2020-08-11T08:17:57-05:00 2019-09-30 410746749 CLIFTONLARSONALLEN LLP 901 N GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2018-10-01 300219627 TIMC LTD TIMC 7037389655 7110 TASHKENT PLACE WASHINGTON DC 205217110 MATTHEW KUSCHEL EXECUTIVE DIRECTOR 7037389655 2020-08-10 1 MICHAELA J CROMAR CPA P00895728 5712279500 2020-08-02 72.83.4.166 2020-08-10 13:26:08 ED P 1938324BD4D887D076751857843371B82258E98C 87826B80F82B7742AC94E6ED7EC5993094E974B0 2018 2020-09-23 17:36:50Z MATTHEW KUSCHEL 7110 TASHKENT PLACE WASHINGTON DC 205217110 1676529 0 X WWW.TASHCLINIC.ORG X 2003 DC TO PROVIDE PRIMARY HEALTH CARE FOR INTERNATIONAL AND DIPLOMATIC COMMUNITIES LIVING IN UZBEKISTAN. 10 10 0 15 0 0 0 197 1940032 1675496 489 682 0 154 1940521 1676529 223000 250027 0 0 1002486 1139354 0 0 0 602209 498611 1827695 1887992 112826 -211463 1120500 901832 0 0 1120500 901832 X THE ORGANIZATION'S MISSION IS TO PROVIDE PRIMARY HEALTH CARE FOR INTERNATIONAL AND DIPLOMATIC COMMUNITIES LIVING IN UZBEKISTAN, THEIR FAMILIES, AND INDIVIDUAL FOREIGN CITIZENS REGISTERED WITH THE GOVERNMENT OF UZBEKISTAN. AS AN EXTENSION TO THE PURPOSE SPECIFIED IN THE CHARTER, THE CLINIC ADDITIONALLY PROVIDES PHYSICAL EXAMINATIONS FOR THE U.S. EMBASSY, SOUTH KOREAN EMBASSY, EMBASSY OF GREAT BRITAIN IMMIGRATION/VISA PROGRAMS AND OTHERS AS NEEDED. THESE SERVICES ARE PROVIDED THROUGH FOREIGN ORGANIZATION CONTRACTS. 0 0 1543443 250027 1675496 SERVICES: MEDICAL DIAGNOSTIC, IN PATIENT/OUT PATIENT MEDICAL SERVICES, EVACUATION AND DENTAL SERVICES. TASHKENT INTERNATIONAL CLINIC (TIC) CARES ABOUT THE COMMUNITY, PATIENTS, AND ITS EMPLOYEES. TIC IS COMMITTED TO DEVELOPING A CULTURE OF EXCELLENCE, A CULTURE THAT ENCOURAGES AND SUPPORTS EXCELLENCE IN PATIENT CARE, TEACHING AND SERVICE TO PATIENTS, CUSTOMERS, FELLOW EMPLOYEES AND OUR COMMUNITY. TO ACHIEVE THIS GOAL, TIC FOSTERS AN ENVIRONMENT IN WHICH THE PURSUIT OF EXCELLENCE IS PART OF ALL ITS ACTIVITIES. 1543443 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MATTHEW KUSCHEL 7037389655 38 SARAKULSKAYA STREET TASHKENT UZ 100101 JOHN BROWN CHAIRMAN 1.00 1.00 X X 0 0 0 LIANNE KUPPENS VICE CHAIR 1.00 1.00 X X 0 0 0 NORBERT BERNHARDT TREASURER 1.00 1.00 X X 0 0 0 SVEN NICOLAUS UNTIL 119 TREASURER 1.00 1.00 X X 0 0 0 ALENA GRAND SECRETARY 1.00 1.00 X X 0 0 0 AMBASSADOR OLIVIER CHAVE BOARD MEMBER 1.00 1.00 X 0 0 0 DAVID SPIRES UNTIL 819 BOARD MEMBER 1.00 1.00 X 0 0 0 JEAN-JEROME CASSBIANCA BOARD MEMBER 1.00 1.00 X 0 0 0 MIEKO YABUTA UNTIL 519 BOARD MEMBER 1.00 1.00 X 0 0 0 MINSOO KANG BOARD MEMBER 1.00 1.00 X 0 0 0 MICHAELA POSPISILOVAUNTIL 819 BOARD MEMBER 1.00 1.00 X 0 0 0 YAMASHITA HIROAKI UNTIL 819 BOARD MEMBER 1.00 1.00 X 0 0 0 CHARMIAN LEAVER BOARD MEMBER 1.00 1.00 X 0 0 0 ROMAN KRASNICKY BOARD MEMBER 1.00 1.00 X 0 0 0 SUFANG GUO BOARD MEMBER 1.00 1.00 X 0 0 0 NODIRA YADGAROVA CHIEF OPERATING OFFICER 2.00 38.00 X 0 10550 0 MATTHEW KUSCHEL EXECUTIVE DIRECTOR 20.00 20.00 X 74050 0 26644 74050 10550 26644 0 0 0 0 0 197 197 HEALTH CARE CLINIC 621400 1675496 1675496 1675496 682 682 CURRENCY