Civic Intelligence

Balkan Na Private Club Inc

EIN 20-5980331

36 Ferry Street02149
Siviq Scores

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

Liabilities / Assets

94th percentile

0.98x

Higher debt load relative to assets than 94% of similar nonprofits.

<$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

71st percentile

10%

Faster asset growth than 71% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$1,247

Up $116 (+10%) from 2011

Liabilities

Up

$1,225

Up $1,051 (+604%) from 2011

Net Assets

Down

$22

Down $935 (-98%) from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$73,405

Down $36,734 (-33%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

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

$1.5K$1.0K$500$0Assets 2011: $1,131Liabilities 2011: $174Net Assets 2011: $9572011Assets 2012: $1,247Liabilities 2012: $1,225Net Assets 2012: $222012

Highlighted filing

2012

Assets$1,247
Liabilities$1,225
Net Assets$22

Operations Trend

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

$150K$100K$50K$0Revenue 2011: $110,459Expenses 2011: $110,139Net Income 2011: $3202011Expenses 2012: $73,4052012

Highlighted filing

2012

Revenue-
Expenses$73,405
Net Income-

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Jul 1, 2013
Return Version
2012v2.1
Gross Receipts
$72,470
Filing and Contact Details

Filer

EIN
20-5980331
Raw XML Appendix296 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
IRS990/AccountantCompileOrReview0false
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0Fellowship and socialization between people of Bosnian descent.
IRS990/AddressPrincipalOfficerUS/AddressLine10102 Constituion Avenue
IRS990/AddressPrincipalOfficerUS/City0Revere
IRS990/AddressPrincipalOfficerUS/State0MA
IRS990/AddressPrincipalOfficerUS/ZIPCode002151
IRS990/Advertising/ProgramServices051
IRS990/Advertising/Total051
IRS990/AllOtherExpenses/ManagementAndGeneral01015
IRS990/AllOtherExpenses/ProgramServices02202
IRS990/AllOtherExpenses/Total03217
IRS990/AnnualDisclosureCoveredPersons0true
IRS990/BenefitsPaidToMembersCY00
IRS990/BenefitsPaidToMembersPriorYear0294
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY0331
IRS990/CashNonInterestBearing/EOY0447
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompCurrentOfficersDirectors/ProgramServices012200
IRS990/CompCurrentOfficersDirectors/Total012200
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ComplianceWithBackupWitholding0false
IRS990/ConflictOfInterestPolicy0true
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear02000
IRS990/ContributionsGrantsPriorYear02000
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0true
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0The Balkan Club continues to create a good environment for socialization and friendship for everyone, in particular for former Balkan residents.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DoingBusinessAs/BusinessNameLine10Balkan Club
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0true
IRS990/EmploymentTaxReturnsFiled0true
IRS990/Expense071661
IRS990/FamilyOrBusinessRelationship0false
IRS990/FeesForServicesAccounting/ProgramServices01995
IRS990/FeesForServicesAccounting/Total01995
IRS990/FeesForServicesOther/ManagementAndGeneral060
IRS990/FeesForServicesOther/Total060
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form1098CFiled0false
IRS990/Form8282PropertyDisposedOf0false
IRS990/Form8899Filed0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek00.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek140.00
IRS990/Form990PartVIISectionA/Former0X
IRS990/Form990PartVIISectionA/NamePerson0Noris Noelia DeJesus
IRS990/Form990PartVIISectionA/NamePerson1Edin Memic
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization112200
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/Title0President
IRS990/Form990PartVIISectionA/Title1Past President
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0true
IRS990/FSAudited0false
IRS990/FundraisingActivities0false
IRS990/FundsToPayPremiums0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts072470
IRS990/GrossReceiptsAmount00
