Civic Intelligence

Transparentem Ltd.

990 • Fiscal year 2018 • EIN 47-5175472

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 13, 2019

Organization ProfileWWW.TRANSPARENTEM.COM

View Organization Page

310 Atlantic Ave Third FloorBrooklyn, NY 11201

(646) 685-3732

Siviq Scores

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

Liabilities / Assets

39th percentile

0.03x

Higher debt load relative to assets than 39% of similar nonprofits.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

37th percentile

0.02x

Higher debt load relative to revenue than 37% of similar nonprofits.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2018

Net Margin

83rd percentile

30%

Higher net margin than 83% of similar nonprofits.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

98th percentile

$275,141

Higher top officer pay than 98% of similar nonprofits.

Top officer pay equals 6.1% of source-year revenue.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2018

Asset Growth

81st percentile

69%

Faster asset growth than 81% of similar nonprofits.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

78th percentile

42%

Faster revenue growth than 78% of similar nonprofits.

2018 filings • NTEE P20 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets39th percentile

Assets

Up

$3,454,695

Up $1,413,784 (+69%) from 2017

Net Assets

Up

$3,344,337

Up $1,339,011 (+67%) from 2017

Liabilities

Up

$110,358

Up $74,773 (+210%) from 2017

Revenue And Expenses
Liabilities / Revenue37th percentileNet Margin83rd percentile

Revenue

Up

$4,521,663

Up $1,330,921 (+42%) from 2017

Expenses

Up

$3,182,652

Up $1,012,423 (+47%) from 2017

Net Income

Up

$1,339,011

Up $318,498 (+31%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth81st percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $214,199Liabilities 2015: $16,160Net Assets 2015: $198,0392015Assets 2016: $1,011,762Liabilities 2016: $26,949Net Assets 2016: $984,8132016Assets 2017: $2,040,911Liabilities 2017: $35,585Net Assets 2017: $2,005,3262017Assets 2018: $3,454,695Liabilities 2018: $110,358Net Assets 2018: $3,344,3372018Assets 2019: $3,835,405Liabilities 2019: $135,246Net Assets 2019: $3,700,1592019Assets 2020: $957,903Liabilities 2020: $166,352Net Assets 2020: $791,5512020Assets 2021: $2,234,391Liabilities 2021: $543,220Net Assets 2021: $1,691,1712021Assets 2022: $754,897Liabilities 2022: $108,976Net Assets 2022: $645,9212022Assets 2023: $1,488,930Liabilities 2023: $117,415Net Assets 2023: $1,371,5152023Assets 2024: $386,343Liabilities 2024: $112,201Net Assets 2024: $274,1422024

Highlighted filing

2018

Assets$3,454,695
Liabilities$110,358
Net Assets$3,344,337
Open 2018 Filing

Operations Trend

Revenue Growth78th percentile

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

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2015: $250,000Expenses 2015: $51,961Net Income 2015: $198,0392015Revenue 2016: $2,047,855Expenses 2016: $1,230,157Net Income 2016: $817,6982016Revenue 2017: $3,190,742Expenses 2017: $2,170,229Net Income 2017: $1,020,5132017Revenue 2018: $4,521,663Expenses 2018: $3,182,652Net Income 2018: $1,339,0112018Revenue 2019: $3,752,295Expenses 2019: $3,396,473Net Income 2019: $355,8222019Revenue 2020: $736,617Expenses 2020: $3,645,225Net Income 2020: -$2,908,6082020Revenue 2021: $4,135,029Expenses 2021: $3,235,409Net Income 2021: $899,6202021Revenue 2022: $2,148,957Expenses 2022: $3,194,207Net Income 2022: -$1,045,2502022Revenue 2023: $3,613,747Expenses 2023: $2,888,153Net Income 2023: $725,5942023Revenue 2024: $1,404,580Expenses 2024: $2,501,953Net Income 2024: -$1,097,3732024

Highlighted filing

2018

Revenue$4,521,663
Expenses$3,182,652
Net Income$1,339,011
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 13, 2019
Return Version
2018v3.1
Gross Receipts
$4,521,663
Mission and Program Overview

Mission

To illuminate human and environmental abuses in manufacturing supply chains in order to spur eradication of those abuses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pledges and Grants Receivable$1,498,817$2,519,221▲ $1,020,404
Cash and Non-Interest-Bearing Accounts$464,401$833,261▲ $368,860
Prepaid Expenses and Deferred Charges$32,834$43,665▲ $10,831
Land, Buildings, and Equipment, Net$34,609$42,785▲ $8,176
Total Assets$2,040,911$3,454,695▲ $1,413,784
Other Assets Total$10,250$15,763▲ $5,513
Liabilities
Accounts Payable and Accrued Expenses$35,585$110,358▲ $74,773
Total Liabilities$35,585$110,358▲ $74,773
Net Assets / Fund Balance
Permanently Rstr Net Assets$1,498,398$2,515,820▲ $1,017,422
Unrestricted Net Assets$506,928$828,517▲ $321,589
Total Net Assets Fund Balance$2,005,326$3,344,337▲ $1,339,011
Total Liabilities and Net Assets / Fund Balance$2,040,911$3,454,695▲ $1,413,784

