Order No. 373 of 04.05.2018 “On the issuance of licenses for the conduct of security activities”

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

May 04, 2018

m. Kyiv

№373

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 — 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:

PRIVATE ENTERPRISE “SPARTA-GROUP-XXI” (str. Drahomanova, building 2, sq. 124, m. Kyiv, 02068, identification code 41955555; details for payment of license fee: recipient of the UC in Darnitsky district/Darnitsky district/22011800; recipient code 38021179; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33214896770003; classification code 22011800);

PRIVATE ENTERPRISE “SECURITY ENTERPRISE OF SPARTA” (str. Drahomanova, building 2, sq. 124, m. Kyiv, 02068, identification code 41955618; details for payment of license fee: recipient of the UC in Darnitsky district/Darnitsky district/22011800; recipient code 38021179; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33214896770003; classification code 22011800);

PRIVATE ENTERPRISE “TERMINAL SECURITY XXI” (str. Drahomanova, building 2, sq. 124, m. Kyiv, 02068, identification code 41955419; details for payment of license fee: recipient of the UC in Darnitsky district/Darnitsky district/22011800; recipient code 38021179; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33214896770003; classification code 22011800);

PRIVATE ENTERPRISE “SPARTA 2020" (str. Drahomanova, building 2, sq. 124, m. Kyiv, 02068, identification code 41955492; details for payment of license fee: recipient of the UC in Darnitsky district/Darnitsky district/22011800; recipient code 38021179; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33214896770003; classification code 22011800);

natural person-entrepreneur TERTIYAK ANATOLIY NIKOLAYOVICH, residing at the address: Kharkivske highway, building 152, sq. 203, city. Kyiv, 02091, registration number of the taxpayer's account card and other mandatory payments 1835008494; details for payment of the license fee: recipient of the UC in Darnitsky district/Darnytsky district/22011800; recipient code 38021179; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33214896770003; classification code 22011800);

PRIVATE ENTERPRISE “GUARD 010” (ave. Obolonsky, 35, m. Kyiv, 04205, identification code 41958315; details for payment of license fee: recipient of the UC in Obolonsky district/Obolonsky district/22011800; recipient code 38002491; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33211896770006; classification code 22011800);

PRIVATE ENTERPRISE “SECURITY 009" (ave. Obolonsky, 35, m. Kyiv, 04205, identification code 41958357; details for payment of license fee: recipient of the UC in Obolonsky district/Obolonsky district/22011800; recipient code 38002491; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33211896770006; classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “SECURITY FEDERATION” (str. Iskrivska, building 3, office 3, m. Kyiv, 03087, identification code 42020218; details for payment of the license fee: recipient of the UC in Solomensky district/Solomyansky district/22011800; recipient code 38050812; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33218896770010; classification code 22011800);

PRIVATE ENTERPRISE “SHERIF-PULT 001” (str. Shcherbakova, 52, office 461, m. Kyiv, 04111, identification code 41963319; details for payment of license fee: recipient of the UC in Shevchenko district/Shevchenko district/22011800; recipient code 37995466; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33217896770011; classification code 22011800);

LIMITED LIABILITY COMPANY “VENBEST-SECURITY 19" (ave. Pobedy, 90/1, m. Kyiv, 03062, identification code 42023816; details for payment of license fee: recipient of the UC in Shevchenko district/Shevchenko district/22011800; recipient code 37995466; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33217896770011; classification code 22011800);

LIMITED LIABILITY COMPANY “VENBEST-SECURITY 20” (ave. Pobedy, 90/1, m. Kyiv, 03062, identification code 42023947; details for payment of license fee: recipient of the UC in Shevchenko district/Shevchenko district/22011800; recipient code 37995466; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33217896770011; classification code 22011800);

LIMITED LIABILITY COMPANY “SPECIAL ANALYTICAL SERVICE” (str. Olginskaya, 3, m. Kyiv, 01001, identification code 41980356; details for payment of license fee: recipient of the UC in Pechersk district/Pechersk district/22011800; recipient code 38004897; bank of the recipient GUDKSU in the city. Kyiv; bank code 820019; account number 33210896770007; classification code 22011800);

LIMITED LIABILITY COMPANY “SEIV SERVICE COMPANY” (str. Vladimirskaya, bud. 22-A, rooms. 307-G, m. Vasylkiv, Kyiv region, 08601, identification code 41236105; details for payment of license fee: recipient Vasylkivske UK/ m. Vasylkiv/22011800; recipient code 37886067; beneficiary's bank GUDKSU in Kyiv region Kyiv; bank code 821018; account number 33210896770006; classification code 22011800);

LIMITED LIABILITY COMPANY “PROFESSOR SECURITY GROUP” (str. Soborna, 152, m. Irpin, Kyiv region, 08200, identification code 42067455; details for payment of license fee: recipient of the UC in the city. Irpin/ m. Irpin/22011800; recipient code 37911135; beneficiary bank of GUDKSU in Kyiv region Kyiv; bank code 821018; account number 33219896770007; classification code 22011800);

