"We will protect the integrity of your honor, dignity, business reputation and intellectual property."

An Iryna

Head of Commercial and Civil Law Practice

He specializes in protecting the business reputation of legal entities, honor and dignity of individuals, protecting intellectual property, disputes with insurance companies, legal support for the activities of public organizations.

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Sue the company

The court is one of the key mechanisms for ensuring justice in society. It may happen that you need to file a lawsuit against a company, and it is better that you know your rights, the course of action, or a reliable company that will help bring the matter to a victorious end.

The main reasons for litigation between companies

Most often, lawyers work with the following requests:

  1. Failure to fulfill contractual obligations: non-delivery of goods, non-payment for delivered goods/services, non-compliance with the terms of the contract.
  2. Violation of intellectual property rights: plagiarism, illegal use of a trademark, disclosure of trade secrets.
  3. Unfair competition: dumping, illegal advertising, dissemination of false information.
  4. Disputes with shareholders/participants: illegal withdrawal of assets, corporate conflicts, abuse of power.

We recommend that you first try to resolve the issue without a lawsuit, for example, with the help of a lawyer-mediator from Prikhodko and Partners. But if company representatives do not agree to a peaceful settlement of the issue, then lawyers will help achieve justice due to a lawsuit.

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The main reasons for filing a lawsuit against a company

  • Breach of contract. If the company violated the terms of the transaction, you may demand compensation for losses or execution of the transaction in court.
  • Non-fulfillment of duties. If the company does not fulfill its obligations to you, for example, does not pay the debt or does not provide the agreed services, you can apply to the court.
  • Damage to property or person. If you have become a victim of negligence or criminal actions of the company, you may demand compensation for moral and material damage.
  • Legal violations. If the company violates the law (for example, antimonopoly rules, tax norms, etc.), you can apply to the court for the protection of public interests.
  • Violation of consumer rights. If you believe that a company violates your rights as a consumer, for example by selling substandard goods or providing poor services, you can file a lawsuit for damages.
  • Violation of intellectual property. If the company violates your intellectual property rights, such as copyrights, patents, trademarks, etc., you can go to court to protect your rights and demand compensation.
  • Unfounded accusations. If you are undeservedly accused of something by the company or its representatives, you can file a lawsuit for defamation or violation of honor and dignity.
  • Violation of labor rights. If you are an employee of the company and you believe that your rights at work are being violated, for example, in terms of wages, working conditions, dismissal, etc., you can apply to the court to restore your rights and receive compensation.
  • Environmental violations. If the company’s actions lead to environmental pollution, harm to the health of residents or other environmental problems, you can file a claim for damages and force the company to take measures to correct the situation.

 

The advantages of working with a lawyer when filing a lawsuit against a company:

  1. Knowledge of laws and judicial practice:
  • The lawyer has in-depth knowledge of legislation and judicial practice, which will allow him to correctly formulate your requirements and support them with evidence.
  • He knows all the procedural rules and nuances that will help avoid mistakes and delays in the consideration of the case.
  1. Experience in handling cases in court:
  • A lawyer has experience in handling cases in court and knows how to deal with judges and other participants in the process.
  • He will be able to clearly and reasonably state your position, as well as repel attacks from the company’s lawyers.
  1. Protection of your rights and interests:
  • The lawyer will monitor the observance of rights and legitimate interests at all stages of the legal process.
  • He will defend your position and will not allow your rights to be violated.
  1. Reduce stress and save time:
  • A lawyer will take care of all the concerns related to preparing and filing a claim and representing your interests in court.
  • You will not need to waste time studying laws and judicial practice, as well as participating in court hearings.
  1. Increased chances of success:
  • An experienced attorney will greatly increase your chances of a successful outcome.

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The help of our lawyer is the shortest path to victory and restoration of justice

The Prikhodko & Partners company offers professional assistance in court cases against companies, both Ukrainian and foreign. Our lawyers have extensive experience in this area and will help you protect your rights clearly and effectively.

We provide consultations, preparation of documents, representation in court, and other legal services that will help you obtain a fair verdict and compensation for damages. Do not hesitate to contact us to get professional assistance in resolving your case in court.

We offer:

  1. Qualified legal advice regarding your situation and chances of success in court.
  2. Comprehensive support: we will take care of all issues related to preparing and filing a claim, representing your interests in court, and monitoring the execution of the court decision.
  3. Individual approach: we will carefully study your case and develop the optimal strategy for protecting your rights.

Contact us and we will help you achieve justice and protect your legitimate interests.

If you would like to book a consultation, please use the form below.

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An Iryna
Head of Commercial and Civil Law Practice

He specializes in protecting the business reputation of legal entities, honor and dignity of individuals, protecting intellectual property, disputes with insurance companies, legal support for the activities of public organizations.

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Oleksandr Kolesnichenko

Head of real estate and construction practice

Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Technical passport for non-residential premises and building

Are you looking for professional services for obtaining a technical passport for a non-residential premises or building? Experts of the company “Prykhodko and partners” will answer all your questions – you will be able to get high-quality legal support in this matter.

Why is this document needed?

The technical passport for a non-residential premises or building is a key document that confirms their technical characteristics and the compliance of the building with current norms and standards. This document is necessary for various legal and construction transactions:

  1. For the legal transfer of property rights to the object. Regardless of whether you are buying a building or non-residential premises, a technical passport is necessary for legally correct transactions.
  2. To agree the terms of the lease and determine the rights and obligations of the parties. The lessor and the lessee must have an appropriate document confirming the technical parameters of the object.
  3. To ensure the compliance of the works with the current building regulations and rules. State bodies may require a technical passport to carry out construction work.
  4. Banks often require a technical passport to secure loans or real estate mortgages.
  5. The technical passport is an important element in solving any legal issues related to the ownership, use and operation of non-residential objects.

In each of these situations, the availability of a technical passport is a key point to ensure the legality and legal purity of transactions with non-residential objects and buildings.

АВТОАДВОКАТ ПО СТ. 130 КУоАП

How can I get a technical passport for a non-residential premises and building?

Obtaining a technical passport for a non-residential premises or building includes several important stages, namely:

  1. Collection and preparation of all necessary documents.
  2. Expertise. After drawing up the documents, an examination of the object is carried out, which includes checking the compliance of the building or premises with the current norms and standards.
  3. Approval of the document. After successfully passing the examination, the technical passport for a non-residential premises or building is registered in the building register.

In addition, it is important to remember that the procedure for obtaining a technical passport may vary depending on local legislative requirements and regulations, so it is better to contact professionals with extensive experience in this field.

Why is it better to contact private BTI?

Turning to private BTI (technical inventory bureau) has several advantages compared to state bureaus:

  1. Professional expertise. Private BTIs have in their staff highly qualified specialists from various fields who provide high-quality and professional examination of objects. They understand all aspects of the process of obtaining a technical passport and are able to solve various technical issues.
  2. Quick resolution of issues. Private BTIs work promptly and efficiently, providing quick solutions to their clients’ issues. This is especially important in cases where time is of the essence, for example, when planning construction work or concluding real estate deals.
  3. A comprehensive approach. Private BTIs provide complex services, including assessment of the technical condition of the object, preparation of the necessary documents, examination and approval of the technical passport. This reduces the burden on the client and simplifies the entire process.
  4. Individual approach. Private BTI provide an individual approach to each client, taking into account his needs and requirements. This allows you to get the optimal solution for each specific case.

Therefore, turning to private BTI and specialists is profitable for many reasons, including the quality of services, speed of execution and individual approach to the client.

Our company will help to do everything quickly and easily

Don’t waste your time on complicated procedures and collecting papers. Contact our company “Prykhodko and Partners”, and we will be happy to help you get a technical passport for a non-residential premises or building quickly and professionally. Our team includes experienced lawyers and engineers who solve even very complex issues easily and quickly. We provide detailed advice and support at every stage of obtaining a technical license for a non-residential premises or building.

