On striking off information from state register of microfinance organisations

On 1 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, 2014 Q1 and the first six months of 2014:

Variant, limited liability company (PSRN 1106320013469),

Microfinance Organisation UralCapital, limited liability company (PSRN 1127447013297),

Briz, limited liability company (PSRN 1116315007401),

Microfinance Organisation MicroZaimInvest, limited liability company (PSRN 1137154030628),

First Microfinance Company, limited liability company (PSRN 5107746027032),

Global Project, limited liability company (PSRN 1127746596251),

Alfa Grupp, limited liability company (PSRN 1127746768269);

— 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:

OLIMP, limited liability company (PSRN 1126229002195),

Luxor, limited liability company (PSRN 1117746676409),

Service Realty, limited liability company (PSRN 1077760882649),

Creditka, limited liability company (PSRN 1123702026183),

Legkie Dengi, limited liability company (PSRN 1127747070648),

Invest Dostoinstvo, limited liability company (PSRN 1137746005100),

Karmannye Dengi, limited liability company (PSRN 1127747099072),

Credit Market, limited liability company (PSRN 1127746418865),

Perspektiva Finance, limited liability company (PSRN 1124025009350),

Microfinance Organisation Express, limited liability company (PSRN 1136829000626),

Leasing IT, limited liability company (PSRN 1117746912800),

Express Credit, limited liability company (PSRN 1117746930344),

EKA FINANCE, limited liability company (PSRN 1117746507625),

Vassa Capital, closed joint-stock company (PSRN 1125009003690);

— 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:

Dengi Plus, limited liability company (PSRN 1137746573645),

Raketa, limited liability company (PSRN 1137746677750),

Variant, limited liability company (PSRN 1117746547380),

FinService, limited liability company (PSRN 1126234013730),

DOM, limited liability company (PSRN 1135009006615),

Akvatoriya 98, limited liability company (PSRN 1033600015350),

Financial Company Global-Invest, limited liability company (PSRN 1117746588860),

InvestMarket, limited liability company (PSRN 1127747209897),

Eliada, limited liability company (PSRN 1127747215716),

Momentalnye Dengi, limited liability company (PSRN 1137746540689),

FinExpress, limited liability company (PSRN 1137746593555),

Zaim, limited liability company (PSRN 1125745000435),

Investfinance, limited liability company (PSRN 1137746694172),

Kapital Doveriye, closed joint-stock company (PSRN 1137746487460),

CapitalInvest, limited liability company (PSRN 1127746309360),

VSP, limited liability company (PSRN 1137746016957),

Finansovyi Pomoschnik, limited liability company (PSRN 1137746760997);

— 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:

POLZA DENEG, limited liability company (PSRN 1147456000240);

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

MK, limited liability company (PSRN 1106195009359);

— 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:

SrochnoZaim, limited liability company (PSRN 1116195008005);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the first six months of 2014, provision of documents containing the report on microfinance activity and management personnel for 2014 Q1 with violation of reporting requirements, and due to the noncompliance with capital adequacy requirements for microfinance organisations raising funds from individuals and legal entities through loans:

Cash Russia, limited liability company (PSRN 1136195000655).

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