Civic Intelligence

Simba Grup Limited

990EZ • Fiscal year 2018 • EIN 81-2378774

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 06, 2019

P O Box 9293Newark, DE 19714

(917) 753-6985

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Down

$0

Down $1 (-100%) from 2017

Net Assets

$0

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses

Revenue

Down

$13,609

Down $603 (-4.2%) from 2017

Expenses

Down

$13,609

Down $603 (-4.2%) from 2017

Net Income

Flat

$0

Flat from 2017

Historical Trend

Balance Sheet Trend

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

$6.0K$4.0K$2.0K$0Assets 2017: $1Liabilities 2017: $02017Assets 2018: $0Net Assets 2018: $02018Assets 2019: $0Net Assets 2019: $1,5572019Assets 2020: $0Net Assets 2020: $8392020Assets 2021: $0Net Assets 2021: $2,1672021Assets 2022: $0Net Assets 2022: $5,6172022

Highlighted filing

2018

Assets$0
Liabilities-
Net Assets$0

Operations Trend

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

$30K$20K$10K$0Revenue 2017: $14,212Expenses 2017: $14,212Net Income 2017: $02017Revenue 2018: $13,609Expenses 2018: $13,609Net Income 2018: $02018Revenue 2019: $9,446Expenses 2019: $7,889Net Income 2019: $1,5572019Revenue 2020: $22,137Expenses 2020: $21,298Net Income 2020: $8392020Revenue 2021: $20,889Expenses 2021: $18,722Net Income 2021: $2,1672021Revenue 2022: $28,017Expenses 2022: $22,400Net Income 2022: $5,6172022

Highlighted filing

2018

Revenue$13,609
Expenses$13,609
Net Income$0
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 6, 2019
Return Version
2018v3.1
Gross Receipts
$13,609
Mission and Program Overview

Mission

Community based organization

Program Services

DescriptionGrantsExpenses
Benelovence funds for people that can not afford funeral expenses.-$7,500
Medical fund for members who find themselves in medical situations that can not afford medical payment.-$1,666
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
RUEBENPrersidentPT$0--
Filing and Contact Details

Filer

Filer Name
Simba Group LLC
EIN
81-2378774
Phone
9177536985
Address
P O BOX 9293, NEWARK, DE 19714

Signing Officer

Name
Reuben Nasibi
Title
President
Phone
9177536985
Signed
2019-04-06
Discuss with paid preparer
No

Preparer

Firm
Tax Services
Address
523 CAPITOL TRAIL SUITE C, NEWARK, DE 19711
Preparer
Michael Gbadebo
Phone
3028349357
Supplemental Narrative

Additional Explanations

Part I, line 16

Description: TELEPHONE BILLS Amount: 385

Part I, line 16

Description: BANK SERVICE CHARGES Amount: 132

Part I, line 16

Description: ANNUAL MEETING VENUE Amount: 400

Part I, line 16

Description: AGM PRINT OUT Amount: 32

Part I, line 16

Description: 2016 DELAWARE COOP TAXES Amount: 300

Part I, line 16

Description: 2017 DELAWARE COOP TAXES Amount: 300

Part I, line 16

Description: DELAWARE COOP TAXES PENALTY Amount: 200

Part I, line 16

Description: DELAWARE COOP TAX PENALTIES INTEREST Amount: 248

Part I, line 16

Description: SINBA INSURANCE FUND Amount: 2098

Raw XML Appendix135 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/BenefitsPaidToOrForMembersAmt09166
IRS990EZ/BooksInCareOfDetail/PersonNm0RAYMOND OSOGO
IRS990EZ/BooksInCareOfDetail/PhoneNum02404495456
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt012210 ELM FOREST CT UNIT N
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CLARKSBURG
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020871
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt00
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CntrctRcvdGreaterThan100KCnt00
IRS990EZ/ContributionsGiftsGrantsEtcAmt013209
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt00
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0300
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt013609
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0400
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt00
IRS990EZ/NetAssetsOrFundBalancesEOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt06
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RUEBEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRERSIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherEmployeePaidOver100kCnt00
IRS990EZ/OtherExpensesTotalAmt04095
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0COMMUNITY BASED ORGANIZATION
IRS990EZ/PrintingPublicationsPostageAmt048
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Benelovence funds for people that can not afford funeral expenses.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1Medical fund for members who find themselves in medical situations that can not afford medical payment.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt07500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt11666
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0DE
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt013609
IRS990EZ/TotalProgramServiceExpensesAmt09166
IRS990EZ/TotalRevenueAmt013609
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: TELEPHONE BILLS Amount: 385
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: BANK SERVICE CHARGES Amount: 132
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: ANNUAL MEETING VENUE Amount: 400
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description: AGM PRINT OUT Amount: 32
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Description: 2016 DELAWARE COOP TAXES Amount: 300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Description: 2017 DELAWARE COOP TAXES Amount: 300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description: DELAWARE COOP TAXES PENALTY Amount: 200
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description: DELAWARE COOP TAX PENALTIES INTEREST Amount: 248
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description: SINBA INSURANCE FUND Amount: 2098
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Part I, line 16
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0REUBEN NASIBI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09177536985
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SIMBA GROUP LLC
ReturnHeader/Filer/BusinessNameControlTxt0SIMB
ReturnHeader/Filer/EIN0812378774
ReturnHeader/Filer/PhoneNum09177536985
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 9293
ReturnHeader/Filer/USAddress/CityNm0NEWARK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019714
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00B7602100EF7DA494212EE697CDCD4AC6D0BE174
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId09999999999999999999999999999999999999999
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId051117020190963235527
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-04-06
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.81.52.14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm012:00:00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0261788037
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TAX SERVICES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0523 CAPITOL TRAIL SUITE C
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEWARK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019711
ReturnHeader/PreparerPersonGrp/PhoneNum03028349357
ReturnHeader/PreparerPersonGrp/PreparationDt02019-04-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL GBADEBO
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-04-08T17:05:36-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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Filings