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On striking off information from state register of microfinance organisations

15 January 2015
Press release

On 31 December 2014, 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, 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 documents containing the report on microfinance activity and the management personnel for the year 2013, 2014 Q1 and the first six months of 2014:

Tambov Credit Systems, limited liability company (PSRN 1126829000870);

ATP Polar Star, limited liability company (PSRN 1027739007075);

MK, limited liability company (PSRN 1117746508879);

Leader, limited liability company (PSRN 1104823011897);

Express, limited liability company (PSRN 1106732002552);

Microfinance Organisation Garant Invest, limited liability company (PSRN 1117746402454);

Dengi Plus, limited liability company (PSRN 1117746519978);

Cash Back, limited liability company (PSRN 1117746534290);

Microfinance Organisation A-Vista, limited liability company (PSRN 1117746303146);

ECK, limited liability company (PSRN 1085029008426);

Technograd-Finance, limited liability company (PSRN 1113332006490);

Refinansupravlenie, limited liability company (PSRN 1117746592853);

VIRTUS, limited liability company (PSRN 1117746520594);

Microfinancing Fund, limited liability company (PSRN 1112130011180);

MK-Ivanovo, limited liability company (PSRN 1113702012247);

BULGAKOV CREDIT HOUSE, limited liability company (PSRN 1117746765839);

Hot Money, limited liability company (PSRN 1115032006891);

Closed joint-stock company National Credit Society, limited liability company (PSRN 1117746439898);

MEZHREGIONZAIM, limited liability company (PSRN 1117746736821);

MFO-Finance, limited liability company (PSRN 1117746791777);

National Microlending System, limited liability company (PSRN 1137746450423);

LeaderFinance, limited liability company (PSRN 1117746857051);

Centre Finance, limited liability company (PSRN 1117746758623);

MoneyCredit-M, limited liability company (PSRN 1117746837207);

Finansovyi Magazin, limited liability company (PSRN 1117746849538);

Kurban, limited liability company (PSRN 1103254010793);

Alternative, limited liability company (PSRN 1113256011186);

Invest+, limited liability company (PSRN 1103668022336);

Active Finance, limited liability company (PSRN 1115050008303);

RBS, limited liability company (PSRN 1117746658930);

MK Service, limited liability company (PSRN 1113668046282);

Invest-Plus, limited liability company (PSRN 1116829008856);

PortMonet, limited liability company (PSRN 5117746024930);

ZaimLegko, limited liability company (PSRN 1117746846040);

Metrix, limited liability company (PSRN 1093702022061).


The reference to the Press Service is mandatory if you intend to use this material.

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