Press Service

The Central Bank of the Russian Federation (Bank of Russia)

Press Service

12 Neglinnaya Street, Moscow, 107016 Russia;
www.cbr.ru

Information Notice

On striking off information from state register of microfinance organisations

Due to the repeated violations within a year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance Activities and Microfinance Organisations’, other regulations and following requests from organisations to strike off their data from the state register of microfinance organisations, on 24 December 2015, the Bank of Russia took a decision to strike off from the state register of microfinance organisations the information on the following entities:

F-Finance, limited liability company (PSRN 1141328001704);

Tsentr Vydachi Zaimov, limited liability company (PSRN 1132225006540);

Mitsar 18, limited liability company (PSRN 1111838001593);

Tsentr Zaim 3, limited liability company (PSRN 1146196010168);

Financial Partner, limited liability company (PSRN 1133019002610);

ActiveFinance, limited liability company (PSRN 1114501003891);

Microfinance Organisation AstraInvest, limited liability company (PSRN 1113025001187);

Tvoi Dom, limited liability company (PSRN 1145543039542);

FinansPartner, limited liability company (PSRN 1132503000552);

Denezhnyi Drug, limited liability company (PSRN 1152536001771);

LipFinance, limited liability company (PSRN 1144827007203);

Online Finance, limited liability company (PSRN 1122721010950);

Asgard, limited liability company (PSRN 1140521000487);

APOLLON, limited liability company (PSRN 1142036002085);

Microfinancing Network Kuban Zaim, limited liability company (PSRN 1132304000531);

Kavkaz-Gelios Finance, limited liability company (PSRN 1110917002239);

Azovskoye Real Estate Agency, limited liability company (PSRN 1035515000454);

LN-4, limited liability company (PSRN 1137415002009),

ATRON FINANCE, limited liability company (PSRN 1136230002292),

Finance+ Regional Centre, limited liability company (PSRN 1141224000840);

Egri-NK, limited liability company (PSRN 1114217008344);

Siberian Credit Centre, limited liability company (PSRN 1132224005462);

Zolotoi Pesok, limited liability company (PSRN 1132511003030);

Express Korona, limited liability company (PSRN 1122508001076)

— based on requests of companies to strike off their data from the state register of microfinance organisations;

Ozon-Stroi, limited liability company (PSRN 1152036000214)

— the company failed to provide information on amendments to the authorised documents; the company failed to provide documents containing reports on operations with cash in September 2015;

MIRIK, limited liability company (PSRN 1142036005726)

— the company failed to provide information on amendments to the authorised documents; the company failed to provide documents containing reports on its personal management for the year 2014, and the company failed to provide documents containing reports on its microfinance activity for 2015 Q1 and for first six months of 2015;

NOVAYA VOLNA, limited liability company (PSRN 1142036002712)

— the company failed to provide information on amendments to the authorised documents; the company provided documents containing reports on its microfinance activity for 2014, 2015 Q1 and for first six months of 2015, inconsistent with reporting requirements;

Zodiak, limited liability company PSRN 1142723004720);

— the company failed to provide documents containing reports on its microfinance activity for 2014 and 2015 Q1; the company failed to provide documents containing reports on its personal management for the year 2014;

Daem Otlichnye Nalichnye, limited liability company (PSRN 1123652000977);

— the company failed to provide information on amendments to the authorised documents; the company failed to provide documents containing reports on its microfinance activity for 2014 and for first six months of 2015; the company failed to provide documents containing reports on its personal management for the year 2014;

Dengi dlya Vac, limited liability company (PSRN 1116195009468);

Finansovaya Pochta, limited liability company (the name in the Single State Register of Legal Entities is PSB-INVEST, limited liability company (PSRN 1127847234294);

REGIONAL FINANCIAL COMPANY, limited liability company (PSRN 1147746326496);

PROGRESS-ALLIANCE, limited liability company (PSRN 5147746258347);

INTECHSTROY DEVELOPMENT, limited liability company (PSRN 1147611000800);

— companies failed to provide information on amendments to the authorised documents; companies failed to provide documents containing reports on its microfinance activity for 2015 Q1 and for first six months of 2015;

Finmarket, limited liability company (PSRN 1134345028641)

— the company failed to post the microlending rules on its website in Internet; the company failed to provide information on amendments to the authorised documents; the company failed to provide documents containing reports on its microfinance activity for 2015 Q1; the company failed to amend in due time its full and (or) short name, besides the company used both its full and short names which individualised another microfinance organisation with its data already included in the state register of legal entities; and the company failed to provide a certificate of criminal record (absence thereof) for economic offences or offences against the state issued by a relevant authorised state body, with the date of issue of such certificate being not earlier than three months before the notification delivery date.

25 December 2015

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