Order No. 1029 of 18.12.2018 “On the issuance of licenses for the conduct of security activities”

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

December 18, 2018

m. Kyiv

№ 1029

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 “UNIT GUARD” (identification code 42661611; location: Laboratorna Street, building 33/37, Kyiv city, 03150; settlement details for payment of license: recipient of UC in Holosiivskyi raion/Golosiivskyi raion/2h 2011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315896070536, classification code 22011800);

LIMITED LIABILITY COMPANY “BOGDAN SECURITY UA” (identification code 42663797; location: Anna Akhmatova Street, building 5, Kyiv city, 02068; settlement details for payment of license: recipient of the UC in Darnytskyi district/Darnytskyi district/22011800, beneficiary code 38021179, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD SECURITY AGENCY” (identification code 42634950; location: Kharkiv highway, building 56, Kyiv city, 02091; payment details for payment of license: UC recipient in Darnytskyi raion/Darnytskyi district/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY-PROTECTION” (identification code 42659995; location: Honore de Balzac Street, house 16, Kyiv city, 02225; payment details for payment of license: UC recipient in Desnyansky district/Desnyansky district district/22011800, beneficiary code 37984978, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34313896070538, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ORLAN-SECURITY” (identification code 42644816; location: Sobornosti Avenue, house 15/17, room 106, Kyiv city, 02160; settlement details for payment of license issuance fee: recipient of UC in Dniprovskyi raion/ Dnipropetrovsk Raion/22011800, beneficiary code 38012871, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070539, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “STRILETS” (identification code 42618545; location: Mechnikova Street, building 3, Kyiv city, 01601; settlement details for payment of license: recipient of the UC in Pechersky district/Pechersky district/22011800, code recipient 38004897, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070541, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “SPARTA PLUS” (identification code 42696010; location: Priymachenko street, house 1/27, office 304/6, Kyiv city, 01042; payment details for payment of license: recipient of the UC in Pechersky district/PE Cherskyi raion/22011800, beneficiary code 38004897, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070541, classification code 22011800);

LIMITED LIABILITY COMPANY “UKRAINIAN LEGION “LAW AND ORDER” (identification code 42659094; location: Novomostitska street, house 25, Kyiv city, 04074; settlement details for payment of license: recipient of the UC in Podilskyi raion/Podilskyi raion/22011800, beneficiary code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070542, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ALEBARDA” (identification code 42620182; location: Nizhneyurkivska street, building 3, Kyiv city, 04080; settlement details for payment of license fee: recipient of UC in Podolsky rayon/Podolsky district/22011800, beneficiary code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34310896070542, classification code 22011800);

NATURAL PERSON—ENTREPRENEUR POTYLA ALEXEI RUSLANOVICH, residing at the address: Roman Rollan Blvd., 5/8, apartment 277, Kyiv city, 03162, registration number of the taxpayer's registration card and other mandatory payments 3258310790; settlement details for the payment of the payment for the issuance license: recipient of UC in Svyatoshynskyi raion/Svyatoshinsky district/22011800, recipient code 37962074, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070543, classification code 22011800);

WHITE CREB LIMITED LIABILITY COMPANY (identification code 42559333; location: Rest street, building 10, Kyiv city, 03115; settlement details for payment of license fee: recipient of UC in Svyatoshinsky district/Svyatoshinsky district/22011800, recipient code 37962074, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070543, classification code 22011800);

LIMITED LIABILITY COMPANY “GLOUBAL SERVICE COMPANY” (identification code 42683174; location: Volynska street, building 10, office 381, Kyiv city, 03151; settlement details for payment of license: recipient of UC in Solomyansky district/Solomenskiy rayon /22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070544, classification code 22011800);

