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The company with the full name "FEDERAL PUBLIC-STATE FUND FOR THE PROTECTION OF THE RIGHTS OF INVESTORS AND SHAREHOLDERS" was registered on July 28, 2000 in the Moscow region at the legal address: 105613, Moscow, Izmailovskoye shosse, 71, bldg. 8.

The registrar "" assigned the company TIN 7719129207 OGRN 1027739737728. Registration number in the FIU: 087415005856. Registration number in the FSS: 770600323577061.

Primary activity according to OKVED: 94.99. Additional activities according to OKVED: 58.11.1; 58.11.2; 72.20.

other information

History of changes in the Unified State Register of Legal Entities

1. Date of: 09.12.2002
   UAH: 1027739737728
   Tax authority: Interdistrict Inspectorate of the Ministry Russian Federation for taxes and fees No. 39 for Moscow, No. 7739
   Reason for the change: Entry into the Unified State Register legal entities information about a legal entity registered before July 1, 2002
2. Date of: 08.06.2010
   UAH: 2107799124926
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
   The documents:
   - РН0003 STATEMENT ON CHANGE OF INFORMATION INTRODUCED TO THE ACCOUNTING DOCUMENT NO
   
   - CHARTER of legal entity
   - EXTRACT FROM THE PROTOCOL
   - DOCUMENT ON PAYMENT OF THE STATE DUTY
3. Date of: 24.09.2010
   UAH: 2107799178903
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
   The documents:
   - ORDER
   - РН0004 STATEMENT ON CHANGING INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS
   - ORDER
4. Date of: 05.10.2010
   UAH: 2107799183941
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in the previously submitted application
   The documents:
   - РН0004 STATEMENT FOR CORRECTION OF ERRORS, ALLOWED BY APPLICATION IN OTHER REGISTRATION DOCUMENT BUT (Clause 4.3)
   - ORDER
   - ORDER
5. Date of: 21.10.2010
   UAH: 2107799191861
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
6. Date of: 21.10.2010
   UAH: 2107799191872
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Submission of information on the registration of a legal entity as an insurant in territorial body pension fund Russian Federation
7. Date of: 23.05.2013
   UAH: 2137799082903
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Submission of information on the registration of a legal entity with a tax authority
8. Date of: 16.08.2013
   UAH: 2137799130203
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
   The documents:
   - P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
   - EXTRACT FROM THE PROTOCOL
   - ORDER
9. Date of: 25.08.2014
   UAH: 2147799110347
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: State registration changes made to founding documents of a legal entity related to making changes to the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
   The documents:
   - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
   - DECISION ON REGISTRATION MADE BY THE BODY OF THE MINISTRY OF JUSTICE OF RUSSIA
   - EXTRACT FROM THE PROTOCOL
   - CHARTER of legal entity
10. Date of: 22.06.2015
    UAH: 2157700114372
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    
    - ORDER OF THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION
    - PROTOCOL
    - CHARTER OF YUL IN A NEW EDITION
11. Date of: 27.10.2016
    UAH: 2167700546066
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the executive body of the Social Insurance Fund of the Russian Federation
12. Date of: 12.07.2019
    UAH: 2197700193910
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    - (Р13001) APPLICATION FOR CHANGING THE INFORMATION INCLUDED IN THE ACCOUNTING DOCUMENT NO
    - EXTRACT FROM THE PROTOCOL
    - CHARTER
    - ORDER

Legal address on the city map

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5. , Noginsk - Liquidated
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7. , Moscow - Liquidated
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8. , Ulyanovsk — Active
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9. , Moscow - Liquidated
   TIN: 7714315880, OGRN: 1037714048976
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10. , Nizhny Novgorod region - Liquidated
    TIN: 5250040220, OGRN: 1075250002882
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1. — Current
   TIN: 7719129207, OGRN: 1027739737728
   
   Manager: Safiulin Marat Shamilevich

1. — Current
   TIN: 7719129207, OGRN: 1027739737728
   105613, Moscow, Izmailovskoye shosse, 71, bldg. 8
   Manager: Safiulin Marat Shamilevich
2. — Liquidated
   TIN: 6450030920, OGRN: 1026402191606
   410012, Saratov region, city of Saratov, Moscow street, 84
   Chairman: Dronov Boris Lvovich
3. — Current
   TIN: 7710264307, OGRN: 1027700197051
   115114, Moscow, lane Kozhevnichesky 2nd, building 12, building 2, office 105
   General Director: Kostyunin Igor Petrovich
4. — Current
   TIN: 7710245512, OGRN: 1037739055551
   125009, Moscow, B. Kislovsky lane, building 11
   Director: Kosykh Alexander Viktorovich
5. — Liquidated
   TIN: 7705104795, OGRN: 1037739460450
   109240, Moscow, Kotelnicheskaya embankment, 17
   Chairman of the liquidation commission: Laptev Pavel Alexandrovich

