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On the feedback of the financial cooperative "Credit Union Mig-Nur" 

In accordance with the Decree of the Supervision Committee of the National Bank of the Kyrgyz Republic as of January 8, 2015 under No.01/1, the license No.182 as of February 20, 2010 and the license No.182-001 as of July 11, 2011 of the Financial cooperative "Credit Union Mig-Nur" were withdrawn from January 10, 2015". 

 

Due to the non-compliance of the Credit Union with the normative and legal acts and requirements of the National Bank of the Kyrgyz Republic, submission of non-reliable information and breach of the economic regulations as well as due to the loss making activity of the Credit Union, based on the legislation of the Kyrgyz Republic and normative legal acts of the National Bank of the Kyrgyz Republic (Article 32 of the Law "On the National Bank of the Kyrgyz Republic", Article 30 and Article 33 of the Law "On Credit Unions", paragraph 1 of the Article 9 and paragraph 2 of the Article 22 of the Law of the Kyrgyz Republic "On conservation, liquidation and bankruptcy of banks", paragraph 3.8 and paragraph 3.9 of the Regulation "On measures applied to the Credit Unions"). 

 

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the local system of money transfers "Bakai Transfer" - "Bakai Bank" OJSC as of January 9, 2015 was registered in the list of operators that provide services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1020090115.  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the local system of money transfers "Berkut" - "AmanBank" OJSC as of January 9, 2015 was registered in the list of operators providing services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1021090115.  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the international system of money transfers "AVERS" - "Finance and credit" Bank OJSC as of January 9, 2015 was registered in the list of operators providing services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1022090115.  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the local system of money transfers "Argymak" - "Commercial Bank KYRGYZSTAN" OJSC as of December 1, 2014 was registered in the list of operators providing the services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1019311214.  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the system of money transfers "Capital Transfer" - "Capital Bank of Central Asia" OJSC as of December 29, 2014 was registered in the list of operators providing services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1017291214  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the system of money transfers "Kyrgyztransfer" - "RSK Bank" OJSC as of December 26, 2014 was registered in the list of operators providing services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1016261214.  

- In accordance with the Rules of implementing money transfers in the territory of the Kyrgyz Republic (amendments according to the Decree of the Board of the National Bank of the Kyrgyz Republic under No.34/10 as of July 31, 2014), the operator of the system of money transfers "PrivatMoney" - Commercial Bank "PRIVATBANK" as of December 30, 2014 was registered in the list of operators providing services on the money transfer systems in the territory of the Kyrgyz Republic under the registration number: 1018301214.  

 

 

Licenses were issued to the following non-financial credit institutions and exchange offices: 

1. "Azimov Kubanychbek" LLC (License No. 5195 as of December 30, 2014 giving the right to conduct exchange operations with cash foreign currency). Legal address: Orozbekov Street (city market), Kadamzhai town, Kadamzhai rayon, Batken oblast; 

2. "Pazylov Abdymanap" LLC (License No. 5196 as of December 30, 2014 giving the right to conduct exchange operations with cash foreign currency). Legal address: Orozbekov Street (city market), Kadamzhai town, Kadamzhai rayon, Batken oblast; 

3. "Ariet-Daniel" LLC (License No. 5197 от 30.12.2014 giving the right to conduct exchange operations with cash foreign currency). Legal address: T. Sadykov Street (Ak-Orgo market), Batken town, Batken oblast; 

4. "EKI BIRIMIK" LLC (License No. 5198 as of December 30, 2014 giving the right to conduct exchange operations with cash foreign currency). Legal address: T. Sadykov Street (Ak-Orgo market), Batken town, Batken oblast; 

5. "Seitek sem plus devyat" LLC (License No. 5199 as of January 10, 2015 giving the right to conduct exchange operations with cash foreign currency). Registration number of the exchange office: 3198. Legal address: 182 Abdrahmanov Street, Apt., 12, Bishkek city; 

6. Financial cooperative Credit Union "Aks Capitaly" (License No. 553 as of December 31, 2014). Legal address: 182 Abdrahmanov Street, Apt., 12, Bishkek city. 

 

Licenses/certificates of the following non-financial credit institutions annulled/withdrawn: 

1. Certificate on the registration of MCC "TUM-AR" LLC under No. 88 as of August 28, 2007 for micro-crediting of physical and legal entities was annulled. Legal address: 31 Togolok Moldo Street, Toktogul urban-type community, Toktogul rayon, Jalalabad oblast; 

2. Certificate on the registration of MCC "Credit Center" LLC under No.308 as of August 20, 2010 for micro-crediting of physical and legal entities was annulled. Legal address: 65 Zhaiyl-Baatyr, Kara-Balta town, Zhaiyl rayon; 

