Residential Complex “Amursky” Kiev – brief legal audit (review) of construction

INFORMATION ABOUT THE RESIDENTIAL COMPLEX «AMURSKY» KYIV.

Postal/construction address: 03022, Kyiv, Mykhaila Maksimovycha (formerly Trutenko) street, 3.
Construction status: three buildings of the complex have already been completed, one building is under construction. The estimated date for commissioning the last building of the complex according to the sales department is the first quarter of 2019.
Complexity category: V (class of consequences (responsibility CC3 – the complex belongs to objects of significant consequences)*
*clause 5 of Article 32 of the Law of Ukraine “On the regulation of urban development activities”

Relevant articles:

– Residential Complex “Vash Dobrobut” Irpen, Kiev region – a brief legal audit (review) of construction
– Legal support for the assignment of rights to claim a loan (debt assignment agreement)
– How to buy out a loan from a bank that is being liquidated – step-by-step instructions

INFORMATION ABOUT PERSONS PARTICIPATING IN CONSTRUCTION (CONSTRUCTION PARTICIPANTS):

Developers:
Budtekhnologii Holding. According to information posted on the developer’s website, they have been on the market for 10 years.
Construction experience (projects): Construction of the sports and fitness complex “Akvatoriya” in Kalush, residential building “Orientir”, residential complex “Amurskiy”.
Construction customer:
General information:
LIMITED LIABILITY COMPANY “STROYTEKHNOLOGII”, legal entity identification code – 33934750. Legal entity location 03022, Kyiv, Onufriya Trutenko street, house 3. Date of registration of the legal entity in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Formations – 10.02.2006 Entry No.: 1 068 102 0000 009955.
Founders:
ELIXANT RESOURCES LP COMPANY
JMIRINT CORP. COMPANY. LIMITED
Management body:
PERESADA SERGEY VIKTOROVICH – head since 06.11.2018
Codes of economic activity:
KVED code 41.20 Construction of residential and non-residential buildings (main)
LIMITED LIABILITY COMPANY “STROYTEKHNOLOGII” is not in the process of termination / process of proceedings on bankruptcy, rehabilitation.

Current articles:

– Agreement of sale and purchase of property rights
– Construction financing fund in Ukraine
– How to make a deal to buy an apartment in 2019

INFORMATION ABOUT THE LAND PLOT ON WHICH THE PROJECT IS BEING CONSTRUCTED:

Land plot:
Area – 1.594 ha
Targeted purpose: 02.02. For collective housing construction
Cadastral number of the land plot: 8000000000:79:364:0014
Address: Kyiv, Onufriya Trutenko street, 3
Municipal property.
Owner: Kyiv City Council, legal entity identification code – 22883141 since 20.06.2013
Restrictions/encumbrances on the use of the land plot:
Right to lease land since 22.07.2013. Parties: Kyiv City Council, legal entity identification code – 22883141 and LIMITED LIABILITY COMPANY “STROYTEKHNOLOGII”, legal entity identification code – 33934750. Validity period: for 5 years.
Important! The land plot is transferred to the Mortgage.

Contracts concerning the construction of the Residential Complex “AMURSKY”

Absent in the sales department

Urban planning conditions and restrictions on the development of the land plot

Absent in the sales department

PERMITTING DOCUMENTATION Residential Complex “AMURSKY”

Permit for construction work 04/22/2014 No. ИУ 115141120331
Customer: LIMITED LIABILITY COMPANY “STROYTEKHNOLOGII”, legal entity identification code – 33934750
Contractor: LLC “Construction Company” ZZhBK No. 1 “, legal entity identification code – 38979107
CERTIFICATE 06.07.2018 No. ИУ 163181870941
Customer: LIMITED LIABILITY COMPANY “STROYTEKHNOLOGII”, legal entity identification code – 33934750
Contractor: LLC “Construction Company” ZZhBK No. 1 “, legal entity identification code – 38979107

Expert report on the review of design documentation for the project

Not available in the sales department

Residential complex readiness and information on commissioning

Houses No. 1, 3, 4 of the Amursky residential complex have been commissioned. House No. 2 is under construction and has not been commissioned. Status: under construction. Estimated date for commissioning of building No. 2 of the residential complex: 1st quarter of 2019.

INVESTMENT SCHEME (AGREEMENTS OFFERED TO INVESTORS FOR SIGNING)

Agreement for the sale and purchase of property rights to an apartment.