On state register of microfinance organisations
On 3 March 2015, 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.
— the organisations provided documents containing the reports on microfinance activity and their management personnel for the year 2013, 2014 H1, inconsistent with reporting requirements; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1 and the first nine months of 2014:
Volga Regional Microfinance Centre, limited liability company (PSRN 1111690016790);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for the year of 2013, 2014 Q1, inconsistent with reporting requirements; the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 H1, behind the reporting due date; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014:
Success, limited liability company (PSRN 1093525012976);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 H1 and the first nine months of 2014:
FinanceConsult, limited liability company (PSRN 1147847136579),
Microfinance Organisation Green Credit, limited liability company (PSRN 1127847336517),
Express LOAN, limited liability company (PSRN 1146027001702),
DOVERIYE, limited liability company (PSRN 1145190001505),
Centre of Loans, limited liability company (PSRN 1127847363027);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for the year 2013, inconsistent with reporting requirements; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1 and the first nine months of 2014:
Centre of MicroLoan, limited liability company (PSRN 1111650017104);
— the organisations failed to provideinformation on amendments to constituent documents, and documents containing the reports on microfinance activity and their management personnel for 2013 H1, the first nine months of 2013, for the year of 2013, 2014 Q1, 2014 H1, and the first nine months of 2014:
Ufa-Loan, limited liability company (PSRN 1120280011631);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for the year of 2013, inconsistent with reporting requirements; provided documents containing the reports on microfinance activity and their management personnel for 2014Q1 and 2014H1, behind the reporting due date; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014:
Loan Adviser, limited liability company (PSRN 1097847054150),
Rent-Real Estate, limited liability company (PSRN 1116027006391);
— the organisations failed to post a copy of rules for the extension of microloans on the Internet site; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1, and the first nine months of 2014:
KURORTZAYM, limited liability company (PSRN 1137847399678);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2013, 2014 Q1, 2014 H1, and the first nine months of 2014:
White Lioness, limited liability company (PSRN 1104329000456);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1, and the first nine months of 2014, inconsistent with reporting requirements; the organisations failed to post a copy of rules for the extension of microloans on the Internet site:
TimanFinanceInvest, limited liability company (PSRN 1111101009304);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for the year of 2013, inconsistent with reporting requirements; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1, and the first nine months of 2014; the organisations failed to post a copy of rules for the extension of microloans on the Internet site:
National Financial Company, limited liability company (PSRN 1127847161133);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 Q1 and 2014 H1, inconsistent with capital adequacy for a microfinance organisation, without current liquidity ratio calculation for a microfinance organisation; failed to post a copy of rules for the extension of microloans on the Internet site; failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014:
A1, limited liability company (PSRN 1147847020199).
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05.03.2015 00.00.00