On removing information from the state register of microfinance organisations

On 22 August 2014, the Bank of Russia took a decision to remove information on Invest Capital, limited liability company (PSRN 1126679006277), from the state register of microfinance organisations.

The reason to take such decision was a repeated failure within one year to meet the requirements of Federal Law No. 151-FZ, dated 2 July 2010, “On Microfinance and Microfinance Organisations” and other regulations, in particular:

• the organisation carried out operations to attract money from those private individuals who are not founders (members, participants, shareholders), in the amount of less than 1,500,000 rubles;
• the organisation failed to provide the documents with a report on microfinance activities as well as personal membership of its executive bodies for the first half of 2013.

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01.09.2014 00.00.00