Civic Intelligence

Diamond Development Initiative Internat Ional

EIN 51-0616171 • 501(c)3 • Canada

1 Nicholas Street No 1516 ACanada
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

71st percentile

16%

Higher net margin than 71% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

25th percentile

-34%

Faster revenue growth than 25% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$1

Down $317,789 (-100%) from 2019

Liabilities

Down

$0

Down $387,102 (-100%) from 2019

Net Assets

Up

$0

Up $69,312 (+100%) from 2019

Revenue

Down

$430,458

Down $220,698 (-34%) from 2019

Expenses

Down

$361,146

Down $436,451 (-55%) from 2019

Net Income

Up

$69,312

Up $215,753 (+147%) from 2019

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0-$500KAssets 2010: $83,632Liabilities 2010: $43,948Net Assets 2010: $39,6842010Assets 2011: $179,295Liabilities 2011: $164,818Net Assets 2011: $14,4772011Assets 2012: $98,089Liabilities 2012: $44,197Net Assets 2012: $53,8922012Assets 2013: $158,274Liabilities 2013: $169,907Net Assets 2013: -$11,6332013Assets 2014: $987,818Liabilities 2014: $1,000,929Net Assets 2014: -$13,1112014Assets 2015: $723,128Liabilities 2015: $712,286Net Assets 2015: $10,8422015Assets 2016: $512,750Liabilities 2016: $531,027Net Assets 2016: -$18,2772016Assets 2017: $489,452Liabilities 2017: $613,250Net Assets 2017: -$123,7982017Assets 2018: $725,798Liabilities 2018: $638,260Net Assets 2018: $87,5382018Assets 2019: $317,790Liabilities 2019: $387,102Net Assets 2019: -$69,3122019Assets 2020: $1Liabilities 2020: $0Net Assets 2020: $02020

Highlighted filing

2020

Assets$1
Liabilities$0
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2010: $570,5362010Expenses 2011: $648,5332011Revenue 2012: $674,002Expenses 2012: $634,587Net Income 2012: $39,4152012Revenue 2013: $529,188Expenses 2013: $594,368Net Income 2013: -$65,1802013Revenue 2014: $843,445Expenses 2014: $844,923Net Income 2014: -$1,4782014Revenue 2015: $1,335,523Expenses 2015: $1,311,570Net Income 2015: $23,9532015Revenue 2016: $952,705Expenses 2016: $981,824Net Income 2016: -$29,1192016Revenue 2017: $893,858Expenses 2017: $999,378Net Income 2017: -$105,5202017Revenue 2018: $1,124,764Expenses 2018: $910,430Net Income 2018: $214,3342018Revenue 2019: $651,156Expenses 2019: $797,597Net Income 2019: -$146,4412019Revenue 2020: $430,458Expenses 2020: $361,146Net Income 2020: $69,3122020

Highlighted filing

2020

Revenue$430,458
Expenses$361,146
Net Income$69,312

Filings

Latest Detailed Filing

The latest 2020 filing currently has summary financial data only. Showing the latest detailed filing from 2011 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Oct 5, 2012
Return Version
2011v1.2
Gross Receipts
$623,326
Mission and Program Overview

Major Activities

Activity 2
Development diamond standards:the goal of this project is to create a new set of standards for artisanal diamond miners, standards that aim to reduce poverty and improve working conditions. These standards are intended to improve prices and working conditions for diggers, and to end child labor. Through the application of these standards, diamond retailers will be able to guarantee an ethical source for their diamonds, benefitting mining communities and the diamond industry overall. When tested and introduced, these standards have the potential to change entire communities, encouraging them to develop infrastructure, schools, wells, and roads.
Activity 3
Kimberley process:kp (kimberley process) includes kp strategic link and kp development agenda. It involves work around participation and helping plan for the kimberley process meetings. It also includes research on human rights.
Filing and Contact Details