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InformationTechnology/ManagementAndGeneral0669
IRS990/InformationTechnology/Total0669
IRS990/InitiationFeesAmount00
IRS990/Insurance/ProgramServices03744
IRS990/Insurance/Total03744
IRS990/InventoriesForSaleOrUse/BOY0800
IRS990/InventoriesForSaleOrUse/EOY0800
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentInJointVenture0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembershipDues02000
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0Fellowship and socialization between people of Bosnian descent.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0Noris Noelia DeJesus
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers01
IRS990/NbrVotingMembersGoverningBody01
IRS990/NetAssetsOrFundBalancesBOY0957
IRS990/NetAssetsOrFundBalancesEOY022
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberIndividualsGT100K00
IRS990/NumberOfEmployees01
IRS990/NumberW2GIncluded00
IRS990/Occupancy/ProgramServices031876
IRS990/Occupancy/Total031876
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear080145
IRS990/OtherExpensesCurrentYear056717
IRS990/OtherExpenses/Description0Beverage and food purchases
IRS990/OtherExpenses/Description1Supplies
IRS990/OtherExpenses/Description2Repair and maintenance
IRS990/OtherExpenses/Description3License and permits
IRS990/OtherExpenses/ProgramServices012832
IRS990/OtherExpenses/ProgramServices1920
IRS990/OtherExpenses/ProgramServices2105
IRS990/OtherExpenses/ProgramServices31248
IRS990/OtherExpenses/Total012832
IRS990/OtherExpenses/Total1920
IRS990/OtherExpenses/Total2105
IRS990/OtherExpenses/Total31248
IRS990/OtherLiabilities/BOY0174
IRS990/OtherLiabilities/EOY01225
IRS990/OtherRevenueCurrentYear00
IRS990/OtherSalariesAndWages/ProgramServices03000
IRS990/OtherSalariesAndWages/Total03000
IRS990/PartialLiquidation0false
IRS990/PayrollTaxes/ProgramServices01488
IRS990/PayrollTaxes/Total01488
IRS990/PoliticalActivities0false
IRS990/PremiumsPaid0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenue/BusinessCode0722410
IRS990/ProgramServiceRevenueCY070470
IRS990/ProgramServiceRevenue/Description0Sale of beverages
IRS990/ProgramServiceRevenue/Description1Alcohol tea coffee
IRS990/ProgramServiceRevenue/Description2and snacks
IRS990/ProgramServiceRevenuePriorYear0108459
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome070470
IRS990/ProgramServiceRevenue/TotalRevenueColumn070470
IRS990/ProhibitedTaxShelterTrans0false
IRS990/QuidProQuoContributions0false
IRS990/ReconcilationOtherChanges00
IRS990/ReconcilationRevenueExpenses0-935
IRS990/RegularMonitoringEnforcement0true
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY0957
IRS990/RetainedEarningsEndowmentEtc/EOY022
IRS990/Revenue070470
IRS990/RevenuesLessExpensesCY0-935
IRS990/RevenuesLessExpensesPriorYear0320
IRS990/SalariesEtcCurrentYear016688
IRS990/SalariesEtcPriorYear029700
IRS990/ScheduleBRequired0false
IRS990ScheduleD/OtherLiabilities/Amount01225
IRS990ScheduleD/OtherLiabilities/Description0Temporary loan from line of cr
IRS990ScheduleD/TotalOfAmounts01225
IRS990ScheduleJ/Form990ScheduleJPartII/BaseCompensationFilingOrg012200
IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson0Edin Memic
IRS990ScheduleJ/Form990ScheduleJPartII/Title0Past President
IRS990ScheduleJ/Form990ScheduleJPartII/TotalCompensationFilingOrg012200
IRS990/ScheduleJRequired0true
IRS990ScheduleO/GeneralExplanation/Explanation0The shareholder can call for an election to appoint a member to the governing body.
IRS990ScheduleO/GeneralExplanation/Explanation1The President can approve governing body decisions.
IRS990ScheduleO/GeneralExplanation/Explanation2Yes, the governing body reviewed the Form 990.
IRS990ScheduleO/GeneralExplanation/Explanation3Yes, the shareholder ensures that conflict of interest issues are stopped before they germinate.
IRS990ScheduleO/GeneralExplanation/Explanation4A total compensation package of $ 29,700 paid to the President and only officer is far below what his position should be paid. Thus, the $ 29,700 paid would stand up to any independent inquiry.
IRS990ScheduleO/GeneralExplanation/Explanation5Governing documents are available to the public upon request.