LIMITED LIABILITY COMPANY “HORSE SECURITY” (identification code 42665218; location: Volynska street, building 60, Kyiv city, 03151; settlement details for payment of license fee: recipient of UC in Solomensky district/Solomiansky district/22011800, receiving code recipient 38050812, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070544, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “GUARD” (identification code 42619795; location: Vadym Hetman Street, building 30, Kyiv city, 03058; settlement details for the payment of the license fee: recipient of the UC in Solomensky district/Solomenskiy rayon/2N 2011800, beneficiary code 38050812, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070544, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “MOLOT” (identification code 42617122; location: Mykola Pymonenko street, building 4, Kyiv city, 04050; settlement details for payment of license fee: recipient of the 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 AGENCY “VARTA PLUS” (identification code 42696052; location: Turgenevska Street, building 76/78, office 47, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/22011800, beneficiary code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “REGIONAL SECURITY AGENCY “EDELWEISS” (identification code 42583413; location: Zavodskaya street, building 150, city of Gaysyn, Vinnytsia region, 23700; settlement details for payment of license fee: recipient of the UC in Gaisynskyi district city/city Gaysin/22011800, beneficiary code 37957640, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34316896070096, classification code 22011800);

LIMITED LIABILITY COMPANY “BUSINESS SECURITY OF UKRAINE” (identification code 42448775; location: Torgovaya Street, house 85, Mariupol city, Donetsk region, 87500; settlement details for payment of license fee: recipient Mariupolske UK/City of Mariupol/22012012 1800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

GLOBAL SECURITY LIMITED LIABILITY COMPANY (identification code 42448508; location: Metalurgov Avenue, building 91, Mariupol city, Donetsk region, 87500; settlement details for payment of license fee: recipient Mariupol UK/City of Mariupol Riupol/22011800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY STRUCTURE” (identification code 42448377; location: Aerodromna Street, 22, Mariupol city, Donetsk region, 87500; settlement details for payment of license: recipient Mariupolske UK/Mariupol city/22012012 1800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

VILONIA LIMITED LIABILITY COMPANY (identification code 42504593; location: Troitska street, house 61, Mariupol city, Donetsk region, 87515; settlement details for payment of license fee: recipient Mariupolske UK/City of Mariupol/22012012 1800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

LIMITED LIABILITY COMPANY “SENSAY” (identification code 42507971; location: Troitska street, house 61, Mariupol city, Donetsk region, 87515; settlement details for payment of license fee: recipient Mariupolske UK/City of Mariupol/22012012 1800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

LIMITED LIABILITY COMPANY “ALFA-OBEREG LTD” (identification code 42437318; location: Zelinskogo street, building 87, Mariupol city, Donetsk region, 87548; payment details for payment of license: recipient Mariupol UK/City of Mariupol Riupol/22011800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

LIMITED LIABILITY COMPANY “ALFA-STRAZH LTD” (identification code 42434343; location: Zelinskogo street, building 87, Mariupol city, Donetsk region, 87548; settlement details for payment of license: recipient Mariupol UK/City of Mariupol UPOL/22011800, beneficiary code 37989721, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315879170420, classification code 22011800);

LIMITED LIABILITY COMPANY “KATTI SARK-LTD” (identification code 42654672; location: Dobrovoltsiv Street, building 15, office 3, Dnipro city, 49049; settlement details for payment of license: recipient of the UC in the Cathedral district of Dnipra/city Soborny district/22011800, beneficiary code 37989269, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070667, classification code 22011800);

LIMITED LIABILITY COMPANY “TECHNOSCHIT” (identification code 42510827; location: Shturmansky lane, house 5, apartment 126, Dnipro city, 49000; settlement details for payment of license fee: recipient of UC in Novokadatsky district of Dnipr/Novokadatsky district/22011800, beneficiary code 37989248, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070671, classification code 22011800);

LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL CENTER “KROK” (identification code 30487376; location: Akademika Yangelya street, house 35, Dnipro city, 49089; settlement details for payment of license: recipient of the UC in Chechelivsky district of Dnipro/city Chechelovsky district/22011800, beneficiary code 37989253, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070670, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY NEW” (identification code 42638100; location: Ekaterinivska Street, 22, Kryvyi Rih city, Dnipropetrovsk region, 50071; settlement details for payment of license: recipient of the UC in Kryvyi Roz/Saksaganskyi district /22011800, recipient code 38032510, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34313896070680, classification code 22011800);

LIMITED LIABILITY COMPANY “VENBEST-SECURITY “CENTER” (identification code 42638190; location: Druzhby Narodiv Square, building 3, office 509, Kropyvnytskyi city, 25016; settlement details for payment of license: recipient of the UC in the city of Kropyvnytsky/ city Kropyvnytskyi/22011800, beneficiary code 38037409, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070001, classification code 22011800);

PRIVATE ENTERPRISE “SPHERE OF PROTECTION” (identification code 42640937; location: Sukhumska street, house 8, apartment 508, city Kropyvnytskyi, 25009; settlement details for payment of license fee: UC recipient in Kropyvnytsky/City of Kropyvnytsky/City of Kropyvnytsky/2K 2011800, beneficiary code 38037409, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070001, classification code 22011800);

PRIVATE ENTERPRISE “SPHERE 2020" (identification code 42635974; location: Sukhumska street, house 8, apartment 508, city Kropyvnytskyi, 25009; settlement details for payment of license fee: UC recipient in Kropyvnytsky/city of Kropyvnytsky/2K 2011800, beneficiary code 38037409, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070001, classification code 22011800);

LIMITED LIABILITY COMPANY “OLIMP-TECHNO-KONTROL” (identification code 37168815; location: Skisna Street, building 78-B, Odessa city, 65091; settlement details for payment of license fee: recipient of UC in Odessa/ Malinovsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070435, classification code 22011800);

TO PRIVATE ENTERPRISE “DEFENS GROUP” (identification code 42617667; location: Spartakivsky lane, building 6, Odessa city, 65017; settlement details for payment of license fee: recipient of UC in Odessa/ Malinovsky district/22011800, recipient code 3801 16923, beneficiary bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070435, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “FORTRESS YUG” (identification code 42662772; location: Marshala Govorova Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in the city of Odessa/Price Morskyi raion/22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070436, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “SECURITY AGENCY “SECURITY GROUP” (identification code 42662589; location: Marshala Govorova Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in the city of Odessa/Price Morskyi raion/22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070436, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA ELITE” (identification code 42662442; location: Uspenska street, house 39/1, office 15, Odessa city, 65014; settlement details for payment of license fee: recipient of the UC in the city of Odessa/Price Morskyi raion/22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070436, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “OLIMP” (identification code 42639020; location: Krychevskoho Street, house 37, Kharkiv city, 61184; settlement details for payment of license fee: recipient of UC in Kyiv district of Kharkov/City of Kharkiv/City of Kharkiv/City of Kharkiv/City of Kharkiv/City of Kharkiv/22011800, recipient code 37999675, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070394, classification code 22011800);

LIMITED LIABILITY COMPANY “WARTA VIP SECURITY” (identification code 42661695; location: Gymnasiina embankment, house 16, room 20, Kharkiv city, 61010; payment details for payment of license: recipient of UC in Osnovian district of the city of Kharkiv Kharkova/City of Kharkiv/22011800, beneficiary code 37999628, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070396, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY PROTECTION” (identification code 42509387; location: Gymnasiina embankment, house 16, room 17-B, Kharkiv city, 61010; payment details for payment of license: recipient of UC in Osnovyansky district of Kharkiv/City of Kharkiv/22011800, recipient code 37999628, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070396, classification code 22011800);

PRIVATE ENTERPRISE “ORCHIDEYA” (identification code 30085125; location: Nebesnoi Sotni Street, Building 66, Kaniv City, Cherkasy Region, 19003; settlement details for payment of license fee: recipient Kanivske UK/City of Kaniv/22011800, recipient code 38048800 557, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070727, 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