CONVERSION GA 900099 154 154 154 1676529 1675496 0 836 250027 250027 108512 92902 15610 932861 746289 186572 5004 5004 92977 92977 11006 11006 46850 46850 55034 44027 11007 512 512 27948 20961 6987 81 73 8 96949 77559 19390 8959 7167 1792 15663 14097 1566 MEDICAL SUPPLIES 147122 147122 STAFF TRAINING 35174 35174 BAD DEBT EXPENSE 14130 14130 MEDICAL CLINIC EQUIPMEN 9552 9552 29631 29631 1887992 1543443 344549 0 1118700 888867 1800 12965 1120500 901832 0 0 X 0 0 0 0 1120500 901832 1120500 901832 1120500 901832 -211463 -7205 0 X 0 0 0 X 5897 197 6094 1495140 1757871 2202115 1940032 1675496 9070654 1501037 1757871 2202115 1940032 1675693 9076748 0 0 0 9076748 983 794 544 489 682 3492 983 794 544 489 682 3492 154 154 1502020 1758665 2202659 1940521 1676529 9080394 0.99960 0.99940 0.00040 0.00060 X 1 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 1 47 PROGRAM SERVICES AND GRANTS TO RECIPIENTS LOCATED IN REGION MEDICAL RELATED SERVICES 1887992 1 47 0 0 1 47 1887992 0 1887992 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, FINANCING THE ACTIVITY OF THE TASHKENT INTERNATIONAL HEALTH AND EDUCATIONS SERVICE (TIHES) CLINIC TO PROVIDE MEDICAL CARE FOR DIPLOMATES AND EXPATRIATES LIVING AND WORKING IN UZBEKISTAN AND OTHER PROGRAMS RELATED TO THE MISSION OF TIHES CLINIC. 250027 WIRE TRANSFER 1 0 0 0 0 0 0 PART I, LINE 2: THE CHIEF ACCOUNTANT AT THE TASHKENT INTERNATIONAL CLINIC CALCULATES THE MONTHLY AMOUNT NEEDED TO FUND THE CLINIC, AND REQUESTS THIS AMOUNT FROM TIMC, LTD. TWO TRANSFERS PER MONTH ARE MADE, AND THE AMOUNTS REQUESTED AND SPENT ARE REVIEWED BY THE BUSINESS MANAGER AND EXECUTIVE DIRECTOR MONTHLY. THEY THEN REPORT TO THE BOARD ON THE CASH FLOWS. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS MAY, BY RESOLUTION PASSED BY A MAJORITY OF THE WHOLE BOARD OF DIRECTORS, DESIGNATE ONE OR MORE OTHER COMMITTEES, EACH SUCH COMMITTEE TO CONSIST OF ONE OR MORE DIRECTORS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE. ANY SUCH COMMITTEE, TO THE EXTENT PROVIDED IN SUCH RESOLUTION OR RESOLUTIONS, SHALL HAVE AND MAY EXCERCISE ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 TIMC SHALL HAVE NO LESS THAN 10 VOTING MEMBERS AND ONE NON-VOTING MEMBER. THE VOTING MEMBERS SHALL CONSIST OF MEMBERS OF THE EXPATRIATE COMMUNITY IN TASHKENT, UZBEKISTAN WHO RECEIVE MEDICAL SERVICES FROM TASHKENT INTERNATIONAL CLINIC. THE NON-VOTING MEMBER SHALL BE THE CORPORATION'S EXECUTIVE DIRECTOR OR HIS/HER DESIGNEE. FORM 990, PART VI, SECTION A, LINE 7A EACH TIMC MEMBER OF RECORD SHALL BE ENTITLED AT EVERY MEETING OF MEMBERS TO ONE VOTE IN THE ELECTION OF DIRECTORS. DIRECTORS SHALL BE ELECTED BY A PLURALITY VOTE BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER OF RECORD SHALL BE ENTITLED AT EVERY MEETING OF MEMBERS TO ONE VOTE IN THE ELECTION OF DIRECTORS, IN THE ADOPTION, AMENDMENT AND REPEAL OF THE BY-LAWS AND IN ALL PROCEEDINGS UPON WHICH THE LAW CONFERS VOTING POWER UPON MEMBERS ENTITLED TO VOTE IN THE ELECTION OF DIRECTORS. DIRECTORS SHALL BE ELECTED BY A PLURALITY VOTE. EACH