3. Certificate on the registration of MCC "Aikol Finance" LLC under No. 480 as of February 10, 2014 micro-crediting of physical and legal entities was annulled. Legal address: 250 Kievskaya Street, Bishkek city; 

4. Certificate on the registration of the Public Fund "Micro-crediting agency of cooperation to the involvement of women into the small and medium businesses" under No. 90 as of May 26, 2005 micro-crediting of physical and legal entities was annulled. Legal address: 205 Lenin Street, Osh, Osh oblast;  

5. Certificate of MCC "Ozgon Finance" LLC under No. 353 as of March 31, 2011 for micro-crediting of physical and legal entities was withdrawn. Legal address: 125 Lenin Street, Uzgen town, Uzgen rayon, Osh oblast; 

6. License of the Finance cooperative of the Credit Union "Mig-Nur" under No.182 as of May 19, 2000 was withdrawn. Legal address: 32 Manas Street, Apt., 10, Uzgen town, Osh oblast; 

7. License of the Individual entrepreneur Rudenko Anton Vasilevich under No.4914 as of April 20, 2012 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: 119 "A" Abdrahmanov Street, Bishkek city;  

8. License of the Individual entrepreneur Masaliev Bakytbek Madalievich under No. 5031 as of August 1, 2012 giving the right to conduct exchange transactions in cash foreign currency was withdrawn. Legal address: Tolstoy Street (crossing Termechikov Street), Bishkek city;  

9. License of the Individual entrepreneur Abasov Spandyar Gadgy Ogly under NO. 5050 as of September 14, 2012 giving the right to conduct exchange transactions in cash foreign currency was withdrawn. Legal address: Apt. 1, 125 Chui prospect, Bishkek city; 

10. License of the Individual entrepreneur Tabaldy Zhanarbek under No.5080 as of February 28, 2013 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: 340 Frunze (Trade center "Metropol"), Bishkek city;  

11. License of the Individual entrepreneur Tokobaev Erlan Zhenishbekovich under No. 5095 as of April 17, 2013 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: 144 Abdrahmanov Street (Kurkuroo), Bishkek city; 

12. License of "Grace Finance" LLC under No.5116 as of November 28, 2013 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: Apt. 1, 36 Chui Prospect, Bishkek city;  

13. License of "JilInvestBishkek" LLC under No. 5129 as of May 29, 2014 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: 26 A Logvinenko Street, Bishkek city;  

14. License of "Shabdan Company" LLC under No. 5144 as of August 25, 2014 giving the right to conduct exchange operations in cash foreign currency was withdrawn. Legal address: 5 Pervomayskaya Street, Kara-Balta town, Zhaiyl rayon, Chui oblast; 

15. License of "KEMBU Co" LLC under No. 5152 as of September 24, 2014 giving the right to conduct exchange transactions in cash foreign currency. Legal address: Dordoi market, Shymkenskaya car park. 

 

 

Interbank payments 

 

Interbank Payment Systems (IPS) indicators 

 

 

Total IPS 

Including  

Clearing system 

Gross system  

Volume, 

KGS 

Q-ty,  

Pc.  

Volume, 

KGS 

Q-ty,  

Pc.  

Volume, 

KGS 

Q-ty,  

Pc.  

Indicators for the period from January 29 to January 10, 2015 (Reporting period) 

Absolute Value 

58 186 210 192.50 

85 440 

2 771 010 931.07 

76 906 

55 415 199 261.43 

8 534 

Share in IPS payments (%)  

100.0 

100.0 

4.8 

90.0 

95.2 

10.0 

Including 

(%):  

  

  

  

  

  

  

Net positions of the Common Interbank Processing Center 

0.1 

1.5 

3.0 

1.7 

0.0 

0.0 

Outgoing to the Central Treasury  

7.4 

8.3 

19.5 

9.1 

6.7 

0.6 

Incoming to the Central Treasury  

13.9 

48.5 

18.9 

53.4 

13.6 

4.5 

Outgoing to the Social Fund  

0.3 

2.3 

5.3 

2.6 

0.0 

0.0 

Incoming to the Social Fund  

0.2 

5.9 

5.2 

6.5 

0.0 

0.0 

Average weekly indicators for the last month 

Absolute Value 

39 988 444 810.59 

79 212 

2 547 274 675.43 

71 554 

37 441 170 135.17 

7 658 

Deviation of indicators for the reporting period from average weekly indicators for the last month  

Absolute Value 

18 197 765 381.91 

6 228 

223 736 255.65 

5 352 

17 974 029 126.26 

876 

45.5 

7.9 

8.8 

7.5 

48.0 

11.4 

 

Elcart System indicators 

As of  

26.12.2014 

10.01.2015 

The total number of issued cards  

(excluding reissued)  

360 578 

362 981 

Number of POS-terminals:  

- in banks  

- in sale outlets  

1497 

768 

729 

1502 

771 

731 

Number of ATMs  

428 

428