If you have questions and need advice, as well as to calculate the cost of our services for obtaining a technical passport for a non-residential premises or building – fill out the form below.

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Oleksandr Kolesnichenko
Head of real estate and construction practice

Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Oleksandr Kolesnichenko

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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Technical passport for the apartment

The technical passport for the apartment is a key document that provides you with legal protection and guarantees that your home meets all the necessary standards and requirements. At “Prykhodko and partners” we know how important it is to have a properly issued technical passport, therefore we offer professional services for its preparation and consultations in all matters related to the technical passport for an apartment.

What is a technical passport for an apartment?

The technical passport for an apartment is a document that contains complete information about the technical characteristics of the residential premises, such as the area, layout, engineering communications, the state of structures, etc. This document is mandatory for any property and confirms its compliance with regulations and requirements of state standards.

Options for issuing a technical passport for an apartment

Until 2013, technical passports for apartments were issued exclusively by communal BTI. However, since the beginning of 2013, the right to carry out a technical inventory and issue technical passports has been extended to private legal entities and natural persons-entrepreneurs, which employ responsible executors who have professional attestation and have received a qualification certificate for performing work on the technical inventory of real estate objects property in accordance with the Law of Ukraine “On Architectural Activity”.

Our company “Prykhodko and Partners” has considerable experience in this field. Our specialists will be happy to help you obtain a technical passport for an apartment in accordance with all legal requirements, ensuring fast and high-quality processing of documents at affordable prices.

Why do you need a technical passport for an apartment?

The technical passport for an apartment is an important document that defines a number of key functions and applications:

  1. Registration of property rights. The technical passport is a necessary document for registering ownership rights to an apartment in the relevant state bodies.
  2. Carrying out construction and repair works. To obtain a permit for construction, reconstruction or repair work in an apartment, you must have a technical passport that confirms compliance with building regulations and standards.
  3. Maintenance. In the case of the need for technical maintenance, apartment owners must have an up-to-date technical passport, which contains information about engineering communications and the condition of the building.
  4. Joining communication networks. To connect to communication networks (electricity, water, gas, etc.), it is necessary to present a technical passport for the apartment.
  5. Verification of compliance with standards. The technical passport indicates the compliance of the residential premises with all norms, standards and requirements related to the safety and health of residents.

Therefore, the technical passport for the apartment is an important tool that provides legal protection to the owners, as well as ensures the compliance of the living space with all necessary standards and requirements.

When is it necessary to update the technical passport for an apartment?

The technical passport must be updated in the following cases:

  • Carrying out major repairs or reconstruction of the residential premises.
  • Changing the technical characteristics of the premises (for example, changing the area).
  • Change of owner or landlady of the apartment.

Contact our specialists

Contact our specialists for comprehensive support and advice on the preparation of a technical passport for an apartment. Here are some reasons why you should choose our company:

  1. Professionalism and experience. Our specialists have many years of experience in the field of drawing up technical passports for apartments. They have deep knowledge of real estate and legal aspects, which allows us to provide high quality services.
  2. Individual approach. We understand that each situation is unique, so we provide an individual approach to each client. Our experts listen carefully to your needs and requirements to provide the optimal solution for you.
  3. Quick and efficient resolution of issues. We understand the importance of time for our customers, so we work quickly and efficiently. Our lawyers and engineers promptly resolve all issues and ensure the speedy issuance of a technical passport.
  4. Reliability and privacy. We guarantee complete reliability and confidentiality of all your personal data and information. Your best interests are always at the center of our attention, and we do everything we can to ensure your complete satisfaction.

Do not hesitate to contact us for qualified assistance and reliable partnership in issuing a technical passport for your apartment. Our team is ready to help you every step of the way to ensure your peace of mind and confidence in the legal protection of your property comfort.

For consultation or calculation of the cost of a technical passport for an apartment, fill out the form below.

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Oleksandr Kolesnichenko
Head of real estate and construction practice

Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Oleksandr Kolesnichenko

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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Technical passport for the house

One of the most important documents that confirms the legality and technical readiness of your home is the technical passport for the house. It is a very important element in owning real estate and solving legal issues related to it.

What is a technical passport for a house?

The technical passport for the building is an official document that contains comprehensive information about the technical characteristics of the building. It includes data on building materials, structures, heating systems and other important parameters. This document is recognized by law and is necessary for any technical or legal actions related to real estate ownership.

Where can I get a technical passport for a house?

To obtain a technical passport for a house, it is necessary to contact a specialized body, which can be a state or private construction and technical bureau (BTI). It is important to pay attention to the experience and reputation of the organization that issues this document, as its credibility and acceptance by authorities and other parties depends on this.

Advantages of private BTI

Choosing a private technical inventory bureau has its advantages. First of all, it is the speed of receiving documents and an individual approach to each client. Private BTIs often have a wider range of services, including real estate consulting, building appraisals, technical supervision and other useful services.

In what cases is a technical license for the house necessary?

The technical passport for the building is a key document that reflects the technical characteristics of the building and is necessary in various situations:

  1. When buying or selling real estate. The buyer needs a technical certificate to check the technical condition of the building before concluding the agreement. This is important to determine the real value of real estate and avoid misunderstandings.
  2. When registering an inheritance. For the correct registration of inheritance rights and further management of the property, the heirs must have a technical passport to assess the condition of the real estate and confirm its ownership.
  3. When carrying out construction, repair or reconstruction works. Obtaining a permit for construction or reconstruction, as well as preparation for repair work, requires a technical passport. It contains important information about building structures and materials.
  4. When applying for connection to communication networks. For legal connection to the electrical network, water supply, sewerage, gas supply and other communication systems, a technical passport is required, which confirms the compliance of the building with norms and requirements.
  5. When resolving legal disputes or going to court regarding real estate rights. A technical passport can be a key piece of evidence in resolving legal disputes regarding the ownership of a building or its parts. It confirms the technical condition and parameters of the real estate.

Therefore, the technical passport for the house not only confirms the legality of ownership, but also ensures the safety and legality of any technical or legal actions related to real estate.

Why should you contact our specialists?

Turning to our specialists has many advantages, covering both legal support and engineering assistance. Here are some key reasons why you should choose “Prykhodko and Partners”:

  1. An integrated approach. We offer a comprehensive approach, combining legal expertise and technical knowledge in one place. This allows us to provide a full range of services, starting from obtaining a technical passport to solving any legal aspects.
  2. Experience and competence. Our specialists have extensive experience in the fields of legal support and engineering expertise. They know all the nuances of the process of obtaining technical documents and can effectively help in solving any problems.
  3. Individual approach. We understand that every client and every situation is unique. Therefore, we work with each client individually, providing a personalized approach and taking into account all their needs and requirements.
  4. Efficiency and speed. Our team works quickly and efficiently to resolve customer issues as quickly as possible. We make every effort to provide you with not only a high-quality result, but also a quick completion of the task.
  5. Professionalism and reliability. Our reputation is based on professionalism, reliability and high quality of the services provided. We always put the interests of our clients first and do our best to make them satisfied with the result of cooperation with us.

Therefore, by contacting our specialists, you receive not only legal and engineering support, but also a professional approach, individual service and a guarantee of successful resolution of your case.

For a consultation or to determine the price of a technical passport for a house in your case, fill out the form below.

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Oleksandr Kolesnichenko
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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Oleksandr Kolesnichenko

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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Technical passport for the garage

The technical passport for the garage is an important document that confirms the legality of its existence and compliance with the law. Our law firm is ready to provide professional assistance in the preparation of this document so that you can use your garage with peace of mind and avoid legal complications.

What is a technical passport for a garage

The technical passport for the garage is an integral document, without which it is impossible to make any changes to the structure of the garage, carry out re-registration of ownership rights, sell, exchange or perform any other operations. The Bureau of Technical Inventory is responsible for conducting the initial inventory of the garage at the request of the owner and issuing a passport in case of any changes in the structure of the building.

