On striking off information from state register of microfinance organisations

Due to the repeated violations within a year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance Activities and Microfinance Organisations’, other regulations and following requests from organisations to strike off their data from the state register of microfinance organisations, on 4 December 2015, the Bank of Russia took a decision to strike off from the state register of microfinance organisations the information on the following entities:

Zaim microfinance organisation, limited liability company (PSRN 1134827000076);

Consulting Invest Kirov, limited liability company (PSRN 1154345000138);

RUSGARANT, limited liability company (PSRN 1135543045494);

Dengi do zarplaty Barnaul, limited liability company (PSRN 1122223013934);

Mercury, limited liability company (PSRN 1031200413420);

MZAIM, limited liability company (PSRN 1127746200097);

InvestMicroFinance (express), limited liability company (PSRN 1131831003369);

Ru-Invest, limited liability company (PSRN 1143128003259);

Financial centre AXIOM, limited liability company (PSRN 1136154004590);

Microfinance, limited liability company (PSRN 1115658005682);

Southern Centre of Housing Financing, limited liability company (PSRN 1132310011217);

Doki Leader, limited liability company (PSRN 1122301000502);

Express credit s. Fershampenuaz, limited liability company (TIN: 7458001009; PSRN 1137458000668);

Creative Finances, limited liability company (PSRN 11159020006087);

Slovo, limited liability company (PSRN 1144827008798);

EXPRESS-FINANCE, limited liability company (PSRN 1136827000353);

Invest Finance+, limited liability company (PSRN 1061658046031);

PartnerFinance, limited liability company (PSRN 1146182001349);

Microfinance Centre, limited liability company (PSRN 1120573000074);

Microfinance Organisation Finansovoye Sodruzhestvo, limited liability company (PSRN 1121690020759);

TransCom-Service, limited liability company (PSRN 1071832001229);

Dostupnye zaimy, limited liability company (PSRN 1136450009739);

MedikOm, limited liability company (PSRN 1115510000308):

• based on requests of companies to strike off their data from the state register of microfinance organisations;

TRANSFER — ALLIANCE, limited liability company (PSRN 1142723000177):

• the company failed to provide documents containing reports on its microfinance activity for the year 2014 and 2015 Q1; the company failed to provide documents containing the report on its personal management for the year 2014;

Tetim microfinance organisation, limited liability company (PSRN 11414460000200):

• the company failed to provide documents containing reports on its microfinance activity for the year 2014, 2015 Q1 and 2015 H1; the company failed to provide documents containing the report on its personal management for the year 2014;

MFO InterDengi, (PSRN 1127847479760):

• the company failed to provide documents containing reports on its microfinance activity for 2015 Q1, 2015 H1 and nine months of 2015; the company failed to provide documents containing reports on its microfinance activity and personal management for the year 2014;

KRAEVOI CENTR FINANSIROVANIYA, limited liability company (PSRN 1142310003560):

• the company failed to provide documents containing reports on its microfinance activity for 2015 H1 and nine months of 2015;

Rostovshchik, limited liability company (PSRN 1135262005273):

• the company provided documents containing reports on its microfinance activity for the year 2014 and 2015 H1 inconsistent with reporting requirements; the company failed to post the microlending rules on its website; the company failed to amend its full and short names in due time; the company used both its full and short names which individualised another microfinance organisation with its data already included in the state register of legal entities;

Interros Finance, limited liability company (PSRN 1147746946192):

• the company provided documents containing reports on its microfinance activity and personal management for the year 2014 inconsistent with reporting requirements; the company failed to provide documents containing reports on its microfinance activity for 2015 H1 and nine months of 2015;

North-West Financial Company, limited liability company (PSRN 1147847391141):

• the company failed to provide documents containing reports on its microfinance activity for the year 2014, 2015 Q1 and 2015 H1;

Fininvest, limited liability company (PSRN 1134345005904):

• the company provided documents containing reports on its microfinance activity for the year 2014 and 2015 H1 inconsistent with reporting requirements; the company failed to post the microlending rules on its website;

Active Finance, limited liability company (PSRN 1132543012205),

Business Assistance, limited liability company (PSRN 1122540008260):

• companies used their full and/or short names which individualised another microfinance organisation with its data already included in the state register of legal entities.

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08.12.2015 00.00.00