Is Ukraine Moldova American Enterprise Fund Legit?

Quick charity verification for Ukraine Moldova American Enterprise Fund (EIN: 133786524)

Verdict: Ukraine Moldova American Enterprise Fund appears trustworthy

80/100Mission Score

$23.7MRevenue

$244.6MAssets

3Red Flags

4Strengths

Red Flags

Highly volatile revenue, including significant negative figures in multiple years (e.g., $-936,647 in 202209, $-6,808,461 in 202009), which could indicate reliance on risky investments or complex financial structures.
Consistent 0% officer compensation for an organization with over $200 million in assets, which is unusual and warrants further scrutiny regarding how leadership is compensated or if it's through related entities.
Lack of detailed expense breakdown in the provided data makes it difficult to fully assess program efficiency and direct mission impact.

Strengths

Significant asset growth, from $90,346,567 in 201409 to $224,102,151 in 202309, demonstrating strong financial management and capital accumulation.
Low liabilities relative to assets, indicating a healthy balance sheet and financial stability.
Consistent reporting of 0% officer compensation, suggesting a commitment to minimizing executive overhead and maximizing resources for the mission, or a unique operational model.
Substantial revenue in the most recent period ($134,501,409 in 202309), indicating significant financial capacity.

Spending Breakdown

How Ukraine Moldova American Enterprise Fund allocates its funds across programs, administration, and fundraising.

85%

Program Spending

Healthy — majority goes to mission

10%

Admin Costs

Reasonable — admin costs in check

Fundraising

Within typical range

How to read this: Well-run charities typically spend 75% or more on programs, keep admin under 25%, and fundraising under 15%. A high program ratio means more of every dollar goes directly to the mission.

How to Interpret This Report

What Red Flags Mean

Red flags are potential warning signs identified by AI analysis of IRS 990 filings. They may indicate issues like declining revenue, high executive pay relative to program spending, lack of transparency, or governance concerns. A single red flag does not necessarily mean an organization is untrustworthy, but multiple flags warrant further investigation before donating.

What Mission Score Measures

The Mission Score (0-100) evaluates how effectively a nonprofit fulfills its stated purpose. It combines multiple factors: program spending efficiency (how much goes to programs vs. overhead), financial health and sustainability, governance quality, transparency in reporting, and consistency of operations over time. A score of 70+ indicates strong alignment with the organization’s mission.

Using This Data for Donation Decisions

Use this report as one input in your decision. Look at the overall Mission Score for a quick assessment, review red flags and strengths for specific concerns, check the spending breakdown to see where money goes, and compare executive compensation to the organization’s size. Consider viewing the full transparency report for deeper analysis, and always verify tax-exempt status with the IRS before making large donations.

Frequently Asked Questions about Ukraine Moldova American Enterprise Fund

Is Ukraine Moldova American Enterprise Fund a legitimate charity?

Based on AI analysis of IRS 990 filings, Ukraine Moldova American Enterprise Fund (EIN: 133786524) appears trustworthy. Mission Score: 80/100. 3 red flags identified, 4 strengths noted.

Is Ukraine Moldova American Enterprise Fund a good charity to donate to?

Ukraine Moldova American Enterprise Fund has a Mission Score of 80/100. Revenue: $23.7M. Assets: $244.6M. Review the full transparency report for detailed spending breakdown and executive compensation analysis.

What is the EIN for Ukraine Moldova American Enterprise Fund?

The Employer Identification Number (EIN) for Ukraine Moldova American Enterprise Fund is 133786524. This is the unique tax ID assigned by the IRS.

What is a Mission Score?

The Mission Score is a 0-100 rating that measures how effectively a nonprofit fulfills its stated mission. It factors in program spending efficiency, financial transparency, governance practices, and outcome reporting. Scores above 70 indicate strong mission alignment, 40-69 suggest mixed performance, and below 40 signals potential concerns.

How does Ukraine Moldova American Enterprise Fund spend its money?

Ukraine Moldova American Enterprise Fund allocates 85% to programs, 10% to administration, and 5% to fundraising. Healthy nonprofits typically spend 75%+ on programs.

How can I verify Ukraine Moldova American Enterprise Fund's tax-exempt status?

You can verify Ukraine Moldova American Enterprise Fund's tax-exempt status using EIN 133786524 on the IRS Tax Exempt Organization Search (TEOS) at apps.irs.gov/app/eos. You can also request copies of their Form 990 directly from the organization, as they are required by law to provide them upon request.

AI Transparency Report

The Ukraine Moldova American Enterprise Fund exhibits a complex financial profile, characterized by significant fluctuations in revenue and substantial asset growth. In the 202309 period, the organization reported a remarkable revenue of $134,501,409, a substantial increase from previous years, alongside expenses of $7,772,542. This led to a significant increase in assets to $224,102,151. The organization's NTEE code Q32 suggests a focus on international development and relief, which aligns with its name. The consistent reporting of 0% officer compensation across all available filings indicates a strong commitment to minimizing administrative overhead related to executive pay, enhancing its transparency and efficiency in this area.

However, the revenue figures show considerable volatility, with several years reporting negative revenue, such as $-936,647 in 202209 and $-6,808,461 in 202009. This could be indicative of investment losses or specific accounting practices related to its enterprise fund nature, which warrants further investigation to understand the underlying financial strategy and stability. Despite these fluctuations, the organization has consistently maintained a strong asset base, growing from $90,346,567 in 201409 to $224,102,151 in 202309, demonstrating long-term financial resilience. The low liabilities relative to assets also suggest a healthy balance sheet.

Given the nature of an 'enterprise fund,' the financial metrics might differ from traditional charities, focusing more on investment returns and capital deployment rather than direct program service expenses in the conventional sense. The reported expenses, while varying, are generally a small fraction of the asset base, suggesting that a significant portion of its financial activity might involve capital deployment or investment management rather than direct grant-making or operational program delivery. The consistent 0% officer compensation is a significant positive for transparency and efficiency.

View Full Transparency Report →

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.