Civic Intelligence

Ukraine Trustchain

990 • Fiscal year 2022 • EIN 88-1192170

Mar 10, 2022 to Dec 31, 2022 • Filed on Feb 12, 2024

Organization ProfileWWW.UKRAINETRUSTCHAIN.ORG
600A South BlvdEvanston, IL 60202

(312) 833-2076

Siviq Scores

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

Liabilities / Assets

17th percentile

0.00x

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

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Liabilities / Revenue

17th percentile

0.00x

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

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Net Margin

83rd percentile

35%

Higher net margin than 83% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

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

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Asset Growth

Score unavailable

No value available

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

Source year 2022

Revenue Growth

Score unavailable

No value available

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

Source year 2022

Balance Sheet
Liabilities / Assets17th percentile

Assets

$1,430,551

No earlier filing loaded for comparison.

Net Assets

$1,430,551

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue17th percentileNet Margin83rd percentile

Revenue

$3,873,045

No earlier filing loaded for comparison.

Expenses

$2,442,494

No earlier filing loaded for comparison.

Net Income

$1,430,551

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.

$3.0M$2.0M$1.0M$0Assets 2022: $1,430,552Liabilities 2022: $0Net Assets 2022: $1,430,5522022Assets 2022: $1,430,551Liabilities 2022: $0Net Assets 2022: $1,430,5512022Assets 2023: $2,717,431Liabilities 2023: $0Net Assets 2023: $2,717,4312023Assets 2024: $1,896,259Liabilities 2024: $33,141Net Assets 2024: $1,863,1182024

Highlighted filing

2022

Assets$1,430,551
Liabilities$0
Net Assets$1,430,551
Open 2022 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$8.0M$6.0M$4.0M$2.0M$0-$2.0MRevenue 2022: $4,048,598Expenses 2022: $2,618,046Net Income 2022: $1,430,5522022Revenue 2022: $3,873,045Expenses 2022: $2,442,494Net Income 2022: $1,430,5512022Revenue 2023: $6,416,645Expenses 2023: $5,129,765Net Income 2023: $1,286,8802023Revenue 2024: $3,569,306Expenses 2024: $4,423,619Net Income 2024: -$854,3132024

Highlighted filing

2022

Revenue$3,873,045
Expenses$2,442,494
Net Income$1,430,551
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Mar 10, 2022 to Dec 31, 2022
Signed
Feb 12, 2024
Return Version
2022v5.0
Gross Receipts
$3,873,045
Mission and Program Overview

Mission

The primary mission of ukraine trustchain ("utc") is to provide grants to citizen volunteers and volunteer organizations that are currently providing humanitarian aid and disaster relief to ukrainian civilians in ukraine that are affected by the war within their country. Utc's grants will be used (i) to purchase food and humanitarian supplies, and to distribute these items to individuals impacted by the conflict in ukraine, (ii) to provide shelter for individuals whose residences have been destroyed or are located in conflict zones, and (iii) to fund and arrange for transportation out of war zones within ukraine for civilians and non-combatant individuals impacted by the conflict in ukraine

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$1,429,551-
Savings and Temporary Cash Investments-$1,000-
Total Assets$0$1,430,551▲ $1,430,551
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets With Donor Restrictions-$848,800-
Net Assets Without Donor Restrictions-$581,751-
Total Net Assets Fund Balance$0$1,430,551▲ $1,430,551
Total Liabilities and Net Assets / Fund Balance$0$1,430,551▲ $1,430,551
Compensation and Service Providers
Top Officer Pay39th percentile

Board Members and Trustees

NameTitle
Daniil CherkasskiyPresident
Gene LitvinDirector
Ilya KnizhnikDirector
Leonid TeverovskyDirector
Maria MarchenkoDirector
Olga ShafranDirector
Lilia KoganSecretary
Sergey ShafranTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$3,873,044
Program Service Revenue
$0
Investment Income
$1
Other Revenue
$0
All Other Contributions
$3,873,044
Change in Net Assets
$1,430,551
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$2,406,304
Other Expenses$36,190
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$2,406,304--$2,406,304
Other Expenses$10,895$22,609-$10,895
Advertising$2,331--$2,331
Office Expenses$185$170-$355
Total Functional Expenses$2,419,715$22,779$0$2,442,494
International Activity

International Summary

Offices
0
Employees
0
Spending
$0

International Compliance

Foreign grant records maintained
Yes
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
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
Yes
Business relationship with 35% controlled entity
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, Part VI, Section A, Line 2

“Sergey and olga shafran are married”

Form 990, Part VI, Section B, Line 11B

“The treasure and the board will review and approve the form 990.”