MATTER OTHER THAN THE ELECTION OF DIRECTORS, PROPERLY PRESENTED AT ANY MEETING, SHALL BE DECIDED BY A MAJORITY OF THE VOTES CAST ON THE MATTER. THE ELECTION OF DIRECTORS AND THE VOTE ON ANY OTHER MATTER PRESENTED TO A MEETING SHALL BE BY WRITTEN BALLOT ONLY IF SO ORDERED BY THE CHAIRMAN OF THE MEETING OR IF SO REQUESTED BY ANY MEMBER AT THE MEETING PRESENT IN PERSON OR REPRESENTED BY PROXY ENTITLED TO VOTE IN SUCH ELECTION OR AN SUCH MATTER, AS THE CASE MAY BE. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR WILL REVIEW THE 990 AND MAKE IT AVAILABLE TO THE ENTIRE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY PROHIBITS THE PURCHASE OF GOODS OR SERVICES FROM A COMPANY IN WHICH THE ORGANIZATION OR BOARD MEMBER HAS ANY FINANCIAL INTEREST, RESTRICTS HIRING OF IMMEDIATE FAMILY MEMBERS, EXPECTS BOARD MEMBERS TO RECUSE THEMSELVES FROM VOTING ON ISSUES AND NOT TAKE PART IN ANY DISCUSSIONS FOR WHICH THEY HAVE A CONFLICT OF INTEREST, AND REQUIRES THAT BOARD MEMBERS INFORM THE BOARD OF ANY CONFLICT OF INTEREST ISSUES. WHEN A CONFLICT IS DISCOVERED, THE BOARD CHAIR WILL HAVE THE FINAL DECISION TO DETERMINE WHETHER OR NOT AN ACTUAL OR APPEARANCE OF A CONFLICT OF INTEREST EXISTS. THE BOARD OVERSEES THE PROCESS AT THE DIRECTION OF THE BOARD CHAIR. A BOARD/CLINIC MEMBER MAY BE ASKED BY THE BOARD/DIRECTOR TO REFRAIN FROM PARTICIPATING IN DISCUSSIONS AND VOTING RELATED TO AN ORGANIZATION, BUSINESS OR INDIVIDUAL WITH WHOM THE MEMBER HAS AN ASSOCIATION; LEAVE BOARD MEETINGS DURING DISCUSSIONS AND VOTING ON THE ISSUES RELATED TO THE ASSOCIATION AND RESIGN FROM THE BOARD BECAUSE OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 13: THE ORGANIZATION'S WHISTLEBLOWER POLICY IS INTENDED TO ENCOURAGE AND ENABLE EMPLOYEES AND OTHERS TO RAISE SERIOUS CONCERNS INTERNALLY SO THAT THE ORGANIZATION CAN ADDRESS AND CORRECT INAPPROPRIATE CONDUCT AND ACTIONS. IT IS THE RESPONSIBILITY OF ALL BOARD MEMBERS, OFFICERS, EMPLOYEES AND VOLUNTEERS TO REPORT CONCERNS ABOUT VIOLATIONS OF THE ORGANIZATION'S CODE OF ETHICS OR SUSPECTED VIOLATIONS OF LAW OR REGULATIONS THAT GOVERN THE ORGANIZAITON'S OPERATIONS. VIOLATIONS OR SUSPECTED VIOLATIONS MAY BE SUBMITTED ON A CONFIDENTIAL BASIS BY THE COMPLAINANT. REPORTS OF VIOLATIONS OR SUSPECTED VIOLATIONS WILL BE KEPT CONFIDENTIAL TO THE EXTENT POSSIBLE, CONSISTENT WITH THE NEED TO CONDUCT AN ADEQUATE INVESTIGATION. THE TIMC LTD'S EXECUTIVE DIRECTOR IS RESPONSIBLE TO ENSURING THAT ALL COMPLAINTS ABOUT UNETHICAL OR ILLEGAL CONDUCT ARE INVESTIGATED AND RESOLVED. THE EXECUTIVE DIRECTOR WILL ADVISE THE BOARD OF DIRECTORS OF ALL COMPLAINTS AND THEIR RESOLUTION AND WILL REPORT AT LEAST ANNUALLY TO THE CHAIR OF THE FINANCE COMMITTEE ON COMPLIANCE ACTIVITY RELATING TO ACCOUNTING OR ALLEGED FINANCIAL IMPROPRIETIES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. TASHKENT INTERNATIONAL HEALTH AND EDUCATION SERVICE 38 SARIKULSKAYA STREET TASHKENT UZ PROVIDE SUPPORT AND ASSIST THE OPERATIONS OF THE MEDICAL CLINIC UZ 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0