On striking off information from state register of microfinance organisations
On 30 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.
— 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:
Vygodny Zaym, limited liability company (PSRN 1136234013618),
MASTER-Finance, limited liability company (PSRN 1137746263401),
Ticket-Trade, limited liability company (PSRN 1117746828671),
KLEVER, limited liability company (PSRN 5137746047533),
EXPRESS FINANCE, limited liability company (PSRN 1137746205574),
NBD, limited liability company (PSRN 1134027001294),
EXPRESS MONEY, limited liability company (PSRN 5137746091280),
STOLICHNY CAPITAL, limited liability company (PSRN 1147746185795),
INDEPENDENT FINANCIAL CENTRE, limited liability company (PSRN 5137746237130),
SBERKASSA MFO, limited liability company (PSRN 1147610000702),
Capitalfin, limited liability company (PSRN 1144827000493),
Contact Finance, limited liability company (PSRN 1147746050517),
Gotek Invest, limited liability company (PSRN 1147154002302),
Invest-Finance, limited liability company (PSRN 1137746190702),
SPETSSTROY, limited liability company (PSRN 5077746840166),
Express-money, limited liability company (PSRN 1116732005884),
BelMicroFinance, limited liability company (PSRN 1123123017390),
Assistance in Microfinance Activity Microfinancing Centre, non-profit partnership (PSRN 1107799011902),
EuroGarant, limited liability company (PSRN 1127747190097),
Kassa Vzaimnoy Pomoshchi, limited liability company (PSRN 1117746736249),
INT-PLAT, limited liability company (PSRN 1107746704086),
New Financial Technologies, limited liability company (PSRN 1137746210777),
Region-Finance, limited liability company (PSRN 1137746266811),
Kontora, limited liability company (PSRN 1113668043246),
Megapolis Microfinance, limited liability company (PSRN 1117746621266),
TSENTR MIKROKREDITOVANIYA, limited liability company (PSRN 1125074006639),
24 —BROKER.RU, limited liability company (PSRN 1127604001821),
FINANCE HOUSE OREGON, limited liability company (PSRN 1127746041610),
Vestel, limited liability company (PSRN 1127746538006),
Dom Bystrykh Deneg, limited liability company (PSRN 1125029006728),
Financial Investment Company TRUST, limited liability company (PSRN 1127746433451),
Fast Finance, limited liability company (PSRN 1105030003385);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014H1; the organisations provided documents containing inconsistent reports on microfinance activity and their management personnel for the year 2013 and 2014Q1:
IrkutskStroyInvest, limited liability company (PSRN 1133850019929);
— the organisations failed to provide informationon amendments to the constituent documents, and documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and 2014H1:
Cash Loans, limited liability company (PSRN 1141650005452);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014Q1 and 2014H1:
RBS, limited liability company (PSRN 1137746180450),
Microfinance Organisation Fabrika Deneg, limited liability company (PSRN 1137746194860),
Dengi do Zarplaty Plus, limited liability company (PSRN 1135072000557),
VOSTOK-CREDIT, limited liability company (PSRN 1137746458376),
Prestige, limited liability company (PSRN 1117746369180),
New Opportunities, limited liability company (PSRN 1137746649347),
VOSTOK-FINANCE, limited liability company (PSRN 1133327005020),
FINANCE-INVEST, limited liability company (PSRN 5137746096241),
FINAM GROUP, limited liability company (PSRN 1137746886969),
RegentFinance, limited liability company (PSRN 5137746194581),
InvestTrade, limited liability company (PSRN 1107746537579),
Astra Finance, limited liability company (PSRN 1136229002282),
Monaco-Group, limited liability company (PSRN 1137746767058),
INTERREGIONAL FINANCIAL AID, limited liability company (PSRN 5137746185726),
Microfinance Organisation Quick Finance, limited liability company (PSRN 5137746149349),
LARGUS, limited liability company (PSRN 5137746227240),
LARENA, limited liability company (PSRN 5137746225304),
BITCOIN, limited liability company (PSRN 5137746250615),
CITI FINANCE GROUP, limited liability company (PSRN 5137746227702),
REGION FINANCE GROUP, limited liability company (PSRN 5137746175694),
Money, limited liability company (PSRN 5137746206516),
Microfinance Organisation Profit, limited liability company (PSRN 5137746021265),
Personal Loan, limited liability company (PSRN 5137746043936),
MICROFINANCE ORGANISATION MONEY ON CREDIT, limited liability company (PSRN 5137746043760),
Unizaym, limited liability company (PSRN 5137746187233),
Dmitrov-based Centre of Financing Entrepreneurial Initiative, limited liability company (PSRN 1115007003418),
Financial Centre House of Loans, limited liability company (PSRN 1147746050320),
REGIONAL MICROLOANS, limited liability company (PSRN 5137746156994),
MICROFINANCE ORGANISATION LOANS AND FINANCING, limited liability company (PSRN 5137746097671),
Invest Garant, limited liability company (PSRN 5137746193976),
Frontline, limited liability company (PSRN 1127746764177),
Credit Service, limited liability company (PSRN 1136234015213),
FinCred, limited liability company (PSRN 1136234015268),
Soldi Finance, limited liability company (PSRN 5137746214140),
REGIONAL FINANCIAL CENTRE, limited liability company (PSRN 5137746227691),
STOLICHNY INVESTOR, limited liability company (PSRN 5137746157170),
MICROLOANS FOR YOU, limited liability company (PSRN 5137746202480),
Dengi Riadom, limited liability company (PSRN 1137746256196).
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