On striking off information from state register of microfinance organisations

On 11 September 2015, 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 requirement of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance Activities and Microfinance Organisations’ and other regulations, notably:

the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year 2014 and Q1 2015:

RUBIN, limited liability company (PSRN 1147746191669);

Social Financial Centre, limited liability company (PSRN 1115260021381);

Golden City, limited liability company (PSRN 1127747196796);

Open joint-stock company Regional Venture Company (PSRN 1133668023235);

Orion, limited liability company (PSRN 1137746567925);

Centre of Microfinance Services, limited liability company (PSRN 1125740008778);

INVESTMENT HOUSE LIFE, limited liability company (PSRN 1147746318136);

MFO Financial Olympus, limited liability company (PSRN 1147746436859);

Upravlenie Uverennostjyu, limited liability company (PSRN 5137746087177);

GOLDEN RESERVE, limited liability company (PSRN 5147746100772);

SPUTNIK-INVEST FINANCE, limited liability company (PSRN 5147746159963);

Cross Finance, limited liability company (PSRN 1147602009037);

• the organisation failed to publish rules for issuing microloans both, where they could be accessed and read by any interested party, and on the Internet; the organisation failed to provide documents containing reports on microfinance activity and its management personnel for the year 2014 and Q1 2015:

ACTIVE, limited liability company (PSRN 1104101005480);

• the organisation failed to provide documents containing reports on microfinance activity for six months of 2014; the organisation provided documents containing the report on microfinance activity for nine months of 2014, the year 2014 and Q1 2015 inconsistent with reporting requirements:

PREMIER-EXPRESS, limited liability company (PSRN 1136320021936);

• the organisation provided documents containing reports on microfinance activity and its management personnel for nine months of 2014 and the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing the report on microfinance activity for Q1 2015:

Financial Assistance Agency, limited liability company (PSRN 1125190018348);

• the organisation failed to provide documents containing reports on microfinance activity and its management personnel for the year 2014, as well as documents containing reports on microfinance activity for Q1 2015:

Montes Auri, limited liability company (PSRN 20141147746291340);

• the organisation provided documents containing reports on microfinance activity for nine months of 2014 and Q1 2015 inconsistent with reporting requirements; the organisation provided documents containing reports on microfinance activity for the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its management personnel for the year 2014:

FINANCIAL HOUSE, limited liability company (PSRN 1137847396059);

• the organisation provided documents containing reports on microfinance activity and its management personnel for the year 2013 and documents containing reports on microfinance activity for Q1 2014 and six months of 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on microfinance activity and its management personnel for the year 2014, as well as documents containing reports on microfinance activity for 9 months of 2014 and Q1 2015:

MFO Quadrant, limited liability company (PSRN 1121435011785);

• the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year 2014; the organisations failed to provide documents containing reports on their microfinance activity for Q1 2015:

Voenzaim, limited liability company (PSRN 1143704000340),

C-Credit, limited liability company (PSRN 1147154031980),

Progress Zaim, limited liability company (PSRN 1133702018460),

Closed joint-stock company KaTree Finance (PSRN 1137746907550),

Zaliv, limited liability company (PSRN 5137746103523),

Strategy of Capital, limited liability company (PSRN 1147746431414),

Tech-Opt, limited liability company (PSRN 1143128002819),

CITYX, limited liability company (PSRN 1147746712530),

Financial Solutions, limited liability company (PSRN 1147746946225),

Credit Union of Social Assistance Yaris, limited liability company (PSRN 1143668027953),

INTECH GLOBAL, limited liability company (PSRN 5137746176211),

KFB No.1, limited liability company (PSRN 1143256011634),

LOGISTIC-31, limited liability company (PSRN 1143123013000),

ARIAN-FINANCE, limited liability company (PSRN 1137746424090),

Royal Finance Group, limited liability company (PSRN 1147746146976),

URAL INVEST CREDIT, limited liability company (PSRN 5147746347700),

Investment Project, limited liability company (PSRN 1147609000373),

VIP Glamour, limited liability company (PSRN 1144827013242),

MVF-Finance, limited liability company (PSRN 5147746239537),

PROFIN, limited liability company (PSRN 5147746206790),

ELFIN, limited liability company (PSRN 5147746187474),

IFK GRAND GROUP, limited liability company (PSRN 1145027016970),

Financial Corporation Your Mortgage, limited liability company (PSRN 1137746879600);

Geld House, limited liability company (PSRN 1136685017941);

— the organisation failed to provide information on amendments to its founding documents; the organisation failed to provide documents containing reports on microfinance activity for nine months of 2014 and Q1 2015; the organisation failed to provide documents containing reports on microfinance activity and its management personnel for the year 2014:

MicroFinance Company, limited liability company (PSRN 1137610000439);

— the organisation carried out activity to attract funds of private individuals who are not founders (members, participants, shareholders) worth less than 1.5 million rubles; the organisation failed to provide documents containing the report on its management personnel for the year 2014; the Company Charter does not stipulate the procedure for the disclosure of information on those individuals who exert material influence on decisions made by the management bodies of the microfinance organisation:

Moscow Micro Credit, limited liability company (PSRN 1127746102175);

— the organisation failed to provide documents containing reports on microfinance activity and its management personnel for the year 2014:

FinGroup NN, limited liability company (PSRN 1145262000300);

— the organisation failed to provide information on amendments to its founding documents; the organisation failed to provide documents containing reports on microfinance activity for nine months of 2014 and the year 2014; the organisation failed to provide documents containing the report on its management personnel for the year 2014:

ZaimRoz, limited liability company (PSRN 1121650023241);

— the organisation failed to provide documents containing reports on microfinance activity for nine months of 2014, the year 2014 and Q1 2015; the organisation failed to provide documents containing the report on its management personnel for the year 2014:

Service-M, limited liability company (PSRN 1053000068901);

— the organisation failed to provide documents containing reports on microfinance activity for Q1 2015 and six months of 2015:

Orbita, limited liability company (PSRN 1102632003484).

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16.09.2015 00.00.00