Order No. 542 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

04.07.2019 m. Kyiv №542

 

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:

LIMITED LIABILITY COMPANY “INVESTBUD — MYKOLAIV” (identification code 35332602; location: Stepana Bandery Avenue, house 8, Kyiv city, 04073; settlement details for payment of license: recipient of UC in Obolonsky district/Obolonsky district/22011800, beneficiary code 38002491, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070540, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE “SECURITY CENTER” (identification code 43070296; location: Sichovykh Striltsiv street, building 37/41, office 35, Kyiv city, 04053; settlement details for payment of license issuance fee: UC recipient in Shevchenkivskyi raion/SHES Vchenkivskyi raion/22011800, beneficiary code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “SECURITY CENTER” (identification code 43072419; location: Sichovykh Striltsiv street, building 37/41, office 35, 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 “TOR SECURITY COMPANY” (identification code 43022085; location: Mykhailivska Street, building 24 V, apartment 20, Kyiv city, 01001; settlement details for payment of license: recipient of the UC in Shevchenko district/Shevchenko district Kivskyi raion/22011800, beneficiary code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF THE SCRIPTUS VOLODYMYR IVANOVYCH (place of residence: Ryzhka Street, house 18, apartment 124, Kyiv city, 04060; registration number of the taxpayer's account card and other mandatory payments 2637816497; calculation details for payment of the fee for issuing a license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “GARDA SECURITY” (identification code 43030337; location: Ivan Mazepa Avenue, house 8, Vyshgorod city, Kyiv region, 07300; settlement details for payment of license: recipient of UC in Vyshgorod district/city Vyshgorod/22011800, beneficiary code 37868556, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34313896170007, classification code 22011800);

LIMITED LIABILITY COMPANY “INTELLIGENCE SECURITY SOLUTIONS” (identification code 43030724; location: Naberezhnaya Street, building 7/1, Vyshgorod city, Kyiv region, 07300; settlement details for payment of license: recipient of the UC in Vyshhorod Vyshhorod district/city 22011800, beneficiary code 37868556, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34313896170007, classification code 22011800);

LIMITED LIABILITY COMPANY “SB BEST — SECURITY” (identification code 43046834; location: Poltavska street, building 45, office 37, Irpin city, Kyiv region, 08203; settlement details for payment of license issuance fee: recipient of the UC in the city of Irpin/City Irpin/22011800, beneficiary code 37911135, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070993, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — LAW AGENCY “LEADER” (identification code 42977648; location: Oleksandra Polya Avenue, building 54, room 9, Dnipro city, 49054; settlement details for payment of license: recipient of the UC in the Central District city Dnipro/Central district/22011800, beneficiary code 37989316, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34312896070669, classification code 22011800);

LIMITED LIABILITY COMPANY “AO “CENTER” (identification code 42963944; location: Novoselskogo street, building 64, Odessa city, 65023; settlement details for payment of license fee: recipient of UC in Odessa/Primorsky district/22011800, recipient code 38000 16923, beneficiary bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070436, classification code 22011800);

LIMITED LIABILITY COMPANY “PARTNER 2020" (identification code 41819651; location:Tsiolkovskogo street, house 2, apartment 63, Poltava city, 36021; settlement details for payment of license fee: UC recipient in Poltavi/City of Poltava/2 2011800, beneficiary code 38019510, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070330, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE AGENCY “KOLCHUGA” (identification code 42667629; location: Tsiolkovskogo street, house 2, apartment 63, Poltava city, 36021; payment details for payment of license: recipient of the UC in Poltava city Tavi/City of Poltava/22011800, beneficiary code 38019510, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070330, classification code 22011800);

LIMITED LIABILITY COMPANY “SPO. GARANT” (identification code 43066929; location: 15 Avitnya street, building 6, Ternopil city, 46023; settlement details for payment of license fee: recipient of the UC in the city of Ternopoli/ city of Ternopil/22011800, recipient code 37977726, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number 34311896070154, classification code 22011800);

LIMITED LIABILITY COMPANY “VARTA PLUS SECURITY” (identification code 43053915; location: Plekhanovskaya street, house 2/5, Kharkiv city, 61001; settlement details for payment of license: recipient of the UC in Osnovyansky district/city of Kharkiv/22011800, code recipient 37999628, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070396, classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD SECURITY LEADER” (identification code 43053312; location: Plekhanovskaya street, house 2/5, Kharkiv city, 61001; settlement details for payment of license: recipient of UC in Osnovyansky district/city of Kharkiv/22011800, code recipient 37999628, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34317896070396, classification code 22011800);

PRIVATE ENTERPRISE “NORD — PLUS” (identification code 42883199; location: Zhovtneva street, house 154, Stepantsi village, Kanivskyi district, Cherkasy region, 19031; settlement details for payment of license issuance fee: recipient Kanivske UK/Kanivskyi raion/220122012 1800, beneficiary code 38048557, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number 34318896070737, classification code 22011800);

PRIVATE ENTERPRISE “FIRST DETECTIVE AGENCY” (identification code 43071174; location: Nadpilna Street, Building 55, Cherkasy City, 18031; settlement details for payment of license fee: UC recipient in Cherkasah/Cherkasy city/22011800, recipient code 3801 31150, beneficiary bank Treasury of Ukraine (EAP), bank code 899998, account number 34319896070725, 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 T. AND. Kovalchuk