АВТОАДВОКАТ ПО СТ. 130 КУоАП

What information is included in the garage technical passport?

  • overall dimensions of the garage and ceiling height;
  • schematic plan of the garage;
  • garage address;
  • date of construction and last overhaul;
  • number of floors in the building;
  • availability of engineering networks: in the case of a heated garage, indicate the type of heating;
  • registration and other identification numbers of the facility;
  • information about the owner;

Why is it so important to have a technical passport for a garage?

Obtaining a technical passport for a garage or parking space is a mandatory condition for carrying out a number of important actions with this real estate object. Below is a list of actions that you will not be able to perform without this document:

  • Registration of the right of ownership. Without a technical passport, it is impossible to officially register ownership of a garage or parking space.
  • Privatization of a garage in a garage cooperative. For privatization, a technical passport is required, which confirms the legality of the construction and the compliance of the building with the requirements.
  • Purchase/sale operations. Without a technical passport, it is impossible to conclude an official agreement for the purchase or sale of a garage or parking space.
  • Donation or bequest. These actions also require a technical passport for legal registration.
  • Inheritance. You cannot inherit rights to a garage without a technical passport.
  • Renting out. Renting a garage or parking space requires the availability of relevant documents, including a technical passport.
  • Legalization of reconstruction and redevelopment. A technical passport is required to issue building permits and legalize changes in the garage.
  • Conducting communications and other works. For any construction or communication work, you need to have a technical passport in your hands to comply with regulations and requirements.

Therefore, the technical passport is an important document that allows you to carry out all the necessary actions with a garage or parking space in accordance with the requirements of the law. Our company is ready to help you get this document quickly and without problems.

The main difficulties in obtaining a technical passport for a garage

The main difficulties that may arise when obtaining a technical passport for a garage include:

  1. Incomplete documentation. The lack of necessary documents or insufficient information about the garage can complicate the process of making a technical passport.
  2. Deficiencies in the building. If the garage has construction defects or does not meet the requirements of building regulations, this may lead to a refusal to issue a technical passport.
  3. Technical issues. Difficulties may arise due to the incompatibility of the technical parameters of the garage with the requirements of the law.
  4. Terms and procedures. Shortcomings in the organization of the process of obtaining a technical passport, as well as long periods of consideration of the application, can delay the process.
  5. Legal issues. The emergence of legal disputes or deficiencies in legal documentation can also make it difficult to obtain a technical passport.

Contacting experienced lawyers and engineers in this field can help overcome these difficulties and successfully obtain a technical passport for a garage.

We will help you get a technical passport for the garage quickly and easily

Our company is ready to provide you with professional support for quickly and easily obtaining a technical passport for your garage. We guarantee the efficiency and reliability of our services, we will help you collect all the necessary documents, solve all the difficulties and ensure that your case is quickly considered by the relevant authorities.

Our experienced specialists in the field of legal services and real estate know all the intricacies of this process and are ready to do everything possible so that you receive a technical passport without unnecessary efforts and delays. Do not waste time and energy on solving this issue yourself, contact us, and we will ensure you quickly and reliably receive the necessary document for your garage.

To receive advice or the price of a technical passport for a garage, fill out the form below.

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Oleksandr Kolesnichenko
Head of real estate and construction practice

Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Oleksandr Kolesnichenko

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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Registration of ownership (real estate)

Registration of ownership rights to real estate is not only a formal act, but also a guarantee of your right to own and dispose of the property. In some cases, the registration process can be confusing and difficult. Our experts will help to do everything as quickly, reliably and simply as possible.

What real estate objects can be registered?

Immovable objects that are subject to ownership registration include buildings and their constituent parts, which are functionally and technologically related to the overall structure. Such as basements, attics, technical floors, attics, entrance groups and others. Registration takes place in the context of the main object to which the addition or redevelopment was carried out.

In general, you can register the following real estate objects:

  • Land plot;
  • A single property complex;
  • House;</li
  • Building, construction, as well as their individual parts;
  • Apartment;
  • Residential and non-residential premises;
  • Garage;
  • Object of unfinished construction.

Important points

It is not necessary to register small architectural forms, as well as other structures that are not capital and can be moved. Also, registration is not required for highways, pipelines, railways and many other networks.

Be sure to pay attention to the fact that if you received real estate before 2013, there is no data about it in the register of property rights, and you need to go through registration. Without it, you will not be able to sell the property or do other property transactions.

Cases when it is necessary to register ownership

Among the situations when there is a need to register the right of ownership, there may be:

  • Construction of a new facility that requires ownership registration.
  • Change of owner, which occurs through a notarial agreement.
  • Unification or division of parts of housing, or allocation of a part of one of the co-owners.
  • Changing the area or configuration of real estate, for example, during additions, redevelopment, etc.

How to proceed in case of refusal of registration?

Legal grounds for refusal to register property rights can be: encumbrance of property rights on the property specified in the Register; alienation of property by a person entered in the Unified register of debtors; non-compliance of submitted documents with the requirements of the Law; incorrectly submitted application for registration;

If you receive a refusal to register ownership, it is important to act correctly for further steps:

  1. Check the grounds for refusal. Carefully evaluate the reasons given in the refusal and make sure that they correspond to reality and the law.
  2. Elimination of shortcomings. If you are sure that the refusal is justified, then eliminate all the shortcomings that caused the refusal of registration.
  3. Repeat application. After eliminating deficiencies and correcting errors, re-apply to the relevant authority with an application for registration of the right of ownership.
  4. Legal advice. If necessary, use the services of qualified lawyers who will provide the necessary legal advice and support in the process of eliminating defects and re-registration of ownership.
  5. Documentary confirmation. Prepare all necessary documents and materials to confirm your right to property and eliminate the reasons for refusal.
  6. Application status tracking. After submitting a repeated application, track its status with the relevant authority for prompt resolution of the registration issue.

By following these steps and acting in accordance with the law, you will be able to eliminate the defects and achieve the registration of your title to the real estate. But in order to act as competently and efficiently as possible, it is better to immediately contact the legal experts of the company “Prykhodko and Partners”. We will be able to check the documents and, in case of deficiencies, help to eliminate them as quickly as possible.

Help from our company

Our company is ready to provide you with comprehensive assistance and support in all matters related to the registration of ownership of real estate. We have many years of experience working with the legal aspects of real estate and know all the intricacies of the registration process. Our qualified lawyers are ready to provide you with an individual approach, quickly and professionally solve your questions and help establish your property ownership. Do not doubt the quality of our services – contact us, and we will help you register without unnecessary worries and problems.

To receive a consultation or a price for registration of property rights – fill out the form below.

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Oleksandr Kolesnichenko
Head of real estate and construction practice

Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Oleksandr Kolesnichenko

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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Registration of technical passport

Registration of the technical passport of the building or premises is a necessary procedure to ensure the legality and safety of the use of the facility. In our law firm, you will find professional support in this complex process.

Why register a technical passport?

The technical passport of a building or premises is an important document that confirms its compliance with regulatory requirements, safety and technical standards. This document is necessary for registration of the legal status of the building, construction and repair works, as well as for carrying out other operations related to ownership of the object. Registration of the technical passport is mandatory from August 1, 2021. Without it, it is impossible to carry out almost any transactions related to this real estate.

What is required to register a technical passport?

  1. During the registration of the technical passport of a building or other real estate, the company or individual entrepreneur that provided such a passport must be entered in the building register, where a personal account is created. In this office, employees who have the appropriate certificates for carrying out an inventory of real estate are registered, and an electronic copy of the paper passport is also created.
  2. During the registration procedure, all technical parameters of the inventory object are entered: area, number of floors, construction materials, communications, geographical location, etc. After filling in all the data, the owner of the company (or FOP) and the engineer sign the documents with electronic signatures.
  3. The next step is the automatic creation of a registration number and a unique QR code of the technical passport. This procedure eliminates the need for a paper version of the technical passport for the owner, since all data are stored in the register, and the notary or bank can access them directly from the database. But our specialists will also provide a paper copy of the technical passport for the building or other real estate object.

