Civic Intelligence

Moldova Missions Inc.

990 • Fiscal year 2018 • EIN 46-3843502

Jan 01, 2018 to Dec 31, 2018 • Filed on Jul 12, 2019

Organization ProfileN/A
8604 Maryel DriveRaleigh, NC 27615

(919) 426-6429

Siviq Scores

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

Liabilities / Assets

74th percentile

0.00x

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

2018 filings • NTEE Q33 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

73rd percentile

0.00x

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

2018 filings • NTEE Q33 • <$500k nonprofits • Source year 2018

Net Margin

84th percentile

43%

Higher net margin than 84% of similar nonprofits.

2018 filings • NTEE Q33 • <$500k nonprofits • Source year 2018

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

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

2018 filings • NTEE Q33 • <$500k nonprofits • Source year 2018

Asset Growth

98th percentile

1029%

Faster asset growth than 98% of similar nonprofits.

2018 filings • NTEE Q33 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

94th percentile

252%

Faster revenue growth than 94% of similar nonprofits.

2018 filings • NTEE Q33 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets74th percentile

Assets

Up

$232,580

Up $211,987 (+1029%) from 2017

Net Assets

Up

$232,580

Up $211,987 (+1029%) from 2017

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue73rd percentileNet Margin84th percentile

Revenue

Up

$497,309

Up $355,886 (+252%) from 2017

Expenses

Up

$285,322

Up $160,156 (+128%) from 2017

Net Income

Up

$211,987

Up $195,730 (+1204%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth98th percentile

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

$300K$200K$100K$0Assets 2013: $1Liabilities 2013: $02013Assets 2014: $1Liabilities 2014: $02014Assets 2015: $42,683Liabilities 2015: $02015Assets 2016: $4,336Liabilities 2016: $02016Assets 2017: $20,593Net Assets 2017: $20,5932017Assets 2018: $232,580Liabilities 2018: $0Net Assets 2018: $232,5802018Assets 2019: $48,571Net Assets 2019: $48,5712019Assets 2020: $48,186Net Assets 2020: $48,1862020Assets 2021: $117,745Liabilities 2021: $0Net Assets 2021: $117,7452021Assets 2022: $130,991Liabilities 2022: $0Net Assets 2022: $130,9912022Assets 2023: $56,224Liabilities 2023: $0Net Assets 2023: $56,2242023Assets 2024: $38,537Liabilities 2024: $0Net Assets 2024: $38,5372024

Highlighted filing

2018

Assets$232,580
Liabilities$0
Net Assets$232,580
Open 2018 Filing

Operations Trend

Revenue Growth94th percentile

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

$600K$400K$200K$0-$200KRevenue 2013: $1Expenses 2013: $0Net Income 2013: $12013Revenue 2014: $1Expenses 2014: $0Net Income 2014: $12014Revenue 2015: $120,798Expenses 2015: $78,115Net Income 2015: $42,6832015Revenue 2016: $163,128Expenses 2016: $201,475Net Income 2016: -$38,3472016Revenue 2017: $141,423Expenses 2017: $125,166Net Income 2017: $16,2572017Revenue 2018: $497,309Expenses 2018: $285,322Net Income 2018: $211,9872018Revenue 2019: $184,913Expenses 2019: $368,922Net Income 2019: -$184,0092019Revenue 2020: $195,687Expenses 2020: $196,072Net Income 2020: -$3852020Revenue 2021: $272,895Expenses 2021: $203,336Net Income 2021: $69,5592021Revenue 2022: $318,028Expenses 2022: $304,782Net Income 2022: $13,2462022Revenue 2023: $121,504Expenses 2023: $196,271Net Income 2023: -$74,7672023Revenue 2024: $232,324Expenses 2024: $250,011Net Income 2024: -$17,6872024

Highlighted filing

2018

Revenue$497,309
Expenses$285,322
Net Income$211,987
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jul 12, 2019
Return Version
2018v3.1
Gross Receipts
$497,309
Mission and Program Overview

Mission

The entity exists to build, support and sustain a children's camp and safe house for orphans and other at-risk children in the country of moldova in partnership with a local church. The entity will run sports camps, family retreats, pastor retreats and children's camps as well as other programs for the benefit of children and families in moldova.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$20,593$232,580▲ $211,987
Total Assets$20,593$232,580▲ $211,987
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$20,593$232,580▲ $211,987
Total Net Assets Fund Balance$20,593$232,580▲ $211,987
Total Liabilities and Net Assets / Fund Balance$20,593$232,580▲ $211,987
Compensation and Service Providers
Top Officer Pay84th percentile

Board Members and Trustees

NameTitle
Phil MedlinPresident
Greg BurtonExecutive Di
Paul StoreyTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$497,309
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$497,309
Change in Net Assets
$211,987
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$285,322
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
Fees for Services Other$281,652$2,673-$284,325
Travel$997--$997
Total Functional Expenses$282,649$2,673$0$285,322
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

“The entity's treasurer is provided a copy of the form 990, to review and sign before electronic filing.”