Form 990, Part VI, Section C, Line 19

“AVAILABE UPON REQUEST”

Form 990 Part VIII Line 1F

“All other contribtutions - is being amended to correct for discrepancies due to internal transfers between the cash accounts, which we previously erroneously counted as contribution income and grants and related expenses. As a result of this discrepency contributions income has been reduced by a total of $175,553. In addition, form 990 sch a has been amended to reflect the correct contribution income of $3,873,044.”

Filing and Contact Details

Filer

Filer Name
Ukraine Trustchain
EIN
88-1192170
Phone
3128332076
Address
600A SOUTH BLVD, EVANSTON, IL 60202

Signing Officer

Name
Daniil Cherkasskiy
Title
President
Phone
3128332076
Signed
2024-02-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniil Cherkasskiy
Formed
2022
Legal Domicile
Il
Voting Board Members
8
Independent Board Members
7
Employees
0
Volunteers
39

Preparer

Firm
Fgmk LLC
Address
2801 LAKESIDE DRIVE 3RD FLOOR, BANNOCKBURN, IL 60015
Preparer
Phillip a Levsky
Phone
8473740400
Supplemental Narrative

Additional Explanations

Form 990 Part IX Lines 3, 12, 24A, and 24B

“Expenses - are being amended to correct for discrepancies due to internal transfers between the cash accounts, which we previously erroneously counted as contribution income, grants and related expenses. As a result of this discrepency the above expenses have been reduced by a total of $173,552.”

Form 990 Part X, Line 1 and Net Assets or Fund Balance

“Cash is being adjusted for rounding, due to the amending of the statement of revenue and functional expenses. Net assets or fund balance is be corrected to show the following of fasb asc 958.”

