Civic Intelligence

Bajalia Trading Company

EIN 20-0188342 • 501(c)3 • Winter Park, FL

Profile

Bajalia exists to alleviate poverty and empower low-income people in third world countries through trade, training, and other forms of business and community development.

1623 Barcelona WayWinter Park, FL 32789

www.bajalia.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

99th percentile

19.96x

Higher debt load relative to assets than 99% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

99th percentile

11.02x

Higher debt load relative to revenue than 99% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

88th percentile

45%

Higher net margin than 88% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

99th percentile

880%

Faster asset growth than 99% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

98th percentile

450%

Faster revenue growth than 98% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$1,822

Up $1,636 (+880%) from 2015

Liabilities

Up

$36,376

Up $165 (+0.5%) from 2015

Net Assets

Up

-$34,554

Up $1,471 (+4.1%) from 2015

Revenue

Up

$3,300

Up $2,700 (+450%) from 2015

Expenses

Up

$1,829

Up $450 (+33%) from 2015

Net Income

Up

$1,471

Up $2,250 (+289%) from 2015

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$100K$0-$100K-$200KAssets 2010: $3,324Liabilities 2010: $187,429Net Assets 2010: -$184,1052010Assets 2011: $19Liabilities 2011: $4,700Net Assets 2011: -$4,6812011Assets 2012: $125Liabilities 2012: $35,171Net Assets 2012: -$35,0462012Assets 2013: $144Liabilities 2013: $37,856Net Assets 2013: -$37,7122013Assets 2014: $176Liabilities 2014: $35,422Net Assets 2014: -$35,2462014Assets 2015: $186Liabilities 2015: $36,211Net Assets 2015: -$36,0252015Assets 2016: $1,822Liabilities 2016: $36,376Net Assets 2016: -$34,5542016

Highlighted filing

2016

Assets$1,822
Liabilities$36,376
Net Assets-$34,554

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KExpenses 2010: $128,7552010Expenses 2011: $52,0792011Expenses 2012: $5,7222012Revenue 2013: $652Expenses 2013: $3,318Net Income 2013: -$2,6662013Revenue 2014: $3,170Expenses 2014: $704Net Income 2014: $2,4662014Revenue 2015: $600Expenses 2015: $1,379Net Income 2015: -$7792015Revenue 2016: $3,300Expenses 2016: $1,829Net Income 2016: $1,4712016

Highlighted filing

2016

Revenue$3,300
Expenses$1,829
Net Income$1,471

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Aug 28, 2017
Return Version
2016v3.0
Gross Receipts
$3,300
Mission and Program Overview

Mission

Bajalia exists to alleviate poverty and empower low-income people in third world countries through trade, training, and other forms of business and community development.

Program Services

DescriptionGrantsExpenses
PUBLIC, SOCIETY BENEFIT - MULTIPURPOSE AND OTHER: CONDUCTED CHURCH BAZAARS TO MARKET PURCHASED HANDICRAFTS FROM NATIVE ARTISANS. COMMUNITY IMPROVEMENT, CAPACITY BUILDING: OVERSEAS TRAVEL TO INDIA, WORKING WITH NGOS REPRESENTING NATIVE ARTISANS IN OVER 15 COUNTRIES. PERFORMED CONSULTING WITH ARTISANS FROM THESE FOREIGN COUNTRIES DOING TRAINING AND BUSINESS DEVELOPMENT VIA EMAIL, SKYPE, AND TRAINING. FOCUSED ON GROWING PROJECTS IN AFGHANISTAN AND ADDED PROJECTS IN TURKEY. EXPANDED WORK IN INDIA AND HAITI AND ADDED WORK IN PAKISTAN DURING 2015. ADDED BUSINESS COACHING AND BUSINESS TRAINING. DURING 2016, BAJALIA INTERNATIONAL GROUP, LLC DONATED RENTAL SPACE WITH FMV OF $8,000 AND $ 28,500 OF DONATED SERVICES FOR STAFFING, MARKETING AND PROFESSIONAL FEES.$0$1,092
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROSEMARY RALEYSecretary-$0--
KIM PATEASTreasurer-$0--
DEBBIE FARAHPresident-$0--
Filing and Contact Details

Filer

Filer Name
Bajalia Trading Company
EIN
20-0188342
Phone
4078523850
Address
1623 BARCELONA WAY, WINTER PARK, FL 32789

Signing Officer

Name
Debbie Farah
Title
President
Phone
4078523850
Signed
2017-08-28
Discuss with paid preparer
Yes

Preparer

Firm
Cliftonlarsonallen Llp
Address
420 SOUTH ORANGE AVENUE SUITE 500, ORLANDO, FL 32801
Preparer
Amy Chapman
Phone
4078021200
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

Description: other income. Amount: 1,500.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: bank charges. Amount: 359. Description: office supplies. Amount: 851. Description: meals and entertainment. Amount: 45. Description: merchant fees. Amount: 377. Total to form 990-ez, line 16: 1,632.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: payables to officers. Beg. Of year amount: 7,625. End of year amount: 7,625. Description: unsecured notes and loans payable. Beg. Of year amount: 27,673. End of year amount: 27,673. Description: due to related party. Beg. Of year amount: 774. End of year amount: 939. Description: credit card payable. Beg. Of year amount: 139. End of year amount: 139.

