On striking off information from state register of microfinance organisations

On 8 December 2014, due to the repeated violation over the past year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance and Microfinance Organisations’ and other regulations, the Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations:

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

MikFin, limited liability company (PSRN 1117154014218),

Affordable Loan, limited liability company (PSRN 1107746559898);

— due to the failure to provide information on amendments to the founding documents, and documents containing reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014:

LingFort, limited liability company (PSRN 1091690006286),

People’s Credit Centre Do Poluchki, limited liability company (PSRN 1111840012943),

Financial House, limited liability company (PSRN 1125902000971),

MONEY PLUS, limited liability company (PSRN 5137746103556),

Trading House Microzaim, limited liability company (PSRN 1137746857005);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014:

BystroZaim, limited liability company (PSRN 1137746593214),

Microcredit Impuls, limited liability company (PSRN 1137746633837),

Microtechnologies, limited liability company (PSRN 1113340001455),

Putina-Finance, limited liability company (PSRN 1136234008899),

Region-Zaim, limited liability company (PSRN 5107746048944),

Specialised Agency on Trading, Tenders and Auctions, limited liability company (PSRN 1117746861011),

Strategy, limited liability company (PSRN 1117746788972),

Microfinance Organisation Mr. Zaim, limited liability company (PSRN 1137746155359);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Moscow Pensioner Support Charity Fund (PSRN 1127799006532),

Universal Mutual Aid Fund, limited liability company (PSRN 1117746029719),

CapitalCredit, limited liability company (PSRN 1127747092439),

YarMasterFinance, limited liability company (PSRN 1127604005198),

Law Firm Dostoinstvo, limited liability company (PSRN 1127747182375),

Financial Assistance, limited liability company (PSRN 1127746766840);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Credit Resource, limited liability company (PSRN 1137154004261),

PHOENIX-Microfinancing, limited liability company (PSRN 1124632010403),

Continium, limited liability company (PSRN 1127747104825),

VektorFinance, limited liability company (PSRN 1137604006000),

Microzaim, limited liability company (PSRN 1127746476912);

— due to the failure to provide information on amendments to the founding documents, and documents containing reports on microfinance activity and their management personnel for the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

NarFin, limited liability company (PSRN 1137154002380);

— due to the failure to provide information on amendments to the founding documents, and documents containing reports on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

UniversFinance, limited liability company (PSRN 1125027014705);

— due to the activity to raise funds from households which are not founders (members, participants, shareholders) in the total amount up to 1.5 million rubles;

— due to the failure to provide information on amendments to the founding documents, and documents containing reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014:

Borrowed Money, limited liability company (PSRN 1117746867292);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2014 Q1 and the first six months of 2014; provision of documents containing reports on microfinance activity and their management personnel for the year 2013 with violation of reporting requirements:

Financial Assistant, limited liability company (PSRN 1132543002855),

Bikin Consulting Company, limited liability company (PSRN 1082713000831),

Daem Zaim, limited liability company (PSRN 1111434000699);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014:

Fast Money, limited liability company (PSRN 1132031002762),

Kaspiy-Finance, limited liability company (PSRN 1130545000090),

SunriseCredit, limited liability company (PSRN 1137746855421),

Fast Loans, limited liability company (PSRN 5137746008901),

INVEST-TECHNOLOGY, limited liability company (PSRN 1137746237133),

Blagosostoyanie, limited liability company (PSRN 1134401011205),

Financial and Investment Company, limited liability company (PSRN 1137746951088),

Oper-dengi, limited liability company (PSRN 1123127001161),

StroyZhilService, limited liability company (PSRN 1137604001787),

DengiTut, limited liability company (PSRN 1137746872669),

MLFINANCE, limited liability company (PSRN 5137746111091),

Intellect, limited liability company (PSRN 1025001546668);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Fast Money, limited liability company (PSRN 1137746205519),

Home Finance, limited liability company (PSRN 1127746685879);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2014 Q1 and the first six months of 2014:

Affordable Rubles, limited liability company (PSRN 1136501003693),

Ivest-Finance, limited liability company (PSRN 1132511000676),

Prim Finance, limited liability company (PSRN 1132536010012);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

CITY FINANCIAL ASSISTANCE, limited liability company (PSRN 1137746624234),

Open joint-stock company Venture Projects and Investments (PSRN 1117746900149);

— due to the failure to provide information on amendments to the founding documents, and documents containing reports on microfinance activity and their management personnel for 2014 Q1 and the first six months of 2014; provision of documents containing reports on microfinance activity and their management personnel for the year 2013 with violation of reporting requirements:

Dengi do Zarplaty Yakutsk, limited liability company (PSRN 1121435018650).

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08.12.2014 00.00.00