Raw XML Appendix349 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
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0THE PRIMARY MISSION OF UKRAINE TRUSTCHAIN ("UTC") IS TO PROVIDE GRANTS TO CITIZEN VOLUNTEERS AND VOLUNTEER ORGANIZATIONS THAT ARE CURRENTLY PROVIDING HUMANITARIAN AID AND DISASTER RELIEF TO UKRAINIAN CIVILIANS IN UKRAINE THAT ARE AFFECTED BY THE WAR WITHIN THEIR COUNTRY. UTC'S GRANTS WILL BE USED (I) TO PURCHASE FOOD AND HUMANITARIAN SUPPLIES, AND TO DISTRIBUTE THESE ITEMS TO INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE, (II) TO PROVIDE SHELTER FOR INDIVIDUALS WHOSE RESIDENCES HAVE BEEN DESTROYED OR ARE LOCATED IN CONFLICT ZONES, AND (III) TO FUND AND ARRANGE FOR TRANSPORTATION OUT OF WAR ZONES WITHIN UKRAINE FOR CIVILIANS AND NON-COMBATANT INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE
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IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
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IRS990/MissionDesc0THE PRIMARY MISSION OF UKRAINE TRUSTCHAIN ("UTC") IS TO PROVIDE GRANTS TO CITIZEN VOLUNTEERS AND VOLUNTEER ORGANIZATIONS THAT ARE CURRENTLY PROVIDING HUMANITARIAN AID AND DISASTER RELIEF TO UKRAINIAN CIVILIANS IN UKRAINE THAT ARE AFFECTED BY THE WAR WITHIN THEIR COUNTRY. UTC'S GRANTS WILL BE USED (I) TO PURCHASE FOOD AND HUMANITARIAN SUPPLIES, AND TO DISTRIBUTE THESE ITEMS TO INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE, (II) TO PROVIDE SHELTER FOR INDIVIDUALS WHOSE RESIDENCES HAVE BEEN DESTROYED OR ARE LOCATED IN CONFLICT ZONES, AND (III) TO FUND AND ARRANGE FOR TRANSPORTATION OUT OF WAR ZONES WITHIN UKRAINE FOR CIVILIANS AND NON-COMBATANT INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE
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IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0THE YEAR 2022 IS A SHORT YEAR
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0PART II, SHORT YEAR EXPLANATION:
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IRS990ScheduleF/ForeignIndividualsGrantsGrp/TypeOfAssistanceTxt0CASH - HUMANITARIAN SUPPORT
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IRS990ScheduleF/GrantsToOrgOutsideUSGrp/NonCashAssistanceAmt00
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IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt00
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0UKRANE TRUSTCHAIN WILL EXERCISE EXPENDITURE RESPONSIBILITY TO ENSURE THAT THE GRANTEE ORGANIZATION USES THE GRANT PROCEEDS ONLY FOR THE PURPOSE FOR WHICH THE GRANT WAS MADE, AND CONSISTENTLY WITH PERMITTED EXEMPT PURPOSES UNDER SECTION1 501(C)(3) AND UTC'S MISSION. IN ANY SUCH CASE, UTC WILL ENTER INTO A GRANT AGREEMENT OR UNDERSTANDING WITH THE GRANTEE ORGANIZATION THAT REQUIRES THE GRANTEE ORGANIZATION TO PROVIDE DETAILED REPORTS REGARDING THE USE OF UTC'S GRANT.
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1UKRANE TRUSTCHAIN WILL ENTER INTO A GRANT AGREEMENT OR UNDERSTANDING WITH THE GRANTEE ORGANIZATION THAT REQUIRES THE GRANTEE ORGANIZATION TO PROVIDE DETAILED REPORTS REGARDING THE USE OF UTC'S GRANT.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 3:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc2PART III ACCOUNTING METHOD:
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IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt00
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SERGEY AND OLGA SHAFRAN ARE MARRIED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE TREASURE AND THE BOARD WILL REVIEW AND APPROVE THE FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AVAILABE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL OTHER CONTRIBTUTIONS - IS BEING AMENDED TO CORRECT FOR DISCREPANCIES DUE TO INTERNAL TRANSFERS BETWEEN THE CASH ACCOUNTS, WHICH WE PREVIOUSLY ERRONEOUSLY COUNTED AS CONTRIBUTION INCOME AND GRANTS AND RELATED EXPENSES. AS A RESULT OF THIS DISCREPENCY CONTRIBUTIONS INCOME HAS BEEN REDUCED BY A TOTAL OF $175,553. IN ADDITION, FORM 990 SCH A HAS BEEN AMENDED TO REFLECT THE CORRECT CONTRIBUTION INCOME OF $3,873,044.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4EXPENSES - ARE BEING AMENDED TO CORRECT FOR DISCREPANCIES DUE TO INTERNAL TRANSFERS BETWEEN THE CASH ACCOUNTS, WHICH WE PREVIOUSLY ERRONEOUSLY COUNTED AS CONTRIBUTION INCOME, GRANTS AND RELATED EXPENSES. AS A RESULT OF THIS DISCREPENCY THE ABOVE EXPENSES HAVE BEEN REDUCED BY A TOTAL OF $173,552.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CASH IS BEING ADJUSTED FOR ROUNDING, DUE TO THE AMENDING OF THE STATEMENT OF REVENUE AND FUNCTIONAL EXPENSES. NET ASSETS OR FUND BALANCE IS BE CORRECTED TO SHOW THE FOLLOWING OF FASB ASC 958.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990 PART VIII LINE 1F
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990 PART IX LINES 3, 12, 24A, AND 24B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990 PART X, LINE 1 AND NET ASSETS OR FUND BALANCE
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IRS990/TaxExemptBondsInd00
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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt022779
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt02419715
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IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01430551
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt02419715
IRS990/TotalReportableCompFromOrgAmt00
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IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
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IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01430551
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IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIIL CHERKASSKIY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03128332076
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-02-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UKRAINE TRUSTCHAIN
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0362929601
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FGMK LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02801 LAKESIDE DRIVE 3RD FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BANNOCKBURN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd060015
ReturnHeader/PreparerPersonGrp/PhoneNum08473740400
ReturnHeader/PreparerPersonGrp/PreparationDt02024-02-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PHILLIP A LEVSKY
ReturnHeader/ReturnTs02024-02-13T15:09:05-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0DANIIL
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CHERKASSKIY
ReturnHeader/TaxPeriodBeginDt02022-03-10
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

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Filings

Displayed year

2022 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,430,551
Liabilities
$0
Net assets
$1,430,551
Revenue
$3,873,045
Expenses
$2,442,494
Net income
$1,430,551
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.90$0.03$1.86$3.57$4.42$0.85
2023Detailed filing. Detailed filing data is available for this year.$2.72$0.00$2.72$6.42$5.13$1.29
2022Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$4.05$2.62$1.43
2022Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$3.87$2.44$1.43