What to do if the BTI that issued the technical passport no longer exists?

If the BTI (Bureau of Technical Inventory), which issued the technical passport, no longer exists, then this may create some difficulties. The easiest solution is to replace the technical passport with the real estate object and register the document in the new BTI.

Can a notary or registrar request a registered technical passport?

The notary or the registrar has the right to request a registered technical passport in cases where reliable information about the technical characteristics of the object is required. Such requirements may arise when performing such actions as purchase and sale, donation, conclusion of lease or inheritance agreements, registration of property rights, as well as when conducting any other operations related to real estate.

The technical passport is an important document that contains information about the parameters of the building or premises (area, number of floors, construction materials, engineering communications, etc.) and confirms their compliance with regulations and requirements. Therefore, a notary or registrar may require this document to ensure the legal purity and legality of the concluded agreement.

The help of our lawyers will simplify the process of registering a technical passport

Our lawyers and engineers are ready to provide professional assistance that will greatly simplify the process of registering the technical passport of your real estate. They have deep knowledge in the field of legislation related to real estate and have experience in successfully solving various legal issues.

Our experts will identify all the necessary documents and interact with the relevant institutions to ensure a quick and trouble-free receipt of the technical passport. They will take care of all the details and ensure that the whole process goes smoothly and efficiently.

Our specialists strive to provide an individual approach to each client, focusing on their specific needs and characteristics. We understand that every case is unique, so we make every effort to provide you with personalized legal support that meets your needs and expectations.

Our company strives to provide transparent prices and clear information about the cost of services. We operate on the basis of honesty and transparency, avoiding any hidden costs or pricing misunderstandings. You can be sure that with us you will receive quality services at a fair price that you pay.

Choose our company “Prykhodko and Partners” for safe and secure registration of the technical passport. Our services will help you avoid unnecessary difficulties and provide you with peace of mind in real estate matters.

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Registration of ownership of a house (real estate)

Registration of ownership of a house is one of the key stages in solving housing issues. This process guarantees legal certainty and protects the owner’s rights in the future. Real estate is a valuable asset, and careful registration of the title to the house is of particular importance.

Why register ownership of a house?

Registering the ownership of a house is a necessary procedure for a number of important reasons. All real estate objects must have all the necessary documents and be registered, as this guarantees the legality and legal purity of the property, and also makes the following actions possible:

  1. Registering ownership of a house allows for legal inheritance and provides legal certainty to heirs.
  2. After registering real estate, you have the opportunity to legally connect all the necessary communications (gas, water, electricity) to your house.
  3. Registered property provides an opportunity to enter into legal agreements, such as leases, gifts, mines, etc., with other persons on a legal basis.
  4. As a registered real estate owner, you have the right to buy and sell a home, taking into account all legal aspects.
  5. Registered ownership allows you to legally renovate your home or add other buildings to your property.

In general, registering the ownership of a house ensures your rights and interests in various life situations, allowing you to act in accordance with current legislation and avoid legal problems in the future.

АВТОАДВОКАТ ПО СТ. 130 КУоАП

Necessary documents for registration of ownership of the house

To register ownership of a house with an expert from the company “Prykhodko and Partners”, the owner needs to prepare the following documents:

Documents confirming the right to own a specific plot of land:

  • The certificate of ownership is the main document that confirms the ownership of the land plot.
  • The state deed on a land plot is a document that contains information about a land plot and its owner.
  • An extract from the state register is an official document that contains information about registered rights to land plots.

Documents confirming the right to own a real estate object:

  • A contract of sale – in case of acquisition of a real estate object.
  • Gift contract – in the case of receiving a real estate object as a gift.
  • Will – if the right to real estate is transferred to you in a will.

Personal documents:

  • For individuals: passport and tax code.
  • For legal entities: founding documents that confirm the legitimacy of the legal entity.

These documents are necessary for the registration of the ownership of the house and contribute to the legal and unhindered ownership of real estate.

Possible obstacles

During the registration of ownership of a house, various obstacles may arise that can complicate or delay the process. Here are some of the most common possible obstacles:

  1. Lack of necessary documents. This is one of the main reasons why problems may occur during registration. If you do not have a document confirming your right to the real estate object, this may lead to refusal of registration.
  2. Legal disputes or encumbrances on real estate. If there are registered encumbrances or legal disputes on the home, this can complicate the registration process as these issues will need to be resolved before registration.
  3. Technical problems or errors in documents. Even the smallest error in the documents or the absence of the necessary technical characteristics can cause a delay or refusal of registration.
  4. Tax debts or other financial burdens. If the owner has tax debts or other financial problems, this can be an obstacle to registering the title.
  5. Unlawful actions or restrictions of rights. In case of detection of illegal actions or restrictions of rights to the real estate object, registration may be blocked until these issues are resolved.

All these obstacles require a careful approach and a timely solution in order to successfully register the ownership of the house. To avoid problems, it is recommended to contact professional lawyers or experts in this field.

By choosing our company, you get a guarantee of successful completion of the registration process and protection of your rights in the future. Do not postpone the importance of legal purity of your property – contact professionals.

To make an appointment for a consultation or to find out the price of registration of ownership of a house – fill out the form below.

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Registration of ownership by court decision

Real estate is one of the most valuable and important investments. Court-ordered ownership registration is an important step in restoring or protecting your ownership of real estate.

In what cases is it possible to register ownership by a court decision?

Registration of ownership by court decision is a complex and important process, which is decided in certain situations. Below we will consider the cases when this may become necessary.

  1. If your ownership is contested by others, a court decision can be decisive in establishing your right. For example, in a situation where other people claim the same property, a court order can help confirm your legitimacy.
  2. Loss or theft of documents. In the case of loss or theft of documents confirming the registration of the right of ownership, a court decision can be the key to restoring your right. The court may recognize your legitimacy and give you the right to register the property again.

It is important to note that although a judgment may recognize your ownership, it does not in itself allow you to perform various actions with the property (sell, gift, etc.). In order to be able to register property and perform legal actions, the court decision must be entered in the state register of property rights.

Thus, a court order is only the first step in restoring or protecting your property right. After receiving a court decision, it is important to timely and correctly carry out all the necessary procedures for entering this decision into the state register.

If you need to register your property right by a court decision, contact our legal experts for professional advice and support in this process. Our team knows all the nuances of this procedure and is ready to help you quickly and efficiently restore your property rights.

What does court-ordered real estate registration provide?

Court-ordered ownership registration provides you with:

  • Legal certainty and protection of your property rights.
  • The legal right to use, sell, or dispose of real estate in any way.
  • Immunity from possible claims or raiding attempts.

If you need to register a judgment, you should contact a notary public or public registrar. You can also use the services of experts from our company “Prykhodko and Partners”. To do this, you need to prepare and submit the following documents:

  • Application for registration.
  • A court decision that has entered into force and confirms your rights to the property.
  • A copy of the applicant’s passport and TIN.
  • Technical passport for the property.

If the application is submitted by an authorized person, a power of attorney must also be provided. All these documents must be submitted both in paper and digital form (scans of the originals).

After receiving the package of documents, the notary or state registrar takes the following steps:

  • Register the application in the common database.
  • Scan copies are made if only paper documents are provided.
  • The order of consideration of the application is fixed depending on the date of submission of the documents.
  • Documents are checked for possible registration refusals.
  • If there is no refusal, the registration process begins.
  • Add information to the corresponding registry section or create a new one.
  • An extract from the register is prepared according to the declared format.

