Civic Intelligence

Torat Moshe Malka Inc.

990 • Fiscal year 2018 • EIN 46-3036856

Jun 01, 2017 to May 31, 2018 • Filed on Jun 15, 2018

4701 Bay PkwyBrooklyn, NY 11230

(347) 865-3910

Siviq Scores

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

Liabilities / Assets

36th percentile

0.00x

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

2018 filings • NTEE B • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

36th percentile

0.00x

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

2018 filings • NTEE B • $500k-$1M nonprofits • Source year 2018

Net Margin

80th percentile

29%

Higher net margin than 80% of similar nonprofits.

2018 filings • NTEE B • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

54th percentile

$0

Higher top officer pay than 54% of similar nonprofits.

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

2018 filings • NTEE B • $500k-$1M nonprofits • Source year 2018

Asset Growth

99th percentile

1084%

Faster asset growth than 99% of similar nonprofits.

2018 filings • NTEE B • $500k-$1M nonprofits • Annualized from 2016 to 2018

Revenue Growth

83rd percentile

43%

Faster revenue growth than 83% of similar nonprofits.

2018 filings • NTEE B • $500k-$1M nonprofits • Annualized from 2016 to 2018

Assets

Up

$158,491

Up $157,360 (+13913%) from 2016

Net Assets

Up

$158,491

Up $157,360 (+13913%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Up

$547,361

Up $278,704 (+104%) from 2016

Expenses

Up

$391,134

Up $113,392 (+41%) from 2016

Net Income

Up

$156,227

Up $165,312 (+1820%) from 2016

Historical Trend

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2014: $1Liabilities 2014: $02014Assets 2015: $10,216Liabilities 2015: $02015Assets 2016: $1,131Liabilities 2016: $0Net Assets 2016: $1,1312016Assets 2018: $158,491Liabilities 2018: $0Net Assets 2018: $158,4912018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022Assets 2023: $11,668Liabilities 2023: $0Net Assets 2023: $11,6682023Assets 2024: $15,258Liabilities 2024: $0Net Assets 2024: $15,2582024Assets 2025: $28,683Liabilities 2025: $0Net Assets 2025: $28,6832025

Highlighted filing

2018

Assets$158,491
Liabilities$0
Net Assets$158,491

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2014: $0Expenses 2014: $0Net Income 2014: $02014Revenue 2015: $23,666Expenses 2015: $13,450Net Income 2015: $10,2162015Revenue 2016: $268,657Expenses 2016: $277,742Net Income 2016: -$9,0852016Revenue 2018: $547,361Expenses 2018: $391,134Net Income 2018: $156,2272018Revenue 2019: $647,067Expenses 2019: $787,587Net Income 2019: -$140,5202019Revenue 2020: $255,093Expenses 2020: $272,970Net Income 2020: -$17,8772020Revenue 2021: $135,603Expenses 2021: $133,375Net Income 2021: $2,2282021Revenue 2022: $226,665Expenses 2022: $219,522Net Income 2022: $7,1432022Revenue 2023: $120,159Expenses 2023: $117,956Net Income 2023: $2,2032023Revenue 2024: $203,633Expenses 2024: $200,043Net Income 2024: $3,5902024Revenue 2025: $287,013Expenses 2025: $273,588Net Income 2025: $13,4252025

Highlighted filing

2018

Revenue$547,361
Expenses$391,134
Net Income$156,227
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Jun 15, 2018
Return Version
2017v2.2
Gross Receipts
$547,361
Mission and Program Overview

Mission

Aid to Orthodox Jewish Institute

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$2,264$158,491▲ $156,227
Rtn Earn Endowment Incm Other Fnds$2,264$158,491▲ $156,227
Total Assets$2,264$158,491▲ $156,227
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$2,264$158,491▲ $156,227
Total Liabilities and Net Assets / Fund Balance$2,264$158,491▲ $156,227
Compensation and Service Providers

Board Members and Trustees

NameTitle
Joe BakerOfficer
Revenue and Support

Revenue Composition

Contributions and Grants
$547,361
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$547,361
Change in Net Assets
$156,227
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$391,134
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$372,500$0$0$372,500
Travel$17,949$0$0$17,949
Office Expenses$685$0$0$685
Total Functional Expenses$391,134$0$0$391,134
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
Yes
Audit committee
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
Filing and Contact Details

Filer

Filer Name
Torat Moshe Malka Inc
EIN
46-3036856
Phone
3478653910
Address
4701 BAY PKWY, Brooklyn, NY 11230

Signing Officer

Name
Joe Baker
Title
President
Phone
3478653910
Signed
2018-06-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Joe Baker
Formed
2013
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
1

Preparer

Firm
Robert Lubin Certified Public Accountant
Address
3603 Quentin Road, Brooklyn, NY 11234-4203
Preparer
Robert Lubin
Phone
7187870364
Supplemental Narrative

Additional Explanations

Pt VI, Line 8A

no minutes of meeting are recorded.

Pt VI, Line 8B

no minutes of meeting are recorded.

Pt VI, Line 11B

none.

Form 990EZ, Part I, Line 16

Bank Charges

Form 990EZ, Part I, Line 16

Program Expense

Form 990EZ, Part I, Line 16

Travel and Meetings

Raw XML Appendix248 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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IRS990/LoanOutstandingInd0false
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IRS990/NondeductibleContributionsInd0false
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IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt00
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IRS990/OfficeExpensesGrp/TotalAmt0685
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
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IRS990/OrgDoesNotFollowSFAS117Ind0X
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IRS990/ScheduleBRequiredInd0false
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2018 filings • 501(c)3 • $500k-$1M nonprofits