OREANDA-NEWS. August 27, 2015.  The Bank of Russia took decisions to strike off information on the following entities from the state register of microfinance organisations 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, notably:

— the organisations provided documents containing the reports on microfinance activity for the first nine months of 2014, inconsistent with reporting requirements; the organisations provided documents containing the reports on microfinance activity for the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents on their management personnel for the year of 2014; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the 2015 1Q:

City Credit, limited liability company (PSRN 1133926001439);

— the organisations provided documents on their management personnel for the year of 2014, inconsistent with reporting requirements, the organisations failed to provide documents containing the reports on microfinance activity for the first nine months of 2014, for the year of 2014 and 2015 Q1:

Bystrye Zaymy, limited liability company (PSRN 1137847292824);

— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014 and 2015 Q1:

FinRenaissance, limited liability company (PSRN 1147847357503),

Global — Real Estate, limited liability company (PSRN 1126320005921),

Avers, limited liability company (PSRN 1115257006259),

MFO Credit Opem, limited liability company (PSRN 1140545000584),

Micro Invest, limited liability company (PSRN 1143443012261),

Microfinance Organisation CAPITAL, limited liability company (PSRN 1122366002582),

OMNIA-Group, limited liability company (PSRN 1122309006511),

Saturn, limited liability company (PSRN 1126320007000),

Punkt Zayma, limited liability company (PSRN 1146196003733);

the organisations provided documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014, for the year of 2014 and 2015 Q1, inconsistent with reporting requirements; failure to publish a copy of rules for issuing microloans on the Internet:

Microfinance Organisation REAL LION Deposits Investments, limited liability company (PSRN 1147847260934);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the first nine months of 2014, the year of 2014 and 2015 Q1:

Financial Organisation Partner, limited liability company (PSRN 1133528012804);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2014, the year of 2014 and 2015 Q1:

Money Market, limited liability company (PSRN 1137847164201);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for 2014 H1, the first nine months of 2014, the year of 2014 and 2015 Q1:

MFO MigFinance, limited liability company (PSRN 1137847504024);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2013, the year of 2013 and 2014 Q1, 2014 H1, the first nine months of 2014, the year of 2014 and 2015 Q1:

BaltFinance, limited liability company (PSRN 1137847132928);

— the organisations provided documents containing the report on microfinance activity for the first nine months of 2014, inconsistent with reporting requirements; the organisations provided documents containing the report on microfinance activity for the year of 2014 (no later than 90 calendar days after the calendar year end), inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity (no later than 30 calendar days after the calendar year end) and their management personnel for the year of 2014; the organisations failed to publish a copy of rules for issuing microloans on the Internet:

JG Money, limited liability company (PSRN 1137847502594);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the year of 2014 and 2015 Q1:

AKORD, limited liability company (PSRN 1092308002918);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the first nine months of 2014 and 2015 Q1, inconsistent with reporting requirements; the organisations failed to publish a copy of rules for issuing microloans on the Internet; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014:

Investment Financial Company AlfaCredit, limited liability company (PSRN 1063917034455);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Investment Financial Company Financial Company Sodeystviye, limited liability company (PSRN 1137847206991);

— the organisations provided documents containing the report on microfinance activity and their management personnel for 2014 Q1, 2014 H1, for the first nine months of 2014, the year of 2014 and 2015 Q1, inconsistent with reporting requirements;

KUB-Finance, limited liability company (PSRN 1137847440378),

Zaymy Migom, limited liability company (PSRN 1127747069878);

— the organisations provided documents containing the report on microfinance activity and their management personnel for 2014 H1 and the first nine months of 2014, inconsistent with reporting requirements; the organisations provided documents containing the reports on microfinance activity for the year of 2014 (no later than 30 calendar days after the calendar year end), inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014 (no later than 90 calendar days after the calendar year end) and for 2015 Q1; the organisations failed to publish a copy of rules for issuing microloans on the Internet:

ROSZAYM, limited liability company (PSRN 1122932007274);

— the organisations provided documents containing the report on microfinance activity and their management personnel for 2014 H1, inconsistent with reporting requirements; the organisations provided documents containing the report on microfinance activity and their management personnel for the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity for the first nine months of 2014 and 2015 Q1:

Microlending Centre ExpressLoan, limited liability company (PSRN 1113525012215);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the first nine months of 2014 and the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Credit-Invest, limited liability company (PSRN 1133525006614);

— the organisations provided documents containing the report on microfinance activity for the first nine months of 2014 and the year of 2014, inconsistent with reporting requirements; the organisations failed to provide report on their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1; the organisations failed to publish a copy of rules for issuing microloans on the Internet; non-compliance with the capital adequacy ratio for microfinance organisations raising funds from individuals and legal entities in the form of loans, and with the liquidity ratio for microfinance organisations:

Consultant, limited liability company (PSRN 1117847453250);

— the organisations failed to publish a copy of rules for issuing microloans on the Internet; the organisations failed to provide documents containing reports on microfinance activity and on their management personnel for the year of 2014:

CREDO, limited liability company (PSRN 1146686001692);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the nine months of 2014 and the year of 2014:

KPK Doveriye, limited liability company (PSRN 1145658006416);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the first nine months of 2014 and the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for 2015 Q1:

Shexna Credit, limited liability company (PSRN 1123536001533);

— the organisations provided documents containing the report on microfinance activity for the first nine months of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014 and 2015 Q1; the organisations failed to publish rules for issuing microloans on the Internet:

North-West Microfinancing Centre, limited liability company (PSRN 1113525013931);

Independent Financial Association, limited liability company (PSRN 1137847473500);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2014 and the year of 2014:

NON-BANK CREDIT ORGANISATION, limited liability company (PSRN 1147451006230),

Lending House Harry Raviner, limited liability company (PSRN 1137453004260),

Region Finance, limited liability company (PSRN 1135658021839),

Berloga, limited liability company (PSRN 1125658022929),

Uralfinance, limited liability company (PSRN 1145958005830),

ParmaInvest, limited liability company (PSRN 1105904017735),

Autonomous Institution of Novosergievsky District Business Support Centre (PSRN 1085658035561);

— the organisations failed to provide information on amendments to the founding documents and organisations provided documents containing reports on microfinance activity and their management personnel for the year of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1; the organisations failed to publish rules for issuing microloans on the Internet:

EXPRESSCREDITSERVICE, limited liability company (PSRN 5137746078696);

— the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1; the organisations failed to publish rules for issuing microloans on the Internet:

InvestUnion, limited liability company (PSRN 1124345017521);

— the organisations failed to provide documents containing reports on microfinance activity (no later than 90 calendar days after the calendar year end) and their management personnel for the year of 2014:

MONEYMONEY, limited liability company (PSRN 1037403876400),

Sberzaymy, limited liability company (PSRN 1145658000322);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the nine months of 2014, the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Garant Plus, limited liability company (PSRN 1121721000015);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the year of 2013, 2014 Q1 and 2014 H1, inconsistent with reporting requirements; the organisations failed to publish rules for issuing microloans on the Internet; the organisations failed to provide documents containing reports on microfinance activity for the first nine months of 2014; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Lending and Development Centre, limited liability company (PSRN 1133525001246);

— the organisations failed to provide documents containing reports on microfinance activity (no later than 90 calendar days after the calendar year end) and their management personnel for the year of 2014, documents containing reports on microfinance activity for 2015 Q1:

CREDIT SOLUTIONS, LIMITED LIABILITY COMPANY (PSRN 1135658040902);

— the organisations failed to provide documents containing reports on microfinance activity (no later than 30 calendar days after the calendar year end) and their management personnel for the year of 2014:

Bureau of Extending Loans, limited liability company (PSRN 1137232028438);