Difficulties are possible

Various difficulties may arise in the process of registering the right of ownership by a court decision, such as:

  1. Incomplete documentation or its absence.
  2. Contradictions in legal documentation.
  3. Disputes with other interested parties.

Our law firm “Prykhodko and Partners” has extensive experience in solving similar situations and the ability to quickly and efficiently overcome all obstacles on the way to registering your property right.

Contact our experts

Contact our legal experts and we guarantee that the registration process will be carried out quickly, professionally and efficiently. Our team has many years of experience in the field of legal services and will provide you with the necessary support at every stage of the court-ordered ownership registration procedure.

If you want to get a consultation or find out the cost of registering ownership by a court decision, fill out the form below.

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Registration of ownership of non-residential premises

Registration of ownership of non-residential premises is an important procedure that ensures legal purity and protection of the owner’s rights. Many private individuals and companies often have questions about the obligation of such registration, the procedure and the necessary documents. Our company is happy to provide comprehensive consultations and legal assistance in all matters related to the registration of ownership of non-residential premises.

Is it necessary to register the ownership of the premises?

Although the law does not require mandatory registration of ownership of non-residential premises, such registration is recommended to ensure legal clarity and certainty of your rights. Registration allows you to avoid possible disputes regarding ownership and ensures the legality of the agreement on the purchase and sale of real estate.

How to register ownership of premises?

According to the current legislation, the right of ownership of the premises arises after the state registration of the ownership right to possession. This process involves submitting an application to various government agencies and obtaining relevant documents.

The main result of registration of the ownership right to possession is an extract from the state register, which confirms the owner’s receipt of the ownership right and the inclusion of information about it in the register. This extract is a full-fledged document and is important in court and business relations.

Obtaining an extract from the state register is the final stage of registering ownership of the premises. It is a final confirmation of legal purity and legality of legal relations with real estate.

Where to register ownership of premises?

Registration of ownership of property in a non-residential fund can be done through a state registrar or a private/state notary. This allows the future owner of the property to issue and register the right of ownership directly at the notary during the notarization of the agreement, which greatly simplifies the registration process and saves time.

To do this, it is necessary to contact a notary with all the necessary documents confirming the right to property (for example, a contract of sale, gift, court decision, etc.). The notary will take on the responsibility of formalizing and registering the ownership of the property in accordance with current legislation.

This method of registration has certain advantages, such as the speed and convenience of the procedure, because you can perform all the necessary actions in one place and not waste time visiting different instances.

Necessary documents

For notarial registration of ownership of property located in a non-residential fund, you must have the following documents:

  1. A document confirming the right to property. It can be an original sales contract, donation contract, court decision on recognition of ownership rights, etc.
  2. Property owner’s passport. An official document confirming the identity of the property owner.
  3. Tax number (TIN) of the owner. To identify the owner in government systems.
  4. Technical passport of the property. If such a passport is available, it may also be required for registration.
  5. Power of attorney (if the applicant acts through a representative). If the owner of the property cannot register in person, he can issue a power of attorney to a representative.

This is just a general list of documents that are required for notarial registration of property ownership. Depending on the specific situation and the requirements of government authorities, other documents or additional information may be required. Therefore, before registration, it is recommended to consult a lawyer or a notary to clarify all the requirements and necessary documents in your particular case.

Help from our company

Our company is ready to provide you with a full range of services and professional assistance in all matters related to the registration of ownership of non-residential property. Our experienced lawyers have in-depth knowledge of legal practice and legislation, which allows us to quickly and efficiently resolve all client issues.

We guarantee an individual approach to each client, efficiency in solving tasks and confidentiality in work. Contact us and we will be happy to provide you with the necessary support and help you to register the ownership of your property without unnecessary worries and misunderstandings.

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Registration of ownership of an apartment

Registration of ownership of an apartment is an important stage in the life of every real estate owner. This process has its own peculiarities and requirements, which are important to take into account to ensure the safety and legality of legal relations. At our law firm, we provide professional assistance in registering ownership of an apartment, providing you with protection and advice at every stage of this process.

In what cases is it necessary to register ownership of an apartment?

According to the legislation of Ukraine, registration of property ownership is mandatory in three main cases.

  1. If you are starting the construction of an apartment, the right of ownership can be registered automatically with the help of a notary. This process includes drawing up and signing a contract for the construction or purchase of an object from a construction company.
  2. Change of owner (sale, donation, inheritance of an apartment). In the event of a change of owner of the apartment, it is necessary to contact a notary to draw up a legal agreement. After that, the new owner must independently register the right of ownership with the relevant state authorities.
  3. Changing the technical parameters of housing. If there is a need to change the technical parameters of the housing, for example, after repair or redevelopment, the owner must also independently register these changes with the relevant authorities.

Our law firm is ready to provide professional support in all aspects of property registration. We will help you understand all the legal requirements and ensure a hassle-free process of registration of your property right.

Registration of ownership of an apartment after redevelopment

In the event that redevelopment works were carried out in the apartment, it is necessary to re-register the right of ownership. Many people do not know or forget about it. It is very important to register the right of ownership of the redeveloped apartment. Especially if the real estate area was reduced or increased. Our lawyers will help you collect all the necessary documents and carry out this procedure professionally.

Registration of ownership of an apartment in a new building

  1. The first step is to submit a request to the registrar.
  2. Collect the necessary package of documents – it depends on the specific situation and actions of the person who carries out the registration, as well as the location of the real estate.
  3. After submitting the request, a fee must be paid, the amount of which depends on the urgency of the application review.
  4. Upon completion of the registration procedure, you can receive an extract from the register in electronic form. It is also possible to receive an extract in printed form with a signature and a wet seal.

These steps are standard for most situations of registering ownership of an apartment in Ukraine. However, it is worth considering that each case may have its own peculiarities and additional requirements, so it is better to seek advice from professionals in the field of real estate and legal issues.

The following documents are required to register an apartment in a new building:

  1. Technical passport for the apartment. This document contains information about the technical characteristics of the real estate.
  2. Investment contract (if available).
  3. Act of acceptance – transfer from the developer.
  4. A document proving its commissioning.
  5. Statement of assignment of postal address.

The main difficulties

In the process of registering ownership of an apartment, various difficulties may arise, such as legal disputes, refusal of registration by state authorities, etc. Our team of lawyers has extensive experience in solving similar situations and guarantees a successful outcome for our clients.

Advantages of our company

By choosing our law firm to register ownership of an apartment, you get:

  • Professional legal support at every stage.
  • Quick and high-quality resolution of legal issues.
  • An individual approach to each client.
  • Guarantee of confidentiality and security of your rights.

Contact us, and we will help you register ownership of an apartment, ensuring professionalism and reliability in every matter.

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Registration of unfinished construction

Legal registration of unfinished construction is an important component of the construction and real estate development process. To successfully complete this procedure and ensure your future peace of mind, you need qualified legal support and advice.

What is an object of unfinished construction?

Unfinished construction is a structure or object that is in a state of active construction, but does not have the status of acceptance into operation in accordance with current legislation. The main feature of an unfinished object located on a plot of land is the impossibility of its functioning as intended due to the lack of complete construction readiness. This facility has a construction permit.

How to arrange unfinished business?

  1. Contact the Department of Architecture and Urban Planning to obtain a building passport or urban planning conditions (if necessary).
  2. Carrying out technical supervision and, if necessary, concluding a general contract.
  3. Development of project documentation and author supervision (if required).
  4. Submitting a notice of the start of construction work (for SS1 liability class objects) or obtaining a construction permit (for SS2 and SS3 liability class objects).
  5. Conducting a technical inventory and obtaining a technical passport.
  6. Registration of ownership of an unfinished building, including obtaining an extract from the register.

These stages of the procedure are the same for all regions of Ukraine. If you need additional information about these steps, contact the company “Prykhodko and Partners” and make an appointment for a consultation, where our specialists will gladly listen to you and help you solve your case.