Form 990, Page 6, Part VI, Line 19

“Governing documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
Moldova Missions
EIN
46-3843502
Phone
9194266429
Address
8604 MARYEL DRIVE, RALEIGH, NC 27615

Signing Officer

Name
Paul Storey
Title
Treasurer
Phone
9194266429
Signed
2019-07-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Phil Medlin
Voting Board Members
8
Independent Board Members
8
Employees
0

Preparer

Firm
James a Lucas and Company Llp
Address
4909 WESTERN BLVD STE 200, RALEIGH, NC 27606-1749
Preparer
Anna Hergenrader
Phone
9198514696
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“The entity exists to build, support and sustain a children's camp and safe house for orphans and other at-risk children in the country of moldova in partnership with a local church. The entity will run sports camps, family retreats, pastor retreats and children's camps as well as other programs for the benefit of children and families in moldova.”

Form 990, Part IX, Line 11G

“Operations in moldova 281,652 0 0 bank fees 0 1,941 0 web site expenses 0 137 0 accounting fees 0 595 0 total 281,652 2,673 0”

Raw XML Appendix255 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
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IRS990/Form990PartVIISectionAGrp/TitleTxt0TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt1EXECUTIVE DI
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/GoverningBodyVotingMembersCnt08
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0497309
IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IndoorTanningServicesInd0false
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IRS990/IRPDocumentCnt00
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IRS990/MinutesOfCommitteesInd0true
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IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
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IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
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IRS990/RelatedEntityInd0false
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IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0922658
IRS990/ScheduleBRequiredInd0true
IRS990/ScheduleJRequiredInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ENTITY EXISTS TO BUILD, SUPPORT AND SUSTAIN A CHILDREN'S CAMP AND SAFE HOUSE FOR ORPHANS AND OTHER AT-RISK CHILDREN IN THE COUNTRY OF MOLDOVA IN PARTNERSHIP WITH A LOCAL CHURCH. THE ENTITY WILL RUN SPORTS CAMPS, FAMILY RETREATS, PASTOR RETREATS AND CHILDREN'S CAMPS AS WELL AS OTHER PROGRAMS FOR THE BENEFIT OF CHILDREN AND FAMILIES IN MOLDOVA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ENTITY'S TREASURER IS PROVIDED A COPY OF THE FORM 990, TO REVIEW AND SIGN BEFORE ELECTRONIC FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3OPERATIONS IN MOLDOVA 281,652 0 0 BANK FEES 0 1,941 0 WEB SITE EXPENSES 0 137 0 ACCOUNTING FEES 0 595 0 TOTAL 281,652 2,673 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0PAUL STOREY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09194266429
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-07-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MOLDOVA MISSIONS
ReturnHeader/Filer/BusinessNameControlTxt0MOLD
ReturnHeader/Filer/EIN0463843502
ReturnHeader/Filer/PhoneNum09194266429
ReturnHeader/Filer/USAddress/AddressLine1Txt08604 MARYEL DRIVE
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027615
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ReturnHeader/FilingSecurityInformation/IPDt02019-07-23
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm013:39:04
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561137607
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JAMES A LUCAS AND COMPANY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04909 WESTERN BLVD STE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0276061749
ReturnHeader/PreparerPersonGrp/PhoneNum09198514696
ReturnHeader/PreparerPersonGrp/PreparationDt02019-07-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANNA HERGENRADER
ReturnHeader/ReturnTs02019-07-23T13:39:04-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$232,580
Liabilities
$0
Net assets
$232,580
Revenue
$497,309
Expenses
$285,322
Net income
$211,987
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$2.32$2.50$0.18
2023Detailed filing. Detailed filing data is available for this year.$0.56$0.00$0.56$1.22$1.96$0.75
2022Detailed filing. Detailed filing data is available for this year.$1.31$0.00$1.31$3.18$3.05$0.13
2021Detailed filing. Detailed filing data is available for this year.$1.18$0.00$1.18$2.73$2.03$0.70
2020Detailed filing. Detailed filing data is available for this year.$0.48$0.48$1.96$1.96$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.49$0.49$1.85$3.69$1.84
2018Detailed filing. Detailed filing data is available for this year.$2.33$0.00$2.33$4.97$2.85$2.12
2017Detailed filing. Detailed filing data is available for this year.$0.21$0.21$1.41$1.25$0.16
2016Summary only. Only limited summary data is available for this year.$0.04$0.00$1.63$2.01$0.38
2015Summary only. Only limited summary data is available for this year.$0.43$0.00$1.21$0.78$0.43
2014Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00
2013Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00