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THE REGIONAL COURT RECOVERED 646 MILLION FROM THE EX-DEVELOPERS OF THE FIRST PERMSKY

... neighborhood. The company started construction work in 2014. It was planned that the residential complex would be built by the end of 2015. However, the "Territorial Development Fund" (PPK) had to complete the construction. The real estate developer KamStroyInvest went bankrupt. The couple was sentenced to imprisonment by the court at the end of May 2020. Irina Lobanova, the ex-head of the Region company, who was on the board of directors of KamStroyInvest, received the term. Her husband ...

THE TROUBLED DEVELOPER FROM TYUMEN WAS AGAIN THREATENED WITH BANKRUPTCY

... the court accepted the document for consideration. The meeting of the arbitration court, at which it is planned to check the validity of the submitted application, is scheduled for November 7. Sibstroyservice is known in the region as a problematic developer. Earlier, the company several times announced the postponement of the delivery of the real estate being built. Initially, the company became famous in connection with the construction of a multi-storey building (LCD "Olympia"). The ...

THE SUPREME COURT ALLOWED TO INCLUDE IN THE REGISTER OF THE DEVELOPER LOSSES IN THE FORM OF INCREASED COST OF THE APARTMENT

... courts of three instances refused to satisfy the claim, justifying their decision by the fact that the creditor (company), due to amendments to the Bankruptcy Law, cannot be considered a participant in construction in relation to the bankruptcy of the developer. The Supreme Court of the Russian Federation did not agree with this approach and noted that the circumstances of the developer's failure to fulfill its obligations to the company under the agreement on participation in shared construction arose ...

THE COMPANY OF THE DEVELOPER OF ELITE COTTAGES NEAR YEKATERINBURG WAS TAKEN UNDER SURVEILLANCE

... declared bankrupt in the spring of 2019. Some time later, the son of her co-founder Roman Kharisov became the founder of another construction company with a similar name ("Architectural and Construction Company Unit"). The company worked as a developer, erecting luxury cottages in the Sysertsky district near Yekaterinburg. The firm "Unit Development" is based in the village of Kadnikovo of the same Sysertsky district. The company's specialization is architecture. It is known that ...

THE SCANDALOUS DEVELOPER FROM KHMAO WAS TAKEN UNDER SURVEILLANCE

Arbitration of the Khanty-Mansiysk Autonomous Okrug (KhMAO) established a procedure for monitoring the firm "Verso-Monolith". His "daughter" in the person of "Verso-Monolit invest" had previously applied to the court about this. The register of claims includes an amount of 72.9 million rubles. The procedure is scheduled to be completed in January 2023. In April 2022, it became known that the mayor's office ordered Verso-Monolit Invest, which had not handed over an...

St. Petersburg developer Inmar declared insolvent

... company was initially accused of disrupting a state contract worth 593 million rubles, concluded in 2008. The social facility was planned to be built by 2010, but interruptions in its financing led to the postponement of the date to 2012. As a result, the developer was unable to cope with the task and, after litigation, the contract was terminated, and the construction committee successfully managed to recover almost 115 million rubles from the organization as an unjust enrichment. Further construction ...

BANKS HAVE INTRODUCED A NEW COMMISSION FOR MORTGAGES

Since October, Russian credit institutions have been introducing a new commission – about 6.5% of the loan amount - on mortgages under market programs. The fee will apply to housing developers or borrowers themselves. The new mortgage commission will affect transactions for the purchase of primary and secondary housing, as well as private homes. It already operates in VTB, Sberbank and Alfa-Bank, Kommersant reports. As experts explain,...

APARTMENTS ARE USUALLY PURCHASED BY CITIZENS AS HOUSING

As part of the bankruptcy case of the developer (No. A56-19282/23), a citizen applied to the court for the inclusion of requirements in the register of residential premises transfer. The courts of two instances included the requirements in the 4th stage of the register, guided by the fact ...

MAGNITOGORSK TECHNOSTROY WAS DECLARED BANKRUPT

... November 8 (case no. A76-6098/2023). The court approved Dmitry Novoselov, representing the Union of Arbitration Managers "Creation", for the role of bankruptcy trustee. In September 2023, Rusbankrot already wrote about a Magnitogorsk developer, in respect of whom a surveillance procedure was introduced. The initiator of the lawsuit turned out to be the Chelyabinsk tax authorities (MI FTS No. 16), who presented financial claims to the organization in the amount of 255.7 million. At ...

FRT WANTS TO RECEIVE 31 BILLION RUBLES FROM THE BANKRUPT

The Territorial Development Fund (FRT) has shared its plans to collect debts from bankrupt developers. According to the head of the organization Konstantin Timofeev, the volume of claims has already exceeded 31 billion rubles. If they can be recovered, the rights of the affected shareholders will be restored. The Foundation, as Timofeev notes,...

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