What documents are required?

To start the procedure of registration of an unfinished object, it is necessary to perform a number of steps and collect a complete package of documents from the owner. This procedure involves two main registration options, which require different sets of documents.

The first option concerns owners who already have all the necessary documents and just need to register their unfinished construction. To do this, you need to prepare a passport and an identification code (for an individual) or statutory documents (for a legal entity), a document confirming ownership of land, a registered notice of the start of construction work or obtaining a construction permit, as well as a technical passport with information about readiness of the object.

The second option is used in the case when the owner does not have documents and needs construction registration from the beginning. Thus, he should be provided with a passport or an identification code (for a natural person) or statutory documents (for a legal entity), a land title document, as well as a schematic plan of the location of the unfinished building with all the information about the boundaries of the plot for the necessary analysis. This approach makes it possible to clearly distinguish the procedures and, accordingly, determine the necessary documents for the successful completion of the registration of unfinished construction.

There may be problems with the completion of the unfinished business

During registration of unfinished construction, various problems may arise that should be carefully considered:

  1. One of the main problems can be the lack of necessary documentation, such as a construction passport, construction permit, technical passport, land plot documents, etc. This can delay the registration process and become an obstacle to determining ownership rights.
  2. Another problem may be the presence of legal disputes or disputes with the owners of the building. For example, if an object has several owners, there may be misunderstandings and conflicts that need to be resolved before ownership can be registered.
  3. Some unfinished constructions may have technical problems or may not meet building codes and standards. This may require additional costs to correct the deficiencies or result in the refusal of registration.
  4. In addition to technical and legal issues, the registration of the unfinished building can also face tax and financial aspects. For example, tax obligations or debts to contractors and suppliers.

All these problems can be solved with the help of qualified lawyers and construction experts, who will provide professional advice and help avoid possible difficulties in the process of registration of unfinished construction. Our company “Prykhodko and Partners” works so that you can solve legal issues in various fields as quickly as possible and without any complications. Including, to register incomplete construction.

If you need advice or a price for registration of unfinished construction, fill out the form below.

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Land plot registration

Land plot registration is an important step in the process of securing land ownership. This process requires attention to detail and compliance with all legal requirements. Our legal company specializes in providing qualified assistance in the registration of land plots, ensuring the safety and legal compliance of all procedures.

What land plot can be registered?

According to Ukrainian legislation, land plots are for different purposes. It can be both land for residential construction and for commercial use, agricultural needs or for the construction of industrial facilities. It is important to register the land you use to avoid legal problems in the future. Registration involves obtaining a document called an “extract from the state register of property rights.” This document gives you the opportunity to freely and calmly use your land plot.

What documents are required for land registration?

To register a land plot, you must have the following documents:

  1. Passport of a citizen of Ukraine and identification code of the owner: these documents confirm the identity and status of the owner of the plot.
  2. Power of attorney for registration of ownership: if the documents are submitted to the state registrar not by the owner of the plot, but by his representative (for example, a lawyer, notary or other person), you must have a power of attorney for this operation.
  3. A document confirming ownership of a plot of land: it can be a contract of sale, gift or other document confirming ownership of a plot of land.
  4. Extract from the State Land Cadastre: this document contains information about the land plot, its area, boundaries and other characteristics that must be included in the registration documents.
  5. Application for state registration of a land plot: this is an official request to register ownership of a land plot in the state register.

These are the main documents that are usually required for land plot registration. However, in some cases, other documents or additional proof of ownership may be required. Contact our specialist for complete information and support in the process of land plot registration.

The procedure for registering ownership of a land plot

The procedure for registering ownership of a land plot includes the following steps:

  1. Preparation of the necessary package of documents.
  2. Payment of state duty or provision of a document on exemption from administrative fee.
  3. Signing the application for registration of ownership.
  4. Application review and decision-making: all submitted applications are considered in order of priority.
  5. Forming an extract.

If you do not want to waste time and nerves, you want to be sure of the correctness of all actions – contact our experts. They will register the land plot quickly and competently.

In what cases can you get a refusal to register a land plot?

Receiving a refusal to register a land plot can take place in various cases, which are determined in accordance with the legislation and internal rules of state bodies.

  1. An incomplete package of documents or errors in the documents.
  2. Legal disputes or encumbrances.
  3. Non-compliance with legal requirements.

These are just some of the common reasons that can lead to a refusal to register a land plot. Before applying for registration, it is recommended to contact our lawyer to avoid possible problems and ensure successful registration.

Our company will help in every matter

By contacting “Prykhodko and partners”, you will receive professional and reliable support in all matters related to land plot registration. We are ready to provide you with comprehensive legal services for registering the ownership of a land plot, providing you with peace of mind and confidence in completing all the necessary procedures. Our expert team knows all the nuances of legislation and has considerable experience in this area, which allows us to provide high quality service and meet the needs of each client.

  • We will help you prepare a complete package of documents for land registration, including all necessary forms and applications.
  • Our lawyers are ready to provide you with professional advice on all aspects of land ownership registration, explain all legal requirements and help you understand your rights and obligations.
  • We can act as your representatives before government authorities in the registration process and will protect your interests in all aspects of this matter.
  • We will provide you with constant monitoring of the registration process and provide full support until the completion of all necessary procedures.

Do not waste time and contact our company for reliable and professional assistance in registering a land plot.

If you want to get advice or find out the cost of land plot registration – fill out the form below.

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Permit for reconstruction

Reconstruction of a building or premises is an important stage for the improvement and modernization of real estate. This is not only an opportunity to increase its functionality, but also to make it more energy efficient and modern. However, to start such a project, it is necessary to obtain permission for reconstruction from the relevant authorities.

What is the reconstruction of a building or premises?

Reconstruction of a building or premises is a complex process involving changes in their structure, planning and engineering solutions. This type of repair and construction work may include a number of aspects that should be taken into account:

  1. Dimensional changes. Reconstruction may involve an increase or decrease in the total area of the building or premises.
  2. Superficiality. This is an important aspect, as the renovation may include adding new floors to the existing structure or vice versa – reducing the number of floors to optimize space.
  3. Engineering changes. This may include redesigning heating, ventilation, air conditioning, electrical systems and other utilities to improve efficiency and comfort.
  4. Facade and roof. Reconstruction can involve modernization of the facade using new materials, architectural elements, as well as repair or replacement of the roof to ensure compliance with modern safety and energy efficiency standards.
  5. Redevelopment and structural changes. During the reconstruction, there may be changes in the location of partitions, walls or load-bearing structures to optimize space and improve the functionality of the building.

Reconstruction is an important stage for the transformation of a building or premises in accordance with modern standards, needs and requirements. However, to carry out such work, it is necessary to obtain appropriate permits and comply with all legal requirements. Our law firm is ready to help you in this complex process, providing legal support and advice on obtaining permits for reconstruction and carrying out the relevant legal procedures.

What is a reconstruction permit?

A reconstruction permit is an official document that confirms the right of the owner or customer to carry out work on a specific property. Permission documents for reconstruction may differ depending on the type of construction and their class of responsibility. The main documents required to obtain a permit for reconstruction are:

  • Notification of the start of construction work (for objects with the SS1 responsibility class). This document is used for buildings, apartments, garages and other objects with a low level of responsibility. It contains information about the owner, the object’s address, work plans and other important data.
  • Permission to start construction (for objects with responsibility class SS2 and SS3). This document is issued for objects with a high level of responsibility. It contains detailed information about the project, technical requirements, permitted types of work, deadlines and other aspects necessary for the start of construction.

When is a permit required for real estate reconstruction?

A permit for the reconstruction of real estate is necessary in the event that any intervention in the enclosing and load-bearing elements of the object is planned during the works, as well as in cases of changes in the geometric dimensions of buildings or premises. Issuing such a permit is an important step to ensure the legality and safety of construction processes.