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$24,219$23,753$47,972
Other Land Buildings$18,566$5,764$24,330
Compensation and Service Providers
Top Officer Pay98th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Timothy R SandlerVice-presidentFT$245,361$29,780$275,141
E Benjamin SkinnerPresidentFT$202,067$19,094$221,161
Sumeet BodingtonVice-presidentFT$172,883$6,915$179,798
Daniel FaheyInvestigations ManagerFT$106,786$15,277$122,063
Rachel G JacksonVice-president and SecretaryFT$104,161$15,202$119,363

Board Members and Trustees

NameTitle
Timothy IsgittChair
Emily MartinezDirector
Hisham MundolDirector
Monique VillaDirector
Amol MehraDirector as of September 2018
Jill TuckerDirector Until December 2018
M Kyle WrightTreasurer and Director

Highest Paid Contractors

ContractorServicesLocationCompensation
Chatillon Weiss PllcLegal Services118 N BEDFORD RD STE 100, Mount Kisco, NY 10549$104,338
Revenue and Support

Revenue Composition

Contributions and Grants
$4,553,514
Program Service Revenue
$0
Investment Income
$130
Other Revenue
$-31,981
All Other Contributions
$4,553,514
Change in Net Assets
$1,339,011

Audited Revenue Reconciliation

Revenue per Audited Statements
$4,521,663
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$4,521,663
Total Revenue per Form 990
$4,521,663
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,858,216
Other Expenses$1,304,236
Total Fundraising Expense$174,904
Professional Fundraising Fees$20,200
Grants and Similar Amounts Paid$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$831,392$123,168$71,849$1,026,409
Current Officers, Directors, Trustees, and Key Employees$498,688$73,880$43,096$615,664
Fees for Services Other$581,213$8,419-$589,632
Travel$111,752$7,537$10,069$129,358
Fees for Services Legal$110,224$19,088-$129,312
Payroll Taxes$86,159$12,764$7,446$106,369
Occupancy$65,008$22,610$6,595$94,213
Office Expenses$64,886$19,915$936$85,737
Conferences and Meetings$80,200$485$2,614$83,299
Other Employee Benefits$57,060$8,454$4,931$70,445
Pension Plan Contributions$31,856$4,720$2,753$39,329
Fees for Services Accounting-$36,941-$36,941
Insurance$22,432$3,323$1,939$27,694
Fees for Services Professional Fundraising--$20,200$20,200
Depreciation Depletion$12,699$4,418$1,288$18,405
Other Expenses$3,410$1,710$1,188$3,410
Information Technology-$395-$395
All Other Expenses-$378-$378
Total Functional Expenses$2,595,892$411,856$174,904$3,182,652

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$3,182,652
Total Expenses per Audited Statements$3,182,652
Total Expenses per Form 990$3,182,652
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

International Summary

Offices
0
Employees
24
Spending
$537,732

International Compliance

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
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
South AsiaProgram ServicesConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare014$255,654
East Asia and the Pacific - Australia, Brunei, Burma, Cambodia,Program ServicesConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare010$229,197
Europe (including Iceland & Greenland) - Albania, Andorra, Austria, BelgiumProgram ServicesRound Trip Air Fare, Hotels and Meals00$48,874
Europe (including Iceland & Greenland)Fundraising-00$3,465
North America - Canada and Mexico, But Not the United StatesProgram ServicesMeals00$542
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$20,200
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
Audit committee
No
Backup withholding compliance
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
Yes
Other officer compensation reviewed
Yes
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 11B

“The 990 is reviewed by the full board before it is signed by the president and filed with the irs.”

Form 990, Part VI, Section B, Line 12C

“All officers, board members and staff are required to disclose any conflicts and sign a conflict of interest policy when they first join the board or organization, and every year after. The board secretary follows up and enforces compliance with the policy.”

Form 990, Part VI, Section B, Line 15

“The board compensation committee uses market data for similar organizations in the new york area, as well as the 990s of other similar non-profit organizations in determining the compensation for the president, officers and key employees. The compensation committee then recommends the compensation of the president, officers and key employees to the board, who will consider it and vote on it. The last such compensation review took place in march of 2016.”

