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The tax opened a large-scale scheme on the market

Налоговая раскрыла масштабную схему на рынке новостроекAttention SFS was attracted by two and a half thousand individuals, which “for himself” set up and sold almost 3.5 million square meters of housing.

Ukrainian developers organized in Ukraine the scheme in which they set up 40 thousand apartments and 3.5 million square metres of housing, deceiving the government and putting at risk future residents of the new buildings.

About it said acting head of GFS Eugene Bambiza.

“The scheme …gained over the years. On the market there are not a construction company and a private developer, a natural person who is building for himself. Receives attractive plots of land (how a physical person delivering it is a big question for local authorities). Then the owner of the land attracts the company-developer (a legal entity), which is a General contract. That protects the stretch of green fence, hires workers (mostly illegally, without registration of labour relations), from its name post the passport of the buildings and opens the sales Department”, – told about the scheme of Mr. Bambiza.

However, he noted that the developer exhibits such attractive housing prices, the future buyers automatically disappear questions regarding the quality and safety of housing.

“Nedoprodannye apartments in the house, commissioned, implemented through a contract of purchase and sale of immovable property by a notary. Again, selling on behalf of a natural person – the owner. The value of the object, which is fixed at agreement substantially underestimated,” – said the details of Mr. Bambiza.

According to him, the attention of the SFS was attracted by two and a half thousand individuals, which “for himself” set up and sold almost 3.5 million square meters of housing. More than 12 thousand objects, in which more than 40 thousand apartments. Moreover, 88 individuals were the owners of 50 or more objects.

“We are starting the review of “micrometastases”. I am convinced that the fraudsters who cheat the state, destroy the market and put customers in danger, no place in the construction business,” said taxman.

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