Civic Intelligence

Southern Transitional Council Us Ltd

990 • Fiscal year 2018 • EIN 82-4732417

Jan 01, 2018 to Dec 31, 2018 • Filed on Dec 07, 2019

Organization Profile
1200 G Street NW Suite 809Washington, DC 20005

(206) 436-9089

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

57th percentile

0.00x

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Net Margin

34th percentile

-3.3%

Higher net margin than 34% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Balance Sheet
Liabilities / Assets57th percentile

Assets

$2,212

No earlier filing loaded for comparison.

Net Assets

$2,212

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin34th percentile

Revenue

$188,821

No earlier filing loaded for comparison.

Expenses

$195,071

No earlier filing loaded for comparison.

Net Income

-$6,250

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$10K$5.0K$0Assets 2018: $2,212Liabilities 2018: $0Net Assets 2018: $2,2122018Assets 2019: $2,657Liabilities 2019: $0Net Assets 2019: $2,6572019Assets 2020: $9,121Liabilities 2020: $0Net Assets 2020: $9,1212020

Highlighted filing

2018

Assets$2,212
Liabilities$0
Net Assets$2,212
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0-$200KRevenue 2018: $188,821Expenses 2018: $195,071Net Income 2018: -$6,2502018Revenue 2019: $215,777Expenses 2019: $213,117Net Income 2019: $2,6602019Revenue 2020: $419,949Expenses 2020: $334,468Net Income 2020: $85,4812020

Highlighted filing

2018

Revenue$188,821
Expenses$195,071
Net Income-$6,250
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Dec 7, 2019
Return Version
2018v3.1
Gross Receipts
$188,821
Mission and Program Overview

Mission

Organization provides help to under privilege children

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$2,212-
Total Assets$0$2,212▲ $2,212
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets-$2,212-
Total Net Assets Fund Balance$0$2,212▲ $2,212
Total Liabilities and Net Assets / Fund Balance$0$2,212▲ $2,212
Compensation and Service Providers
Top Officer Pay86th percentile

Board Members and Trustees

NameTitle
Mused Abdulslam KassemDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$188,821
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$188,821
Change in Net Assets
$-6,250
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$102,300
Other Expenses$92,771
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$102,300--$102,300
Travel$33,143--$33,143
Fees for Services Legal$26,530--$26,530
All Other Expenses$6,498--$6,498
Other Expenses$4,783--$4,783
Occupancy$4,385--$4,385
Office Expenses$1,106--$1,106
Information Technology$204--$204
Total Functional Expenses$195,071$0$0$195,071
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
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

Governing body meeting documentation Part VI line 8A

“Question 8a. Organization keeps bylaws and operational ploeis in paper format on file with president of the organization”

Form 990 governing body review Part VI line 11

“Question 11a. Organization provide 990 by email or in person”

Governing documents etc available to public Part VI line 19

“Question 18. Documents are availalbe upon request to public, either in paper format or by email”

Filing and Contact Details

Filer

Filer Name
Southern Transitional Council US Ltd
EIN
82-4732417
Address
1200 G STREET NW SUITE 809, Washington, DC 20005

Signing Officer

Name
Abdulslam K Mused
Title
Director
Phone
2064369089
Signed
2019-12-07
Discuss with paid preparer
No

Organization Details

Principal Officer
Mused Abdulslam Kassem
Formed
2018
Legal Domicile
Dc
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Neema Financial Services LLC
Address
2512 Fort Drive, Suitland, MD 20746
Preparer
Vida T Lawson
Phone
3017173826
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.

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ReturnHeader/BuildTS02020-04-17 16:48:07Z
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ReturnHeader/FilingSecurityInformation/IPTm019:26:38
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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
$2,212
Liabilities
$0
Net assets
$2,212
Revenue
$188,821
Expenses
$195,071
Net income
-$6,250
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$4.20$3.34$0.85
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.00$0.03$2.16$2.13$0.03
2018Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$1.89$1.95$0.06