On striking off information from state register of microfinance organisations
The Bank of Russia took decisions to strike off information on the following entities from the state register of microfinance organisations due to the repeated violation within a year of the requirements of Federal Law No.
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014 and the year of 2014:
MSS FINANCE, limited liability company (PSRN 1130327011517),
NEEDED LOANS, limited liability company (PSRN 1142225004855),
Sibiles, limited liability company (PSRN 1140411000751),
Quick Cash Siberia, limited liability company (PSRN 1140327004630),
MFO Express-Credit, limited liability company (PSRN 1110327010903),
Microfinance Organisation LEGIS, limited liability company (PSRN 1135476060301),
GarantCapital, limited liability company (PSRN 1125476078441),
Money!!! YES!!!, limited liability company (PSRN 1125476078430),
Quick Cash Vostok, limited liability company (PSRN 1130327000649),
Doveriye, limited liability company (PSRN 1110404000222),
Vice Consulting Group, limited liability company (PSRN 1137746205794),
Financial Solutions, limited liability company (PSRN 1127746191033),
Bridge Consulting, limited liability company (PSRN 1127746557421),
Charitable Trust of Assistance to Promising Projects PERSPEKTIVA (PSRN 1127799008622),
Zebra Finance, limited liability company (PSRN 1127747213868),
Your Money, closed joint-stock company (PSRN 1067746598370),
Tender Loan, limited liability company (PSRN 1137746022457),
EXPRESS MICROLOANS, limited liability company (PSRN 5137746181326),
URGENT LOANS, limited liability company (PSRN 1127746415807),
MICROCREDIT NETWORK CAPITAL, limited liability company (PSRN 5137746237107),
MICROFINANCE ORGANISATION EXPRESS, limited liability company (PSRN 5137746047434),
MAX Capital, limited liability company (PSRN 1115262008333),
FinAlliance NN, limited liability company (PSRN 1145262006548),
THE 1ST NOVGOROD CREDITOR, limited liability company (PSRN 1145321002848),
Blagovest, limited liability company (PSRN 1112907000821),
VAIRA, limited liability company (PSRN 1132209001781),
New City, limited liability company (PSRN 1132223010391),
Urgent Money, limited liability company (PSRN 1132468053948),
Microfinance Organisations Vyruchay Dengi, limited liability company (PSRN 1132468016207),
Ficrofinance Group, limited liability company (PSRN 1120401000015),
Capital-Biysk Plus, limited liability company (PSRN 1142204000751),
FINANCE AND CO., limited liability company (PSRN 1132452001978),
MEGA-LOAN, limited liability company (PSRN 1135476163217),
BystroZaym, limited liability company (PSRN 1135476184029),
Microfinance Organisation Spectre, limited liability company (PSRN 1135543033405),
Microfinance Organisation StarLine, limited liability company (PSRN 1145543003638),
Region-Realt, limited liability company (PSRN 1135543039312),
ABRICOL, limited liability company (PSRN 1135543056549),
Microfinance Organisation Alliance, limited liability company (PSRN 1145543005585),
FINANCIAL LABORATORY, limited liability company (PSRN 1140327006291),
Express-Loan Altai, limited liability company (PSRN 1132209000362),
Assis, limited liability company (PSRN 1140404000010),
Fortuna Finance, limited liability company (PSRN 1142225005086),
Centre of Loans the Town of Novoaltaysk, limited liability company (PSRN 1142208000516),
Barnaul-Invest, limited liability company (PSRN 1132223011788),
USS, limited liability company (PSRN 1112207000102),
Forsage Money, limited liability company (PSRN 1133850012526),
Soyuz24, limited liability company (PSRN 1092468049079),
Microfinancing Centre Profi Finance, limited liability company (PSRN 1127017015982),
A7, limited liability company (PSRN 1131901004982),
Smart Capital, limited liability company (PSRN 1137536007047),
QUICK MONEY PLUS, limited liability company (PSRN 1147024000551),
Dengi Do Zarplaty Chernogorsk, limited liability company (PSRN 1131903000360),
Avex-Invest, limited liability company (PSRN 1122468062298),
Easy Money, limited liability company (PSRN 1142468009056),
MONEY 24, limited liability company (PSRN 1132468067160),
HERMES, limited liability company (PSRN 1112468070098),
Microfinance Organisation Perspektiva, limited liability company (PSRN 1122468042443),
Express Credit, limited liability company (PSRN 1122468028968),
MFO Reserve, limited liability company (PSRN 1122455000535),
Financial Company FAVORITE, limited liability company (PSRN 1112452002123),
ExperInvest24, limited liability company (PSRN 1142468040329),
Progress, limited liability company (PSRN 1112448001137),
Narodny-Finance, limited liability company (PSRN 1142468027184),
RESERVE PLUS, limited liability company (PSRN 1132468071108),
Regional Centre of Loans, limited liability company (PSRN 1132468049064),
Microfinancing Centre, limited liability company (PSRN 1132457001588),
Family Money, limited liability company (PSRN 1126317002767),
Na Kartu, limited liability company (PSRN 1146316003404);
the organisations failed to provide information on amendments to constituent documents, and documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014 and for the year of 2014:
Your Money, limited liability company (PSRN 1092223006567),
Sergeyev and Company, limited liability company (PSRN 1115476123465),
SibComFinance, limited liability company (PSRN 1135543003243),
PERSPEKTIVA, limited liability company (PSRN 1130327010120),
SOYUZ-PRIMA, limited liability company (PSRN 1143850023140),
Perspektiva, limited liability company (PSRN 1123805002331),
Siberian Mortgage Capital, limited liability company (PSRN 1123850011658),
PROMTRANS, limited liability company (PSRN 1105543015709),
Family Capital, limited liability company (PSRN 1110411000864),
Invest Plus, limited liability company (PSRN 1137746120016),
Contact Group, limited liability company (PSRN 1137746091460),
Medveditsa, limited liability company (PSRN 1137746091383),
Profinance, limited liability company (PSRN 1136453001630),
Quick Financial Aid, limited liability company (PSRN 1132468028516),
FINDOM, limited liability company (PSRN 1132468052870),
Aurora, limited liability company (PSRN 1126455002442),
Biglime, limited liability company (PSRN 1113328005097);
the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014; the organisations provided documents containing the reports on microfinance activity and their management personnel for the year of 2013, 2014 Q1, and 2014 H1, inconsistent with reporting requirements, the organisations provided documents containing the reports on microfinance activity for the first nine months of 2014, inconsistent with reporting requirements, the organisations failed to meet the minimum capital adequacy ratio for microfinance organisations, raising funds from individuals and legal entities in the form of loans:
Money Store, limited liability company (PSRN 1117847294839);
the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 H1, for the first nine months of 2014 and the year of 2014:
Microloan, limited liability company (PSRN 1111513012930),
South Finance, limited liability company (PSRN 1122651016828),
Berlus, limited liability company (PSRN 1120522000785).
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15.06.2015 00.00.00