Civic Intelligence

Timc Ltd.

990 • Fiscal year 2015 • EIN 30-0219627

Oct 01, 2014 to Sep 30, 2015 • Filed on Aug 24, 2016

7110 Tashkent PlaceWashington, DC 20521-7110

(703) 738-9655

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

13th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Liabilities / Revenue

13th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Net Margin

11th percentile

-27%

Higher net margin than 11% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2015

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Assets

$1,173,242

No earlier filing loaded for comparison.

Net Assets

$1,173,242

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$1,501,930

No earlier filing loaded for comparison.

Expenses

$1,906,306

No earlier filing loaded for comparison.

Net Income

-$404,376

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$3.0M$2.0M$1.0M$0Assets 2015: $1,173,242Liabilities 2015: $0Net Assets 2015: $1,173,2422015Assets 2016: $894,142Liabilities 2016: $0Net Assets 2016: $894,1422016Assets 2017: $1,037,764Liabilities 2017: $0Net Assets 2017: $1,037,7642017Assets 2018: $1,120,500Liabilities 2018: $0Net Assets 2018: $1,120,5002018Assets 2019: $901,832Liabilities 2019: $0Net Assets 2019: $901,8322019Assets 2020: $492,028Liabilities 2020: $0Net Assets 2020: $492,0282020Assets 2021: $716,475Liabilities 2021: $0Net Assets 2021: $716,4752021Assets 2022: $1,412,211Liabilities 2022: $0Net Assets 2022: $1,412,2112022Assets 2023: $1,603,995Liabilities 2023: $0Net Assets 2023: $1,603,9952023Assets 2024: $1,400,138Liabilities 2024: $0Net Assets 2024: $1,400,1382024Assets 2025: $2,098,244Liabilities 2025: $0Net Assets 2025: $2,098,2442025

Highlighted filing

2015

Assets$1,173,242
Liabilities$0
Net Assets$1,173,242

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2015: $1,501,930Expenses 2015: $1,906,306Net Income 2015: -$404,3762015Revenue 2016: $1,758,665Expenses 2016: $2,008,950Net Income 2016: -$250,2852016Revenue 2017: $2,202,659Expenses 2017: $2,115,978Net Income 2017: $86,6812017Revenue 2018: $1,940,521Expenses 2018: $1,827,695Net Income 2018: $112,8262018Revenue 2019: $1,676,529Expenses 2019: $1,887,992Net Income 2019: -$211,4632019Revenue 2020: $1,136,393Expenses 2020: $1,631,359Net Income 2020: -$494,9662020Revenue 2021: $1,667,916Expenses 2021: $1,443,935Net Income 2021: $223,9812021Revenue 2022: $2,495,287Expenses 2022: $1,841,827Net Income 2022: $653,4602022Revenue 2023: $2,502,034Expenses 2023: $2,194,373Net Income 2023: $307,6612023Revenue 2024: $2,494,422Expenses 2024: $2,840,751Net Income 2024: -$346,3292024Revenue 2025: $2,834,480Expenses 2025: $2,147,083Net Income 2025: $687,3972025

Highlighted filing

2015

Revenue$1,501,930
Expenses$1,906,306
Net Income-$404,376
Jump To
Filing Snapshot
Filing Period
Oct 1, 2014 to Sep 30, 2015
Signed
Aug 24, 2016
Return Version
2014v6.0
Gross Receipts
$1,501,930
Mission and Program Overview

Mission

The organization's mission is to provide primary health care for international and diplomatic communities living in uzbekistan, their families, and individual foreign citizens registered with the government of uzbekistan. As an extension to the purpose specified in the charter, the clinic additionally provides physical examinations for the u.s. Embassy, south korean embassy, embassy of great britain immigration/visa programs and others as needed. These services are provided through foreign organization contracts.