Form 990, Part VI, Section C, Line 19

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Transparentem Ltd
EIN
47-5175472
Phone
6466853732
Address
310 ATLANTIC AVE THIRD FLOOR, BROOKLYN, NY 11201

Signing Officer

Name
E Benjamin Skinner
Title
President
Phone
6466853732
Signed
2019-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
E Benjamin Skinner
Formed
2015
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
Employees
18
Volunteers
6

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
Lisa Cheifetz
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Payroll service fees: program service expenses 3,642. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,642. Other professional fees: program service expenses 14,500. Management and general expenses 0. Fundraising expenses 0. Total expenses 14,500. Contracted services: program service expenses 563,071. Management and general expenses 8,419. Fundraising expenses 0. Total expenses 571,490.”

Financial Statement Notes

PART X, LINE 2:

“Transparentem recognizes the effect of income tax positions only if those positions are more likely than not of being sustained. Transparentem believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.”

Raw XML AppendixShowing 400 of 607 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/ContractorCompensationGrp/ServicesDesc0LEGAL SERVICES
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IRS990/Desc0SUPPLY CHAIN INVESTIGATIONS - TRANSPARENTEM IS A DISCREET, NON-PROFIT UNIT THAT ILLUMINATES SUPPLY CHAINS AND SPURS ERADICATION OF HUMAN AND ENVIRONMENTAL ABUSES. WE USE FRONTLINE INVESTIGATIVE REPORTING AND FORENSIC METHODS IN COMPLIANCE WITH INTERNATIONAL ETHICAL STANDARDS. THE INITIAL RECIPIENTS OF TRANSPARENTEM'S INTELLIGENCE REPORTS ARE THOSE WHOSE PROCUREMENT STRATEGIES CAN RAPIDLY TRANSFORM MARKETS. WE COMMIT TO TELLING THOSE RECIPIENTS-PRINCIPALLY BRANDS AND RETAILERS-WHAT THEY MAY NOT, BUT SHOULD, KNOW ABOUT THOSE WITH WHOM THEY DO BUSINESS. THIS INCLUDES THE ACTIVITIES OF THEIR DIRECT AND INDIRECT SUPPLIERS. AFTER PROVIDING SUCH RECIPIENTS GRACE PERIODS TO BEGIN REMEDIATION, WE DISCLOSE CONSOLIDATED AND UPDATED REPORTS TO STRATEGIC INTERMEDIARIES SUCH AS INVESTORS, REGULATORS, AND SELECT JOURNALISTS. OUR TARGETED DISCLOSURE BUILDS A SENSE OF URGENCY TO MOBILIZE RESOURCES AND REMEDY HIGHLIGHTED PROBLEMS. OUR GOAL IS FOR BRANDS TO MOVE BEYOND QUICK PUBLIC RELATIONS FIXES AND TOWARDS STRATEGIC, SUSTAINED AND RESPONSIBLE SOURCING.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER AND DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR AS OF SEPTEMBER 2018
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR UNTIL DECEMBER 2018
IRS990/Form990PartVIISectionAGrp/TitleTxt7PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt8VICE-PRESIDENT AND SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt9VICE-PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt10INVESTIGATIONS MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt11VICE-PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02015
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt06
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt04521663
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt06
IRS990/IndivRcvdGreaterThan100KCnt05
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt0395
IRS990/InformationTechnologyGrp/TotalAmt0395
IRS990/InsuranceGrp/FundraisingAmt01939
IRS990/InsuranceGrp/ManagementAndGeneralAmt03323
IRS990/InsuranceGrp/ProgramServicesAmt022432
IRS990/InsuranceGrp/TotalAmt027694
IRS990/InvestmentIncomeGrp/ExclusionAmt0130
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0130
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt020
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt029517
IRS990/LandBldgEquipBasisNetGrp/BOYAmt034609
IRS990/LandBldgEquipBasisNetGrp/EOYAmt042785
IRS990/LandBldgEquipCostOrOtherBssAmt072302
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO SPUR TRANSPARENCY AND ACCELERATE ETHICAL BEHAVIOR IN IMPORTANT GLOBAL INDUSTRIES BY IDENTIFYING AND INVESTIGATING ENDEMIC HUMAN AND ENVIRONMENTAL ABUSES UPSTREAM IN MANUFACTURING SUPPLY CHAINS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt02005326
IRS990/NetAssetsOrFundBalancesEOYAmt03344337
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt06595
IRS990/OccupancyGrp/ManagementAndGeneralAmt022610
IRS990/OccupancyGrp/ProgramServicesAmt065008
IRS990/OccupancyGrp/TotalAmt094213
IRS990/OfficeExpensesGrp/FundraisingAmt0936
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt019915
IRS990/OfficeExpensesGrp/ProgramServicesAmt064886
IRS990/OfficeExpensesGrp/TotalAmt085737
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt010250
IRS990/OtherAssetsTotalGrp/EOYAmt015763
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt04931
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt08454
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt057060
IRS990/OtherEmployeeBenefitsGrp/TotalAmt070445
IRS990/OtherExpensesGrp/Desc0BAD DEBT
IRS990/OtherExpensesGrp/Desc1DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc2RECRUITMENT
IRS990/OtherExpensesGrp/Desc3STAFF DEVELOPMENT
IRS990/OtherExpensesGrp/FundraisingAmt01188
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt057075
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt16576
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt21710
IRS990/OtherExpensesGrp/ProgramServicesAmt033704
IRS990/OtherExpensesGrp/ProgramServicesAmt15209
IRS990/OtherExpensesGrp/ProgramServicesAmt23410
IRS990/OtherExpensesGrp/TotalAmt057075
IRS990/OtherExpensesGrp/TotalAmt141468
IRS990/OtherExpensesGrp/TotalAmt26919
IRS990/OtherExpensesGrp/TotalAmt33410
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0LOSS ON FOREIGN CURREN
IRS990/OtherRevenueMiscGrp/ExclusionAmt0-31981
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0-31981
IRS990/OtherRevenueTotalAmt0-31981
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt071849
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt0123168
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0831392
IRS990/OtherSalariesAndWagesGrp/TotalAmt01026409
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/FundraisingAmt07446
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt012764
IRS990/PayrollTaxesGrp/ProgramServicesAmt086159
IRS990/PayrollTaxesGrp/TotalAmt0106369
IRS990/PensionPlanContributionsGrp/FundraisingAmt02753
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt04720
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt031856
IRS990/PensionPlanContributionsGrp/TotalAmt039329
IRS990/PermanentlyRstrNetAssetsGrp/BOYAmt01498398
IRS990/PermanentlyRstrNetAssetsGrp/EOYAmt02515820
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt01498817
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt02519221
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt032834
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt043665
IRS990/PrincipalOfficerNm0E BENJAMIN SKINNER
IRS990/ProfessionalFundraisingInd01
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt03177184
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt08
IRS990/PYOtherExpensesAmt0837960
IRS990/PYOtherRevenueAmt013550
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt01020513
IRS990/PYSalariesCompEmpBnftPaidAmt01309144
IRS990/PYTotalExpensesAmt02170229
IRS990/PYTotalProfFndrsngExpnsAmt023125
IRS990/PYTotalRevenueAmt03190742
IRS990/QuidProQuoContributionsInd01
IRS990/QuidProQuoContriDisclInd01
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt01339011
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0MISCELLANEOUS REVENUE - 2017 AMOUNT: $ 72.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt04553514
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt03185381
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt02047855
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0250000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt010036750
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0130
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt08
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0138
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt072
IRS990ScheduleA/OtherIncome170Grp/TotalAmt072
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt02164659
IRS990ScheduleA/SubstantialContributorsTotAmt07872091
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt04553514
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt03185381
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt02047855
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0250000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt010036750
IRS990ScheduleA/TotalSupportAmt010036960
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/EquipmentGrp/BookValueAmt024219
IRS990ScheduleD/EquipmentGrp/DepreciationAmt023753
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt047972
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt03182652
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt018566
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt05764
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt024330
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt04521663
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TRANSPARENTEM RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. TRANSPARENTEM BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt042785
IRS990ScheduleD/TotalExpensesPerForm990Amt03182652
IRS990ScheduleD/TotalRevenuePerForm990Amt04521663
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt04521663
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt03182652
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt010
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt114
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0229197
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1255654
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt248874
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt3542
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt43465
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA,
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1SOUTH ASIA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2ROUND TRIP AIR FARE, HOTELS AND MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt4FUNDRAISING