1. — Current
   TIN: 7719022373, OGRN: 1027700028366
   107023, Moscow, B. Semyonovskaya street, 49
   General Director: Borovsky Georgy Vladislavovich
2. — Liquidated
   TIN: 7719003490, OGRN: 1027739818952
   105037, Moscow, Gorodok im. Bauman, house 2, building 1; 3; 10
   General Director: Snedkov Alexey Gennadievich
3. — Current
   TIN: 7719129207, OGRN: 1027739737728
   105613, Moscow, Izmailovskoye shosse, 71, bldg. 8
   Manager: Safiulin Marat Shamilevich
4. — Liquidated
   TIN: 7719016612, OGRN: 1037700056228
   301440, Tula region, Odoevsky district, industrial settlement Odoev, Zavodskaya street, 19A
   General Director: Evstafiev Vasily Valerievich
5. — Liquidated
   TIN: 7719010240, OGRN: 1147746072066
   105187, Moscow, Shcherbakovskaya street, 50
   Head of the legal entity: Alexey Mikhailovich Lysanov

1. — The legal entity is in the process of reorganization in the form of joining another legal entity
   TIN: 7714172921, OGRN: 1027700153458
   125190, Moscow, Leningradsky prospect, building 45 "G", building 1
2. — Current
   TIN: 7733022819, OGRN: 1027700182443
   119180, Moscow, lane Khvostov 1st, 11-A
   General Director: Viktor Yakovlevich Losev
3. — Liquidated
   TIN: 4334002653, OGRN: 1024301163798
   613531, Kirov region, Urzhum, Kirov street, 8A
   Bankruptcy manager: Ivonin Alexander Maksimovich
4. — Current
   TIN: 7106002836, OGRN: 1027100507114
   300002, Tula region, city of Tula, Mosina street, 2
   General Director: Evgeniy Dronov
5. — Current
   TIN: 7704044952, OGRN: 1027739228626
   119991, Moscow, M. Znamensky lane, 3/5, building 6
   General Director: Pavlov Dmitry Vyacheslavovich
6. — Liquidated
   TIN: 3717000320, OGRN: 1023701831053
   155620, Ivanovo region, urban-type settlement Palekh, Demyan Bednogo street, 34
   Bankruptcy manager: Barinova Zinaida Borisovna
7. — Liquidated
   TIN: 3818000408, OGRN: 1023802083227
   666780, Irkutsk region, city of Ust-kut, Communist street, 15
   General Director: Trifonov Nikolay Stepanovich
8. — Is in the process of liquidation
   TIN: 4028014138, OGRN: 1024001337535
   248017, Kaluga region, city of Kaluga, Azarovskaya street, house 18, building 1, room 41
   Liquidator: Mukhitdinov Jamil Munirovich
9. — Current
   TIN: 7713080756, OGRN: 1027700189857
   127422, Moscow, Dmitrovsky proezd, 10
   General Director: Im Pavel Tkhekdeevich
10. — Liquidated
    TIN: 8601002920, OGRN: 1028600509090
    628011, Khanty-Mansi Autonomous Okrug - Yugra autonomous region, Khanty-Mansiysk city, Karl Marx street, 17, -, office 8
    Liquidator: Sevli Artyom Vladimirovich
11. — Current
    TIN: 7705004600, OGRN: 1027700037056
    115114, Moscow, Letnikovskaya street, 10, building 4, room 79B
    General Director: Fomenko Elena Vitalievna
12. — Liquidated
    TIN: 7716079477, OGRN: 1027739019186
    129226, Moscow, Dokukina street, 16
    Head of the liquidation commission: Shalisko Ivan Valentinovich
13. — Liquidated
    TIN: 7701039440, OGRN: 1037739275375
    105064, Moscow, Gorokhovsky lane, 3
    General Director: Baunov Viktor Nikolaevich
14. — Liquidated
    TIN: 5027038184, OGRN: 1035005004011
    140003, Moscow region, city of Lyubertsy, Kotelnichesky proezd, 25, A
    General Director: Shin Saveliy Nikolaevich
15. — Current
    TIN: 7714004268, OGRN: 1027739578635
    123007, Moscow, Khoroshevskoe shosse, 38, bldg. one
    General Director: Steshenkov Vadim Dmitrievich
16. — Current
    TIN: 7703013278, OGRN: 1027739508367
    121069, Moscow, Khlebny lane, 2/3, bldg. one
    General Director: Perevezentsev Vadim Nikolaevich
17. — Liquidated
    TIN: 7729122585, OGRN: 1027739072866
    109028, Moscow, B.Trekhsvyatitelsky lane, 2
    Executive Director: Solovyov Sergey Sergeevich
18. — Liquidated
    TIN: 7714110548, OGRN: 1027739326560
    125438, Moscow, Mikhalkovskaya street, 63, B
    General Director: Khalekov Akhtyam Alimzhanovich
19. — Liquidated
    TIN: 7710047912, OGRN: 1037739057531
    103012, Moscow, Nikolsky lane, 9
    General Director: Bolshakov Sergey Borisovich
20. — Current
    TIN: 7708000794, OGRN: 1027700116014
    107078, Moscow, Kalanchevskaya street, 6/2, building 2
    General Director: Berdichevsky Marat Leonidovich
21. — Current
    TIN: 7802064795, OGRN: 1027801543626
    194100, St. Petersburg, Kantemirovskaya street, 7
    General Director: Malakhov Evgeniy Dmitrievich
22. — Current
    TIN: 1500000177, OGRN: 1021500670003
    362013, Republic of North Ossetia-Alania, Vladikavkaz, Pozharsky street, 49
    General Director: Tavgazov Andrey Iosifovich
23. — Current
    TIN: 7722002521, OGRN: 1027700273985
    111024, Moscow, highway Entuziastov, 5
    General Director: Meshchanov Gennady Ivanovich
24. — Liquidated
    TIN: 7709023949, OGRN: 1027700248663
    109028, Moscow, Pokrovsky boulevard, bldg. 3
    General Director: Viktor Ivanovich Strokov
25. — Liquidated
    TIN: 2327004624, OGRN: 1022303522306
