CBR reports on striking off information from state register of microfinance organisations
OREANDA-NEWS. December 01, 2015. 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.
MFO FinInvest, limited liability company (PSRN 1121690038216):
the organisation failed to provide documents containing the report on its microfinance activity for the year 2014; the organisation failed to provide documents containing the report on its management personnel for the year 2014;
Woodville, limited liability company (PSRN 1127847284300):
the organisation provided documents containing reports on its microfinance activity for nine months of 2014 and the year 2014 past their due time; the organisation provided documents containing reports on its microfinance activity for nine months of 2014, the year 2014 and Q1 2015 inconsistent with reporting requirements; the organisation failed to provide documents containing the report on its management personnel for the year 2014;
Green, limited liability company (PSRN 1146501002427):
the organisation failed to provide documents containing reports on its microfinance activity for nine months of 2014, the year 2014, Q1 2015 and six months of 2015; the organisation failed to provide documents containing the report on its management personnel for the year 2014;
ART-FINANCE, limited liability company (PSRN 1141831000431):
the organisation failed to provide documents containing reports on its microfinance activity for Q1 2015 and six months of 2015;
SoyuzFinance, limited liability company (PSRN 1147746616874):
the organisation failed to provide information on amendments to its constituent documents; the organisation failed to provide documents containing the report on its microfinance activity for Q1 2015; the organisation failed to provide documents containing reports on its microfinance activity and personal management for the year 2014;
Inter-Credit, limited liability company (PSRN 1131690042043);
the organisation failed to provide documents contacting reports on its microfinance activity for Q1 2014, six months of 2014 and nine months of 2014;
Regional microfinance organisation Razmakh (PSRN 1145222000197);
— the company failed to present the microlending rules to the public for consideration of all concerned persons and on the Internet; the organisation provided documents containing reports on its microfinance activity and its personal management for the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its microfinance activity for six months of 2015;
Kuklev-Dengi, limited liability company (PSRN 1156450001036),
Skorozaim, limited liability company (PSRN 1144401004660),
Temp, limited liability company (PSRN 1089848022087),
VIKI financial company, limited liability company (PSRN 1132721001005),
Far-Eastern Financial Company 28, limited liability company (PSRN 1132801010154),
Zersnab-Finance, limited liability company (PSRN 1125543048718),
Nash Dom, limited liability company (PSRN 1132208000330),
Region-Credit, limited liability company (PSRN 1124205019179),
Yuridicheskaya Kompaniya SKS, limited liability company (PSRN 1117602010316),
Bystry zaem, limited liability company (PSRN 1140327004047),
Fin-Prom microfinance organisation, limited liability company (PSRN 1146451002158),
Stroyinvestitsii, limited liability company (PSRN 1087746120560):
— based on the requests of organisations to strike off their data from the state register of microfinance organisations.
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