It is registered
Ministry of Justice
Russian Federation
On June 9, 2015 No. 37592
of March 11, 2015 No. 3588-U
About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, establishment of form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and approval of form for submission of information about founders of the legal entity
This Instruction based on articles 4 and 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, the Art. 3395) (further - the Federal Law "About Microfinancial Activities and the Microfinancial Organizations"), 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, of the Art. 4, the station 37) establishes procedure for maintaining the state register of the microfinancial organizations (further - the register), form of the certificate on entering of information about the legal entity into the register (further - the certificate), and also approves form for submission of information about founders of the legal entity.
1.1. Maintaining the register is performed by the Bank of Russia (Department of the admission on the financial market) according to part 3 of article 4 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations".
1.2. The Bank of Russia (Department of the admission on the financial market) posts the register on the official site of the Bank of Russia on the Internet.
1.3. The register contains the following data concerning each microfinancial organization included in it:
sequence number of record;
registration number of record (according to Item 2.4 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;
full name;
the abbreviated name (if is available);
address (location).
1.4. The documents submitted according to this Instruction shall be valid and urgent for date of their representation.
1.5. The documents submitted to the Bank of Russia (Department of the admission on the financial market) for entering of information about the legal entity into the register, are certified by the signature of person performing functions of sole executive body of the legal entity, or person authorized by it, and also sealed the legal entity. In case of assurance of documents the signature of person authorized on it by person performing functions of sole executive body of the legal entity submits the document confirming powers of such person.
Copies of the documents consisting more than of one leaf shall be numbered, stitched and fastened the last leaf by zaveritelny text with indication of figures and copy-book of number of the numbered sheets on the back. The Zaveritelny text is signed by her originator with indication of surname, name, middle name (in the presence), positions and dates of creation. The signature of the originator of zaveritelny text shall be certified by seal.
1.6. In case of failure to pay by the legal entity who provided to the Bank of Russia (Department of the admission on the financial market) documents for entering of information about him into the register, the state fee for entering of information about the legal entity into the register or in case of submission of the documents processed with violation of requirements of Item 1.5 of this Instruction, documents return to this legal entity without consideration with indication of return reasons.
2.1. For entering of information about the legal entity into the register this legal entity represents to the Bank of Russia (Department of the admission on the financial market) on paper the statement for entering of information about the legal entity into the state register of the microfinancial organizations (appendix 1 to this Instruction) with application of documents and the data specified in Items 3 - 5, 7 and 8 parts 4 of article 5 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations", and also the information about founders of the legal entity in the form approved by the Bank of Russia (appendix 2 to this Instruction).
2.2. In the case provided by part 10 of article 5 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations" and also in case of address modification of the legal entity for modification of the data containing in the register, the microfinancial organization represents to the Bank of Russia (Department of the admission on the financial market) on paper the statement for modification of the data on the microfinancial organization containing in the state register of the microfinancial organizations (appendix 3 to this Instruction) and the copy of the document confirming such changes which is drawn up taking into account requirements of Item 1.5 of this Instruction.
2.3. The term of entering of information about the legal entity into the register and issues to the applicant of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations for the form established by the Bank of Russia (appendix 4 to this Instruction) is determined by part 7 of article 5 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations".
Decision making term about refusal in entering of information about the legal entity into the register is determined by part 2 of article 6 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations".
The term of entering of record about changes into the data on the microfinancial organization containing in the register constitutes 14 working days from the date of registration by the Bank of Russia of the statement for modification of the data on the microfinancial organization containing in the register with the enclosed documents.
2.4. To the legal entity, data on whom are entered in the register, 15-digit registration number of record having the following structure is assigned:
1 - The 2nd categories - sign of reference of the legal entity to type of form of business according to the All-Russian Classifier of Organizational-Legal Forms (ARCOLF);
3 - The 4th categories - two last figures of year in which the information about the legal entity was entered in the register;
5 - The 7th categories - the specification symbol of the federal district of the Russian Federation established according to the All-Russian Qualifier of Economic Regions (ARQER);
8 - The 9th categories - the first two figures of code designating subject of the Russian Federation according to the All-Russian Classifier of Territories of Municipal Units (ARCTMU);
10 - The 15th categories - sequence number of record.
3.1. For receipt of the duplicate of the certificate the microfinancial organization represents to the Bank of Russia (Department of the admission on the financial market) on paper the statement for issue of the duplicate of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations (appendix 5 to this Instruction).