    352750, Krasnodar Territory, Bryukhovetsky district, stanitsa Bryukhovetskaya, O. Koshevoy street, 112
    General Director: Grigorenko Alexander Vladimirovich
26. — Liquidated
    TIN: 7804096376, OGRN: 1027802483917
    195009, St. Petersburg, Kondratievsky prospect, 75, bldg. 2
    Bankruptcy manager: Subbotin Sergey Mikhailovich
27. — Liquidated
    TIN: 5004010150, OGRN: 1025000841777
    442780, Penza region, Bessonovsky district, Ukhtinka village, Ukhtinka street, 1/1, letter A
    General Director: Alexey Setyanov
28. — Current
    TIN: 7719129207, OGRN: 1027739737728
    105613, Moscow, Izmailovskoye shosse, 71, bldg. 8
    Manager: Safiulin Marat Shamilevich
29. — Liquidated
    TIN: 7717010414, OGRN: 5067746024979
    127000, Moscow, Koroleva Academica street, 12
    Other executive: Misan Aigar Petrovich
30. — Liquidated
    TIN: 3605001301, OGRN: 1023600646706
    397500, Voronezh region, city of Buturlinovka, Blinova street, 52
    Bankruptcy manager: Eliseev Vasily Vasilyevich
31. — Liquidated
    TIN: 7708018833, OGRN: 1027739031374
    117335, Moscow, Vavilov street, 97, apt. eighteen
    General Director: Ulyanov Evgeny Vladimirovich
32. — Current
    TIN: 7717008849, OGRN: 1027739390282
    129626, Moscow, Prospekt Mira, 106
    General Director: Buyanov Vitaly Valentinovich
33. — Current
    TIN: 4342001124, OGRN: 1024300821907
    612607, Kirov region, Kotelnichsky district, city of Kotelnich, Darovskaya street, 6
    General Director: Smetanin Nikolay Anatolyevich
34. — Current
    TIN: 7727048431, OGRN: 1027739016436
    117418, Moscow, Novocheryomushkinskaya street, 69
35. — Liquidated
    TIN: 3728010962, OGRN: 1023700538938
    153000, Ivanovo region, Ivanovo city, Pochtovaya street, 9/37
    General Director: Divetaikina Elena Nikolaevna
36. — Liquidated
    TIN: 7718014764, OGRN: 1027700140478
    105066, Moscow, Krasnoselskaya Nizhn. street, 30
37. — Liquidated
    TIN: 2602000467, OGRN: 1022602620380
    356721, Stavropol Territory, Apanasenkovsky district, Divnoe village, Kashuba street, 50
    General Director: Suchkov Alexander Petrovich
38. — Liquidated
    TIN: 7718013753, OGRN: 1027739244125
    105023, Moscow, Suvorovskaya square, 19
    General Director: Kostin Alexander Avenirovich
39. — Current
    TIN: 5010008199, OGRN: 1035002200815
    141980, Moscow region, city of Dubna, Academician Baldina street, 2
    General Director: Shevchuk Nazariy Andreevich
40. — Liquidated
    TIN: 7710158355, OGRN: 1027739875998
    119121, Moscow, Plyushchikha street, 55, bldg. 2
    General Director: Semenov Vadim Viktorovich
41. — Liquidated
    TIN: 3731037273, OGRN: 1033700084428
    153000, Ivanovo region, city of Ivanovo, Tashkent street, 14
    Bankruptcy manager: Ryabov Andrey Anatolyevich
42. — Liquidated
    TIN: 7714020622, OGRN: 1047714010629
    125836, Moscow, Leningradsky prospect, 37
    Other official: Sivakov Anatoly Semenovich
43. — Current
    TIN: 4009004631, OGRN: 1024000670429
    249711, Kaluga region, Kozelsky district, city of Sosensky, 1st Zavodskoy proezd, 3
    General Director: Amarova Oksana Feliksovna
44. — Liquidated
    TIN: 7710016230, OGRN: 1027739078388
    125047, Moscow, Lesnaya street, 27
    Other official: Novikov Pavel Vasilyevich
45. — Current
    TIN: 7701009156, OGRN: 1027739862897
    105064, Moscow, Basmanny dead end, 6A, building 1
    General Director: Tokin Konstantin Aleksandrovich
46. — Current
    TIN: 2626007158, OGRN: 1022601228484
    357600, Stavropol Territory, city of Essentuki, Batalinskaya street, 9
    General Director: Brekhunenko Valentina Vladimirovna
47. — Liquidated
    TIN: 7806028406, OGRN: 1027804193735
    119048, Moscow, Usacheva street, 62, building 1, office 18
    General Director: Tolmachev Igor Vladimirovich
48. — Current
    TIN: 7704033742, OGRN: 1037739752665
    129010, Moscow, Kalanchevskaya street, 45
    General Director: Mitrofanov Igor Vladislavovich
49. — Liquidated
    TIN: 5010005430, OGRN: 1035002200331
    141983, Moscow region, Dubna city, Zhukovsky street, 2
    Bankruptcy manager: Korobov Vladimir Dmitrievich
50. — Current
    TIN: 7203001250, OGRN: 1027200806720
    625035, Tyumen region, city of Tyumen, Respubliki street, house 204
    General Director: Kolegov Dmitry Anatolyevich
51. — Liquidated
    TIN: 7733015106, OGRN: 1027739649332
    125363, Moscow, Novoposelkovaya street, 6
    General Director: Sosunov Yury Georgievich
52. — Liquidated
    TIN: 2322019514, OGRN: 1022303282825
    352800, Krasnodar Territory, city of Tuapse, Station Square, 1
    Judge of the Arbitration Court: Avaryaskin V.V.
53. — Current
    TIN: 5000000680, OGRN: 1025002878746
    143404, Moscow region, city of Krasnogorsk, Lenin street, 4
    General Director: Chernik Boris Nikolaevich
54. — Liquidated
    TIN: 4211002822, OGRN: 1024201255440
    652708, Kemerovo region, city of Kiselevsk, Standartnaya street, 1
    Bankruptcy manager: Polyakov Alexander Alexandrovich