To provide primary health care for international and diplomatic communities living in uzbekistan.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$1,482,418$1,173,242▼ $309,176
Cash and Non-Interest-Bearing Accounts$1,473,052$1,170,666▼ $302,386
Accounts Receivable$9,366$2,576▼ $6,790
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$1,482,418$1,173,242▼ $309,176
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,482,418$1,173,242▼ $309,176
Total Liabilities and Net Assets / Fund Balance$1,482,418$1,173,242▼ $309,176
Compensation and Service Providers

Board Members and Trustees

NameTitle
Jon LarsenChairman
Asmus HammerichVice Chairman
Anke FranzkyBoard Member
Fiona MaxtonBoard Member
Jaromir JanevBoard Member
Kwang Jin WooBoard Member
Matsuoka ShizukoBoard Member
Myriam GallandBoard Member
Villettaz JacquesBoard Member
Kuschel MatthewExecutive Director
Nodira YadgarovaBusiness Manager
Tiziano BassiTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$5,807
Program Service Revenue
$1,495,140
Investment Income
$983
Other Revenue
$0
All Other Contributions
$5,807
Change in Net Assets
$-404,376
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$947,304
Salaries, Compensation, and Employee Benefits$619,002
Grants and Similar Amounts Paid$340,000
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$508,906--$508,906
Foreign Grants$340,000--$340,000
Occupancy$111,244--$111,244
Other Employee Benefits$104,264--$104,264
Other Expenses$61,539--$61,539
Office Expenses$52,213--$52,213
Fees for Services Other$52,017--$52,017
Fees for Services Accounting$23,025--$23,025
All Other Expenses$19,693--$19,693
Conferences and Meetings$8,479--$8,479
Pension Plan Contributions$5,832--$5,832
Fees for Services Legal$2,377--$2,377
Advertising$454--$454
Total Functional Expenses$1,906,306$0$0$1,906,306
International Activity

International Summary

Offices
1
Employees
0
Spending
$1,906,306

International Compliance

Foreign grant records maintained
No
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
Yes

International Activities

RegionActivityServicesOfficesEmployeesSpending
Russia and Neighboring StatesProgram Services and GrantsMedical Related Services10$1,906,306
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11

The executive director will review the 990 and make it available to the entire board before filing.

Form 990, Part VI, Section B, Line 12C

The organization's conflict of interest policy prohibits the purchase of goods or services from a company in which the organization or board member has any financial interest, restricts hiring of immediate family members, expects board members to recuse themselves from voting on issues and not take part in any discussions for which they have a conflict of interest, and requires that board members inform the board of any conflict of interest issues.

Form 990, Part VI, Section C, Line 19

Governing documents, conflict of interest policy, and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Timc Ltd
EIN
30-0219627
Phone
7037389655
Address
7110 TASHKENT PLACE, WASHINGTON, DC 20521-7110

Signing Officer

Name
Matthew Kuschel
Title
Executive Director
Phone
7037389655
Signed
2016-08-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Matthew Kuschel
Formed
2003
Legal Domicile
Dc
Voting Board Members
10
Independent Board Members
10
Employees
0
Volunteers
10

