CBR reports on striking off information from state register of microfinance organisations
OREANDA-NEWS. October 01, 2015. Due to the repeated violation within a year of the requirements of Federal Law No.
— due to the failure to provide information on amendments to the founding documents; failure to provide documents containing reports on microfinance activity for the first nine months of 2014, 2015 Q1 and the first six months of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:
DS, limited liability company (PSRN 1124823004811);
— due to the failure to provide documents containing reports on microfinance activity for the first six months of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:
Family, limited liability company (PSRN 1123025001670);
— due to the failure to provide information on amendments to the founding documents; failure to provide documents containing reports on microfinance activity for the first nine months of 2014 and 2015 Q1; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:
MFB24, limited liability company (PSRN 1133443020490);
— due to the failure to provide documents containing reports on microfinance activity for 2015 Q1 and the first six month of 2015; failure to provide documents containing reports on microfinance activity and their management personnel for 2014:
Microfinance organisation Doverie, limited liability company (PSRN 1143443008180);
Monolit Finance, limited liability company (PSRN 1126193002781).
— due to the organisations’ request to strike off information about them from the state register of microfinance organisations:
FormaT-GROUP, limited liability company (PSRN 1135038003210);
GoodMoney, limited liability company (PSRN 1131215007340);
Aks Finance, limited liability company (PSRN 1133123002000);
Contact-Invest, limited liability company (PSRN 1111215003503);
DUB, limited liability company (PSRN 1146164001103);
CENTRE FOR BANK SPECIALIST TRAINING, limited liability company (PSRN 5147746349636);
Microfinance organisation Kapusta Moscow, limited liability company (PSRN 1147746766562);
CapitalInvest, limited liability company (PSRN 1115543027401);
Garantiya Plus, limited liability company (PSRN 1112204003361);
Garantiya Plus, limited liability company (PSRN 1132204005670);
MIR, limited liability company (previously: Alfa Money Siberia, limited liability company; PSRN 1145476016080);
OLYMPIA PLUS, limited liability company (PSRN 1142204002775);
Petrovsky, limited liability company (PSRN 1137538000423);
Monolit, limited liability company (PSRN 1124230000476).
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