In cases where the bank ceases to function, depositors are provided with the opportunity to withdraw their savings. A special Depositor Protection Fund has been set up to pay compensation.

There is a Federal Depositor Protection Fund in Moscow. It makes payments to customers of Russian banks. For compensation to the residents of Crimea, a separate representative office of this fund was created - Autonomous non-profit organization(ANO) "Depositor Protection Fund". It pays refunds to clients who placed deposits in Ukrainian banks that had the appropriate operating license as of March 16, 2014.

When structural subdivision the bank loses its license, the rights on deposits are transferred to the Fund, which makes payments to citizens. As of January 2015, issues related to the payment of deposits of 45 Ukrainian banks are being considered.

The Fund for the Protection of Crimean Investors was founded on April 8, 2014. It has the following goals:

• to be made by individuals registered in the Crimea and having deposits in Ukrainian banks;
• represent the interests of clients in the collection of deposits from banks, the amount of which exceeds the maximum amount of payment.

FROM complete list Ukrainian banks, whose customers are compensated, can be found on the website of the Depositor Protection Fund (the list is regularly updated).

You can claim a refund:

• contributor;
• widow (widower) of the client;
• heir by will, by law:
• legal representative of the client.

Compensations are made for those deposits (accounts) that were issued before 04/01/2014. The money used to organize the activities of the IP is also reimbursed. Not eligible for compensation:

• means used to maintain professional activity(lawyer's, notarial deposits, accounts);
• funds issued in the form of a trust;
• electronic money;
• bearer deposits.

The Depositor Protection Fund (the site in Crimea is available in Ukrainian, Crimean Tatar) has developed a certain procedure for paying out money.

