It is registered
Ministry of Justice
Russian Federation
On July 27, 2020 No. 59080
of May 29, 2020 No. 5471-U
About modification of the Instruction of the Bank of Russia of March 28, 2016 No. 3984-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, the application form about entering of information about the legal entity into the state register of the microfinancial organizations, form of information about founders (participants, shareholders) of the legal entity, form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and procedure for its renewal, forms of statements for change of type of the microfinancial organization and implementation of activities in the form of microfinance company or implementation of activities in the form of the microcredit company, form and procedure for submission of the documents and information confirming availability of own means (capital) and sources of origin of funds deposited by founders (participants, shareholders)"
Based on part 2 Articles 4, Items 1, 6, 7.1, 13 and 14 of part 4, parts 8, parts 9, parts 13 and parts 14 of article 5 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, No. 27, Art. 3435; 2016, No. 1, Art. 27; 2019, No. 49, Art. 6953):
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.
The document ceased to be valid since February 5, 2021 according to Item 25 of the Instruction of the Central bank of the Russian Federation of November 19, 2020 No. 5627-U