3.2. For renewal of the certificate in connection with change of the name of the legal entity the microfinancial organization represents to the Bank of Russia (Department of the admission on the financial market) on paper the statement for renewal of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations (appendix 6 to this Instruction) with appendix of such certificate, and also the copy of the name of the legal entity of the document confirming change which is drawn up taking into account requirements of Item 1.5 of this Instruction.
3.3. The Bank of Russia (Department of the admission on the financial market) makes the decision on issue of the duplicate of the certificate or renewal of the certificate within 14 working days from the date of registration in the Bank of Russia of the corresponding statement.
3.4. In case of issue of the duplicate of the certificate to the legal entity the certificate containing data from the lost or become useless certificate, marked "duplicate" on the certificate face is granted. At the same time earlier granted certificate voids.
3.5. In case of renewal of the certificate to the legal entity the certificate containing data from the renewed certificate taking into account the happened changes is granted. At the same time earlier granted certificate voids.
3.6. The Bank of Russia (Department of the admission on the financial market) enters in the register number of the form of the issued duplicate of the certificate or the renewed certificate within three working days from the date of acceptance by the Bank of Russia (Department of the admission on the financial market) decisions on issue of the duplicate of the certificate or renewal of the certificate.
4.1. The exception of the register of information about the legal entity is performed on the bases provided by parts 1 and 1.1 of article 7 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations".
4.2. The Bank of Russia (Department of the admission on the financial market) makes record about exception of information about the legal entity of the register within 10 working days from the date of registration by the Bank of Russia of the statement for exception of data on the microfinancial organization of the state register of the microfinancial organizations (appendix 7 to this Instruction) which arrived from the microfinancial organization on paper with appendix of the certificate or from the date of adoption by the Bank of Russia of the decision on exception of data on the microfinancial organization of the register, or from the date of receipt by the Bank of Russia of data on liquidation of the microfinancial organization as legal entity.
4.3. The legal entity carried by the Bank of Russia to jurisdiction of territorial office of the Bank of Russia in case of loss of the status of the microfinancial organization by it within 30 days from the date of receipt of the notification on exception of information about him of the register directed by territorial office of the Bank of Russia represents the certificate to territorial office of the Bank of Russia.
4.4. The legal entity carried by the Bank of Russia to jurisdiction of Head department of the market of microfinancing and methodology of financial availability of the Bank of Russia in case of loss of the status of the microfinancial organization by it within 30 days from the date of receipt of the notification on exception of information about him of the register directed by Head department of the market of microfinancing and methodology of financial availability of the Bank of Russia represents the certificate to Head department of the market of microfinancing and methodology of financial availability of the Bank of Russia.
4.5. The territorial office of the Bank of Russia or Head department of the market of microfinancing and methodology of financial availability of the Bank of Russia within five working days from the date of receipt of the certificate of the legal entity who lost the status of the microfinancial organization sends it to the Bank of Russia (Department of the admission on the financial market).
5.1. 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
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Statement for entering of information about the legal entity into the state register of the microfinancial organizations <1>
___________________________________________________________________________
(full name of the legal entity; identification number
taxpayer; primary state registration number
legal entity; location and address of the legal entity; address
the official site of the legal entity in information and telecommunication
Internet networks (in the presence)
asks to consider the submitted documents and to enter data on legal
person in the state register of the microfinancial organizations. Present
compliance of the legal entity to requirements is confirmed by the statement
The Federal Law of July 2, 2010 No. 151-FZ "About microfinancial
activities and microfinancial organizations", and also payment
the state fee according to the legislation Russian
Federations about taxes and fees.
The following documents are enclosed to this application:
|
№ of payment order |
Name of the document |
Quantity of document sheets |
|
|
|
|
Head (authorized person): ______________________________________
(surname, name, middle name (in the presence),
residence, contact telephone number)
______________________________________
(date, signature)
M.P.
--------------------------------
<1> The sample recommended for filling.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Information about founders of the legal entity (as of date of creation of the statement for entering of information about the legal entity into the state register of the microfinancial organizations)
