The Moscow police began to check owner Ruben Grigoryan “Rutsog” the illegal use of elite land near the very walls of the Kremlin.
The owners of Nikol’skaya Plaza shopping center were accused by the Research Affairs of Moscow of expanding their territory without permission, taking over 1.5 thousand sq. m. of municipal land, which is above the underground parking complex. They were also accused of damaging monuments in the area. However, Nikol’skaya Plaza claims to have all the rights to the disputed area.
The Office of Economic Security and Anti-corruption Research Affairs of Russia in Moscow (UEBiPK) is investigating the unauthorized use of land by the commercial structure ZAO “Kvodranzh” (owner of Nikol’skaya Plaza), and illegal property registration on ul. Nicholas, ow. 10/2, page 1, 3a, 3b. This information was provided by a source in the Interior Ministry to “Izvestia”.
An insider also mentioned that in the city center area, there are three buildings believed to be architectural monuments, which were unlawfully reconstructed by the company handsHANDBOOK.
The Department of Cultural Heritage of Moscow is now involved in assessing the situation to determine whether these claims are true or not, according to a source from “Izvestia”. A corresponding request has been sent to them.
The security forces' investigation was prompted by inquiries from the Russian State Register to the company “Kvodranzh”. On October 3, “Kvodranzh” applied to Rosreestr to register a 1.5 thousand sq. m. increase in the square area from 5075 to 6549.4 sq. m. However, the Department of Cultural Heritage questioned the addition of the area belonging to the city, which adjoins BC Nikol’skaya Plaza. This was not considered in the previous certificate of state registration of rights for the business center infrastructure.
At the time of the submission, only a cadastral passport, dated 09.23.2013, was provided by the State Organization “FKP Rosreestra in Moscow”.
According to Rosreestr, the agency employee sent an information request in order to confirm the necessary information for registration. The prefecture questioned the actions of the applicant, stating that it is a shopping center. The department’s representative mentioned that “Kvodranzh” obtained the land without proper authorization, and the employee's actions hindered the transfer of public land to a private company without valid reasons.
Market participants find the actions of the company “Kvodranzh” to be unique.
The company “Kvodranzh” has set a precedent in the real estate market in the capital city by claiming ownership of city-owned land, including private infrastructure, without the knowledge of authorities and without a court ruling, according to a source familiar with the situation.
Representatives Nikol’skaya Plaza are very surprised by the claims made against them by the Prefecture and the Ministry of Interior.
– Project documentation, on the basis of which were under construction, agreed in the prescribed manner, including with the prefecture of the Central Administrative District – said the publication of Head of Legal Service of CJSC “Kvodranzh & raquo; Mikhail Chernyshev. – Construction was carried out on the land, which is decorated in the rent during the construction period (the lease agreement of 2001 number M-01-507795 land area of 5800 square meters.).
The lawyer also explained that the project 36,150 square meters have been provided. m space, but introduced 33 217.4 square meters. m, and the land and legal relations are in the stage of execution.
– The area of 1474.4 square meters. m upon a constructive part of the overlap of underground rooms (minus the first floor), previously unrecorded, – said Chernyshov. – So, with all the documents in the specified area, we asked Rosreestr register it for us. That territory in question, – it is minus roof floor, she was put in the same 2006, and therefore is considered an integral part of the business center. Documents on the floor we have, and can not understand why we are having to claim.
“News” asked the Ministry of Internal Affairs and the Department of Cultural Heritage with a request to clarify the situation, however, these agencies have failed to promptly provide comment.
As follows from the data in open istochnikah “Kvodranzh” included in the investment and construction holding “Rutsog-Invest” structure. Among the facilities that are built with his participation, – Business centers Nikol’skaya Plaza, «Olympic Plaza” and “Olympic Plaza II of” hotel “Kempinski Nikolskaya” residential complex of luxury, “Eropkinsky” on Ostozhenka, “Nesvizh “Nesvizh in the alley,” Breakfast “in Swedish stalemate in Tverskoy boulevard.
Until 2005, the co-owner of “Rutsog-invest” means an entrepreneur Ruben Grigoryan, but in 2005 moved to the holding company “Veynett Treding”, which, in turn, is controlled by the Cyprus offshore “Veynett Treding Company Limited.”