According to the Resolution of the Cabinet of Ministers No. 406, permission documents are not required for the following types of work:

  1. If the renovation works do not include changes in the load-bearing structures, for example, cosmetic repairs or replacement of interior decoration, then a reconstruction permit is not required.
  2. Reconstruction of buildings and structures after accidents (for example, fire, flood, etc.) may also not require a reconstruction permit according to the Decree of the Cabinet of Ministers.
  3. If it is planned to erect temporary structures or buildings without the use of a foundation (for example, temporary tents or pavilions), then the need for a permit may also be removed in accordance with the specified Decree.

However, it is worth noting that these exceptions may differ depending on local laws and regulations, so it is recommended to contact the legal experts of Prykhodko & Partners for accurate information and advice on this matter.

Help from our company

Our company has extensive experience in supporting the process of obtaining a permit for real estate reconstruction. We provide a full range of services, starting with consultations and preparation of the necessary documentation, and ending with the representation of the client’s interests before the relevant authorities. We guarantee a professional approach and high quality services at every stage of your renovation project.

If you need a consultation, or you want to know the price of a reconstruction permit, fill out the form below.

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Oleksandr Kolesnichenko
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Construction and real estate specialist, civil engineer, specializes in land law, negotiations, and pre-trial dispute resolution.

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Agreement on the provision of charitable assistance

Charitable aid plays an integral role in the development of society and the support of those who are in difficult life circumstances. To ensure efficient and structured provision of charitable assistance, it is important to have clearly defined conditions and obligations through a contract.

The meaning of the contract on the provision of charitable assistance

The agreement on the provision of charitable assistance is of great importance for both charitable organizations and benefactors.

  • Legality and transparency: The contract establishes the legal rights and obligations of both parties and ensures transparency in the relationship between them. This avoids misunderstandings and conflicts in the future.
  • Effective use of resources: Clearly defined conditions and obligations allow optimal use of charitable funds or other resources. This contributes to the effective solution of social problems and the achievement of set goals.
  • Achieving social goals: The agreement allows you to focus efforts and resources on achieving specific social goals, such as improving the quality of life of low-income population groups, helping to solve medical problems, supporting educational and cultural initiatives, etc.
  • Responsibility and trust: The conclusion of the contract increases the level of responsibility of the parties to each other and to society. This helps build relationships based on trust and respect.
  • Attracting new resources: Through the contract, charities can attract new sources of funding and resources from benefactors. This helps to expand the scale of charitable activities and increase its impact on society.

 

Key aspects of the contract

  • Identification of the parties: The contract must clearly identify the parties – the charity and the benefactor, indicating their full names, details and addresses.
  • Object and amount of assistance: Determination of the type and amount of charitable assistance provided by the benefactor. It can be financial assistance, provision of goods or services, sponsorship, etc.
  • Conditions and terms of providing assistance: Establishing clear conditions and terms under which charitable assistance is provided. This may include the start and end dates of the benefit, as well as the conditions for its use.
  • Rights and obligations of the parties: The contract must define the rights and obligations of each party. For example, the responsibilities of a charitable organization may include providing reporting on the use of funds received, and the responsibilities of a philanthropist may include providing financial or other assistance.
  • Liability and termination of the contract: The contract must determine the liability of the parties in case of non-fulfillment of the conditions, as well as the conditions for termination of the contract.
  • Transparency and reporting: An important aspect is establishing transparency and reporting requirements for the use of charitable assistance. A charitable organization may be required to submit reports on the use of funds received or other means of reporting on its activities.

Contract conclusion and termination procedure

The procedure for concluding a contract on the provision of charitable assistance has several key stages:

  • Defining the terms of the contract: First of all, the parties must agree on the terms of the contract on the provision of charitable assistance, including the type and amount of assistance, the term of its provision, the rights and obligations of each party, as well as other important terms.
  • Preparation of the contract: At this stage, the contract must be prepared in writing in accordance with the requirements of the law. It should contain all the conditions that were agreed between the parties.
  • Signing the contract: After the contract is prepared, both parties must sign it. Signing the contract confirms the agreement of the parties to all its terms and obligates them to adhere to them.
  • Registration of the contract (if necessary): Depending on the specific circumstances, the contract on the provision of charitable assistance may require registration in accordance with the legislation of Ukraine. For example, if the aid is provided for a significant amount of money or has material value, then its registration may be required.
  • Fulfillment of the terms of the contract: After the conclusion of the contract, the parties are obliged to comply with its terms. Charitable assistance is provided in accordance with the agreed terms and conditions.

Practical recommendations

  • Thorough reading: Before entering into a contract, both parties should carefully read its terms and understand their rights and responsibilities.
  • Consultation with a specialist: If necessary, consult a lawyer or other specialist to avoid misunderstandings in the future.
  • Compliance: Both parties must strictly comply with the terms of the contract to ensure the successful implementation of the charity project.

It is important to remember that the conclusion of an agreement on the provision of charitable assistance may also be subject to other requirements, depending on specific circumstances and the legislation that regulates the activities of charitable organizations in Ukraine. Before concluding any contract, it is recommended to get advice from a lawyer or other specialist in this field.

The legal company “Prikhodko & Partners” can provide a variety of services to the client under the agreement on the provision of charitable assistance, relying on its professional experience:

 

Consulting and legal analysis: The legal firm can provide advice to the client on the legal aspects of charitable activities, as well as carry out a legal analysis of the situation and recommendations on further steps.

 

Preparation of documents: The company can prepare the necessary documents for the registration of a charity, including articles of association, articles of incorporation, rules and regulations.

 

Representation and negotiation: Lawyers can represent the interests of the client before other parties, including before government bodies, other charitable organizations or partners. They can also participate in negotiations and conclusion of agreements.

 

Legal monitoring and regular support: The company can carry out constant legal monitoring of the legislation related to charitable activities and provide regular support to the client regarding changes in legal regulations.

 

Developing legal strategies: Lawyers can help develop legal strategies for raising funds and conducting charitable activities, ensuring compliance with the law and minimizing risks.

 

Legality oversight: A law firm can oversee a charity’s activities to ensure compliance with legal requirements and recommendations for resolving potential legal issues.

 

These services will help ensure legal support and protection of the client’s interests in the field of charitable activities.

The agreement on the provision of charitable assistance is an important tool in the field of charity, which ensures transparency, efficiency and legality in the relationship between charitable organizations and benefactors. Its conclusion and implementation requires attention and responsibility from both parties, but at the same time it allows to achieve significant social and humanitarian results.

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CREATION OF A FAMILY TRUST IN CYPRUS

Why is Cyprus an attractive jurisdiction for setting up a family trust?

Cyprus is an attractive jurisdiction for doing business in Europe due to its low-income tax rate (12.5%), as well as the availability of various tax benefits: income received outside the country is not taxed in Cyprus; no tax on dividends and interest; low tax rates on personal income; there is no tax on profit from the sale of shares and securities; there is no tax on the profit from the sale of property abroad.

The jurisdiction also has numerous double-taxation agreements with other countries, making it even more attractive to international investors.

In addition, Cyprus has a convenient system of company registration and administration, which allows you to quickly and easily create a business in the country. The island develops technological spheres, attracts various qualified specialists, develops the financial sector, and also promotes the growth of startups and IT projects.

Most of the representative offices and offices of global corporations are concentrated here. Also, one of the advantages is the creation of family trusts.

The creation of trusts is governed by the International Trusts Act 1992. According to this law, a trust is a legal agreement whereby one party (the settlor) transfers to another party (the trustee) to manage for the benefit of a third party (the beneficiary).

What is the structure of a family trust?

The main goal is to preserve assets, especially real estate in Ukraine, the LLC is valued at approximately $500,000, as well as potentially liquid assets.

