On striking off information from state register of microfinance organisations

On 10 December 2014, the Bank of Russia due to repeated violations within a year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance and Microfinance Organisations’ and other regulations took a decision to strike off information on the following entities from the state register of microfinance organisations:

— for the failure to provide documents containing the reports on microfinance activity and their management personnel for the first six months of 2013, the first nine months of 2013, 2014 Q1 and the first six months of 2014:

KavMinDengi, limited liability company (PSRN 1132651007829);

Creditspetsservice, limited liability company (PSRN 1135030000126);

Promcredit, limited liability company (PSRN 1127612001318);

Bryulik, limited liability company (PSRN 1117746677960);

Pravo Law Firm, limited liability company (PSRN 1083533000792);

Fortune, limited liability company (PSRN 1063667265375);

— for the failure to provide data on the amendments to the constitutional documents and documents containing the reports on microfinance activity and their management personnel for 2014 Q1 and the first six months of 2014:

Zaim, limited liability company (PSRN 1106670035064);

FINANSIST microfinance organisation, limited liability company (PSRN 1126681000225);

RHYTHM, limited liability company (PSRN 1127451010609);

Exito, limited liability company (PSRN 1126619000089);

Yamal Centre for Microfinancing and Entrepreneurship Support, limited liability company (PSRN 1126619000089);

Autoleasing, limited liability company (PSRN 1116670017309);

— for the failure to provide data on the amendments to the constitutional documents and documents containing the reports on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, 2013, 2014 Q1 and the first six months of 2014:

Loans and Investments, limited liability company (PSRN 1113256005686);

Yokto Games, limited liability company (PSRN 1097746749154);

Unified City Service of Microfinancing, limited liability company (PSRN 1117746893604);

DELOVEST, limited liability company (PSRN 1105047001070);

— for the failure to provide data containing the reports on microfinance activity and their management personnel for 2013, 2014 Q1 and the first six months of 2014:

CAPITAL-RESERVE MICROFINANCE ORGANISATION, limited liability company (PSRN 5137746108308);

Resource, limited liability company (PSRN 1137746039243);

VERTEX microfinance organisation, limited liability company (PSRN 1137746162641);

FINUSPEKH, limited liability company (PSRN 1137746677936);

Comfort Finance, limited liability company (PSRN 1127746594172);

Sheksna-Invest microfinance organisation, limited liability company (PSRN 1133525017284);

Finance Consulting, limited liability company (PSRN 1137847382441);

Credit Capital, limited liability company (PSRN 1127847242819);

NevaFinance, limited liability company (PSRN 1097847004188);

Center, limited liability company (PSRN 1133525005525);

INVEST-GROUP, limited liability company (PSRN 1137847389701);

Premiera, limited liability company (PSRN 11133528008184);

Zolotoi Zaim, limited liability company (PSRN 1127847444493);

— for the failure to provide data on the amendments to the constitutional documents and documents containing the reports on microfinance activity and its management personnel for 2014 Q1 and the first six months of 2014:

KAMENNY STIL, limited liability company (PSRN 1136025001078);

— for the failure to provide data on the amendments to the constitutional documents and documents containing the reports on microfinance activity and its management personnel for the first six months of 2014 and the first nine months of 2014; for the violation of the Charter procedure for a disclosure to a non-limited number of people the information about the persons with substantial (direct or indirect) influence on the decisions taken by the microfinance organisation management:

Centr Kredotovaniya Alfa Microfinance Organisation, limited liability company (PSRN 1137746388372);

— fortheprovision of the documents containing the reports on microfinance activity and its management personnel for 2014 Q1 with violation of the reporting requirements; for the failure to place the rules of microloan granting in a location accessible for viewing and reading by any interested individual as well as on the Internet:

Information Technologies — Profi, limited liability company (PSRN 1077453007532);

— fortheprovision of the documents containing the reports on microfinance activity and its management personnel for 2013 and 2014 Q1 with violation of the reporting requirements; for the failure to provide data on the amendments to the constitutional documents; for the failure to place the rules of microloan granting in a location accessible for viewing and reading by any interested individual as well as on the Internet:

Dengi do Zarplaty Magnitogorsk, limited liability company (PSRN 1127456004697).

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11.12.2014 00.00.00