1. The Central Bank decides on the Crimea.
2. Information about this decision is sent to the Fund.
3. The Fund, within 4 days from the date of receipt of information, publishes an offer to obtain rights to deposits in such publications:

4. Citizens submit an application to the Depositor Protection Fund for compensation. You can do this within 90 days from the date of publication of the message. The site offers almost 300 reception points in different cities and townships. You can also send an application by mail. The following documents should be prepared:

• passport (other identity document);
• deposit opening document;
• consent to the Fund's acquisition of rights (this is the application, it can be downloaded on the website);
• original certificate of inheritance (if heirs apply for compensation);
• notarized power of attorney (if the compensation is received by the depositor's representative);
• other documents at the request of the Fund.

5. From the moment the client submits an application, the Investor Protection Fund of Ukraine considers it no longer than 10 days (if a complete package of documents is available) and gives an answer: a positive decision or a refusal.

6. The decision is communicated to the applicant by telephone or by e-mail within 5 working days from the date of its acceptance.

7. After receiving a positive decision, the client applies to an authorized bank (which has an agency agreement with the Fund) and concludes an agreement on the assignment of rights on a deposit.

8. An account is opened in an authorized organization for the client, where the required amount is transferred. Also, money can be issued at the cash desk in cash (at the request of a citizen).

There is a consultation center of the Fund for the Protection of Depositors in Sevastopol, as well as a representative office of the Fund in Simferopol.

Compensation is paid in 100% of the deposit amount. Compensation per person for a separate bank should not exceed 700,000 rubles. In this case, the deposit in different branches of the same bank is regarded as a single deposit. For example, in department No. 1, a person has a deposit of 400,000 rubles, in department No. 2 - 500,000 rubles. total amount within the framework of this bank is 900,000 rubles, of which 700,000 rubles will be reimbursed.

Compensation is paid in rubles. If the deposit is made in a foreign currency (in hryvnias, dollars, etc.), the equivalent of the amount is determined at the exchange rate of the Bank of Russia as of March 18, 2014 (1 hryvnia = 3.78 rubles; 1 dollar = 36.65 rubles; 1 euro = 50.94 rubles).

Compensation implies the payment of the body of savings and interest accrued before April 2014. If from 04/01/2014 a citizen has withdrawn part of the funds from the account (deposit), the withdrawn amount is not subject to compensation.

Under deposit agreements that were not concluded in writing (for example, "Moneybox" from PrivatBank), payments are not made, since documentary evidence there is no deposit (there is no contract, balances in Privat24 are not confirmed).

You can see, using the website of the Depositor Protection Fund, the status of the application (at what stage it is being considered, what decision has been made). Citizen fills out the form in electronic format, indicating the full name, TIN, number of the submitted application and confirms his actions by entering an encrypted code. The screen will display the current information.

The Investor Protection Fund, on the official website of which the maximum terms for consideration of applications are indicated, does not always comply with them. This is evidenced by the feedback from investors who are waiting for a decision much longer than the approved time intervals - several months instead of 15 days.

Some depositors also complain about the fund's requirement to provide original documents (for example, bank statements) again. At the same time, the reason for such a requirement is not indicated (the document is lost, did not fit the format, etc.).

Sometimes the site displays information that a message has been sent to the client about the need to provide additional documents. But the contributor did not receive any letters.

Other customers note Good work organizations. After providing the minimum list of documents (card and check with the balance of money on it as of the date of application), the money was paid in statutory term.

The Federal Public State Fund for the Protection of the Rights of Depositors and Shareholders will soon celebrate a quarter of a century. This is worthy of respect, since not many financial institutions since the early 1990s have survived to today. First of all, this concerns large and really useful companies, such as Sberbank, Aeroflot, Lukoil ... however, along with the money of depositors, countless financial pyramids have sunk into the abyss. Pyramids could and can take various forms and masquerade as microfinance institutions, banks, credit cooperatives, P2P mutual lending services, forex trading, cryptocurrencies ... and this is in the relatively stable Russia of today. The Internet has only made it easier for scammers to access potential clients and avoidance of responsibility.

So the creation of the Fund for the Protection of the Rights of Investors and Shareholders was, although not very significant, but nevertheless a step in the right direction. By the way, this fund appeared almost 10 years earlier than the one known to almost everyone in terms of deposit insurance, created only in 2004. The article below breaks down the protective fund in more detail.

Fund characteristics

The Foundation operates on a non-profit basis. It was founded in 1995 as a response to the events taking place in the country in the early 1990s. Among the goals of the functioning of the institution are:

1. Protection of the rights and legitimate interests of depositors
2. Implementation of compensation to those citizens who have invested their cash to a one-day firm
3. Training in the basics of financial literacy
4. Working to reduce financial fraud

The objectives of the Fund are related to the creation of a special information base- it includes information about firms that violate the interests of individuals on deposits. Among the founders are Federal Service for Financial Markets, the Federal Agency for Federal Property Management and the Russian Federal Property Fund. In addition, third-party social institutions (“Investors of Russia” and others) are among the founders.

