Civic Intelligence

Akhuwat USA

990EZ • Fiscal year 2019 • EIN 45-2509939

Jan 01, 2019 to Dec 31, 2019 • Filed on May 14, 2020

Organization ProfileN/A
21250 Hawthorne Blvd 500Torrance, CA 90503

(310) 920-5858

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Down

$0

Down $10,882,122 (-100%) from 2018

Net Assets

Down

$0

Down $10,882,122 (-100%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses

Revenue

Down

$0

Down $11,403,902 (-100%) from 2018

Expenses

-

No earlier filing loaded for comparison.

Net Income

-

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.

$15M$10M$5.0M$0Assets 2011: $1Liabilities 2011: $02011Assets 2012: $1Liabilities 2012: $02012Assets 2014: $3,869Liabilities 2014: $02014Assets 2015: $4,026Liabilities 2015: $02015Assets 2016: $55,727Net Assets 2016: $55,7272016Assets 2017: $98,862Liabilities 2017: $0Net Assets 2017: $98,8622017Assets 2018: $10,882,122Liabilities 2018: $0Net Assets 2018: $10,882,1222018Assets 2019: $0Net Assets 2019: $02019Assets 2019: $10,865,961Liabilities 2019: $0Net Assets 2019: $10,865,9612019Assets 2020: $10,715,818Liabilities 2020: $0Net Assets 2020: $10,715,8182020Assets 2021: $10,625,463Liabilities 2021: $0Net Assets 2021: $10,625,4632021Assets 2022: $10,745,744Liabilities 2022: $0Net Assets 2022: $10,745,7442022Assets 2023: $1,363,496Liabilities 2023: $0Net Assets 2023: $1,363,4962023Assets 2024: $85,368Liabilities 2024: $0Net Assets 2024: $85,3682024

Highlighted filing

2019

Assets$0
Liabilities-
Net Assets$0
Open 2019 Filing

Operations Trend

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

$20M$10M$0-$10MRevenue 2011: $0Expenses 2011: $0Net Income 2011: $02011Revenue 2012: $0Expenses 2012: $0Net Income 2012: $02012Revenue 2014: $119,048Expenses 2014: $115,179Net Income 2014: $3,8692014Revenue 2015: $47,859Expenses 2015: $47,702Net Income 2015: $1572015Revenue 2016: $65,115Expenses 2016: $13,414Net Income 2016: $51,7012016Revenue 2017: $749,365Expenses 2017: $706,230Net Income 2017: $43,1352017Revenue 2018: $11,403,902Expenses 2018: $614,555Net Income 2018: $10,789,3472018Revenue 2019: $02019Revenue 2019: $440,450Expenses 2019: $456,611Net Income 2019: -$16,1612019Revenue 2020: $1,703,082Expenses 2020: $1,853,224Net Income 2020: -$150,1422020Revenue 2021: $3,270,259Expenses 2021: $3,360,614Net Income 2021: -$90,3552021Revenue 2022: $3,836,378Expenses 2022: $3,716,097Net Income 2022: $120,2812022Revenue 2023: -$143,371Expenses 2023: $9,238,877Net Income 2023: -$9,382,2482023Revenue 2024: $1,485,421Expenses 2024: $2,763,549Net Income 2024: -$1,278,1282024

Highlighted filing

2019

Revenue$0
Expenses-
Net Income-
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 14, 2020
Return Version
2019v5.0
Mission and Program Overview

Mission

To help poor to start small business providing small loans

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION HAS CONTRIBUTED TOWARDS THE FUNDS TO BE USED FOR HELPING NEEDYPEOPLE TO START SMALL BUSINESS. ORGANIZATION IS ALSO INVOLVED IN PROVIDINGEDUCATIONAL OPPORTUNITIES TO THE POOR AND NEEDY.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
AZHAR HAMEEDPresidentPT$0--
SANI H PANHWARTreasurerPT$0--
FAROOQ AZIZSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Akhuwat USA
EIN
45-2509939
Phone
3109205858
Address
21250 HAWTHORNE BLVD 500, TORRANCE, CA 90503

Signing Officer

Name
Azhar Hameed
Title
President
Signed
2020-05-14
Discuss with paid preparer
Yes

Preparer

Firm
S & A Associates Certified Public Accountants
Address
515 S Figueroa St Suite 1600, Los Angeles, CA 90071-3334
Preparer
Subhra K Banerjee
Phone
2136230444
Raw XML Appendix113 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0SAME AS ABOVE
IRS990EZ/BooksInCareOfDetail/PhoneNum03109205858
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02305 WEST 190TH STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TORRANCE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090504
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt05706
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt05706
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt05706
IRS990EZ/NetAssetsOrFundBalancesEOYAmt05706
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt05706
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0AZHAR HAMEED
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SANI H PANHWAR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2FAROOQ AZIZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO HELP POOR TO START SMALL BUSINESS PROVIDING SMALL LOANS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATION HAS CONTRIBUTED TOWARDS THE FUNDS TO BE USED FOR HELPING NEEDYPEOPLE TO START SMALL BUSINESS. ORGANIZATION IS ALSO INVOLVED IN PROVIDINGEDUCATIONAL OPPORTUNITIES TO THE POOR AND NEEDY.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0403902
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0751865
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt065115
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt047859
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01268741
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt01268741
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0403902
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0751865
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt065115
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt047859
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01268741
IRS990ScheduleA/TotalSupportAmt01268741
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0AZHAR HAMEED
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AKHUWAT USA
ReturnHeader/Filer/BusinessNameControlTxt0AKHU
ReturnHeader/Filer/EIN0452509939
ReturnHeader/Filer/PhoneNum03109205858
ReturnHeader/Filer/USAddress/AddressLine1Txt021250 HAWTHORNE BLVD 500
ReturnHeader/Filer/USAddress/CityNm0TORRANCE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090503
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0472438376
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0S & A Associates Certified Public Accountants
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0515 S Figueroa St Suite 1600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Los Angeles
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0900713334
ReturnHeader/PreparerPersonGrp/PhoneNum02136230444
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Subhra K Banerjee
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02020-05-14T14:46:40-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$0
Expenses
-
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.09$0.00$0.09$1.49$2.76$1.28
2023Summary only. Only limited summary data is available for this year.$1.36$0.00$1.36$0.14$9.24$9.38
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.7$0.00$10.7$3.84$3.72$0.12
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.6$0.00$10.6$3.27$3.36$0.09
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$0.00$10.7$1.70$1.85$0.15
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.9$0.00$10.9$0.44$0.46$0.02
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.9$0.00$10.9$11.4$0.61$10.8
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.10$0.00$0.10$0.75$0.71$0.04
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.06$0.06$0.07$0.01$0.05
2015Summary only. Only limited summary data is available for this year.$0.00$0.00$0.05$0.05$0.00
2014Summary only. Only limited summary data is available for this year.$0.00$0.00$0.12$0.12$0.00
2012Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00
2011Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00