Nonprofit · EIN 33-2253463
US MOLDOVA INITIATIVE INC
Tax-exempt · VALLEY STREAM, NY 11581
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ (amended) | $67,000 | – | – | $67,000 | $0 | $67,000 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $67,000
Expenses
- Compensation of officers, directors and key employees
- $0
Balance sheet and other
- Total assets, start of year
- $0
- Total assets, end of year
- $67,000
- Total liabilities, end of year
- $0
- Net assets, end of year
- $67,000
- Cash, savings and investments
- $67,000
- Gross receipts
- $67,000
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SAM ALAVERDOV | PRESIDENT | 0 | $0 |
| GALINA ALAVERDOVA | TREASURER | 0 | $0 |
| OLGA CONOCCHIA | SECRETARY | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 33 LAUREL HILL DR, VALLEY STREAM, NY 11581-2547
- In care of
- % SAM ALAVERDOV
- Mailing address (990-N for 2025)
- 33 LAUREL HILL DRIVE, VALLEY STREAM NY 11581
- Principal officer (990-N for 2025)
- SAM ALAVERDOV, 33 LAUREL HILL DR, VALLEY STREAM NY 11581
- Signed the 990-EZ
- SAM ALAVERDOV, PRESIDENT
- Phone
- (516) 368-4668
- Return prepared by
- YEVGENY PISAREVSKY CPA PC
Mission
TO STRENGTHEN RELATIONS BETWEEN THE UNITED STATES AND THE REPUBLIC OF MOLDOVA THROUGHEDUCATIONAL, CULTURAL, AND CHARITABLE PROGRAMS AND EXCHANGES; TO PROMOTE UNDERSTANDING OFMOLDOVA AMONG AMERICAN POLICYMAKERS AND THE PUBLIC; AND TO SUPPORT HUMANITARIAN AND CIVILSOCIETYINITIATIVES BENEFITING THE PEOPLE OF MOLDOVA. THE ORGANIZATION IS ORGANIZED EXCLUSIVELYFOR CHARITABLE AND EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNALREVENUE CODE.
Program accomplishments
- TO STRENGTHEN RELATIONS BETWEEN THE UNITED STATES AND THE REPUBLIC OF MOLDOVA THROUGHEDUCATIONAL, CULTURAL, AND CHARITABLE PROGRAMS AND EXCHANGES; TO PROMOTE UNDERSTANDING OFMOLDOVA AMONG AMERICAN POLICYMAKERS AND THE PUBLIC; AND TO SUPPORT HUMANITARIAN AND CIVILSOCIETYINITIATIVES BENEFITING THE PEOPLE OF MOLDOVA. THE ORGANIZATION IS ORGANIZED EXCLUSIVELYFOR CHARITABLE AND EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNALREVENUE CODE.grants $67,000
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-N on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-N on file |
| 2023 | December 31, 2023 | May 15, 2024 | Check at the IRS |
IRS record
- EIN
- 33-2253463
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2024
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- International, foreign affairs and national security (Q35)
- Assets (IRS master file)
- $67,000
- Income (IRS master file)
- $67,000
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: SAM ALAVERDOV | December 31, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | December 2025 | $67,000 | – | $67,000 | XML |
| 990-N for 2024 Officer: SAM ALAVERDOV | December 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 33-2253463).
Questions about US MOLDOVA INITIATIVE INC
- What is the EIN of US MOLDOVA INITIATIVE INC?
- The employer identification number (EIN) of US MOLDOVA INITIATIVE INC is 33-2253463.
- Is US MOLDOVA INITIATIVE INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2024.
- Are donations to US MOLDOVA INITIATIVE INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does US MOLDOVA INITIATIVE INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of US MOLDOVA INITIATIVE INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did US MOLDOVA INITIATIVE INC last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended December 31, 2025.
- Who is the principal officer of US MOLDOVA INITIATIVE INC?
- The 990-N for 2025 names SAM ALAVERDOV.
- Who are the officers and directors of US MOLDOVA INITIATIVE INC?
- The 990-EZ for the year ended December 31, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does US MOLDOVA INITIATIVE INC have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $67,000 and total assets of $67,000 at year end.
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