The charter stipulates that the Fund is not a legal successor for the obligations of other legal entities declared bankrupt and does not have at its disposal their registers and documentation. The work is connected only with the base that is formed by the institution itself according to the available data of violations against deceived persons.

More detailed information about the activities of the Foundation is located on its website. official Internet resource - http://fedfond.ru. It also contains data on companies that are included in the compensation register and are available at http://fedfond.ru/compensation_payments/companies_registry/:

Here you can see brokerage, insurance and trust companies, credit unions and other forms of withdrawal of money from the population. The list looks quite large, but it certainly doesn't cover a significant number of other scams.

Foundation property

The property and monetary assets available on the balance sheet are formed from several sources:

1. Contributions of the founders
2. Voluntary donations and deductions
3. Income from the use of the Fund's assets from business activities
4. Other means

In relation to citizens who invested their assets in a third-party organization and were deceived, payments are made from the following sources:

• Funds from the renationalization of state property
• Income that consists of the use and management of own assets

The first direction, which formed the basis for payments, was created on the basis of the Decree of the Government of the Russian Federation of March 21, 1996 N309. Under the terms of the document, 2% of the renationalization was credited to the Fund's account. Later, the amount of such deductions was reduced to 0.5%. Due to the fact that the income from the privatization of federal property did not always amount to an impressive amount, it was necessary to create a different direction for replenishing the Fund's resources.

The second direction was a response to the reduction in the amount of funds from privatization. The Fund transferred part of the funds available on the balance sheet to the use of management companies. The latter invested these assets in securities, thereby increasing the income of the Fund - however, there is no indication of the income received or the name of the Criminal Code.

Who is eligible for compensation and how much?

Despite the fact that the Fund for the Protection of the Rights of Depositors and Shareholders operates at the state level, its activities are not known to a very wide circle of people. The reason may be that depositors of not all organizations are entitled to compensation (the full list is indicated at the link above), while all officially registered banks insure. The decision to include a company in the register is made by the Board of Trustees. In addition, in order to receive compensation payments, the following conditions must be met:

• a person claiming compensation should not carry out his activities on the basis of a license, only if it is not a condition for the acquisition of profit;
• not be registered as a legal entity or individual entrepreneur;
• there must be evidence of direct damage;
• lack of court protection

Based on the conditions, it is safe to say that compensation is not provided to professional market participants valuable papers as well as banks. Other refund features:

1. Recipients of funds are required to have Russian citizenship. The successor by inheritance, persons who are disabled or orphans (parents were contributors), etc. can apply for payments;
2. There is a limit on the amount paid out. Its value is equal to the amount of damage, but not more than the maximum amount board of trustees (in relation to citizens no more than 25,000 rubles; for WWII veterans from March 2017 - 250,000 rubles ). I will leave out the question of how much such compensation to the participants of the Great Patriotic War the fund will be able to pay;
3. Interest on deposits and moral damages are not compensated

Where to go for help

In the event of a situation where the investor's rights have been violated, he can contact the regional branch of the Fund (data are available at the link http://fedfond.ru/compensation_payments/list_of_organizations/ ). If there is no branch in the region, then all requests are sent directly to the head office. Another way may be to submit a written application addressed to the head of the regional administration on the possible opening of the Foundation's office. List of authorized organizations:

By the way, on the website of the fund you can also find reports on compensation payments to contributors. Here is an example for 2018 (beginning of the report):

Required Documentation

Compensation payments to citizens are made after the provision of the following package of papers, which contains:

1. Identification document of a citizen + its copy;

2. Original documents confirming the fact of investment (with copies);

3. Requisites of the recipient's bank;

4. Other papers (if the depositor is a war veteran - a certificate).

In the case when the submitted data was transferred through a judicial authority, then a copy of the contract for the company, as well as the conclusion of the court and the original writ of execution should be included in the package of papers.

In a situation where the papers were transferred to liquidation commission, an extract from its register is additionally provided, as well as a copy of the contract for the company (notarized). The Foundation has a Q&A section that is very useful to look at: http://fedfond.ru/electronic_reception/faq/ .

My opinion

Compensation in the amount of 25,000 rubles, of course, is much less than an insured event in the DIA with a current compensation of 1 million 400 thousand rubles. Moreover, until a complaint has been filed against the company or a gross violation has not occurred, it may well not be in the register for compensation. The fact that the state undertakes to at least partially compensate for the risks and financial illiteracy of depositors who gave money in the expectation of increased income can be perceived in two ways: both as recognition of the inability to properly ensure control over the sector with a potential income higher than the deposit, and as protection of its citizens. At least not very significant.