Raw XML Appendix165 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WINTER PARK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
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IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-36025
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-34554
IRS990EZ/OccupancyRentUtltsAndMaintAmt0197
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DEBBIE FARAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
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IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt01632
IRS990EZ/OtherRevenueTotalAmt01500
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0BAJALIA EXISTS TO ALLEVIATE POVERTY AND EMPOWER LOW-INCOME PEOPLE IN THIRD WORLD COUNTRIES THROUGH TRADE, TRAINING, AND OTHER FORMS OF BUSINESS AND COMMUNITY DEVELOPMENT.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PUBLIC, SOCIETY BENEFIT - MULTIPURPOSE AND OTHER: CONDUCTED CHURCH BAZAARS TO MARKET PURCHASED HANDICRAFTS FROM NATIVE ARTISANS. COMMUNITY IMPROVEMENT, CAPACITY BUILDING: OVERSEAS TRAVEL TO INDIA, WORKING WITH NGOS REPRESENTING NATIVE ARTISANS IN OVER 15 COUNTRIES. PERFORMED CONSULTING WITH ARTISANS FROM THESE FOREIGN COUNTRIES DOING TRAINING AND BUSINESS DEVELOPMENT VIA EMAIL, SKYPE, AND TRAINING. FOCUSED ON GROWING PROJECTS IN AFGHANISTAN AND ADDED PROJECTS IN TURKEY. EXPANDED WORK IN INDIA AND HAITI AND ADDED WORK IN PAKISTAN DURING 2015. ADDED BUSINESS COACHING AND BUSINESS TRAINING. DURING 2016, BAJALIA INTERNATIONAL GROUP, LLC DONATED RENTAL SPACE WITH FMV OF $8,000 AND $ 28,500 OF DONATED SERVICES FOR STAFFING, MARKETING AND PROFESSIONAL FEES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt01092
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/StatesWhereCopyOfReturnIsFldCd1TX
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt036211
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt036376
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalRevenueAmt03300
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.BAJALIA.COM
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0BANK REBATE/OTHER INCOME $1500
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0PART II, LINE 10
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt01800
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0600
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt03168
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0600
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt05170
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt011338
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IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt01
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt01500
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IRS990ScheduleA/OtherIncome170Grp/TotalAmt01551
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.87960
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt01800
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IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt011338
IRS990ScheduleA/TotalSupportAmt012890
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt07625
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt0DEBBIE FARAH
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0EXPENSES
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt07625
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0PRESIDENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/TotalBalanceDueAmt07625
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: OTHER INCOME. AMOUNT: 1,500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: BANK CHARGES. AMOUNT: 359. DESCRIPTION: OFFICE SUPPLIES. AMOUNT: 851. DESCRIPTION: MEALS AND ENTERTAINMENT. AMOUNT: 45. DESCRIPTION: MERCHANT FEES. AMOUNT: 377. TOTAL TO FORM 990-EZ, LINE 16: 1,632.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: PAYABLES TO OFFICERS. BEG. OF YEAR AMOUNT: 7,625. END OF YEAR AMOUNT: 7,625. DESCRIPTION: UNSECURED NOTES AND LOANS PAYABLE. BEG. OF YEAR AMOUNT: 27,673. END OF YEAR AMOUNT: 27,673. DESCRIPTION: DUE TO RELATED PARTY. BEG. OF YEAR AMOUNT: 774. END OF YEAR AMOUNT: 939. DESCRIPTION: CREDIT CARD PAYABLE. BEG. OF YEAR AMOUNT: 139. END OF YEAR AMOUNT: 139.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DEBBIE FARAH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04078523850
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-08-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0BAJALIA TRADING COMPANY
ReturnHeader/Filer/BusinessNameControlTxt0BAJA
ReturnHeader/Filer/EIN0200188342
ReturnHeader/Filer/PhoneNum04078523850
ReturnHeader/Filer/USAddress/AddressLine1Txt01623 BARCELONA WAY
ReturnHeader/Filer/USAddress/CityNm0WINTER PARK
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ReturnHeader/FilingSecurityInformation/IPTm012:03:52
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0410746749
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CLIFTONLARSONALLEN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0420 SOUTH ORANGE AVENUE SUITE 500
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ORLANDO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd032801
ReturnHeader/PreparerPersonGrp/PhoneNum04078021200
ReturnHeader/PreparerPersonGrp/PreparationDt02017-08-26
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0AMY CHAPMAN
ReturnHeader/ReturnTs02017-09-12T16:20:46-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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