Order No. 102 of 12.02.2019 “On the issuance of licenses for the conduct of security activities”

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE ORDER

February 12, 2019

m. Kyiv

№ 102

On the issuance of licenses for the conduct of security activities

In accordance with Article 14 of the Law of Ukraine “On Licensing of Business Activities” (hereinafter referred to as the Law), a one-time fee in the amount of one subsistence minimum is charged for issuing a license, based on the size of the subsistence minimum for able-bodied persons, which is valid on the day of the decision to issue a license. The fee for issuing a license is paid by the licensee no later than ten working days from the date of publication on the official website of the Ministry of Internal Affairs of the decision to issue a license.

Licensees confirm the payment of the fee for issuing a license by submitting to the Ministry of Internal Affairs the relevant document, which is a copy of the receipt issued by the bank, a copy of the payment order with the bank's mark, a receipt from the payment terminal, a receipt (check) issued by the post office of communication. Non-payment of the fee for issuing a license in accordance with paragraph 10 of part two of Article 16 of the Law is the basis for deciding to cancel the license.

In view of the foregoing and in accordance with Article 6 of the Law and Resolution of the Cabinet of Ministers of Ukraine of August 05, 2015 No. 609 “On Approval of the List of Licensing Bodies and Recognition as Invalid Certain Decisions of the Cabinet of Ministers of Ukraine”

I ORDER:

1. Issue a license for the conduct of security activities:

LIMITED LIABILITY COMPANY “SECURITY COMPANY “KOZAK” (identification code 42756870; location: Peredova street, building 21, Kyiv city, 01131; settlement details for payment of license fee: recipient of UC in Holosiivskyi raion/Holosiivskyi raion/22011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315896070536, classification code 22011800);

INDIVIDUAL ENTREPRENEUR SAMUSENKO ANTONU SERHIYOVYCH (place of residence: Malozemelna Street, building 14, Kyiv city, 02132; registration number of the taxpayer's registration card and other mandatory payments 3313309373; settlement details for payment of the fee for issuing a license: recipient of the UC in Darnytskyi District/Darnytskyi raion/22011800, beneficiary code 38021179, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “VETERAN SECURITY” (identification code 42764132; location: Obolonska street, house 37, apartment 23, Kyiv city, 04071; settlement details for payment of license issuance fee: recipient of UC in Podolsky district/Podolsky district/22011800, beneficiary code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070542, classification code 22011800);

LIMITED LIABILITY COMPANY “COMPANY “ARES GROUP” (identification code 42763034; location: Sagaidachnoho Petra Street, building 12, Kyiv city, 04071; settlement details for payment of license fee: recipient of UC in Podolsky district/Podolsky district/220122012 1800, beneficiary code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070542, classification code 22011800);

LIMITED LIABILITY COMPANY “VISION CONSTRUCTION” (identification code 42542398; location: Oleksiy Terokhina Street, building 8, office 21, Kyiv city, 04080; settlement details for payment of license: recipient of the UC in Podolsky district/Podolsky district/22011800, beneficiary code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070542, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY GROUP “ALCOR” (identification code 42776792; location: Zvirynetska street, building 63, Kyiv city, 01014; settlement details for payment of license fee: UC recipient in Pechersky district/Pechersky district/22011800, beneficiary code 38004897, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070541, classification code 22011800);

LIMITED LIABILITY COMPANY “PROTECTION GUARD PLUS” (identification code 42770518; location: Peremohy Avenue, house 16, Kyiv city, 01135; settlement details for payment of license: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AND PROTECTION AGENCY “ZUBR” (identification code 42751647; location: Peremohy Avenue, house 16, Kyiv city, 01135; settlement details for the payment of the license fee: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district /22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY FIRM “CENTAVR” (identification code 42751605; location: Teligi Elena Street, house 41, Kyiv city, 04086; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi district district 22011800, beneficiary code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “DEPARTMENT OF SECURITY 1" (identification code 42012956; location: Ostapa Vyshni street, house, 1, Vishneve city, Kyiv-Svyatoshinsky district, Kyiv region, 08132; payment details for payment of license issuance fee: recipient of Kyiv Sviatoshynske UK/City Vishneve/22011800, beneficiary code 38010937, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896170011, classification code 22011800);