— the organisations failed to provide documents containing reports on microfinance activity for the first nine months of 2014; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014:

GUY-FINANCE, limited liability company (PSRN 1115658031521),

Fast Finance Volga, limited liability company (PSRN 1135249005759),

Spectrum, limited liability company (PSRN 1146316002777),

WestFinance, limited liability company (PSRN 1137746027209),

GLOBE, limited liability company (PSRN 1137746482994),

Microcredit, limited liability company (PSRN 1127746474240),

MicroK, limited liability company (PSRN 1127154015757),

Dengi do Zarplaty Lyubertsy, limited liability company (PSRN 1135027014319),

Loans to Households, limited liability company (PSRN 1135040002646),

Vostok EURO Logistik, limited liability company (PSRN 1125040001536),

RELAX, limited liability company (PSRN 1115005000890),

Gold-Bearing, limited liability company (PSRN 1135011000630),

Magnum Finance, limited liability company (PSRN 1147606005986),

Financial Company Maximum, limited liability company (PSRN 1125029003736),

FinancePartner, limited liability company (PSRN 1115050003815),

MoneyClick, limited liability company (PSRN 1125050010700),

Finpunkt, limited liability company (PSRN 1115038003915),

Microfinance Organisation Kapusta, limited liability company (PSRN 1145007001127),

VEYDEN, limited liability company (PSRN 1125009000192),

AllianceGroup, limited liability company (PSRN 1105043002129),

First Financial Corporation, limited liability company (PSRN 1135012001805),

MICROFINANCE ORGANISATION BERI-DENGI, limited liability company (PSRN 5137746108320),

Dengi do Zarplaty Podmoskovie, limited liability company (PSRN 1135024005709),

Novation, limited liability company (PSRN 5087746009247),

MICROFINANCE ORGANISATION MGCREDIT, limited liability company (PSRN 1147746722925),

City Centre for Microfinancing and Lending, limited liability company (PSRN 1147746853682),

GAMMA IMC, limited liability company (PSRN 1147746234140),

Express-Loan, limited liability company (PSRN 1137746058890),

Microloanfinance, limited liability company (PSRN 1127746087842),

KFMSK, limited liability company (PSRN 1147746866387),

Multifunctional Microfinance Centre Credit of Trust, limited liability company (PSRN 1127746308645),

Needed Money, limited liability company (PSRN 1117746938759),

Microfinance Organisation Golden Time, limited liability company (PSRN 1097746590952),

Centre of Consulting Solutions, limited liability company (PSRN 1107746878062),

Easy Money, limited liability company (PSRN 1127746620715),

Microloan Msk, limited liability company (PSRN 1127747135372),

Microcredit Msk, limited liability company (PSRN 1127747196191),

Social Partner, open joint-stock company (PSRN 1137746053334),

Laboratory of Credit, limited liability company (PSRN 1117746977259),

MICROACTIVEFINANCE, limited liability company (PSRN 1147746295047),

REALCREDIT, limited liability company (PSRN 1137746698583),

Credit-Market, limited liability company (PSRN 1147746089655),

FinInvest, limited liability company (PSRN 1117604002878),

MULTIFIN, limited liability company (PSRN 1037737002270),

Microfinance Organisation Microfinance Centre VIS, limited liability company (PSRN 1057748532731),

MICROFINANCE NETWORK DOVERIYE, limited liability company (PSRN 1147746082219),

Severgazfinance, limited liability company (PSRN 1147604010344),

MFO Tradefinance, closed joint-stock company (PSRN 1137746230401),

Financial Agency Legion, limited liability company (PSRN 1132536001245),

RosZaym, limited liability company (PSRN 1132801000155),

BINGO, limited liability company (PSRN 1144910001862),

Your Reserve, limited liability company (PSRN 1144910001873);

— the organisations failed to provide documents containing the report on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Algorithm, limited liability company (PSRN 1142455000533),

