Providing investment platforms in the Republic of Crimea

 

Investors who have concluded agreements with the Council of Ministers of the Republic of Crimea on the implementation of investment projects in the territory of the Republic of Crimea are granted land plots and real estate objects for lease without auctions.

Procedure for reviewing investor requests, concluding agreements on the implementation of investment projects, monitoring the implementation of the terms of the agreement and the implementation of investment projects, as well as supporting investment projects on the territory of the Republic of Crimea
(as amended on 31.05.2019)

Resolution 368 (PDF, 3.34 Mb)
 

Regulation of interaction of a specialized organization with investors on the principle of the "one-stop-shop" under the implementing investment projects in the territory of the Republic of Crimea
(as amended by order No. 9 of 13.01.2020)

Regulation 102 (PDF, 525 Kb)
 

Procedure for accepting investor's obligations under agreements on the implementation of investment projects in the territory of the Republic of Crimea
(Application 4 to the resolution of the Council of Ministers of the Republic of Crimea as amended on 31.05.2019 №306)

Application 4 (DOC, 23.00 Kb)
 

To conclude an Investment agreement the Investor must submit the following list of documents :

  • a copy of the constituent documents certified by the investor;
  • feasibility study of the Investment project (hereinafter - the feasibility study) in accordance with the Application 1 to this Order;
  • documents confirming that the investor has declared its own financial resources (with the provision of financial and accounting statements for the previous three years and other documents confirming the availability of financial resources) for the implementation of the investment project or the ability to attract the necessary financial resources of legal entities and / or individuals with the provision of relevant documents:
    • documents of the credit institution on a positive decision to provide the Investor/Co-investor of a loan (loan / credit line) for the purpose of implementing an investment project;
    • a letter from the guarantor (guarantors) on their readiness to provide collateral in a credit institution, accompanied by relevant documents confirming the existence of liquid property and ownership rights to it;
    • documents (letters, contracts) of legal entities and/or individuals confirming their participation in the implementation of the investment project, with mandatory confirmation of financial solvency (with the provision of financial and accounting statements for the previous three years and other documents confirming the availability of financial resources);
    • documents on the possibility of concluding a financial lease (leasing);
  • documents for assessing the financial position of an investor provided by a foreign individual, which must be drawn up in the state (official) language of the country of its location (registration), or in the language established by the personal law of a foreign individual, or in the language adopted in business, legalized in accordance with the procedure established by Federal laws (otherwise provided by international agreements), with the application of a duly certified translation of these documents into Russian language;
  • a document confirming the authority of the person to perform actions on behalf of the investor;
  • a certificate of the tax authority on the taxpayer's performance of the obligation to pay taxes, fees, penalties and fines;
  • a certificate, signed by the head of the legal person, about absence of the following circumstances (on the date of admission or first day of the month preceding the date of filing of appeal):
    • undergoing the procedure of reorganization, liquidation or bankruptcy;
    • overdue (unsettled) debt on monetary obligations, including budget loans, to the Russian Federation, the Republic of Crimea and / or municipalities;
    • arrears of wages;
  • the layout of the land plot on the cadastral plan of the territory indicating the coordinates of the location provided for the implementation of the investment project, in the form, approved by order of the Ministry of Economic Development of the Russian Federation from November 27, 2014 №762 «On approval of requirements to preparation of layout of land plot or land plots on the cadastral plan of the territory and format the layout of land plot or land plots on the cadastral plan of the territory in the preparation of the layout of land plot or land plots on the cadastral plan of the territory in the form of an electronic document, the form of the layout of land plot or land plots on the cadastral plan of the territory, which is prepared in the form of a paper document»;
  • certified copy by the investor of the annual and interim accounting (financial) statements for the preceding three calendar years and past reporting periods of the current year or for all past reporting periods since the date of creation of the legal person, if this date to the date of application less than two calendar years;
  • agreement to the processing of personal data.
 
 
 
 

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