OREANDA-NEWS. October 14, 2015. 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 and due to the requests from organisations to strike off information about them from the state register of microfinance organisations, 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 reports on microfinance activity for 2015 Q1 and the first six months of 2015:

DYLYM, limited liability company (PSRN 1140544000915);

FINANSIST PLUS, limited liability company (PSRN 1141690084250);

Legion 74, limited liability company (PSRN 1141690036938).

— due to the provision of documents containing reports on microfinance activity for the first six months of 2014 and the first nine months of 2014 with violations of terms of report presentation; due to the provision of documents containing report on microfinance activity for the first nine months of 2014 with violation of requirements to report completion; failure to provide documents containing report on microfinance activity for the first six months of 2015:

DISA, limited liability company (PSRN 1136320021023).

— due to the failure to provide documents containing report on microfinance activity for the first six months of 2015; failure to publish the rules of issuing microloans on the website:

Finexpress, limited liability company (PSRN 1151690001803).

— due to the failure to provide documents containing reports on microfinance activity for the year 2014, 2015 Q1 and the first six months of 2015; failure to provide documents containing report on the management personnel for the year 2014:

Admiralfinance, limited liability company (PSRN 1142511002424).

— due to the failure to provide information on amendments to the founding documents; failure to provide documents containing reports on microfinance activity for 2015 Q1 and the first six months of 2015:

Microfinance Organisation Kapusta Togliatti, limited liability company (PSRN 1146320004082).

— due to the failure to provide documents containing reports on microfinance activity for 2015 Q1 and the first six months of 2015:

Garant Capital+, limited liability company (PSRN 1136633001471);

Ural Zaim, limited liability company (PSRN 1146682002367);

Opttorg, limited liability company (PSRN 1146685026608);

Udobno-Dengi Ural, limited liability company (PSRN 1147448005044);

SROCHNY ZAIM 63, limited liability company (PSRN 1146324009391);

Investment Corporation Imperial, limited liability company (PSRN 1136320013972);

Express-finance, limited liability company (PSRN 1146671000739).

— due to the failure to timely provide documents containing reports on microfinance activity for the first six months of 2014, first nine months of 2014 and the year 2014; failure to provide documents containing a report the personnel for the year 2014; failure to comply with the minimum acceptable numerical values of capital adequacy for microfinance organisations attracting funds from households and legal entities in the form of loans, and liquidity for microfinance organisations; failure to publish the rules of issuing microloans on the website:

Yuriansky Fund for Small Business Support (PSRN 1074300002644).

— due to the organisations’ request to strike off information about them from the state register of microfinance organisations:

Fund for small and medium-sized business support of the municipal entity the town of Vsevolzhsk of Vsevolzhsky Municipal District of the Leningrad Region Support Centre (PSRN 1114700002801);

Phoenix, limited liability company (PSRN 1124322000428);

ENERGY, limited liability company (registration number in the state register of microfinance organisations 651303552003343; location: 7 Krupskoy Street, bldg. 1, office (apt.) 195, Omsk, Omsk Region 644119; TIN 5507085635; PSRN 1065507045394);

Microfinance Organisation Progress-Finance, limited liability company (PSRN 1125543063447);

Resource, limited liability company (PSRN 1102204004540);

Perevod, limited liability company (PSRN 1136820000459);

CITY-Format, limited liability company (PSRN 1114821000425);

BistroFinance, limited liability company (PSRN 1106455001729);

Finance, limited liability company (PSRN 1114345004620);

Residential and Credit Systems — Biysk, limited liability company (PSRN 1112204002668);

Closed joint-stock company AeroBel (PSRN 1103123001080).