Filer

EIN
51-0616171
Raw XML AppendixShowing 400 of 495 raw XML fields

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IRS990ScheduleF/AcctsActvsOutUSTable/SpecificServicesProvided1DDII INITIATED A PROGRAM IN FEBRUARY 2011 TO REGISTER ALL PLAYERS INVOLVED IN THE DIAMOND TRADE, IN ORDER TO BRING ABOUT CHANGES TO THE ALLUVIAL DIAMOND MINING SECTOR IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC). IN ADDITION TO REGISTRATION, THE PROGRAM ALSO AIMS TO INTRODUCE A SYSTEM TO TRACK THE PRODUCTION OF DIAMONDS FROM THE MINE TO THE POINT OF EXPORT.DDII ALSO WORKS ON DEVEOPMENT OF DIAMOND STANDARDS. WHEN TESTED AND INTRODUCED, THESE STANDARDS HAVE THE POTENTIAL TO CHANGE ENTIRE COMMUNITIES, ENCOURAGING THEM TO DEVELOP INFRASTRUCTURE, SCHOOLS, WELLS AND ROADS.
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IRS990ScheduleF/AcctsActvsOutUSTable/TotalExpenditures1408105
IRS990ScheduleF/AcctsActvsOutUSTable/TypeOfActivitiesConducted0PROGRAM SERVICES
IRS990ScheduleF/AcctsActvsOutUSTable/TypeOfActivitiesConducted1PROGRAM SERVICES
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IRS990ScheduleF/ContNumberOfEmployees00
IRS990ScheduleF/ContNumberOfOffices00
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IRS990ScheduleF/InterestInForeignTrust00
IRS990ScheduleF/OwnForeignCorp00
IRS990ScheduleF/PassiveForeignInvestCo00
IRS990ScheduleF/SubtotalAmountSpent0461049
IRS990ScheduleF/SubtotalNumberOfEmployees03
IRS990ScheduleF/SubtotalNumberOfOffices01
IRS990ScheduleF/TotalAmountSpent0461049
IRS990ScheduleF/TotalNumberOfEmployees03
IRS990ScheduleF/TotalNumberOfOffices01
IRS990ScheduleF/TransferToForeignCorp00
IRS990ScheduleJ/AnyNonFixedPayments00
IRS990ScheduleJ/BoardOrCommitteeApproval0X
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IRS990ScheduleJ/CompBasedOnRevenueRelatedOrgs00
IRS990ScheduleJ/CompensationSurvey0X
IRS990ScheduleJ/EquityBasedCompArrangement00
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IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson0DOROTHEE GIZENGA
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IRS990ScheduleO/GeneralExplanation/Explanation0A COPY OF FORM 990 IS PROVIDED TO THE BOARD BEFORE FILING. THE BOARD APPROVES FORM 990 VIA E-MAIL.
IRS990ScheduleO/GeneralExplanation/Explanation1DUTY TO DISCLOSE: IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE BOARD OR COMMITTEE MEMBERS DECIDE IF A CONFLICT OF INTEREST EXISTS, IN THE ABSENCE OF THE INTERESTED PERSON. APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION IS TAKEN BY THE BOARD OR COMMITTEE.
IRS990ScheduleO/GeneralExplanation/Explanation2PERIODIC REVIEWS: TO MONITOR THE REASONABLENESS OF COMPENSATION AND BENEFITS BASED ON COMPETENT SURVEY INFORMATION. USE OF OUTSIDE EXPERTS: WHEN CONDUCTING PERIODIC REVIEWS, THE ORGANIZATION MAY USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY FOR ENSURING PERIODIC REVIEWS ARE CONDUCTED.
IRS990ScheduleO/GeneralExplanation/Explanation3DDII'S CODE OF ETHICS, PROJECTS, PARTNERS, AND FUNDRAISING POLICIES ARE FOUND ON THE WEBSITE. OTHER GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND THE FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION HAS A FINANCE COMMITTEE RESPONSIBLE FOR SELECTION OF THE AUDITORS AND APPROVAL OF THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH CANADIAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES.
IRS990ScheduleO/GeneralExplanation/Explanation5THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS CONFORM WITH CANADIAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES.
IRS990ScheduleO/GeneralExplanation/Explanation6EMPLOYEES OF THE ORGANIZATION ARE CANADIAN EMPLOYEES SUBJECT TO CANADIAN PAYROLL REPORTING. THE ORGANIZATION IS NOT SUBJECT TO US FEDERAL EMPLOYMENT TAX FILING REQUIREMENTS.
IRS990ScheduleO/GeneralExplanation/Explanation7THE DC OFFICE OF TAX AND REVENUE REPEALED ITS FORM 990 FILING REQUIREMENT.
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART XII, LINE 2C
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART IV, LINE 12
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PART V, LINE 2B
IRS990ScheduleO/GeneralExplanation/ReturnReference7FORM 990, PART VI, LINE 17
IRS990/ScheduleORequired01
IRS990/School00

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