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The document ceased to be valid since December 19, 2016 according to Item 10 of the Instruction of the Central bank of the Russian Federation of November 10, 2016 No. 4184-U

It is registered

Ministry of Justice

Russian Federation

On October 28, 2015 No. 39500

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 5, 2015 No. 3813-U

About procedure for maintaining the state register of agricultural credit consumer cooperatives by the Bank of Russia

This Instruction based on the subitem 2 of Item 1 of article 40.2 of the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 1997, No. 10, Art. 1120; 1999, No. 8, Art. 973; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 160, Art. 167; No. 24, Art. 2248; 2006, No. 45, Art. 4635; No. 52, Art. 5497; 2007, No. 27, Art. 3213; 2008, No. 49, Art. 5748; 2009, No. 29, Art. 3642; 2011, No. 27, Art. 3880; No. 49, Art. 7061; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 45, Art. 6154; 2015, No. 17, the Art. 2474) (further - the Federal Law "About Agricultural Cooperation"), the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, of the Art. 4348) establishes procedure for maintaining the state register of agricultural credit consumer cooperatives.

1. The Bank of Russia (Department of the admission on the financial market (further - authorized structural division) keeps the state register of agricultural credit consumer cooperatives (further - the register) according to the subitem 2 of Item 1 of article 40.2 of the Federal law "About Agricultural Cooperation" on the basis of the data received from the authorized federal executive body performing state registration of legal entities.

The register is kept in electronic form.

2. The register contains the following data concerning agricultural credit consumer cooperative (further - cooperative):

sequence number of entry in the register;

date of entering of data into the Unified State Register of Legal Entities;

education method;

full name;

the abbreviated name (if is available);

the address - the postal index, the name of the subject of the Russian Federation, the name of the settlement (municipality), the street (the avenue, the lane and so on), the house (ownership and so forth);

primary state registration number;

identification taxpayer number;

information about person having the right without power of attorney to act on behalf of cooperative, - position, surname, name, middle name (in the presence);

date of the termination of activities;

activities termination method.

3. Entering of data on cooperative into the register is performed within 10 working days from the date of receipt by authorized structural division of data on the cooperatives which are subject to entering into the register.

4. Modification of the data on cooperative containing in the register and also entering of data on liquidation of cooperative into the register is performed in terms, the stipulated in Item 3 presents of the Instruction.

5. In case of liquidation of cooperative the data on cooperative which are earlier entered in the register remain.

Record about date and method of the termination of activities of cooperative is entered in the register.

6. The data containing in the register are open. The authorized structural division represents the data containing in the register, to persons interested in their obtaining in time, not exceeding 30 calendar days from the date of registration of the corresponding request by the Bank of Russia in which are specified the full and (or) abbreviated name of cooperative concerning which information, and its primary state registration number or identification taxpayer number is requested.

7. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

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