Full name of the legal entity: ____________________________________
__________________________________________________________________________.
Location and address of the legal entity: _______________________________
__________________________________________________________________________.
Primary state registration number of the legal entity: _________
__________________________________________________________________________.
|
Full name of the founder (participant) - the legal entity or surname, name, middle name (in the presence) the founder (participant) - physical person |
INN of the founder (participant) (in the presence) |
Surname, name, middle name (in the presence) the head of the founder (participant) - the legal entity or data of the main identity document (series, number by whom and when it is issued) of the founder (participant) - physical person |
The location and the address, PSRN (in the presence), phone of the founder (participant) - the legal entity or the residence and (or) the place of stay, phone of the founder (participant) - physical person |
Amount of participation of the founder (participant) in the authorized capital | |
|
amount (rub) |
share in the authorized capital (as a percentage) | ||||
|
1 |
2 |
3 |
4 |
5 |
6 |
|
|
|
|
|
|
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Head (authorized person): ______________________________________
(surname, name, middle name (in the presence)
______________________________________
(date, signature)
M.P.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
The statement for modification of the data on the microfinancial organization containing in the state register of the microfinancial organizations <1>
___________________________________________________________________________
(full name of the legal entity; identification number
taxpayer; primary state registration number
legal entity; location and address of the legal entity; address
the official site of the legal entity in information and telecommunication
Internet networks (in the presence)
asks to consider the submitted documents and to make changes to data about
the microfinancial organization, containing in the state register
microfinancial organizations.
Registration number of entry in the state register of microfinancial
_______________________________________________________________ organizations
__________________________________________________________________________.
___________________________________________________________________________
___________________________________________________________________________
(the description of changes in the data on the microfinancial organization entered
in the state register of the microfinancial organizations)
The following documents are enclosed to this application:
|
№ of payment order |
Name of the document |
Quantity of document sheets |
|
|
|
|
Head (authorized person): ______________________________________
(surname, name, middle name (in the presence),
residence, contact telephone number)
______________________________________
(date, signature)
M.P.
--------------------------------
<1> The sample recommended for filling.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Face
CENTRAL BANK OF THE RUSSIAN FEDERATION
(BANK OF RUSSIA)
CERTIFICATE <1>
ABOUT INTRODUCTION OF INFORMATION ABOUT THE LEGAL ENTITY
IN THE STATE REGISTER OF THE MICROFINANCIAL ORGANIZATIONS
Proves to be true present that in compliance
with the Federal Law "About microfinancial activities
and the microfinancial organizations" in the state register
the microfinancial organizations data are entered
about the legal entity
________________________________________________________________
(full name of the legal entity with indication of
form of business)
PSRN ___________________________
Registration number of record +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
in the state register ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
microfinancial organizations +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
Date of introduction of data
in the state register
microfinancial organizations __ ________________ ____
Authorized person
Department of the admission
on the _____________ _____________________________ financial market
(signature) (disaggregation of the signature)
M.P.
--------------------------------
<1> On the back series and number of the form of the certificate is specified.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Statement for issue of the duplicate of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations <1>
___________________________________________________________________________
(full name of the legal entity; identification number
taxpayer; primary state registration number
legal entity; location and address of the legal entity; address
the official site of the legal entity in information and telecommunication
Internet networks (in the presence)
asks to issue the duplicate of the certificate on introduction of information about the legal entity
in the state register of the microfinancial organizations. This statement
payment of the state fee proves to be true according to
legislation of the Russian Federation on taxes and fees.
Head (authorized person): ______________________________________
(surname, name, middle name (in the presence),
residence, contact telephone number)
______________________________________
(date, signature)
M.P.
--------------------------------
<1> The sample recommended for filling.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Statement for renewal of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations <1>
___________________________________________________________________________
(full name of the legal entity; identification number
taxpayer; primary state registration number
legal entity; location and address of the legal entity; address
the official site of the legal entity in information and telecommunication
Internet networks (in the presence)
asks to renew the certificate on introduction of information about the legal entity in
the state register of the microfinancial organizations in connection with change
names of the legal entity.
The following documents are enclosed to this application:
|
№ of payment order |
Name of the document |
Quantity of document sheets |
|
|
|
|
Head (authorized person): ______________________________________
(surname, name, middle name (in the presence),
residence, contact telephone number)
______________________________________
(date, signature)
M.P.
--------------------------------
<1> The sample recommended for filling.
to the Instruction of the Bank of Russia of March 11, 2015 No. 3588-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia"
Statement for exception of data on the microfinancial organization of the state register of the microfinancial organizations <1>
___________________________________________________________________________
(full name of the legal entity; identification number
taxpayer; primary state registration number
legal entity; location and address of the legal entity; address
the official site of the legal entity in information and telecommunication
Internet networks (in the presence)
asks to exclude data on the organization from the state register
microfinancial organizations.
The following documents are enclosed to this application:
|
№ of payment order |
Name of the document |
Quantity of document sheets |
|
|
|
|
Head (authorized person): ______________________________________
(surname, name, middle name (in the presence),
residence, contact telephone number)
______________________________________
(date, signature)
M.P.
--------------------------------
<1> The sample recommended for filling.
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The document ceased to be valid since July 26, 2016 according to Item 5.2 of the Instruction of the Central bank of the Russian Federation of March 28, 2016 No. 3984-U