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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

It is registered

Ministry of Justice

Russian Federation

 On July 11, 2016 No. 42802

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

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)

(as amended on 29-05-2020)

This Instruction based on part 2 Articles 4, part Items 1 and 6 4, parts 5, 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; 2011, No. 27, Art. 3880; No. 49, Art. 7040; 2013, No. 26, Art. 3207; No. 30, Art. 4084; No. 51, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395, 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, the Art. 27) establishes procedure for maintaining the state register of the microfinancial organizations (further - the register), the application form about entering of information about the legal entity into the register, 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 register (further - the certificate) and procedure for its renewal, the application form about change of type of the microfinancial organization and implementation of activities in the form of microfinance company, the application form about the change of type of the microfinancial organization and 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) in the amount of established by part 7 of article 5 of the Federal Law on microfinancial activities and the microfinancial organizations and sources of origin of funds deposited by founders (participants, shareholders).

Chapter 1. General provisions

1.1. Maintaining the register is performed by the Bank of Russia (Department of the admission and termination of activities of the financial organizations) (further - authorized structural division) according to part 1 of article 4 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations".

1.2. The authorized structural division posts the register on the official site of the Bank of Russia on the Internet (except for the data containing in the register being according to the Federal Law of July 27, 2006 No. 152-FZ "About personal data" (The Russian Federation Code, 2006, No. 31, Art. 3451; 2009, No. 48, Art. 5716; No. 52, Art. 6439; 2010, No. 31, Art. 4173, Art. 4196; No. 49, Art. 6409; 2011, No. 23, Art. 3263; No. 31, Art. 4701; 2013, No. 14, Art. 1651; No. 30, Art. 4038; No. 51, Art. 6683; 2014, No. 23, Art. 2927; No. 30, Art. 4217, Art. 4243; 2016, No. 27, Art. 4164; 2017, No. 9, Art. 1276; No. 27, Art. 3945; No. 31, Art. 4772) personal data).

1.3. The register contains the following data concerning each microfinancial organization:

sequence number of record;

registration number of record (according to Item 2.7 of this Instruction);

date of entering of information about the legal entity into the register;

decision date about exception of information about the legal entity of the register (in the presence);

number of the issued form of the certificate;

primary state registration number;

identification taxpayer number;

type of the microfinancial organization;

full name;

abbreviated name (in the presence);

the address specified in the Unified State Register of Legal Entities (further - the USRLE);

addresses of the official sites on the Internet;

e-mail address;

information about persons specified regarding 1 article 4.1-1 of the Federal Law of July 2, 2010 to No. 151-FZ "About microfinancial activities and the microfinancial organizations": surname, name, middle name (in the presence), details of the identity document, registration address at the place of residence, birth date and birth place, identification taxpayer number (further - INN), the insurance number of the individual ledger account (further - the Insurance Number of Individual Ledger Account), number and date of the decision on election (appointment);

information about persons specified regarding 1 article 4.3 of the Federal Law of July 2, 2010 to No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, No. 27, Art. 3435; 2017, No. 31, Art. 4830; 2019, No. 31, the Art. 4430) (for the legal entity - full name, the address specified in the USRLE (for foreign persons - registration address), PSRN and INN (in the presence); for physical person - surname, name, middle name (in the presence), details of the identity document, registration address at the place of residence, birth date and birth place, INN, the Insurance Number of Individual Ledger Account) and about share of their ownership in the authorized capital of the microfinancial organization.

1.4. The documents submitted according to this Instruction shall be valid and urgent for date of their representation.

1.5. The documents submitted according to this Instruction are certified by the signature of the head of the legal entity or person authorized by it, and also sealed the legal entity (in the presence).

In case of assurance of documents the signature of person authorized by the head of the legal entity submits the document confirming powers of such person.

Paragraph third ceased to be valid

Copies of documents shall bear the zaveritelny text signed by her originator with indication of surname, name and (in the presence) middle name, position and date of creation. The signature of the originator of zaveritelny text shall be certified by seal of the legal entity (in the presence).

The copies of documents (documents) consisting more than of one leaf shall be numbered, stitched and fastened the last leaf by the zaveritelny text signed by her originator with indication of surname, name and (in the presence) middle name, position and date of creation on the back. The signature of the originator of zaveritelny text shall be certified by seal of the legal entity (in the presence).

The documents constituted in foreign language shall be legalized according to the procedure, established by the legislation of the Russian Federation, and are provided with appendix of certified translation of the specified documents into Russian.

1.6. The documents submitted according to this Instruction, except for the documents specified in Items 2. 11, 3.1, 3.2, 4.3 and 4.4 of this Instruction, can be presented in the form of the electronic document signed by the strengthened qualified digital signature of the head (person who is temporarily fulfilling its duties) of the legal entity or person authorized by it by means of use of the information resources posted on the official site of the Bank of Russia on the Internet.

In case of submission of the statements provided by this Instruction in the form of the electronic documents signed by the strengthened qualified digital signature files with documents which submission is necessary according to this Instruction, in the scanned type are attached to statements.

Quality of the document presented in authorized structural division in the scanned form shall provide its visual identity to the paper original and allow to read in full the text of the document and to distinguish its details.

1.7. The documents submitted according to this Instruction are stored in the authorized structural division according to the procedure established by the Bank of Russia and are not subject to return to the legal entity who provided them (except as specified, provided by Items 2. 4, 2.12 and 3.3 presents of the Instruction).

Chapter 2. Entering into the register of information about the legal entity

2.1. For entering of information about the legal entity into the register into authorized structural division the documents provided by part 4 of article 5 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations" are submitted.

The application for entering of information about the legal entity into the state register of the microfinancial organizations is submitted in form according to appendix 1 to this Instruction.

Information about founders (participants, shareholders) of the legal entity is represented in form according to appendix 2 to this Instruction.

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