Express Capital Saratov, limited liability company (PSRN 1146454003222),

CREDIT CENTRE, limited liability company (PSRN 1126671004492),

RBC-Management, limited liability company (PSRN 1077203042410),

Tekiya, limited liability company (PSRN 1125911002733),

Money-Plus, limited liability company (PSRN 1135957000244),

First Financial Aid, limited liability company (PSRN 1137456005774),

Microfinance Organisation SAPSAN Finance, limited liability company (PSRN 1140280057466),

Garant-Ural, limited liability company (PSRN 1147452004985),

URALFINANCE-CHELYABINSK, limited liability company (PSRN 1147448004175),

SMALL LOAN CENTRE, limited liability company (PSRN 1145658011674),

National Payment Processing Centre, limited liability company (PSRN 1145658021970),

Mangusta-FT, limited liability company (PSRN 1135476138522),

SibInvest, limited liability company (PSRN 1145476143658),

Novosibirsk Centre of Financing Population STABILITY, limited liability company (PSRN 1145476107116),

Techinvest Finance, limited liability company (PSRN 1145476078791),

Mestari, limited liability company (PSRN 1143850028640),

Broker Service, limited liability company (PSRN 1114250000259),

Agency of Mutual Assistance, limited liability company (PSRN 1144250000575),

Diplomat Finance, limited liability company (PSRN 1147017017828),

Foras Grand Finance, limited liability company (PSRN 1126681000324),

CreditGarantBusiness, limited liability company (PSRN 1146671006701),

Spetstekhnologiya, limited liability company (PSRN 1085906008760),

Centre of Finance Soldi, limited liability company (PSRN 1147232040670),

Tyumen Regional; Consulting Centre, limited liability company (PSRN 1147232032760),

InsiteFinance, limited liability company (PSRN 1135904000430),

MonolithDesign, limited liability company (PSRN 1027700179330),

Microfinance Organisation Kommersant — Service, limited liability company (PSRN 1113123008481),

Capital-Plus, limited liability company (PSRN 1117154012062),

Renaissance Finance Rus, limited liability company (PSRN 1147746946214),

Kassa 365, limited liability company (PSRN 1127746030697),

LIPETSKREGIONFINANCEGROUP, limited liability company (PSRN 1144827003760),

Verus-Info, limited liability company (PSRN 1135476138522),

Microfinance-Premium, limited liability company (PSRN 1127746687342),

Mutual Benefit Society, limited liability company (PSRN 1134628000011),

Credit Market, limited liability company (PSRN 1133668001521),

Asset, limited liability company (PSRN 1134027000513),

StatusReserve, limited liability company (PSRN 1137746190504),

INTELLECT-INVEST, limited liability company (PSRN 1127746426675),

AgroProm Management, limited liability company (PSRN 1137746116199),

Management Company Finance. Management. Investments., limited liability company (PSRN 1117746241733),

Gold Stream Finance, limited liability company (PSRN 1107746575298),

Interregional Information Centre of Analytical Solutions, limited liability company (PSRN 1137746159341),

Center of Finance RegionPost Express, limited liability company (PSRN 1085010000360),

The Baltic, limited liability company (PSRN 1137746756828),

Finance-Loan, limited liability company (PSRN 1134632008356),

MosFinanceService, limited liability company (PSRN 5147746163131),

MFK Intelfinance, limited liability company (PSRN 1137746884065),

Hercules, limited liability company (PSRN 1137746898948),

MICROFINANCE ORGANISATION FAST-CASH, limited liability company (PSRN 1137746929451),