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$3,454,695
Liabilities
$110,358
Net assets
$3,344,337
Revenue
$4,521,663
Expenses
$3,182,652
Net income
$1,339,011
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.39$0.11$0.27$1.40$2.50$1.10
2023Detailed filing. Detailed filing data is available for this year.$1.49$0.12$1.37$3.61$2.89$0.73
2022Detailed filing. Detailed filing data is available for this year.$0.75$0.11$0.65$2.15$3.19$1.05
2021Detailed filing. Detailed filing data is available for this year.$2.23$0.54$1.69$4.14$3.24$0.90
2020Detailed filing. Detailed filing data is available for this year.$0.96$0.17$0.79$0.74$3.65$2.91
2019Detailed filing. Detailed filing data is available for this year.$3.84$0.14$3.70$3.75$3.40$0.36
2018Detailed filing. Detailed filing data is available for this year.$3.45$0.11$3.34$4.52$3.18$1.34
2017Detailed filing. Detailed filing data is available for this year.$2.04$0.04$2.01$3.19$2.17$1.02
2016Detailed filing. Detailed filing data is available for this year.$1.01$0.03$0.98$2.05$1.23$0.82
2015Detailed filing. Detailed filing data is available for this year.$0.21$0.02$0.20$0.25$0.05$0.20