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Ministry of Justice

Russian Federation

On June 3, 2016 No. 42415

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 10, 2015 No. 517-P

About procedure temporary administration of the microfinancial organization of control of activities of liquidation commission (liquidator) in case of decision making about liquidation of the microfinancial organization during activities of temporary administration

This Provision based on Item 4 of article 183.10 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012, No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, Art. 10, Art. 29, Art. 35; No. 27, Art. 3945, Art. 3958, Art. 3967, Art. 3977; No. 29, of the Art. 4355, of the Art. 4362) (further - the Federal Law "About Insolvency (Bankruptcy)") establishes procedure temporary administration of the microfinancial organization of control of activities of liquidation commission (liquidator) (further - liquidation commission) in case of decision making about liquidation of the microfinancial organization during activities of temporary administration.

Chapter 1. General provisions

1.1. The temporary administration of the liquidated microfinancial organization (further - temporary administration) exercises control of activities of liquidation commission continuously from the date of appointment of liquidation commission and before entering of record about liquidation of the microfinancial organization into the Unified State Register of Legal Entities or before the termination of activities of temporary administration according to the Federal Law "About Insolvency (Bankruptcy)".

1.2. The temporary administration exercises control of the decisions made by liquidation commission, and also observance by liquidation commission of procedure and terms of liquidation of the microfinancial organization, including in part:

placements in press organs in which data on state registration of the legal entity, messages on liquidation of the microfinancial organization and on procedure and term of the statement of requirements by her creditors are published;

written notice of creditors of liquidation of the microfinancial organization;

taking measures to identification of creditors of the microfinancial organization and receipt of receivables of the microfinancial organization;

creation of the interim liquidation balance sheet containing the information about structure of property the liquidated microfinancial organization, the list of requirements imposed by creditors and also about results of their consideration, after the termination of term for presentation of requirements by creditors;

appeals of liquidation commission of the microfinancial organization to Arbitration Court with the statement for bankruptcy of the microfinancial organization in case of insufficiency of property of the liquidated legal entity for satisfaction of requirements of creditors;

payments of sums of money to creditors of the liquidated microfinancial organization;

creation of the liquidation balance sheet after completion of settlings with creditors;

distributions of property of the liquidated microfinancial organization between creditors of the corresponding queue it is pro rata to the amounts of requirements which are subject to satisfaction if other is not established by the law, in case of insufficiency of property of the liquidated microfinancial organization for satisfaction of requirements of all creditors.

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