Platinum, limited liability company (PSRN 1137746825468),

Good Money, limited liability company (PSRN 5137746078619),

MicroFinOp, limited liability company (PSRN 1137746905229),

Accessible Money, limited liability company (PSRN 1133702029801),

Capital Group, limited liability company (PSRN 1137746559488),

Cash Money, limited liability company (PSRN 1137746632352),

Moscow Investment Broker, limited liability company (PSRN 1107746605559),

Financial Group Kreditoriya, limited liability company (PSRN 1147746189887),

Stolichniy Investor, limited liability company (PSRN 1147746294112),

Quickloan, limited liability company (PSRN 1147746345548),

Mikrokassa, limited liability company (PSRN 1147746616786),

Alternative Finance, limited liability company (PSRN 1147746803742),

Alivada-Invest, limited liability company (PSRN 1147746768487),

Microfinance Organisation Alpha-Loan Express.ru, limited liability company (PSRN 5147746018921),

GUARANTEED LOAN, limited liability company (PSRN 1147746929406),

EuroAlliance, limited liability company (PSRN 1137746476713);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Absolute Finance, limited liability company (PSRN 1107017016699);

— the organisations provided documents containing the report on microfinance activity for the first nine months of 2014, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Alpha-1, limited liability company (PSRN 1127847576537),

Alpha-4, limited liability company (PSRN 1127847576658);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity for the first nine months of 2014; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Microfinance Organisation Accessible Money, limited liability company (PSRN 1126829001353),

Sodeistviye, limited liability company (PSRN 1113702015052);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to provide documents containing reports on microfinance activity for the first nine months of 2014; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1:

Microfinance Organisation Green Day, limited liability company (PSRN 1096672009356),

CapitalCredit, limited liability company (PSRN 1115260020930);

— the organisations failed to publish rules for issuing microloans both, where they could be accessed and read by any interested party, and on the Internet; the organisations provided documents containing the report on microfinance activity for 2014 H1, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2014, the year of 2014 and 2015 Q1:

Money, limited liability company (PSRN 1112904000230);

— the organisations failed to provide information on amendments to the founding documents; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014; the organisations provided documents containing the report on microfinance activity for 2015 Q1, inconsistent with reporting requirements:

Kit-Group, limited liability company (PSRN 1133015001899);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the year of 2013, 2014 Q1 and 2014 H1, inconsistent with reporting requirements; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the nine months of 2014 and the year of 2014:

VAIR, limited liability company (PSRN 1071434001473),

EXPRESS-CREDIT, limited liability company (PSRN 1121435001710),

GRANAT, limited liability company (PSRN 1121402000390),

Microfinance Organisation Erel, limited liability company (PSRN 1111415000564),

Center of Financial Provision, closed joint-stock company (PSRN 1131447010870);

— the organisations failed to provide information on amendments to the founding documents; the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2014 and the year of 2014:

Mobile Payment Services, limited liability company (PSRN 1087746636328),

Virage, limited liability company (PSRN 1117746189934),

INVESTMENT HOUSE TRADE-REQUEL, limited liability company (PSRN 1127746547081),

Investment Company Capital-Invest, limited liability company (PSRN 1125009004120);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for the year of 2014:

Status, limited liability company (PSRN 1051801813557);

— the organisations provided documents containing the report on microfinance activity and their management personnel for the nine months of 2014 and the year of 2014, inconsistent with reporting requirements; the organisations failed to comply with capital adequacy ratio for microfinance organisations raising funds from individuals in the form of loans; the organisations failed to provide documents containing reports on microfinance activity for 2015 Q1;

Financial Source, limited liability company (PSRN 1122901001596);

— the organisations failed to provide documents containing reports on microfinance activity and their management personnel for 2014 H1, for the nine months of 2014 and the year of 2014:

NARODNAYA KAZNA, limited liability company (PSRN 1132362000506),

Amurskiy Credit, limited liability company (PSRN 1142801002740),

Finance-Service, limited liability company (PSRN 1122808000072),

VOSTOK ZAYM, limited liability company (PSRN 1142537001364),

Our House, limited liability company (PSRN 1114329000180);

— the organisations failed to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the year of 2014 and 2015 Q1:

Microfinance-Group, limited liability company (PSRN 1116193003893).