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The document ceased to be valid since November 19, 2022 according to the Order of the Government of the Russian Federation of November 10, 2022 No. 2030

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 2, 2020 No. 1336

About approval of requirements to the organization and carrying out the state control (supervision) in the field of shared-equity construction of apartment houses and (or) other real estate objects

According to part 2.1 of article 23 of the Federal law "About Participation in Shared-equity Construction of Apartment Houses and Other Real Estate Objects and about Modification of Some Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed requirements to the organization and carrying out the state control (supervision) in the field of shared-equity construction of apartment houses and (or) other real estate objects.

2. Recommend to executive bodies of subjects of the Russian Federation to approve within the Russian Federation established in the subject of the number of staff of executive bodies of the subject of the Russian Federation the standard rate of the number of staff of employees of the executive bodies of the subject of the Russian Federation exercising the state control (supervision) in the field of shared-equity construction of apartment houses and (or) other real estate objects for ensuring accomplishment of the powers assigned to such bodies.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of September 2, 2020 No. 1336

Requirements to the organization and carrying out the state control (supervision) in the field of shared-equity construction of apartment houses and (or) other real estate objects

1. This document establishes requirements to the organization and carrying out the state control (supervision) in the field of shared-equity construction of apartment houses and (or) other real estate objects (further - the state control (supervision) in the field of shared-equity construction).

2. The state control (supervision) in the field of shared-equity construction is exercised by means of:

a) the organizations and carrying out unscheduled inspections of accomplishment by persons raising money of participants of shared-equity construction for construction (creation) of apartment houses and (or) other real estate objects including builders, according to the Federal Law "About Participation in Shared-equity Construction of Apartment Houses and Other Real Estate Objects and about Modification of Some Legal Acts of the Russian Federation" (further respectively - persons raising money of participants of shared-equity construction, builders), the mandatory requirements established by the specified Federal Law and regulatory legal acts of the Russian Federation adopted according to it (further - the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects);

b) the organizations and holding actions for prevention of violations of the mandatory requirements established by the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects, persons raising money of participants of shared-equity construction;

c) the organizations and holding actions for control without interaction with builders;

d) acceptances of stipulated by the legislation measures of the Russian Federation for suppression and (or) elimination of effects of the revealed violations by persons raising money of participants of shared-equity construction.

3. The organization and carrying out unscheduled inspections of accomplishment by persons raising money of participants of shared-equity construction of the mandatory requirements established by the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects are performed on the bases, stipulated in Item the 11th article 23 of the Federal law "About Participation in Shared-equity Construction of Apartment Houses and Other Real Estate Objects and about Modification of Some Legal Acts of the Russian Federation".

4. The organization and holding actions for prevention of violations of the mandatory requirements established by the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects, persons raising money of participants of shared-equity construction are performed according to article 8.2 of the Federal law "About Protection of the Rights of Legal Entities and Individual Entrepreneurs when Implementing the State Control (Supervision) and Municipal Control" and general requirements to the organization and implementation by state control (supervision) bodies, bodies of municipal control of actions for prevention of violations of the mandatory requirements, requirements established by the municipal legal acts approved by the order of the Government of the Russian Federation of December 26, 2018 No. 1680 "About approval of general requirements to the organization and implementation by state control (supervision) bodies bodies of municipal control of actions for prevention of violations of the mandatory requirements, requirements established by municipal legal acts".

5. Without interaction with builders treat actions for control:

a) the analysis of the quarterly reporting of the builder on implementation of the activities connected with attraction of money of participants of shared-equity construction for construction (creation) of apartment houses and (or) other real estate objects including about execution of approximate schedules of projects implementation of construction and agreement obligations, the summary accumulative sheet of the construction project (further - the quarterly reporting of the builder);

b) observation of observance by the builder of mandatory requirements of the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects by means of information analysis, obligation on which disclosure is assigned to the builder according to the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects;

c) observation of observance by the builder of mandatory requirements of the legislation on participation in shared-equity construction of apartment houses and (or) other real estate objects to structure, procedure, methods, terms and frequency of placement of information in unified information system of house construction on the Internet.

6. Events for control without interaction with builders are held by authorized officers of state control (supervision) body in the field of shared-equity construction within the competence on the basis of tasks for holding such actions approved by the head or the deputy manager of state control (supervision) body in the field of shared-equity construction.

7. The analysis of the quarterly reporting of the builder is performed for the purpose of forming of conclusions:

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