On striking off information from state register of microfinance organisations

On 5 November 2014 and on 11 November 2014, due to the 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, 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 the report on microfinance activity and their management personnel for 2013 and 2014 Q1:

Origami, limited liability company (PSRN 1123805000868),

Dengi do Zarplaty, limited liability company (PSRN 1123801002490),

Dengi do Zarplaty Baikal, limited liability company (PSRN 1123814000727),

Microfinance Organisation City Savings Division, limited liability company (PSRN 1133850019654),

AN ElitInvest, limited liability company (PSRN 1123850014420),

Retail Credit Service, limited liability company (PSRN 1123850031370),

SibFurtService, limited liability company (PSRN 1133850017443),

LeaderPlus, limited liability company (PSRN 1112468046415),

Click-Zaim, limited liability company (PSRN 1132468041386),

BaikalInvestFinance, limited liability company (PSRN 1127536002440),

Almaz, limited liability company (PSRN 1122468048966),

Microfinance Organisation Territoriya Zaima, limited liability company (PSRN 1122468044929),

Real Estate Management Company, limited liability company (PSRN 1052452001392),

KrasSberKassa, limited liability company (PSRN 1132468025656);

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

Microfinance Organisation Credit Line, limited liability company (PSRN 1124101004070);

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

MICROCREDIT, limited liability company (PSRN 1131001010986);

— due to the provision of documents containing the report on microfinance activity and their management personnel for 2013 and 2014 Q1 with violation of report compilation requirements:

Dengi na Dom, limited liability company (PSRN 1135476166891);

— due to the activity to raise funds from individuals who are not founders (members, participants, shareholders) in the amount not exceeding 1.5 million rubles, due to the provision of documents containing the report on microfinance activity and their management personnel for 2013 with violation of report compilation requirements, and due to the failure to provide documents containing the report on microfinance activity and their management personnel for 2014 Q1 and the first six months of 2014:

Quick Money, limited liability company (PSRN 1125321005545);

— due to the provision of documents containing the report on microfinance activity and their management personnel for 2013 and 2014 Q1 with violation of report compilation requirements, due to the failure to provide information on amendments to the founding documents, and due to the noncompliance with capital adequacy requirements for microfinance organisations raising funds from individuals and legal entities through loans:

UralMicroCredit, limited liability company (PSRN 1115904018680);

— due to the failure to provide information on amendments to the founding documents and documents containing the report on microfinance activity and their management personnel for 2013 and 2014 Q1:

InvestCentre, limited liability company (PSRN 1092468015463).

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11.11.2014 00.00.00