THE MOLDOVA PROJECT TRUST

Charity Number: 1161680

Removed charity

Charity overview

Activities - how the charity spends its money

The Moldova Project works with families living in poverty in in Moldova, Europe's poorest country, with the aim of improving their quality of life and helping them to become self-sufficient. This is done through a range of projects including sponsorship of families, education and training programmes, medical support and volunteering projects.

Income and expenditure

Data for financial year ending 31 December 2020

Total income: £49,376

Total expenditure: £61,791

Fundraising

This charity raises funds from the public but does not work with professional fundraisers or commercial participators.

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

What the charity does:

Education/training
The Prevention Or Relief Of Poverty
Overseas Aid/famine Relief
Economic/community Development/employment

Who the charity helps:

Children/young People
Other Defined Groups

How the charity helps:

Provides Services
Other Charitable Activities

Where the charity operates:

Moldova

Governance

Registration history:

15 May 2015: CIO registration
06 April 2022: Removed (Removed by application)
06 April 2022: Funds transferred to

Organisation type:

CIO

Other names:

THE MOLDOVA PROJECT (Previous name)

Gift aid:

Recognised by HMRC for gift aid

Other regulators:

No information available

Policies:

Complaints handling
Conflicting interests
Risk management
Safeguarding vulnerable beneficiaries
Volunteer management

Land and property:

This charity does not own and/or lease land or property

Financial history

Financial period end date

Income / Expenditure	31/12/2016	31/12/2017	31/12/2018	31/12/2019	31/12/2020
Total gross income	£78.85k	£93.88k	£73.55k	£102.32k	£49.38k
Total expenditure	£75.92k	£76.19k	£84.91k	£84.98k	£61.79k
Income from government contracts	£0	£0	N/A	N/A	N/A
Income from government grants	£0	£0	N/A	N/A	N/A

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.

Title	Reporting year	Date received	Received
Annual return	31 December 2021	Not submitted
Accounts and TAR	31 December 2021	Not submitted
Annual return	31 December 2020	23 July 2021	On Time
Accounts and TAR	31 December 2020	23 July 2021	On Time
Annual return	31 December 2019	06 October 2020	On Time
Accounts and TAR	31 December 2019	06 October 2020	On Time
Annual return	31 December 2018	28 September 2019	On Time
Accounts and TAR	31 December 2018	28 September 2019	On Time

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

CIO - FOUNDATION REGISTERED 15 MAY 2015 AMENDED ON 14 MAY 2016

Charitable objects

THE PREVENTION OR RELIEF OF POVERTY IN VARIOUS VILLAGES IN THE COUNTRY OF MOLDOVA THROUGH: I. FAMILY SPONSORSHIP AND OTHER PROJECTS BY PROVIDING GRANTS ITEMS AND SERVICE TO INDIVIDUALS AND FAMILIES IN NEED AND/OR CHARITIES OR OTHER ORGANISATIONS WORKING TO ASSIST THOSE IN NEED OR WORKING TO PREVENT OR RELIEVE POVERTY; II. PROVISION OR ASSISTANCE IN THE PROVISION OF EDUCATION TRAINING AND HEALTHCARE PROJECTS FOR PEOPLE OF ALL AGES; III. FUNDING OF PROJECTS DESIGNED TO IMPROVE THE QUALITY OF LIFE OF MOLDOVANS IN NEED FOR ACTIVITIES TO INCLUDE BUT NOT LIMITED TO THE RENOVATION OF HOUSING BUILDING RECREATIONAL GROUNDS AND BUILDING AND RENOVATING PUBLIC SPACES; IV. THE PLACEMENT AND ARRANGEMENT OF VOLUNTEERS TO VISIT MOLDOVA IN ORDER TO ASSIST THOSE IN NEED AND WITH THE AFOREMENTIONED PROJECTS.