Quote from the Address: “The Vostok Specialized Investment Privatization Fund, which accumulates privatization checks of citizens, was accepted from the population of the Republic of Bashkortostan in exchange for share certificates (giving the right to own 40 ordinary registered shares of 1000 rubles each) - 845211 privatization checks, in including 29194 privatization checks from minors. ... For all the time after the raider takeover of the Fund and up to the liquidation ... the citizens who were the shareholders of the Fund did not receive any dividends or any information about the activities of the Fund and ultimately constituted a large category of "deceived".

Federal
public-state fund
for the protection of the rights of investors and shareholders
Kovrov Evgeny Borisovich
05187, Moscow, Izmailovskoye highway, 71, building 8.
From Kadyrov Rafis Faizovich
The Federal Public-State Fund for the Protection of the Rights of Depositors and Shareholders makes compensation payments to Russian citizens, in accordance with Decree of the President of the Russian Federation No. 1157 dated November 18, 1995. Compensation is paid to depositors and shareholders who have suffered damage in the financial and stock markets of the Russian Federation by financial companies who violated the legal acts of the Russian Federation, ceased their activities and were included in the Fund's register for payments.
On August 14, 1992, the President of the Russian Federation signed Decree No. 914 "On the introduction of the system of privatization checks in the Russian Federation". All citizens of Russia were issued privatization checks (vouchers), which were state securities for special purposes, each voucher had a nominal value of 10 thousand rubles. A privatization check gave its owner the right to acquire shares in privatized enterprises, as well as shares in voucher investment funds throughout the Russian Federation.
In accordance with Decree of the President of the Russian Federation No. 1186 of October 7, 1992 for the accumulation of privatization checks of citizens of the Russian Federation, check investment funds, the so-called CHIFs, were created.
When exchanging privatization checks for shares of CHIFs (that is, when using privatization checks as a means of payment), citizens became shareholders of these CHIFs with the corresponding rights (the right to receive dividends, the right to participate in general meeting shareholders, the right to receive part of the property after the liquidation of the joint-stock company). At the same time, the citizen lost the right of ownership to privatization checks.
CHIFs, in turn, had to exchange privatization checks for shares of privatized enterprises and carry out other investment operations in the securities market in order to make a profit.
According to statistics, about 25 million Russians invested their vouchers in voucher investment funds, and about 40 million invested vouchers in shares of various enterprises, a third of the voucher holders sold them, closer to the end of voucher privatization, the “market” value of a voucher jumped from 20 to 40 thousand rubles, which at that time was about 20 dollars.
In accordance with Decree of the President of the Russian Federation No. 1186 of October 7, 1992 On December 2, 1992, the Vostok Specialized Investment Privatization Fund was created and registered by the Moscow Registration Chamber, accumulating citizens' privatization checks.
The specialized investment privatization fund "Vostok", which accumulates privatization checks of citizens, received from the population of the Republic of Bashkortostan in exchange for share certificates (giving the right to own 40 ordinary registered shares of 1000 rubles each) - 845211 privatization checks, including 29194 privatization checks from minors.
754,847 privatization checks were invested in shares of privatized enterprises. They are included in 864 privatized enterprises located on the territory of the Russian Federation, including enterprises of the Republic of Bashkortostan (200 with a controlling stake (more than 51%), 200 with a blocking stake (more than 25%) and 464 with packages of less than 25% of shares ).
According to the results of activity by the end of 1994, the profit of the specialized investment fund for privatization "Vostok", accumulating privatization checks of citizens, amounted to about 6 billion rubles.
As of January 1, 1995, the amount of dividends received on blocks of shares amounted to 965,926,759 rubles. The total number of shareholders of the specialized investment fund for privatization "Vostok", accumulating privatization checks of citizens, as of 01.01.1995 amounted to 385,393, including shareholders living in the territory of the Republic of Bashkortostan - 98-99%.
I was the founder and manager of the Vostok specialized investment fund for privatization.
However, due to a number of purposeful raider decisions and actions of representatives of the authorities of the Republic of Bashkortostan, the Vostok Specialized Investment Privatization Fund (hereinafter referred to as the Fund) stopped paying dividends. In fact, starting from September 1994, the activities of the Fund were paralyzed by structures controlled by the President of the Republic of Bashkortostan Murtaza Rakhimov - the Cabinet of Ministers of the Republic of Bashkortostan and the Open Joint Stock Company Republican Investment and Credit Bank "BashCreditBank". Subsequently, there was a raider takeover of the Fund, in the management bodies of which only representatives and "proteges" of "BashCreditBank" were appointed.
In the period 1995 - 2008. The Fund has been repeatedly reorganized into OJSC Fund Vostok, OJSC Ural-Siberian Fund, OJSC Long-term Savings Fund.
In October 2008, OJSC Long-term Savings Fund was liquidated and excluded from the Unified state register legal entities.
For all the time after the raider takeover of the Fund and up to the liquidation of the Long-Term Savings Fund OJSC, citizens who were the Fund's shareholders did not receive any dividends or any information about the Fund's activities and ultimately constituted a large category of "deceived".
From the materials of the Federal Public-State Fund for the Protection of the Rights of Depositors and Shareholders, available in the public domain, it is known that check investment funds and banks are not included in the list of companies whose depositors are compensated.
However, these documents show that the main source of payments are funds received from privatization and incremented by the management of the Management Companies (funds from privatization were received by the Fund on the basis of the Decree of the President of the Russian Federation dated November 18, 1995 No. 1157).
Based on the foregoing, I ask you to give reasoned answers to this appeal on the following questions:
1. Justify, with reference to the requirements of specific provisions of the Law, why the List of citizens eligible for compensation is limited to the list of only companies included in it and for what reasons this List does not include check investment funds converted into joint-stock companies which subsequently ceased to exist?
2. Explain which authorities of the Russian Federation and in what order are authorized to consider applications from citizens affected by illegal activities OAO Fund Vostok, OAO Ural-Siberian Fund, OAO Long-Term Savings Fund?
Sincerely,
founder of CHIF "Vostok" R.F. Kadyrov

