What legal checks should be done before buying a home?
If you buy housing from a developer, that is, the apartment is still under construction, then you need to check the following:
information about construction participants: by name or EDRPOU code, you can get data about the company from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations or on the website https://opendatabot.ua/. Pay attention to the date of establishment of the construction company, the founders and beneficiaries, and the size of the authorized capital.
in addition, it is necessary to check the information in the Register of construction activities, specifically the permit for construction works, town planning conditions and restrictions, and technical conditions.
it is worth checking the land plot on which your real estate is being built. The developer must confirm that he legally uses this plot for construction, that is, he has a land deed or a lease agreement; the land is not under seizure or mortgage - this can be checked in the State Register of Rights to Real Estate by cadastral plot number or address; the land is intended for construction - check the purpose of the plot - to find out, you can request the relevant documentation from the developer.
If you are buying housing from the owner, you should check the following:
originals of title documents from the owner (ownership certificate, inheritance certificate, donation agreement, court decision).
if the apartment was inherited or recognized as the property of a person by a court decision, it is worth conducting an additional check: pay attention to the fact that the inheritance certificate was issued a long time ago. If very recently, there is a risk that other heirs may claim the apartment; check the court decision in the Register of Court Decisions by case number. It is important to make sure that it has entered into force and cannot be challenged.
real estate in the Register of Real Property Rights. This can be done on the Diya web portal https://diia.gov.ua/services/informaciya-z-derzhavnogo-reyestru-rechovih-prav-na-neruhome-majno
debts for communal services and registered residents. Ask the owner for a certificate from the condominium or housing association. Check the owner in the Unified Register of Debtors.