OREANDA-NEWS. August 07, 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 the Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations:

— due to raising funds from individuals other than founders (members, participants, shareholders) in the amount below 1.5 million rubles; incompliance with the minimum acceptable capital adequacy values for microfinance organisations raising funds from individuals in the form of loans, and the liquidity ratio of microfinance organisations:

Gelios, limited liability company (PSRN 1076316001090);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the first nine months of 2014, the year 2014 and 2015 Q1; provision of documents containing reports on microfinance activity and their management personnel for the year 2013, 2014 Q1 and the first six months of 2014 with violation of reporting requirements:

Leader, limited liability company (PSRN 1124101014190);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the year 2014:

Mortgage Real Estate Centre, limited liability company (PSRN 1147847192008),

CREDIT-MARKET, limited liability company (PSRN 1136679017287),

DinCom, limited liability company (PSRN 1060276007736),

Magnat, limited liability company (PSRN 1100267000987),

Dengi na Vremya, limited liability company (PSRN 1135905003431),

StroyInvest Microfinance Organisation, limited liability company (PSRN 1135981000836),

Chestnye Zaimy, limited liability company (PSRN 1127455001739);

— due to the failure 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 and the year 2014:

Microfinance Company, limited liability company (PSRN 1122651011328),

Kredintiy Dvor Microfinance Organisation, limited liability company (PSRN 1140280001894),

Russian Money, limited liability company (PSRN 1126680000083),

AuditRetail, limited liability company (PSRN 1115902002908),

ATLANTA South Urals Real Estate and Mortgage Centre, limited liability company (PSRN 1137452002588),

Garant Microfinance Organisation, limited liability company (PSRN 1125658032280);

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

CREDIT SOLUTIONS CENTRE, limited liability company (PSRN 1143926017652),

Doctor Ruble, limited liability company (PSRN 1137847107122),

BLAGOVEST, limited liability company (PSRN 1137609000374),

Fast Money, limited liability company (PSRN 1127612000647),

Printing Press, limited liability company (PSRN 1147612001162),

MIG, limited liability company (PSRN 1137610000615),

MIG Partner, limited liability company (PSRN 1137610003992),

Verkhnevolzhskaya Microfinance Organisation, limited liability company (PSRN 1137610001121),

A-FINANCE, limited liability company (PSRN 1143702006920),

Bryansk Finance Company, limited liability company (PSRN 1143256005518),

Finance-Express, limited liability company (PSRN 1123256015640),

Empire, limited liability company (PSRN 1123256009348),

MK Zaim Microfinance Organisation, limited liability company (PSRN 1143256005848),

Garant, limited liability company (PSRN 1133256014319),

Finance Support, limited liability company (PSRN 1144027001007),

Magazin Bysrykh Zaimov, limited liability company (PSRN 1127154029860),

Capital, limited liability company (PSRN 1137154041045),

Dengi v Ruki, limited liability company (PSRN 1126229003460),

CAPITAL, limited liability company (PSRN 1136234013244),

Trio, limited liability company (PSRN 1136214000460),

PRIORITET-FINANCE, limited liability company (PSRN 1136829008612),

Finance, limited liability company (PSRN 1133668047094),

Nika Microfinance Organisation, limited liability company (PSRN 1113652000747),

MICROFINANCE PLUS, limited liability company (PSRN 1124821000193),

AS-Telecom, limited liability company (PSRN 1074811000659),

Mig-Finance, limited liability company (PSRN 1133327000421),

StroyLuxCentre, limited liability company (PSRN 1123327001588),

GARANT, limited liability company (PSRN 1123332003376),

Express-Finance, limited liability company (PSRN 1113332004917),

MAX-CREDIT, limited liability company (PSRN 1135020004338);

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

Zaemniy Dom Microfinance Organisation, limited liability company (PSRN 1131690088529),

Zhilstroy Finance, limited liability company (PSRN 1140521000070),

Weinemeinen, limited liability company (PSRN 1112366011658),

Kapusta Kuban Microfinance Organisation, limited liability company (PSRN 1132348001367),

Law Arbitration House ESKAROV and PARTNERS, limited liability company (PSRN 1112315001644),

Microfinance, limited liability company (PSRN 1122309002243),

GRAND-FINANCE, limited liability company (PSRN 1112308010517),

FinAlliance, limited liability company (PSRN 1132308001902),

Rostov Finance, limited liability company (PSRN 1146196008771),

Invest MK, limited liability company (PSRN 1126195004132),

IP-FINANCE-CREDIT, limited liability company (PSRN 1141512000354),

AKAFIYA, limited liability company (PSRN 1142036005066),

MICROFINANCEZAIM, limited liability company (PSRN 1143443019895),

Murmansk Microfinance Organisation, limited liability company (PSRN 1135190003740),

