Civic Intelligence

Timc Ltd.

990 • Fiscal year 2016 • EIN 30-0219627

Oct 01, 2015 to Sep 30, 2016 • Filed on Aug 11, 2017

7110 Tashkent PlaceWashington, DC 20521-7110

(703) 738-9655

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Down

$894,142

Down $279,100 (-24%) from 2015

Net Assets

Down

$894,142

Down $279,100 (-24%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses

Revenue

Up

$1,758,665

Up $256,735 (+17%) from 2015

Expenses

Up

$2,008,950

Up $102,644 (+5.4%) from 2015

Net Income

Up

-$250,285

Up $154,091 (+38%) from 2015

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

2016

Assets$894,142
Liabilities$0
Net Assets$894,142

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

2016

Revenue$1,758,665
Expenses$2,008,950
Net Income-$250,285
Jump To
Filing Snapshot
Filing Period
Oct 1, 2015 to Sep 30, 2016
Signed
Aug 11, 2017
Return Version
2015v3.0
Gross Receipts
$1,758,665
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$1,173,242$894,142▼ $279,100
Cash and Non-Interest-Bearing Accounts$1,170,666$893,003▼ $277,663
Accounts Receivable$2,576$1,139▼ $1,437
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$1,173,242$894,142▼ $279,100
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,173,242$894,142▼ $279,100
Total Liabilities and Net Assets / Fund Balance$1,173,242$894,142▼ $279,100
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
Matthew KuschelExecutive Director
Nodira YadgarovaBusiness Manager
Tiziano BassiTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,757,871
Investment Income
$794
Other Revenue
$0
Change in Net Assets
$-250,285
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$893,072
Salaries, Compensation, and Employee Benefits$765,878
Grants and Similar Amounts Paid$350,000
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$638,711--$638,711
Foreign Grants$350,000--$350,000
Other Employee Benefits$117,167--$117,167
Other Expenses$76,263--$76,263
Occupancy$68,840--$68,840
Fees for Services Other$50,929--$50,929
Office Expenses$36,419--$36,419
Insurance$25,121--$25,121
Fees for Services Accounting$23,189--$23,189
All Other Expenses$19,367--$19,367
Fees for Services Legal$11,485--$11,485
Pension Plan Contributions$10,000--$10,000
Conferences and Meetings$4,900--$4,900
Advertising$194--$194
Total Functional Expenses$2,008,950$0$0$2,008,950
International Activity

International Summary

Offices
1
Employees
0
Spending
$2,008,950

International Compliance

Foreign grant records maintained
Yes
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 States - Armenia, Azerbijan, Belarus,Program Services and GrantsMedical Related Services10$2,008,950
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
2017-08-11
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
12

Preparer

Firm
Cliftonlarsonallen Llp
Address
11710 BELTSVILLE DRIVE SUITE 300, CALVERTON, MD 20705
Preparer
David Trimner CPA
Phone
3019312050
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

Net asset adjustments -28,815.

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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 U.S. EMBASSY, GERMAN EMBASSY, SOUTH KOREAN EMBASSY, CANADA, AUSTRALIA, CZECH REPUBLIC IMMIGRATION PROGRAMS AND OTHERS AS NEEDED. THESE SERVICES ARE PROVIDED THROUGH FOREIGN ORGANIZATION CONTRACTS.
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt05897
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt080863
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0101812
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt087746
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0276318
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0794
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0983
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt01754
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt01291
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt04822
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt01757871
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt01495140
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0569067
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0622032
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0579064
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt05023174
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt0794
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0983
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt01754
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt01291
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt04822
IRS990ScheduleA/InvestmentIncomeCYPct00.00090
IRS990ScheduleA/InvestmentIncomePYPct00.00120
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99910
IRS990ScheduleA/PublicSupportPY509Pct00.99880
IRS990ScheduleA/PublicSupportTotal509Amt05299492
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt01757871
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt01501037
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0649930
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0723844
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0666810
IRS990ScheduleA/Total509Grp/TotalAmt05299492
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt01758665
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt01502020
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0651684
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0725135
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0666810
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt05304314
IRS990/ScheduleBRequiredInd00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt02008950
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS,
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0MEDICAL RELATED SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES AND GRANTS
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinutationTotalEmployeeCnt00
IRS990ScheduleF/ContinutationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/GrantRecordsMaintainedInd01
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt0350000
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/SubtotalSpentAmt02008950
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/TotalSpentAmt02008950
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/ExplanationTxt3NET ASSET ADJUSTMENTS -28,815.
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XI, LINE 9:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01173242
IRS990/TotalAssetsEOYAmt0894142
IRS990/TotalAssetsGrp/BOYAmt01173242
IRS990/TotalAssetsGrp/EOYAmt0894142
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt02008950
IRS990/TotalFunctionalExpensesGrp/TotalAmt02008950
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01173242
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0894142
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt02008950
IRS990/TotalProgramServiceRevenueAmt01757871
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0794
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01757871
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01758665
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt012
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01173242
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0894142
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt07110 TASHKENT PLACE
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd0205217110
IRS990/VotingMembersGoverningBodyCnt010

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