NBKR Published News of Non-Bank Financial Institutions
OREANDA-NEWS. On 19 May 2008 was announced, that the National Bank of the Kyrgyz Republic issued licenses (certificates) to the following non-bank financial institutions (NBFI):
LLC MCC "Eraiym-Bereke", account registration certificate No 155 dated April 28, 2008, for microcrediting individuals and legal entities. Legal address: 112/1 Gogol str.,Bishkek;
PE Takhir Satyvoldievich Niyazov - license No. 3621 of April 30, 2008, for carrying out exchange operations with cash foreign currency. Legal address: 15, Kamchibekov str., Kyzyl Jyldyz vill., Manas rayon, Talas oblast;
LLC MCC "ASKAALY" license No. 3620 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: Central market, Jalalabat city;
PE Kuresh Mukhamedov - license No.3619 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: Central market, Jalalabat city;
PE Polotzhan Tulanbaevich Karimkulov - license No. 3618 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: Central market, Jalalabat city;
PE Makhamad Turgunovich Koilliev - license No. 3617 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: Central market, Jalalabat city;
PE Saidakhmat Batirovich Kuzibaev - license No. 3616 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: Pulgon vill., Kadamjai rayon, Batken oblast;
PE Sheraly Amankulovich Shamshiev - license No.3615 of April 29, 2008, for carrying out exchange operations with cash foreign currency. Legal address: "Aibek Market", Kyzyl-Kiya city, Batken oblast;
PE Kanatbek Kurbanbekovich Kadyrkulov - license No. 3614 of April 28, 2008, for carrying out exchange operations with cash foreign currency. Registration number of the exchange office: 1920. Legal address: the crossing of Abdralhmanov and Bokonbaev streets, Bishkek.
PE Emil Mamatkadyrovich Danyshmanov - license No. 3613 of April 28, 2008, for carrying out exchange operations with cash foreign currency. Registration number of the exchange office: 1919. Legal address: 150 Abdrakhmanov str., Bishkek;
PE Rustam Orozaldievich Borombaev - license No. 3612 of April 28, 2008, for carrying out exchange operations with cash foreign currency. Registration number of the exchange office: 1918. Legal address: "Aishe-Trading" store, 252 Kievskaya str., Bishkek;
PE Tatyana Alexandrovna Peshperova - license No. 3611 of April 28, 2008, for carrying out exchange operations with cash foreign currency. Registration number of the exchange office: 1915. Legal address: 31 Beishenalieva str., Bishkek; Additional exchange offices' registration numbers: 1916, 1917. Legal addresses: No. 1 is at the crossing of Kievskaya and Kuliev str., No.2 is situated at "Besh Sary" mini market, Kievskaya str.,
PE Natalya Anatolievna Zboeva - license No. 3610 of April 28, 2008, for carrying out exchange operations with cash foreign currency. Registration number of the exchange office: 1914. Legal address: 31 Beishenalieva str., Bishkek.
Based on the resolution of the Banks Supervision Department the NBKR has revoked licenses starting from April 29, 2008 from the following NBFI for systematic non-submission of their reporting:
Account registration certificate No. 12 of the LLC MCC "AIC Credit" of October 20, 2003. Legal address: 111/51 Lenin str., Belovodskoe vill., Moskovsky rayon, Chui oblast.
Account registration certificate No. 6 of the LLC MCC "Credit Line" of June 30, 2003. Legal address: 2/44, 12th micro-district, Bishkek;
Account registration certificate No. 26 of the LLC MCC "SMART-CREDIT COMPANY" of December 13, 2004. Legal address: 57/4 Toktogul str., Bishkek;
Account registration certificate No. 80 of the LLC MCC "Bishkek Credit Center" of April 18, 2007. Legal address: 37 Logvinenko str., Bishkek;
Account registration certificate No. 83 of the PF MCC "Erkin-Credit" of March 28, 2005. Legal address: 7 Kulatov str., Bishkek;
Account registration certificate No. 37 of the LL MCC "Kydyr-Koldo" of June 2, 2003. Legal address: 23 Centralnaya str., Progress vill., Chui rayon, Chui oblast;
Account registration certificate No. 51 of the LL MCC "Self-Help Credit Group" of 14, November 2003. Legal address: 35 Tolstoy str., Bishkek.
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