Civic Intelligence

Ahia Shaikh Foundation Inc

990 • Fiscal year 2013 • EIN 32-0265366

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 15, 2014

1785 East Sahara Ave Suite 490-64389104

(213) 674-4220

Siviq Scores

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

Liabilities / Assets

24th percentile

0.00x

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

2013 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2013

Liabilities / Revenue

25th percentile

0.00x

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

2013 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2013

Net Margin

92nd percentile

54%

Higher net margin than 92% of similar nonprofits.

2013 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2013

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2013 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2013

Asset Growth

60th percentile

5.8%

Faster asset growth than 60% of similar nonprofits.

2013 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Assets

Up

$938,213

Up $51,017 (+5.8%) from 2012

Net Assets

Up

$938,213

Up $51,017 (+5.8%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue

$95,000

No earlier filing loaded for comparison.

Expenses

Up

$43,982

Up $1,078 (+2.5%) from 2012

Net Income

$51,018

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.

$1.0M$500K$0Assets 2010: $739,563Liabilities 2010: $0Net Assets 2010: $739,5632010Assets 2011: $895,602Liabilities 2011: $0Net Assets 2011: $895,6022011Assets 2012: $887,196Liabilities 2012: $0Net Assets 2012: $887,1962012Assets 2013: $938,213Liabilities 2013: $0Net Assets 2013: $938,2132013Assets 2014: $919,259Liabilities 2014: $0Net Assets 2014: $919,2592014Assets 2015: $917,009Liabilities 2015: $0Net Assets 2015: $917,0092015Assets 2016: $917,009Liabilities 2016: $0Net Assets 2016: $917,0092016Assets 2017: $918,027Liabilities 2017: $0Net Assets 2017: $918,0272017

Highlighted filing

2013

Assets$938,213
Liabilities$0
Net Assets$938,213

Operations Trend

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

$100K$50K$0-$50KExpenses 2010: $50,3322010Expenses 2011: $68,9612011Expenses 2012: $42,9042012Revenue 2013: $95,000Expenses 2013: $43,982Net Income 2013: $51,0182013Revenue 2014: $0Expenses 2014: $18,954Net Income 2014: -$18,9542014Revenue 2015: $0Expenses 2015: $2,250Net Income 2015: -$2,2502015Revenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $1,212Expenses 2017: $194Net Income 2017: $1,0182017

Highlighted filing

2013

Revenue$95,000
Expenses$43,982
Net Income$51,018
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 15, 2014
Return Version
2013v4.0
Gross Receipts
$95,000
Mission and Program Overview

Mission

To provide assistance through education and bettering personal livelihood.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$616,225$666,225▲ $50,000
Cash and Non-Interest-Bearing Accounts$153,842$154,860▲ $1,018
Other Notes and Loans Receivable, Net$115,628$115,628→ $0
Total Assets$887,195$938,213▲ $51,018
Other Assets Total$1,500$1,500→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$887,195$938,213▲ $51,018
Total Net Assets Fund Balance$887,195$938,213▲ $51,018
Total Liabilities and Net Assets / Fund Balance$887,195$938,213▲ $51,018
Compensation and Service Providers

Board Members and Trustees

NameTitle
Sk Golam AhiaPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$95,000
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$95,000
Change in Net Assets
$51,018
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$23,600
Other Expenses$20,382
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$23,600--$23,600
Fees for Services Legal-$9,239-$9,239
Fees for Services Accounting-$1,920-$1,920
Office Expenses-$432-$432
Other Expenses$1,200$25-$25
All Other Expenses-$17-$17
Total Functional Expenses$32,349$11,633$0$43,982
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
Backup withholding compliance
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

EIN
32-0265366
Phone
2136744220

Signing Officer

Name
Sk Golam Ahia
Title
President
Phone
2136744220
Signed
2014-11-15

Organization Details

Principal Officer
Sk Golam Ahia
Formed
2008
Legal Domicile
Nv
Voting Board Members
1
Independent Board Members
0
Employees
0

Preparer

Preparer
James M Cha CPA
Phone
2133831127
Raw XML Appendix251 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.

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ReturnHeader/BuildTS02016-09-27 15:27:22Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02136744220
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine10AHIA SHAIKH FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0AHIA
ReturnHeader/Filer/EIN0320265366
ReturnHeader/Filer/PhoneNum02136744220
ReturnHeader/Filer/USAddress/AddressLine101785 EAST SAHARA AVE SUITE 490-643
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ReturnHeader/Filer/USAddress/State0NV
ReturnHeader/Filer/USAddress/ZIPCode089104
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0010558018
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10JAMES M CHA CPA & COMPANY PROF CORP
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode090010
ReturnHeader/PreparerPersonGrp/PhoneNum02133831127
ReturnHeader/PreparerPersonGrp/PreparationDt02016-07-21
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES M CHA CPA
ReturnHeader/ReturnTs02016-07-21T15:54:19-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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Filings