1. Compensation is paid to investors and shareholders only these companies. If you did not find a company in the list, this means that you are not entitled to compensation. The list is replenished. Follow the news on the site.
2. Compensation is paid only to RUSSIAN CITIZENS.
3. Compensation is paid to all citizens of Russia, regardless of age, state of health, social status, financial situation, labor awards, services to the Motherland and other recognitions and benefits.
4. Compensation is paid to heirs on the basis of a certificate of the right to inheritance, the list of hereditary property must contain information on contributions to the company (organization) included in the Register.

Who DOES NOT BE COMPENSATED

1. Compensation is not paid to depositors of companies that are NOT in this list .
2. Compensation is not paid to persons who have citizenship of foreign states, near and far abroad (CIS countries).
3. Compensation will not be paid to shareholders of former Checked Investment Funds (CHIFs).
4. Compensation is not paid to bank depositors.
5. Compensation is not paid to investors and shareholders of OPERATING companies (not excluded from the Unified State Register of Legal Entities), even if they do not actually conduct activities).
6. Compensation is not paid to investors and shareholders of companies in whose activities no violations of regulatory legal acts regulating activities in the financial and stock markets of the Russian Federation have been identified.

What is the amount of compensation

1. Compensation payments are made taking into account the denomination of the ruble(Decree of the President of the Russian Federation of 04.08.97 "On changing the face value of Russian banknotes and price scales").
2. The Federal Fund is not the legal successor of financial companies, does not keep their registers and is not liable for the obligations of other legal entities. The money of financial pyramids has never been received by the Fund, the Fund pays compensation from its own funds.
3. Payments from the Fund are compensation, which means that their size may not fully compensate for the damage caused by financial companies.
4. The amount of compensation is established by the Council of the Fund.
5. Payments are made in the amount of deposits in the company, taking into account the payments made by the Fund earlier, but not more than the maximum amount.
Maximum fixed size compensation for depositors-veterans and invalids of the Great Patriotic War 1941-1945 is 250 thousand rubles.
The maximum amount of compensation for all other depositors is 35 thousand rubles.

6. The Fund does not compensate interest on the deposit and compensation for moral damage.

Where to apply for compensation?

To authorized organizations in your region from this list .
If your region is NOT on this list:
- You can register with the Foundation. Address: Moscow, Izmailovskoye highway, 71, building 8.
- or contact the administration of your region with a request to appoint an authorized organization

Registration of citizens to receive compensation payment produced by authorized organizations free of charge.

What documents are required.

1. Passport (original and copies of the second and third pages with a photo);
2. Documents confirming the amount of damage caused to the victim by an unscrupulous financial organization:

• Contract, bill, savings book or other document of bad faith financial company(originals)
• Original of one of the following documents * :
• judgment for damages
• extract from the verdict in respect of persons who embezzled funds
• decision of the investigator on recognition as a victim
• extract from the register of creditors' claims (or determination Arbitration Court on inclusion in the register of creditors' claims).

In the absence of the original, it is possible to provide a copy of it, certified by the authority that issued this document (there must be a blue seal).

1. The number of the current bank account of the victim, indicating the full details of the bank - TIN, BIC, KPP, c / s, name of the bank and its branch, contact phone number.
2. Certificate of veteran or invalid of the Great Patriotic War

You can read more about the documents required for making a payment.

* For citizens affected by unscrupulous financial institutions, which were valid until 2002, it is not necessary to provide these documents.