Order No. 41 of 23.01.2019 “On the issuance of licenses for the conduct of security activities”

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE ORDER

01/23/2019

m. Kyiv

№ 41

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 “TACTICAL SECURITY” (identification code 42715242; location: Revutskoho street, house 12/1, Kyiv city, 02068; settlement details for payment of license fee: UC recipient in Darnytskyi raion/Darnytskyi district/22011800, code recipient 38021179, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070537, classification code 22011800);

PRIVATE ENTERPRISE “TDM-BEZEMKA” (identification code 42748414; location: Borysa Hmyri street, building 9, Kyiv city, 02140; settlement details for payment of license fee: recipient of UC in Darnitsky district/Darnytsky district/22011800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070537, classification code 22011800);

DMITRY MYKOLAIOVYCH, AN INDIVIDUAL ENTREPRENEUR TREKHLIEBOV (place of residence: Volgo-Donskyi lane, house, 1, apartment 224, Kyiv city, 02099; registration number of the taxpayer's account card and other mandatory payments 2846011911; settlement details for the payment of the license fee cases: recipient of UC 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);

PRIVATE ENTERPRISE “SHERIF-GUARD 01” (identification code 42642501; location: Shcherbakova Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

PRIVATE ENTERPRISE “SHERIF-GUARD 02” (identification code 42642735; location: Shcherbakova Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

PRIVATE ENTERPRISE “SHERIF-GUARD 03” (identification code 42642981; location: Shcherbakova Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

PRIVATE ENTERPRISE “SHERIF-GUARD 04” (identification code 42643262; location: Shcherbakova Street, 52, office 461, Kyiv city, 04111; settlement details for paying for license issuance: recipient of the UC in Shevchenkivskyi raion/Shevchenkivsky district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

PRIVATE ENTERPRISE “SHERIF-GUARD 05” (identification code 42643330; location: Shcherbakova Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district/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 “DOZOR-GROUP” (identification code 42727923; location: Zoologichna street, house 4 A, office 139, Kyiv city, 04111; settlement details for paying for license issuance: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district/22011800, beneficiary code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD AGENCY “FAVORITE” (identification code 42684529; location: Simon Petlyury Street, building 30, Kyiv city, 01032; 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);

PRIVATE ENTERPRISE “LEGAL INITIATIVES” (identification code 32845796; location: Borshchahivska street, building 117/18, Kyiv city, 03056; 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 “SPHINX CORP” (identification code 42741309; location: Vaclav Havela Blvd., building 4, Kyiv city, 03124; settlement details for payment of license fee: recipient of UC in Solomensky district/Solomyansky district/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 “SPRINT” (identification code 42727939; location: Ivan Kudri street, house 39, office 12, Kyiv city, 01042; payment details for payment of license: recipient of the UC in Pechersky district/Cherepesky district n/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070541, classification code 22011800);

LIMITED LIABILITY COMPANY “HERMES GROUP” (identification code 42381688; location: Velyka Vasylkivska street, building 13/1, Kyiv city, 01004; settlement details for payment of license fee: recipient of UC 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 “ASTOR SECURITY” (identification code 42500892; location: Jubilee lane, house 4, Shevchenkove village, Kyiv-Svyatoshinsky district, Kyiv region, 08116; settlement 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);

PRIVATE ENTERPRISE “ARESKONT-INVEST” (identification code 42726233; location: Hnata Khotkevych street, house 73, apartment 8, Ivano-Frankivsk city, 76018; payment details for payment of license: recipient of the UC in Ivano-Frankivsk/City Ivano-Frankivsk/22011800, beneficiary code 37952250, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070571, classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY LEGION” (identification code 42739153; location: Vasily Zhukovsky street, house 23, Dnipro city, 49000; settlement details for the payment of the license fee: recipient of the UC in the Soborny district of the city of Dnepra/Soborny rayon /22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34314896070667, classification code 22011800);

LIMITED LIABILITY COMPANY “HERCULES GROUP” (identification code 42257896; location: Peremohy embankment, house 38, Dnipro city, 49000; settlement details for the payment of license fee: recipient of the UC in the Cathedral district of the city of Dnepra/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 “GPS 2018" (identification code 42678740; location: Kilchenska street, building 23, Dnipro city, 49045; settlement details for payment of license fee: UC recipient in Industrial district of Dnipro/Industrial district/220122012 1800, beneficiary code 37989295, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34313896070668, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AND DETECTIVE AGENCY “KHWARANG” (identification code 42320056; location: Mykhaila Hrushevskogo street, house 13, apartment 17, Dnipro city, 49000; settlement details for payment of license: recipient of the UC in Shevna Dnipro city district/Shevchenkivskyi raion/22011800, beneficiary code 37989274, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34315896070666, classification code 22011800);

MUNICIPAL ENTERPRISE “MUNICIPAL GUARD” OF NOVOMOSKOVSK CITY COUNCIL (identification code 42582514; location: Hetmanska Street, house 14, Novomoskovsk city, Dnipropetrovsk region, 51200; settlement details for payment of license issuance fee: UC recipient in the city Novomoskovsk/City of Novomoskovsk/22011800, recipient code 37951041, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070685, classification code 22011800);

TO THE NATURAL PERSON-ENTREPRENEUR PASHINOV ALEXANDER STEPANOVICH (place of residence: Akademika Sakharova Street, 28, apartment 161, Odessa city, 65123; registration number of the taxpayer's account card and other mandatory payments 2388914055; calculation details for payment of license issuance fee: UC office in Odessa/Suvorovsky district/22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070437, classification code 22011800);

NATURAL PERSON-ENTREPRENEUR OF THE GRAVE OF PETER PETROVICH (place of residence: 25th Chapaev division street, house, 2, building 2, apartment 23, Odessa city, 65070; registration number of the taxpayer's account card and other mandatory payments 2795418451; settlement details for payment of the issuance fee licenses: recipient of UC in Odessa/Malinovsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070435, classification code 22011800);

PRIVATE ENTERPRISE “GOLDEN SUMMIT” (identification code 40213328; location: Nebesnoi Sotni Avenue, Building 103, Odessa City, 65104; settlement details for payment of license fee: recipient of UC in Odessa/Kyiv district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070434, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “MYROTVORETS” (identification code 420555570; location: Zhukovsky street, house 36, Odessa city, 65045; settlement details for payment of license issuance fee: UC recipient in Odessa/Primorsky district/220122012 1800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070436, 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