On 27 January 2015, the Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations due to repeated violation within a year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, 'On Microfinance and Microfinance Organisations' and other regulations, notably:
- the organisations failed to provide information on amendments to the constituent documents, and documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and 2014 H1:
CapitalInvest, limited liability company (PSRN 1127746310680);
Edelweiss-Promsnab, limited liability company (PSRN 1127154031619);
Dengi Plus, limited liability company (PSRN 1113668010829);
Chance, limited liability company (PSRN 1103668028640);
Creditmart Express, limited liability company (PSRN 1117746538623);
MFO Maximum-Finance, limited liability company (PSRN 1114823009014);
KONTSEMIV, limited liability company (PSRN 1117746445112);
Loans to Public, limited liability company (PSRN 1117746639890);
Financial Technologies, limited liability company (PSRN 1107746980835);
ProfitCredit, limited liability company (PSRN 1117746678697);
Microfinance Organisation MFO-Banking, limited liability company (PSRN 1117746686298);
Accessible Loans, limited liability company (PSRN 1117746905330);
Rizhskiy, limited liability company (PSRN 1027739113610);
Career, limited liability company (PSRN 1107746511036);
MicroFinance, limited liability company (PSRN 1114401006444).
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 H1 and nine months of 2014:
AMT Finance, limited liability company (PSRN 1135836002895);
Microfinance Organisation FinanceTrade, limited liability company (PSRN 1146685005026);
Navigator, limited liability company (PSRN 1048900951791);
Finance Group, limited liability company (PSRN 1137232004051);
Luch, limited liability company (PSRN 1147404000435);
Capital, limited liability company (PSRN 1147456001472);
Regiontrade, limited liability company (PSRN 1121215008859)
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and 2014 H1:
Otdel Kultury, limited liability company (PSRN 1102510000141);
Beta-GROUP, limited liability company (PSRN 1116501007699);
Rosfinance, limited liability company (PSRN 1122536001785);
Express Financial Aid, limited liability company (PSRN 1136501003473);
Tandem 2.0.0.7, closed joint-stock company (PSRN 1077746310003);
Convenient Money, limited liability company (PSRN 1125038010712);
FinSoyuz, limited liability company (PSRN 1127747093616);
MAGNES FINANCE GROUP, limited liability company (PSRN 1127746670820);
Intercom, limited liability company (PSRN 5117746010223);
AEG Capital, open joint-stock company (PSRN 1127747077149);
Cibrus, limited liability company (PSRN 1127747119290);
Asset Finance, limited liability company (PSRN 1127747241401);
Financial Centre Right Decisions, limited liability company (PSRN 1127747257978);
Express Loan Microfinancing Centre, limited liability company (PSRN 1127747256922);
Credit Garant Group, limited liability company (PSRN 1127747176490);
Express Finance, limited liability company (PSRN 1127747074773);
Terra, limited liability company (PSRN 1127747111887);
Express-Finance, limited liability company (PSRN 1127747257967);
Microfinance Organisation APEX, limited liability company (PSRN 1137746162267);
Microfinance Organisation АКОNТО, limited liability company (PSRN 1123256022394);
Opora Finance, limited liability company (PSRN 1134910013810);
Money-Trade, limited liability company (PSRN 1122801009847);
Express-Finance, limited liability company (PSRN 1124101006810);
Express Loan, limited liability company (PSRN 1124910007254);
Express-Money, limited liability company (PSRN 1112807000316);
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1 and nine months of 2014:
Arbat, limited liability company (PSRN 1100280028232);
Insurance House, limited liability company (PSRN 1121326002511);
YUG-TORG, limited liability company (PSRN 1112033000375);
Simple Invest, limited liability company (PSRN 1134345029631);
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for nine months of 2014; the organisations provided documents containing inconsistent reports on microfinance activity and their management personnel for 2014Q1, 2014H1:
Karond-Finance, limited liability company (PSRN 1131690064934);
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014Q1, 2014H1 and nine months of 2014:
MFC Garant, limited liability company (PSRN 1135261002315);
- the organisations failed to provide information on amendments to the constituent documents; and documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014Q1, 2014H1and nine months of 2014:
FinanceInvest, limited liability company (PSRN 1116320020486);
- the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1and nine months of 2014;the organisations provided documents containing inconsistent reports on microfinance activity and their management personnel for the year 2013:
SK Sunny, limited liability company (PSRN 1081840007017);
FinMarket-Izhevsk, limited liability company (PSRN 1121831003139);
Volgafinance, limited liability company (PSRN 1132130013531).
28 January 2015
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