou Trina Solar Energy Co., Ltd FC-0016/2017 Changzhou Trina Solar Energy Co., Ltd, No. 2 Trina Road, Changzhou, Xinbei District, China Changzhou Trina Solar Energy Co., Ltd
11 1006497 Cibo Investments Private Limited C-0050/2009 Gangehi, Lonuziyaaraiy Magu, Male' City, Galolhu, Maldives Ciboinvestments Private Limited, Cibo Cafe
12 1082312 Classic Citi Island Holdings Limited FC-0017/2017 Aage, Boduthakurufaanu Magu, Male' City, Henveiru, Maldives Classic Citi Island Holdings Limited
13 1009828 Duplex Pvt Ltd C-0578/2007 Maa Ali, Raiyvilaa Magu, Male' City, Henveiru, Maldives Duplex (Counter), Duplex Cruise Bar, Duplex Cruise
14 1085085 Evosun Maldives Private Limited C-0796/2017 Goalhithereyge, Hadhebee Magu, Male' City, Galolhu, Maldives Evosun Maldives Private Limited, Evosun Maldives, S.A.N.N Marine
15 1051114 Evosun Sdn. Bhd. FC-0012/2014 No. 41 Jalan Pp56, Seksyen 2, Panam Pinggiran Putra, Bandar Putra Perm, Seri Kembangan, Selangor, Malaysia Evosun Sdn. Bhd.
16 1076898 FF Company Private Limited C-0103/2017 Randhoadhi, Keneree Magu, L.Isdhoo Isdhoo, Maldives Ff Company Private Limited, Mukta Trade, Jihad Trade, Mukta Trade Two, Mukta Trade Three
17 1092430 Hunan Ruin Trading Limited Company Private Limited C03712018 Amber Terrace, Hithigas Magu Goalhi No. 5, Male' City, Hulhumale', Maldives Hunan Ruin Trading Limited Company Private Limited
18 1006779 Hussain Saamee A116522 Murigu, Ga.Kolamaafushi, Maldives Fish Plus, Adheeb Investment (Counter), Adheeb Investment, Atheeb Veg
19 1096519 Imad Abdul Samad A150285 Night House, Naseemee Higun, Gdh.Rathafandhoo, Maldives Rokeya Garments, Rig-Out, Ropa Trend, Food Bistro, Style Oasis
20 1122599 Ismail Yoosuf A283298 Endherimaage, Adh.Dhangethi, Maldives Compass Beach & Bistro, Compass Beach
21 1002919 M.A.T Maldives Pvt Ltd C-0015/1981 Vahaari, Javaahiru Goalhi, Male' City, Mahchangoalhi, Maldives Rihiveli Beach Resort Restaurent, Rihiveli Beach Resort Bar, Rihiveli Beach Resort Management, Rihiveli Shop
22 1003161 Medhufushi Investment Pvt Ltd C-0005/1985 Neem Building, Majeedhee Magu, Male' City, Galolhu, Maldives 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, Medhufushi Malaafaiy Restaurant, Diving Centers Werner Lau (Medhufushi)
23 1073600 M-Glass & Aluminium Private Limited C-1075/2016 Miraan, Lonuziyaaraiy Magu, Male' City, Galolhu, Maldives M-Glass & Aluminium Private Limited, M-Glass And Aluminium, M-Glass & Aluminium, M-Glass And Aluminium Fabrication Factory
24 1047346 Moonrise Maldives Private Limited C-0344/2014 Medhuriyaa, Asaree Hingun, Male' City, Maafannu, Maldives Moonrise Maldives Private Limited
25 1088837 Nino (M) Sdn Bhd NINO (M) SDN BHD Oasis Square Ara Damansara, Block D, No. 2A, Jalan Pju 1A/7A, Malaysia Nino (M) Sdn Bhd
26 1119834 Re-Plan Pte Ltd 199202644E 5022 Ang Mo Kio Industrial Park 2, Singapore Re-Plan Pte Ltd (Pe)
27 1101416 Ryoko Private Limited C01152019 Gulshankinara, Iskandharu Magu, Male' City, Mahchangoalhi, Maldives Ryoko Private Limited, Ryoko Maldives
28 1017733 Schwack Maldives Pvt Ltd C-0403/2010 Aimirani Building, Haveeree Hingun, Male' City, Maafannu, Maldives Schwack Maldives Pvt Ltd, Schwack Maldives Counter
29 1001472 Sun Sporting Holidays Ltd MTI-C/101/99/149 Coal Field, Kalhuhuraa Magu, Male' City, Henveiru, Maldives 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
30 1004932 Two H Brothers Company Pvt Ltd C-0768/2009 Faze, Bentheyo Magu, Male' City, Maafannu, Maldives Two H Brothers Company Pvt Ltd, Yanaal (Boat)
31 1001356 Uni Engineering Pvt Ltd C-0425/2007 Gasdhoshuge Aage, Male' City, Henveiru, Maldives Uni Engineering Pvt Ltd, Uni Engineering (Counter), Powermatiq, Supquest
32 1017747 Vantha Pvt Ltd C-0530/2010 Vaarey Villa, Izzuddheen Magu, Male' City, Maafannu, Maldives Vantha Pvt Ltd, Vantha(Counter)
33 1001638 Yoosuf Rafeeu A062323 Big Fish, Izzuddheen Magu, Male' City, Maafannu, Maldives Thaa Atholhu Fihaara, Yoosuf Rafeeu, Bukhaaree Store

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