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On striking off information from state register of microfinance organisations

19 November 2014
Press release

On 18 November 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 failure to provide documents containing the report on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014, the Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations:

VELIKAN, limited liability company (PSRN 1137746504851);

VELES Group of Companies, limited liability company (PSRN 1135010001169);

DVS Finance, limited liability company (PSRN 1137746900378);

Dolgoff Finance Group, limited liability company (PSRN 1137746830748);

ITA-SERVICE, limited liability company (PSRN 1077757802330);

Credit Service, limited liability company (PSRN 1137746174390);

Microfinance Resource, limited liability company (PSRN 1137746382531);

MIR DENEG, limited liability company (PSRN 1137746908562);

Today, limited liability company (PSRN 1137746692236);

Financial Centre New Prospects, limited liability company (PSRN 1137746651019);

Financial Company Troika Invest, limited liability company (PSRN 1087746200630);

Financial Reserve, limited liability company (PSRN 1137746885760);

EXPRESSMICROZAIM, limited liability company (PSRN 1137746611804);

NovMicroFinance, limited liability company (PSRN 1115321002642);

RosAvtoCredit-Cherepovets, limited liability company (PSRN 1123525000818);

Zaim, limited liability company (PSRN 1116188000290);

EXPRESS MONEY, limited liability company (PSRN 1135957000046);

MixGroup, limited liability company (PSRN 1125904019130);

Fast Money, limited liability company (PSRN 1125902005338);

Veles, limited liability company (PSRN 1105904011696);

Capital, limited liability company (PSRN 1135904011561);

BezOtkaza, limited liability company (PSRN 1137746717987);

Fresh Cash, limited liability company (PSRN 1135904011715).


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

19.11.2014 00.00.00