On striking off information from state register of microfinance organisations
On 22 January 2016, 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 repeated violation within a year of the requirements of Federal Law No.
PLATINA, limited liability company (PSRN 1132135000645);
BEREG NADEZHDY, limited liability company (PSRN 1137746082286);
PREMIUM+, limited liability company (PSRN 1145543049640);
Business Effect microfinance organisation, limited liability company (PSRN 1154322000106);
Capital Microfinance Centre, limited liability company (PSRN 1131902000845);
SBERFOND, limited liability company (PSRN 1122468066775):
based on requests of organisations to strike off their data from the state register of microfinance organisations;
TEPLY DOM, limited liability company (PSRN 1157746275114);
ROSFINANCE, limited liability company (PSRN 1156320005203);
Potential, limited liability company (PSRN 1136311006336):
organisations failed to provide information on amendments to their constituent documents; organisations failed to provide documents containing reports on their microfinance activities for 2015 H2 and nine months of 2015;
CENTRE TOMSK, limited liability company (PSRN 1127017022505);
Priority, limited liability company (PSRN 1136311007194);
Trust Capital Microfinance Organisation, limited liability company (PSRN 1136315006068):
organisations failed to provide documents containing reports on their microfinance activities for 2015 H2 and nine months of 2015;
INTERREGIONAL FINANCIAL COMPANY, limited liability company (PSRN 1136315006123):
the organisation failed to provide documents containing reports on its microfinance activities for nine months of 2014 and six months of 2015; the organisation used a full and/or short name which individualise another microfinance organisation with its data already included in the state register of legal entities;
ECONOM, limited liability company (PSRN 1145476003958):
the organisation provided documents containing reports for the year 2014, 2015 Q1 and six months of 2015 inconsistent with reporting requirements; the organisation failed to comply with capital adequacy ratio for microfinance organisations raising funds from individuals as loans.
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28.01.2016 00.00.00