INDIVIDUAL ENTREPRENEUR GULIYEV SERHIY ROMANOVYCH (place of residence: Evropeska street, house 33, apartment 142, city Vishneve, Kyiv-Svyatoshinsky district, Kyiv region, 08132; registration number of the taxpayer's registration card and other mandatory payments 2821604314; calculation details for the deposit pay for the issuance of a license: recipient Kyiv-Svyatoshinske UK/City Vishneve/22011800, recipient code 38010937, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896170011, classification code 22011800);

LIMITED LIABILITY COMPANY “VIP-SECURITY SB” (identification code 42742606; location: Kyivska street, building 78, office 75, Vinnytsia city, 21032; settlement details for payment of license issuance fee: UC recipient in Vinnytsia/City of Vinnytsia/22011800, beneficiary code 38054707, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070087, classification code 22011800);

INDIVIDUAL ENTREPRENEUR OF SAUHU OLEG VOLODYMYROVYCH (place of residence: Shelushkova street, house 1, apartment 87, city of Zhytomyr, 10008; registration number of the taxpayer's account card and other mandatory payments 2350715216; calculation details for payment of the fee for issuing a license: recipient of the UC in Zhytomyr/City of Zhytomyr/22011800, recipient code 38035726, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34316896070546, classification code 22011800);

LIMITED LIABILITY COMPANY “GRIF-GARANT” (identification code 42716775; location: Lypova street, house, 6, Dnipro city, 49124; settlement details for payment of license fee: UC recipient in Samara district of Dnipr/Samara district/22011800, recipient code 37989295, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070672, classification code 22011800);

LIMITED LIABILITY COMPANY “DETECTIVE AGENCY “VERITAS” (identification code 42122023; location: Vygovskoho Street, house, 45 А, Lviv city, 79054; settlement details for payment of license: recipient of the UC in the Zaliznychnyi district of the city of Lvi/Zaliznyny District 22011800, beneficiary code 38007594, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070780, classification code 22011800);

INDIVIDUAL ENTREPRENEUR KOMISSAROVA ELENA EDUARDIVNI (place of residence: Symonenko street, house 20, apartment 76, Lviv city, 79041; registration number of the taxpayer's account card and other mandatory payments 2699712603; calculation details for payment of license issuance fee: recipient of the UC in the Frankivsk district of the city of Lviv/Frankivskyi raion/22011800, beneficiary code 37965138, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070782, classification code 22011800);

INDIVIDUAL ENTREPRENEUR KALININ SERHII VIACHESLAVOVYCH (place of residence: Raiduzhna Street, house 46, Odessa city, 65033; registration number of the taxpayer's registration card and other mandatory payments 2821406034; calculation details for payment of the fee for issuing a license: recipient of the UC in the city of Odessa Si/Malinovsky district/22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070435, classification code 22011800);

LIMITED LIABILITY COMPANY “SIVASH DEVELOPMENT” (identification code 42534455; location: Bolshaya Arnautskaya street, house 121, building 7, Odessa city, 65007; settlement details for payment of license: recipient of UC in Odessa/Primorsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070436, classification code 22011800);

NATURAL PERSONS-ENTREPRENEUR YAVORSKY STEPAN ANTONOVYCH (place of residence: Zaboloto street, house 27, Humnyska village, Terebovlyansky district, Ternopil region, 48100; registration number of the taxpayer's registration card and other mandatory payments 2630618011; settlement details for payment for issuing a license: the recipient of the UC in the Terebovlyan district/Terebovlyansky district/22011800, the recipient's code 37625079, the recipient's bank the Treasury of Ukraine (EAP), bank code 899998, account number 34317896070170, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “STEALS” (identification code 42691887; location: Kravtsova lane, house 6, apartment 2, Kharkiv city, 61057; settlement details for payment of license: recipient of the UC in Kyiv district/city Kharkiv Kyivskyi raion/22011800, beneficiary code 37999675, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070394, classification code 22011800);

PRIVATE ENTERPRISE “CSB “SECURITY AND PROTECTION” (identification code 42756425; location: Plekhanovskaya street, house 2/5, Kharkiv city, 61001; settlement details for payment of license issuance fee: recipient of UC in Osnovyansky district/city of Kharkiv Osnovyanskiy rayon/220122012 1800, beneficiary code 37999628, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070396, classification code 22011800).

2. Department of Communication (Shevchenko A. B.) ensure the posting of this order on the official website of the Ministry of Internal Affairs for the publication of the working day following the decision on the day of the decision.

3. Licensing Administration (Kamyshanov V. I.) to ensure control over the execution of this order.

 

Deputy Minister

 

S. M. Goncharov