In accordance with Federal Law No. 214-FZ of December 30, 2004 "On Participation in the Shared-Equity Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" (hereinafter - Federal Law No. 214-FZ), the Law of the Republic of Tatarstan No. 66-ZRT "On Granting local self-government bodies of municipal districts and Urban Districts of the Republic of Tatarstan the State powers of the Republic of Tatarstan to exercise State control and supervision in the field of shared-equity construction of apartment buildings and (or) other real estate objects", by Order of the Executive Committee of Naberezhnye Chelny No. 428 dated 08.04.2008 "On the body authorized to carry out state control and supervision in the field of shared–equity construction of apartment buildings and (or) other real estate objects" the Department of State Control and supervision in the field of shared-equity construction of real estate objects under the Executive Committee of the city (hereinafter referred to as the Department of State Control) has the following powers:
1. monitoring compliance by developers with the provisions of Federal Law No. 214-FZ and reviewing complaints from citizens and legal entities related to violations of Federal Law;
2. issues an opinion on the compliance of the developer and the project declaration with the requirements established by part 2 of Article 3, Articles 20 and 21 of this Federal Law, or a reasoned refusal to issue such an opinion.;
3. receives quarterly reports from the developer on the implementation of activities related to the attraction of funds from participants in shared-equity construction for the construction (creation) of apartment buildings and (or) other real estate objects, including the execution by the developer of approximate schedules for the implementation of construction projects, its obligations under contracts, consolidated cumulative statement of the construction project, as well as interim accounting (financial) financial statements prepared in accordance with the requirements of the legislation of the Russian Federation, and annual accounting (financial) statements if the developer is relieved of the obligation to submit such statements in order to form a state information resource for accounting (financial) statements provided for in Article 18 of Federal Law No. 402-FZ of December 6, 2011 "On Accounting" (hereinafter referred to as the state information resource for accounting (Financial) Statements). If the developer submits annual accounting (financial) statements in order to form a state information resource for accounting (financial) statements, the regulatory authority receives such reports from this state information resource using a unified system of interdepartmental electronic interaction.;
4. carries out regional state control (supervision) in the field of shared-equity construction of apartment buildings and (or) other real estate objects;
5. carries out regional state control over the activities of a housing and construction cooperative related to raising funds from cooperative members for the construction of an apartment building.;
6. takes measures necessary to bring persons who attract citizens' funds for construction (their officials) to responsibility established by Federal Law No. 214-FZ;
7. has the right to apply to the court with applications in defense of the rights and legitimate interests of citizens. interests of participants in shared-equity construction;
8. Sends materials to law enforcement agencies related to the identification of violations of mandatory requirements that have signs of criminally punishable acts, in order to resolve issues on the initiation of criminal cases.;
9. has the right to apply to the arbitration court with an application for suspension for a certain period of time by the developer of activities related to attracting funds from participants in shared-equity construction for the construction (creation) of apartment buildings and (or) other real estate objects;
10. has the right to apply to the arbitration court with an application for liquidation of a person who attracts citizens' funds for construction, in case of repeated or gross violation of the requirements of Federal Law No. 214-FZ or other regulatory legal acts adopted in accordance with it, as well as in other cases provided for by federal laws.;
11. sending instructions to persons who attract citizens' funds for construction to eliminate violations of Federal Law No. 214-FZ, regulatory legal acts of the President of the Russian Federation, regulatory legal acts of the Government of the Russian Federation, regulatory legal acts of the federal executive governmental body authorized to carry out state regulation in the field of shared-equity construction of apartment buildings and (or) other real estate objects, and the establishment of deadlines for the elimination of such violations;
12. other functions in accordance with the legislation of the Russian Federation and the Republic of Tatarstan, municipal legal acts.
