On striking off information from state register of microfinance organisations

On 13 April 2015, due to 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:

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

CAPITAL-INVEST, limited liability company (PSRN 1141690019745);

MIRRA, limited liability company (PSRN 1141690008426);

Magistral, limited liability company (PSRN 1141690013937);

PromPostavka, limited liability company (PSRN 1141690014047);

Business Group PALLADA, limited liability company (PSRN 1141690005600);

Profi, limited liability company (PSRN 1141690019745);

PromStandart, limited liability company (PSRN 1141690019349);

Ritsa, limited liability company (PSRN 1147847085407);

Baltiyskiy Capital, limited liability company (PSRN 1127847454668);

— for the failure to provide documents containing the report on microfinance activity and their management personnel for nine months of 2014; for the failure to present the rules of microlending to the public for consideration of all concerned persons and on the Internet; for the activity to attract funds of other than owners (members, participants, shareholders) individuals up to 1.5 million rubles worth:

Narodny Seif, limited liability company (PSRN 1082130006144);

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

Sphera, limited liability company (PSRN 1136316011974);

— for the failure to provide documents containing the report on microfinance activity and their management personnel for the year 2014; for the failure to present the rules of microlending to the public for consideration of all concerned persons and on the Internet:

FGDA, limited liability company (PSRN 1147847316990);

— for the failure to provide documents containing the report on microfinance activity and their management personnel for the year 2014; provision of the documents containing the report on microfinance activity and their management personnel for the first six months of 2014 and nine months of 2014 with violation of reporting deadline; for the failure to present the rules of microlending to the public for consideration of all concerned persons and on the Internet:

Finansovy Dvor, limited liability company (PSRN 1112130014017).

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