On striking off information from state register of microfinance organizations

On 26 December 2014 and 29 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 Organizations´ and other regulations took a decision to strike off information on the following entities from the state register of microfinance organizations:

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

Instream, limited liability company (PSRN 1137326001988),

RusТS, limited liability company (PSRN 1077310002439),

Ost-Grad, limited liability company (PSRn1085903001282),

RosCapital, limited liability company (PSRN 1136320012080),

TrustInvest, limited liability company (PSRN 1136320017789),

Inform, limited liability company (PSRN 1116320000763),

Express-Povolzhye, limited liability company (PSRN 1116316005783),

Global-Finance-Trading, closed joint-stock company (PSRN 1113668018078),

VMR Chelny, limited liability company (PSRN 1131650016739),

Korona, limited liability company (PSRN 1121651002791),

ElFin, limited liability company (PSRN 1137847158437),

Gulliver, limited liability company (PSRN 1101644003416),

Bystrye Zaimy, limited liability company (PSRN 1131673000931),

Pesnya-Zaim, limited liability company (PSRN 1121690029900),

Olimp News Agency, limited liability company (PSRN 1131690013047),

Korona (the town of Mamadysh), limited liability company (PSRN 1121675001249),

Verny vybor, limited liability company (PSRN 1115658030927),

Orenburg financing, limited liability company (PSRN 1135658021542),

RAD, limited liability company (PSRN 1110280028836),

Universalny Zaim, limited liability company (PSRN 1131690013696);

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

Comfort-Credit, limited liability company (PSRN 1127746133855);

— 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 2013, the first nine months of 2013, 2013, 2014 Q1, and the first six months of 2014:

Komfortnye Dengi, limited liability company (PSRN 1137746155161);

— 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 the year of 2013, 2014 Q1, and the first six months of 2014:

Dengi Plus, limited liability company (PSRN 1125260011205),

MICROFINANCE, limited liability company (PSRN 1136324002231),

Dengi do zarplaty (the city of Blagoveshcensk), limited liability company (PSRN 1130280035236),

Money Rent, limited liability company (PSRN 1101690043894);

— for the failure to provide documents containing the reports on microfinance activity and their management personnel for the first six months of 2014, for the provision of documentscontaining the reports on microfinance activity and its management personnel for the year of 2013 with violation of the reporting requirements:

GoldenFish, limited liability company (PSRN 1127746150124);

— for the provision of documentscontaining the reports on microfinance activity and its management personnel for the year of 2013, 2014 Q1, and the first six months of 2014 with violation of the reporting requirements:

Finist, limited liability company (PSRN 1137847217210);

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

Dengi do zarplaty (the city of Vladimir), limited liability company (PSRN 1123328007110),

VINS GROUP, limited liability company (PSRN 1127746232129);

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

Trust Ltd, limited liability company (PSRN 1107847364811),

Dengi do zarplaty (the Republic of Komi), limited liability company (PSRN 1131101004121),

Bystroe Reshenie, limited liability company (PSRN 1137746573634),

1ZAIM, limited liability company (PSRN 1037789016320),

Mobile Credit Technologies, limited liability company (PSRN 1047796242449);

— for the failure to provide data on the amendments to the constituent documents for the first six months of 2014, anddocuments containing the reports on microfinance activity and its management personnel for the year of 2013, 2014 Q1, and the first six months of 2014:

Trust D, limited liability company (PSRN 1116952033692);

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

Na DENGI, limited liability company (title in the state register of microfinance organizations: Na DENGI, limited liability company; title in the Unified State Register of Legal Entities: Milenia, limited liability company; PSRN 1123435005044),

АSV MicroFinance, limited liability company (title in the state register of microfinance organizations: АSV MicroFinance, limited liability company; title in the Unified State Register of Legal Entities: National bureau of insurance histories, limited liability company; PSRN 1132310003760);

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

InterTradeInvestment, limited liability company (title in the state register of microfinance organizations: InterTradeInvestment, limited liability company; title in the Unified State Register of Legal Entities: InterTradeInvestment Microfinance Organization, limited liability company; PSRN 1095407004725),

Srochnodengi, limited liability company (title in the state register of microfinance organizations: Srochnodengi, limited liability company; title in the Unified State Register of Legal Entities: Baikal Invest, limited liability company; PSRN 1120327007173);

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

Vash Zaim, limited liability company (PSRN 1127747005044),

Grifon Service, limited liability company (PSRN 1087746889900),

Dostupnye Finansy Microfinance Organization, limited liability company (PSRN 1127746171915);

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

Gor, limited liability company (PSRN 1120573001053),

Credi Trade, limited liability company (PSRN 1082310016601);

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

Partner, limited liability company (PSRN 1116450016462),

Finansovy Dom, limited liability company (PSRN 1125907001648);

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

Center of Bank Guarantees, limited liability company (PSRN 1137847089270).

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

30.12.2014 00.00.00