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Information Notice

On striking off information from state register of microfinance organisations

On 25 September 2015, due to the 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 and due to the requests from organisation to strike off the information about them from the state register of microfinance organisations, 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 information on amendments to the founding documents; failure to provide documents containing reports on microfinance activity for the first nine months of 2014, 2015 Q1 and the first six months of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:

DS, limited liability company (PSRN 1124823004811);

— due to the failure to provide documents containing reports on microfinance activity for the first six months of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:

Family, limited liability company (PSRN 1123025001670);

due to the failure to provide information on amendments to the founding documents; failure to provide documents containing reports on

microfinance activity for the first nine months of 2014 and 2015 Q1; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:

MFB24, limited liability company (PSRN 1133443020490);

— due to the failure to provide documents containing reports on microfinance activity for 2015 Q1 and the first six month of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:

Microfinance organisation Doverie, limited liability company (PSRN 1143443008180);

Monolit Finance, limited liability company (PSRN 1126193002781).

due to the organisations’ request to strike off information about them from the state register of microfinance organisations:

FormaT-GROUP, limited liability company (PSRN 1135038003210);

GoodMoney, limited liability company (PSRN 1131215007340);

Aks Finance, limited liability company (PSRN 1133123002000);

Contact-Invest, limited liability company (PSRN 1111215003503);

DUB, limited liability company (PSRN 1146164001103);

CENTRE FOR BANK SPECIALIST TRAINING, limited liability company (PSRN 5147746349636);

Microfinance organisation Kapusta Moscow, limited liability company (PSRN 1147746766562);

CapitalInvest, limited liability company (PSRN 1115543027401);

Garantiya Plus, limited liability company (PSRN 1112204003361);

Garantiya Plus, limited liability company (PSRN 1132204005670);

MIR, limited liability company (previously: Alfa Money Siberia, limited liability company; PSRN 1145476016080);

OLYMPIA PLUS, limited liability company (PSRN 1142204002775);

Petrovsky, limited liability company (PSRN 1137538000423);

Monolit, limited liability company (PSRN 1124230000476).

Source: cbr.ru

Category: Payday loans

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