Green Money, limited liability company (PSRN 1137847210610),

Bastion Microfinance Centre, limited liability company (PSRN 1123926038972),

Mirex, limited liability company (PSRN 1147847301030),

SILENTUM Microfinance Organisation, limited liability company (PSRN 1147847252960),

ConstanFinance, limited liability company (PSRN 1147847236987),

ZAKRA HOLDING MICROFINANCE ORGANISATION, limited liability company (PSRN 1143926024978),

Express Credit, limited liability company (PSRN 1117847349223),

— due to the failure 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 2014 and 2015 Q1:

Alfa-Finance, limited liability company (PSRN 1134827002925),

Dengi v Karmane Microfinance Organisation, limited liability company (PSRN 1123525019892);

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

Elsitex Farm, limited liability company (PSRN 1120507001450),

Prostye Dengi, limited liability company (PSRN 1137746573667),

Intechstroy Development BC, limited liability company (PSRN 1117627001975),

Fin-Express, limited liability company (PSRN 1137746832299);

— due to the failure to provide information on amendments to the founding documents and documents containing reports on microfinance activity and their management personnel for the year 2014:

CREDIT LINE-IZHEVSK MICROFINANCE ORGANISATION, limited liability company (PSRN 1141828000698);

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

Pyatachok, limited liability company (PSRN 1143528010504);

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

UniversalInvestGroup, limited liability company (PSRN 1115905003103),

Aquatel, limited liability company (PSRN 1095902002877),

Alcor-S, limited liability company (PSRN 1105904018098),

Business Platinum, limited liability company (PSRN 1135902003676),

Dom Zaima, limited liability company (PSRN 1135906000119),

Rublevka, limited liability company (PSRN 1145958005577),

Sayan, limited liability company (PSRN 1106671025196),

A-Capital, limited liability company (PSRN 1136685000980),

BRAVA, limited liability company (PSRN 1136671000300),

Fininvestcapital, limited liability company (PSRN 1146623000446),

ABV, limited liability company (PSRN 1126684002224),

Urals Finance Centre, limited liability company (PSRN 1136671020320),

Regional Finance Company RFC, limited liability company (PSRN 1136679013096),

Mnogo Deneg, limited liability company (PSRN 1096673014283),

VYRUCHIM Microfinance Organisation, limited liability company (PSRN 1136685008195),

SoyuzOptFond, limited liability company (PSRN 1100268002306),

ARSENAL Microfinance Centre, limited liability company (PSRN 1110280014866),

Alliance SV, limited liability company (PSRN 1137232045829),

Active Capital, limited liability company (PSRN 1127232062330),

Kapusta Surgut, limited liability company (PSRN 1148602000800),

Dengi do Zarplaty Noyabrsk, limited liability company (PSRN 1128905001576),

GOLD Microfinance Organisation, limited liability company (PSRN 1138901000611),

Karmannye Financy, limited liability company (PSRN 1148901000852),

Alliance-2011, limited liability company (PSRN 1117453004437),

Finansovaya Pomoshch, limited liability company (PSRN 1137457000042),

FinanceCredit, limited liability company (PSRN 1147447001041),

AvtokratFinance, limited liability company (PSRN 1130280056763),

Bashkir Centre for Financial Support, limited liability company (PSRN 1140280031000),

Uralsnabinvest, limited liability company (PSRN 1104501004728),

Udobno-Dengi Kurgan, limited liability company (PSRN 1144501000380);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2015 Q1; failure to publish a copy of rules for issuing microloans in the Internet:

Credit Finance, limited liability company (PSRN 1131651002240);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for 2015 Q1; due to raising funds from individuals other than founders (members, participants, shareholders) in the amount below 1.5 million rubles:

Zarya, limited liability company (PSRN 1141690084700);

— due to the failure to provide documents containing reports on microfinance activity and their management personnel for the year 2014 and 2015 Q1; failure to publish a copy of rules for issuing microloans in the Internet; incompliance with the minimum acceptable capital adequacy values for microfinance organisations raising funds from individuals in the form of loans, and the liquidity ratio of microfinance organisations; provision of documents containing reports on microfinance activity and their management personnel for the first nine months 2014 with violation of reporting requirements:

ZAIMY, limited liability company (PSRN 1137847021003).