IRS990ScheduleO/GeneralExplanation/Explanation6Error in last years liabilities of $ 863.
IRS990ScheduleO/GeneralExplanation/Identifier0O01
IRS990ScheduleO/GeneralExplanation/Identifier1O02
IRS990ScheduleO/GeneralExplanation/Identifier2O03
IRS990ScheduleO/GeneralExplanation/Identifier3O04
IRS990ScheduleO/GeneralExplanation/Identifier4O05
IRS990ScheduleO/GeneralExplanation/Identifier5O06
IRS990ScheduleO/GeneralExplanation/Identifier6O07
IRS990ScheduleO/GeneralExplanation/ReturnReference0Member election for additional members Part VI line 7a
IRS990ScheduleO/GeneralExplanation/ReturnReference1Governing body decisions Part VI line 7b
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990 governing body review Part VI line 11
IRS990ScheduleO/GeneralExplanation/ReturnReference3Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/GeneralExplanation/ReturnReference4CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/GeneralExplanation/ReturnReference5Governing documents etc available to public Part VI line 19
IRS990ScheduleO/GeneralExplanation/ReturnReference6Explanation of other changes in net assets or fund balances Part XI line 9
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0MA
IRS990/StatesWhereCopyOfReturnIsFiled0MA
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine10102 Constituion Avenue
IRS990/TheBooksAreInCareOf/AddressUS/City0Revere
IRS990/TheBooksAreInCareOf/AddressUS/State0MA
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode002151
IRS990/TheBooksAreInCareOf/NamePerson0Noris Noelia DeJesus
IRS990/TheBooksAreInCareOf/TelephoneNumber06174015098
IRS990/TotalAssets/BOY01131
IRS990/TotalAssetsBOY01131
IRS990/TotalAssets/EOY01247
IRS990/TotalAssetsEOY01247
IRS990/TotalCompGT150K0false
IRS990/TotalContributions02000
IRS990/TotalExpensesCurrentYear073405
IRS990/TotalExpensesPriorYear0110139
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral01744
IRS990/TotalFunctionalExpenses/ProgramServices071661
IRS990/TotalFunctionalExpenses/Total073405
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY0174
IRS990/TotalLiabilitiesBOY0174
IRS990/TotalLiabilities/EOY01225
IRS990/TotalLiabilitiesEOY01225
IRS990/TotalLiabNetAssetsFundBalances/BOY01131
IRS990/TotalLiabNetAssetsFundBalances/EOY01247
IRS990/TotalNbrEmployees01
IRS990/TotalNetAssetsFundBalances/BOY0957
IRS990/TotalNetAssetsFundBalances/EOY022
IRS990/TotalOtherCompensation00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceExpense071661
IRS990/TotalProgramServiceRevenue070470
IRS990/TotalReportableCompFrmRltdOrgs00
IRS990/TotalReportableCompFromOrg012200
IRS990/TotalRevenueCurrentYear072470
IRS990/TotalRevenue/ExclusionAmount00
IRS990/TotalRevenuePriorYear0110459
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome070470
IRS990/TotalRevenue/TotalRevenueColumn072470
IRS990/TotalRevenue/UnrelatedBusinessRevenue00
IRS990/TransactionRelatedEntity0false
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UponRequest0X
IRS990/WebSite0None
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation02006
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0205980331
ReturnHeader/Filer/Name/BusinessNameLine10Balkan NA Private Club Inc
ReturnHeader/Filer/NameControl0BALK
ReturnHeader/Filer/USAddress/AddressLine1036 Ferry Street
ReturnHeader/Filer/USAddress/City0Everett
ReturnHeader/Filer/USAddress/State0MA
ReturnHeader/Filer/USAddress/ZIPCode002149
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-07-01
ReturnHeader/Officer/Name0Noris Noelia DeJesus
ReturnHeader/Officer/Phone06174015098
ReturnHeader/Officer/Title0President
ReturnHeader/Preparer/DatePrepared02013-07-05
ReturnHeader/PreparerFirm/EIN0043125556
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Kenneth DeSimone CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10425 Broadway
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Everett
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0MA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode002149
ReturnHeader/Preparer/Name0Kenneth DeSimone
ReturnHeader/Preparer/Phone06173870010
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-07-05T14:19:22-04:00

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