The trust structure should include a trustee who will carry out the instructions of the settlor (asset owner) and beneficiaries, offering the flexibility to close the trust or liquidate assets as needed.

What documents are required to create a trust and the time frame for its opening

The opening date of the trust depends on the completion of the necessary procedures and the submission of accurate documentation. Estimated maintenance costs will depend on various factors such as court fees, administrative costs and any current regulatory requirements.

Please note that compliance with Know Your Customer (KUC) procedures is important for all beneficiaries and the settlor.

In addition, a detailed list of all properties to be included in the trust will be required to ensure comprehensive asset protection.

What are the advantages of creating a family trust in Cyprus?

  • Protection of assets from creditors, probate rules or lawsuits;
  • It is difficult to appeal because the only reason it can be appealed is in circumstances where creditors are defrauded. The burden of proof in this case is on the creditors;
  • Privacy (to the extent permitted by applicable law)
  • Preservation of family welfare and gradual distribution of income and capital among Beneficiaries;
  • Flexibility regarding the powers of the Trustee;
  • Tax benefits for the parties;
  • Capital gains tax is not payable on the disposal of Cyprus trust assets
  • There is no estate or inheritance tax
  • Income derived from local or foreign sources is taxed in Cyprus if the beneficiary is a tax resident of Cyprus. If the beneficiaries are not tax residents of Cyprus, only Cypriot sources of income are taxable under Cyprus income tax laws.

What exactly are the tax consequences and related costs?

As part of our comprehensive service, we will conduct a thorough analysis of the potential tax consequences associated with a trust structure.

Costs may include registration fees, legal fees, trustee services, and any applicable taxes or fees which will be detailed during our consultation.

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Taras Miroshnychenko
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Специалист практик миграционного и корпоративного права также специализируется на юридическом сопровождении бизнеса в странах ЕС.

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Participant’s application for withdrawal from the Limited Liability Company (LLC)

By the legislation of Ukraine, which regulates the activities of legal entities, members of a limited liability company (LLC) have the right to apply for withdrawal from the LLC under certain conditions and measures.

The procedure for the participant’s exit from the LLC is an important legal aspect that requires the correct implementation of the relevant procedures and interaction with other LLC participants and management bodies.

Grounds for the participant’s exit from the LLC

The participant’s exit from the LLC is governed by the relevant provisions of the Civil Code of Ukraine and the Law of Ukraine “On Limited and Additional Liability Companies”.

According to this legislation, the participant has the right to withdraw from the LLC in the manner and under the conditions determined by the founding documents of the LLC and the legislation.

When a member of an LLC has less than 50% share in the authorized capital, he can withdraw from the LLC without the need to obtain the consent of other members by contacting the state registrar or notary with the necessary documents, such as a completed application for state registration of a legal entity, a receipt for the payment of administrative fee and an application for withdrawal from the LLC, which is confirmed by a notary.

After registration of these documents in the Unified State Register, the participant will be considered to have left the LLC.

If a participant’s share in the authorized capital exceeds 50%, exit is carried out only with the consent of other participants. To do this, it is necessary to notify each participant with a request to give consent to exit.

The signature on the application must be notarized. The other members have a month to make a decision about giving consent to withdraw. After the decision is made, exit documents are sent for state registration, and after their registration, the participant will be considered to have left the LLC.

The procedure for submitting an application for exit from an LLC

Submitting an application to withdraw from an LLC involves certain procedural steps, which are determined by the founding documents of the LLC. Usually, these documents contain information about what procedures and conditions a participant must fulfill in order to exit the LLC.

The application for withdrawal from the LLC shall be submitted in writing and must be addressed to the management body of the LLC or another authorized person specified in the founding documents.

The application for withdrawal from the LLC must contain the following information:

  • Full name of the member of the LLC who submits the application.
  • Application submission date.
  • Motives and circumstances prompting the participant to leave the LLC.
  • Desired date of exit from the LLC.
  • The signature of the participant or a person who, according to the constituent documents, has the right to sign such documents on behalf of the participant.

The exit of a participant from an LLC can have important consequences for the LLC itself and other participants. Usually, the founding documents of an LLC contain relevant provisions regarding the procedures and consequences of a participant’s exit, such as balance sheet calculations, obligations to pay taxes and fees, restrictions on participation in competition, etc.

After receiving the application for exit from the LLC, the management body of the LLC must conduct the necessary verification of compliance of the application with the requirements of the constituent documents and legislation. In case of compliance, the application is considered on general terms, taking into account the rights and interests of other members of the LLC.

After the decision on the exit of the participant from the LLC is made, a corresponding document is drawn up, which is signed by authorized persons and certified by the seal of the LLC. The participant receives a copy of this document as confirmation of his exit from the LLC.

Therefore, the participant’s application to withdraw from the LLC is an important legal document that determines the legal status and relationship between the participant and the LLC.

It must meet the requirements of the legislation and the founding documents of the LLC and be drawn up in accordance with the established procedures.

The process of withdrawal of a participant from an LLC has its own characteristics and consequences, so its implementation requires a careful study of the relevant legal acts and consultations with a qualified lawyer.

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Специалист практик миграционного и корпоративного права также специализируется на юридическом сопровождении бизнеса в странах ЕС.

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Purchase of corporate rights from an individual

  1. What is the procedure for purchasing corporate rights?
  2. When does ownership of corporate rights arise?
  3. What does the buyer get when buying corporate rights?

The purchase of corporate rights is de facto the purchase of a share in the authorized capital. For example, a person owns a 50% share in a company. A person can sell this share.

In order to alienate this share, it is necessary to notify the other founders of the company. This is called a preemptive right. Such a requirement is mandatory in accordance with Art. 20 of the Law of Ukraine “On LLCs and VAT”.

What is the procedure for purchasing corporate rights?

Within 30 days of receiving the notification, other members of the company must respond to the purchase of such a share. For failure to notify, the agreement on the sale of such a share to third parties may be challenged in court.

After the agreement on the purchase of corporate rights, the parties must conclude an agreement on the purchase and sale of a share in the authorized capital. This contract is entered into personally between you and is not required to register an action.

To register the action, an act of acceptance and transfer of a share in the authorized capital is concluded on the basis of the contract. Signatures on this act must be notarized.

Sometimes the parties wish to enter into a preliminary agreement (prior to the conclusion of the contract of sale), in which they indicate the agreement on the purchase and sale of corporate rights in the future.

After concluding the act, only application form No. 3 is filled out – this procedure will be sufficient to register changes in the register. Changes in the register can be registered at a notary public or at TsNAP.

Both the buyer and the seller of a share can apply for registration. The articles of association may sometimes provide for the possibility of selling corporate rights only with the permission of other participants.

When does ownership of corporate rights arise?

In essence, corporate rights are property. Therefore, using Art. 190, 334, and 664 of the Civil Code of Ukraine, the ownership right to them upon purchase arises from the moment of transfer of such rights.

The moment of transfer in this case is the moment of actual delivery of the object of sale to the buyer. That is, the main contract must provide for the moment of transfer of such rights. If a preliminary agreement is concluded, it does not provide for the automatic transfer of ownership of such rights.

What does the buyer get when buying corporate rights?

The purchase of corporate rights does not mean the acquisition of ownership of a contribution to the authorized capital, regardless of what it consists of – property or monetary contributions.

Also, we are not talking about a part of the company’s property in proportion to the purchased share.

Such a procedure in this case involves the transfer of rights and obligations in connection with participation in the company, for example, the right to participate in the management of the company (for example, during voting at the general meeting) or the right to receive part of the profit from the company’s activities (withdrawal of dividends) .

The transfer of ownership in relation to corporate rights means that the buyer will now be entitled to receive part of the assets (or compensation for them) if another member of the company leaves it, or if the company is liquidated. In the latter case, parts of the property are distributed among all members of the partnership in proportion to each person’s share.

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