On striking off information from state register of microfinance organisations

On 23 October 2014, the Bank of Russia took a decision to strike off information on the following microfinance organisations from the state register of microfinance organisations:

‘Kuzbassfinansgrupp’, limited liability company (PSRN 1114230003238);

‘Gefest’, limited liability company (PSRN 1125476132473);

Capital Investment, limited liability company (PSRN 1125476186681);

AOD Systems, limited liability company (PSRN 1130327001771);

Microfinance organisation TRUST INVEST, limited liability company (PSRN 1133850020590);

‘Edelveys’, limited liability company (PSRN 1135543045197);

‘Consensus-Finance’, closed joint-stock company (PSRN 1135476102640);

‘NIKA’, limited liability company (PSRN 1135476153130);

‘Insight’, limited liability company (PSRN 1084205004971);

‘Trust’, limited liability company (PSRN 1125476250877);

‘Novyi Dvor’, limited liability company (PSRN 1135476073050);

‘Lemix-Pro’, limited liability company (PSRN 1120327016457);

‘Garant-Plus’, limited liability company (PSRN 1130327009053);

‘Fabrika Zaymov’, limited liability company (PSRN 1137536006277);

‘Centr Potrebitelskogo Kreditovaniya’, limited liability company (PSRN 1111901004258);

Itellektual ART, limited liability company (PSRN 1112468047295);

‘Microfinance Centr Potrebitelskoi Kooperatsii Zabaikalia’, limited liability company (PSRN 137536006629);

‘Arkada’, limited liability company (PSRN 1110327015138);

‘RealCap’, limited liability company (PSRN 1130327001331);

‘Nalik.com’, limited liability company (PSRN 1130327000407);

‘Mega’, limited liability company (PSRN 1137536002603);

‘Microfinance’, limited liability company (PSRN 1123817000031);

‘Capital-invest’, limited liability company (PSRN 1127536007840);

Group of companies ‘Dikta’, limited liability company (PSRN 1127536007499);

‘Denezhny Potok’, limited liability company (PSRN 1122448000586);

‘TRUST FINANCE’, limited liability company (PSRN 1133850020590);

‘Dengi-24’, limited liability company (PSRN 1135476167738);

The reason to take this decision was 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, notably:

— the organisations failed to provide documents containing the report on microfinance activity and their management personnel for the year 2013 and 2014 Q1.

The reference to the Press Service is mandatory if you intend to use this material.

27.10.2014 00.00.00