Tuesday, October 25, 2011

Rating of the most troubled cities in the Moscow region by the number of defrauded shareholders

Building Complex of the Moscow region is not only one of the leaders in the Russian Federation in terms of new housing, but also by the number of defrauded shareholders. First Place - Sergiev Posad were built in 2004, a 17-storey building (the first of the proposed district) on the construction at Sergiev Posad, st. Construction, a residential complex "Golden Gate", for various reasons, stopped for a few times. The builder is a company "Evroinvest." Today, thanks to a daily and heroic work of the initiative group with the support of regional authorities, with the participation of the developer's found money to complete construction of the problem. Moreover, all ready to start construction of 3 more homes and settlement on the site of the old stock-assumed emoy construction. However, the local administration in the person of the urban settlement of Dusko Evgeniy, a few months ago, who took his "throne" is not well-wisher defrauded real estate investors, and with all his strength and power, which gives local authorities, obstructed in the design and signature required for completion of the the documents. What is it - corruption, extortion of money, or for the benefit of defrauded real estate investors, which the administration in the person of Mayor Dusko EA trying to protect, not allowing a long-awaited apartment? This issue must specify the new head of Sergiev Posad. Second Place - In this city of Korolev in the last 7 years, formed a few long-term construction or abandoned unfinished objects, among which, the King Street. Mayakovsky, 10, Korolev Str. Pushkin, 21, Korolev Str. Gorky, 47. The builder of these homes are very well known and serious at the time the company - "Slavs." To resolve this situation was a commission of government officials, lawyers and developers. It was decided that bring to mind the long-term construction will be the company «Partner-Capital", replacing the disgraced firm "Slavs." Construction loan will "Transcapitalbank." Third Place - Pushkino Among the most problematic buildings including the home address: - 1. Pushkino, 13 quarter, md. Silverfish, Building 2, second stage (48 / 2) and 47 Developer - LLC "Stroyperspektiva +", the founder is still the same company "Slavs" - 2. Pushkino, md. Mesopotamia, the developer - LLC "Slavs." - 3. Pushkino, st. Str. Lake, 1,2,3 possession, the builder - OOO "IC TROPOS." The last address is not construction since December 2005, temporarily continued in February 2008, stopped in July 2008, and is no longer renewed. The new investor is not involved. Authorities Pushkino aware of this problem, but do not want to do anything. To date, no construction works carried out (only skeletons of buildings erected at 60%), no life support communication (heat, hot water, cold water, etc.). Fourth place - Balashikha - 1. Balashikha, Moscow region, north-eastern quarter of Luchino, 1 case. Developer: JSC "Manny." Raising funds from the developer ZAO "Manny" on the construction of buildings 1 and 3 started in 2006, but in the fourth quarter of 2008 actual ski stopped construction of hull number one, and the fall of 2009 - hull number 3. On the third body, to date, no agreements are designed according to equity 214-FZ. Due to constant slippage of delivery at home, many promises of investment and questionable deals with the Cypriot company which promises to invest in multimillion-dollar amount for a period of its existence less than six months, the shareholders raised concerns about illegal actions of JSC "Manny." - 2. Moscow region, Balashikha, st. Zarechnaya, House 15B, the developer is a company "Giza XXI Century". Completion of construction contracts under the terms established in the 4th quarter of 2007. To date, the house was built by 80%. Co-investors turned to the administration of Balashikha, the prosecutor's office on the inspection of bankruptcy of the builder. Result there is currently no. Fifth place - Troitsk This town "famous for" building a house on the street of textile workers, home builder performed building and investment company "Company ATS." Construction was begun in 2004, was to end in late 2006. Since 2005, the construction of the house was adjourned several times, and from August 2007 to cease altogether. At present, construction work performed at the facility by approximately 70% of the construction is not underway. Sixth place - Railway Problem House is located at: Railroad Street. Pioneer House, 14 / 3, which is listed developer notorious construction company "S.M.A. Modern Industry. " According to the contracts and equity investment house had to be put into operation, and apartments handed over to the citizens by an act of reception and transmission of up to 30 May 2008. However, the House so far has not been put into operation. In addition, during the last year building a home builder does not actually carried out. The developer refers to a shortage of funds for completion of the house. It is assumed that he withdrew the money through the organization under his control (LLC "S. MA Modern Industry" is a company of "Modern Industry"). Initiative group of shareholders has written hundreds of letters to various state agencies and authorities to conduct checks on the builder and to bring criminal proceedings against General Director of "S.M.A. Modern Industry "Panin, DC and his associates. Currently, the Moscow Arbitration Court considered three applications for recognition developer bankrupt. In addition, the definition of the Arbitration Court of Moscow of 26.01.2010g. against «S.M.A. Modern Industry, "introduced a procedure of observation. Seventh place - Lobnya This city is famous for troubled construction project, located at ul. D.13 District, which is the developer and construction company invstitsionno LLC "Kommunstroyre-resources". The house is not built, the interest holders are waiting for apartments c 2004. At the site of the house is still "red" pit. Administration of Lobnya avoids the problem. Defrauded real estate investors themselves fighting for their rights, although a working group involving the administration of Lobnya. The developer declared bankrupt. After the bankruptcy of the company "Kommunstroyresurs" his successor was appointed company "MC-group", the only action which has now become the waiver soinvetoram in their rights to the apartment.

No comments:

Post a Comment