Preparer

Firm
Cliftonlarsonallen Llp
Address
11710 BELTSVILLE DRIVE SUITE 300, CALVERTON, MD 20705
Preparer
David Trimner
Phone
3019312050
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IRS990/MissionDesc0THE ORGANIZATION'S MISSION IS TO PROVIDE THE HIGHEST ACHIEVABLE STANDARDS OF HEALTH CARE AND OTHER PROGRAMS THAT MAY ENHANCE THE QUALITY OF LIFE OF MEMBERS OF THE DIPLOMATIC CORPS AND THEIR FAMILIES, ACCREDITED FOREIGN STAFF OF THE INTERNATIONAL REPRESENTATIONS AND THEIR FAMILIES AND INDIVIDUAL FOREIGN CITIZENS REGISTERED WITH THE GOVERNMENT OF UZBEKISTAN.AS AN EXTENSION TO THE PURPOSE SPECIFIED IN THE CHARTER, THE CLINIC ADDITIONALLY PROVIDES PHYSICAL EXAMINATION FOR THE US EMBASSY, GERMAN EMBASSY, CANADA, AUSTRALIA, CZECH REPUBLIC IMMIGRATION PROGRAMS AND OTHERS AS NEEDED. THESE SERVICES ARE PROVIDED THROUGH FOREIGN ORGANIZATION CONTRACTS.
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IRS990/ReconcilationRevenueExpnssAmt0-404376
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt01495140
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt01482418
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt01173242
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt047844
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt080863
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0101812
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt087746
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0149976
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0468241
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0983
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt01754
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt01291
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0252
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt04280
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0467314
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0569067
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0622032
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0579064
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0840470
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt03077947
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt0983
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt01754
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt01291
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0252
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt04280
IRS990ScheduleA/InvestmentIncomeCYPct00.00120
IRS990ScheduleA/InvestmentIncomePYPct00.00100
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99880
IRS990ScheduleA/PublicSupportPY509Pct00.99900
IRS990ScheduleA/PublicSupportTotal509Amt03546188
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0515158
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0649930
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0723844
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0666810
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0990446
IRS990ScheduleA/Total509Grp/TotalAmt03546188
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0516141
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0651684
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0725135
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0666810
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0990698
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt03550468
IRS990/ScheduleBRequiredInd00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt01906306
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0RUSSIA AND NEIGHBORING STATES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0MEDICAL RELATED SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES AND GRANTS
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinutationTotalEmployeeCnt00
IRS990ScheduleF/ContinutationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/GrantRecordsMaintainedInd00
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt0340000
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0WIRE TRANSFER
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0TO SUPPLY THE CLINIC WITH SUPPLIES AND PROVIDE FOR OTHER OPERATING EXPENSES.
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0RUSSIA AND NEIGHBORING STATES
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt01
IRS990ScheduleF/SubtotalSpentAmt01906306
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0THE CHIEF ACCOUNTANT AT THE TASHKENT INTERNATIONAL CLINIC CALCULATES THE MONTHLY AMOUNT NEEDED TO FUND THE CLINIC, AND REQUESTS THIS AMOUNT FROM TIMC LTD. TWO TRANSFERS PER MONTH ARE MADE, AND THE AMOUNTS REQUESTED AND SPENT ARE REVIEWED BY THE BUSINESS MANAGER AND EXECUTIVE DIRECTOR MONTHLY. THEY THEN REPORT TO THE BOARD ON THE CASH FLOWS.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleF/Total501c3OrgCnt00
IRS990ScheduleF/TotalEmployeeCnt00
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TotalOtherOrgCnt01
IRS990ScheduleF/TotalSpentAmt01906306
IRS990ScheduleF/TransferToForeignCorpInd01
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE EXECUTIVE DIRECTOR WILL REVIEW THE 990 AND MAKE IT AVAILABLE TO THE ENTIRE BOARD BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION'S CONFLICT OF INTEREST POLICY PROHIBITS THE PURCHASE OF GOODS OR SERVICES FROM A COMPANY IN WHICH THE ORGANIZATION OR BOARD MEMBER HAS ANY FINANCIAL INTEREST, RESTRICTS HIRING OF IMMEDIATE FAMILY MEMBERS, EXPECTS BOARD MEMBERS TO RECUSE THEMSELVES FROM VOTING ON ISSUES AND NOT TAKE PART IN ANY DISCUSSIONS FOR WHICH THEY HAVE A CONFLICT OF INTEREST, AND REQUIRES THAT BOARD MEMBERS INFORM THE BOARD OF ANY CONFLICT OF INTEREST ISSUES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01482418
IRS990/TotalAssetsEOYAmt01173242
IRS990/TotalAssetsGrp/BOYAmt01482418
IRS990/TotalAssetsGrp/EOYAmt01173242
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt05807
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01906306
IRS990/TotalFunctionalExpensesGrp/TotalAmt01906306
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01482418
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01173242
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt01906306
IRS990/TotalProgramServiceRevenueAmt01495140
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0983
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01495140
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01501930
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01482418
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01173242
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt07110 TASHKENT PLACE
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC

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