MUNICIPAL ENTERPRISE “PISKIVSKA VARTA” TO THE MUNICIPAL ENTERPRISE OF PISKIVSKA VILLAGE UNITED TERRITORIAL COMMUNITY (str. Kvitneva, building 2, Piskivka village, Borodyansky district, Kyiv region, 07820, identification code 41878429; details for payment of license fee: recipient of UK in Borodyansky district/Borodyansky district/22011800; recipient code 37838474; bank Head of the GUDKSU in the Kiev region Kyiv; bank code 821018; account number 33211896770124; classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVAT SECURITY PLUS” (str. Sergey Zulinsky, Bud. 42-A, m. Vinnytsia, 21000, identification code 41887339; details for payment of license fee: recipient of the UC in the city. Vinnytsi/m. Vinnytsia/22011800; recipient code 38054707; GUDKSU recipient bank in Vinnytsia region; bank code 802015; account number 33211896770002; classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “SPECIAL UNIT “TITAN” (str. Glynki, building 2, m. Dnipro, 49000, identification code 42017823; details for the payment of the license fee: recipient of the UC in Shevchenkivskyi district Dnipro/Shevchenkivskiy r-n/22011800; recipient code 37989274; GUDKSU beneficiary bank in Dnipropetrovsk region; bank code 805012; account number 33216896770004; classification code 22011800);

LIMITED LIABILITY COMPANY “Regional State Administration “Hetman” (ave. Bogdan Khmelnitskogo, 180, office 211, m. Dnipro, 49057, identification code 42052302; details for payment of license fee: recipient of the UC in Shevchenkivskyi district Dnipro/Shevchenkivskiy r-n/22011800; recipient code 37989274; GUDKSU beneficiary bank in Dnipropetrovsk region; bank code 805012; account number 33216896770004; classification code 22011800);

LIMITED LIABILITY COMPANY “LAW COMPANY “SIMPLE SOLUTION” (str. Glynki, building 2, office 802, m. Dnipro, 49000, identification code 39828562; details for payment of license fee: recipient of the UC in Shevchenkivskyi district Dnipro/Shevchenkivskiy r-n/22011800; recipient code 37989274; GUDKSU beneficiary bank in Dnipropetrovsk region; bank code 805012; account number 33216896770004; classification code 22011800);

PRIVATE ENTERPRISE “SARMAT-LEADER” (str. Goryana, 63, m. Dnipro, 49010, identification code 42040412; details for payment of license fee: recipient of the UC in Soborny district of Moscow. Dnipro/Soborny r-n/22011800; recipient code 37989269; GUDKSU beneficiary bank in Dnipropetrovsk region; bank code 805012; account number 33215896770005; classification code 22011800);

LIMITED LIABILITY COMPANY “ZENIT FAVORITE” (str. Poshtova, bud. 171-A, sq. 78, m. Zaporizhzhia, 69099, identification code 42002487; details for payment of license fee: recipient of the UC in Aleksandrovsky district of Moscow. Zaporizhzhia/Oleksandrivskyi r-n/22011800; recipient code 38025440; GUDKSU beneficiary bank in Zaporizhzhya region; bank code 813015; account number 33210896770003; classification code 22011800);

LIMITED LIABILITY COMPANY “YAVIR ZAPORIZHIA” (str. Sevastopolskaya, building 9, m. Zaporizhzhia, 69092, identification code 41895313; details for payment of license fee: recipient of the UC in Shevchenkivskyi district Zaporizhzhia/Shevchenko district/22011800; recipient code 38025367; GUDKSU recipient bank in Zaporizhzhya region; bank code 813015; account number 33214896770009; classification code 22011800);

LIMITED LIABILITY COMPANY “SOKIL GARD” (ave. Lesya Ukrainki, Bud. 61-A, m. Kremenchuk, Poltava region, 39600, identification code 41742689; details for payment of license fee: recipient of the UC in the city. Kremenchug/m. Kremenchug/22011800; recipient code 37965850; GUDKSU recipient bank in Poltava region; bank code 831019; account number 33219896770008; classification code 22011800);

LIMITED LIABILITY COMPANY “CONTROL AND SECURITY SERVICE” (ave. Vyacheslava Chornovola, 63, m. Lviv, 79020, identification code 41750527; details for payment of license fee: recipient of UC in Shevchenkivskyi district Lviv/Shevchenko district/22011800; recipient code 38007662; GUDKSU recipient's bank in Lviv region; bank code 825014; account number 33215896770007; classification code 22011800);

LIMITED LIABILITY COMPANY “BERDO” (str. Shevchenko, 32, p. Tukholka, Skolivskyi district, Lviv region, 82622, identification code 41989521; details for payment of license fee: recipient of UC in Skolivskyi district/Skolivskyi district/22011800; recipient code 37904831; beneficiary's bank GUDKSU in Lviv region; bank code 825014; account number 33212896770505; classification code 22011800);

individual entrepreneur SHAPRAN DMYTRO SERHIYOVYCH, who lives at the address: ul. Koralova, building 1, sq. 26, Tairove village, Ovidiopolsky district, Odessa region, 65496, registration number of the taxpayer's registration card and other mandatory payments 2934208591; details for payment of the license fee: recipient of the UC in Ovidiopol district /Ovidiopol district Vidiopol district -n/22011800; recipient code 37929461; GUDKSU recipient bank in Odessa region; bank code 828011; account number 33216896770360; classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ORTUS” (str. Hospitalnyana, 17, p. Usatove, Belyaevsky district, Odessa region, 67663, identification code 42030540; details for payment of license fee: recipient of the UC in Bilyayivsky district/Bilyayivsky district/22011800; recipient code 37913781; beneficiary's bank GUDKSU in Odessa Region; bank code 828011; account number 33216896770111; classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “CORD” (str. Danylevskogo, 24, sq. 29, m. Kharkiv, 61058, identification code 41440670; details for payment of license fee: recipient of the UC in Shevchenkivskyi district Kharkov/Shevchenko district/22011800; recipient code 37999654; GUDKSU recipient's bank in Kharkiv region; bank code 851011; account number 33216896770003; classification code 22011800).

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

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

 

Deputy Minister

 

T. AND. Kovalchuk