Order of the Ministry of Internal Affairs of 24.03.2016 №207 “On approval of plans for inspections of compliance by licensees with the requirements of License conditions for the second quarter of 2016”

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

March 24, 2016

m. Kyiv

№207

On the approval of plans for inspections of licensees compliance with the requirements of the
License Terms for the second quarter of 2016

In accordance with Article 5 of the Law of Ukraine “On the basic principles of state supervision (control) in the sphere of economic activity”, the Resolution of the Cabinet of Ministers of Ukraine dated August 05, 2015 No. 609 “On approval of the list of licensing bodies and recognition as invalid, certain resolutions of the Cabinet of Ministers of Ukraine”

I ORDER:

1. Approve:

1) A plan for inspections of compliance by licensees with the requirements of the license conditions for conducting economic activities for the production and repair of non-military firearms and their ammunition, cold weapons, pneumatic weapons of caliber over 4.5 millimeters and bullet flight speed of more than 100 meters per second, trade in fire non-military firearms and their ammunition, cold weapons, pneumatic weapons of a caliber exceeding 4.5 millimeters and a bullet flight speed of more than 100 meters per second; production of special material-loaded equipment tear and irritant action, personal protection, active defense and their sales for the second quarter of 2016, which is attached;

2) The plan of inspections of licensees compliance with the requirements of the License Conditions for the conduct of security activities for the second quarter of 2016, which is attached.

2. To the Licensing Administration (Kamyshanov V.I.) to ensure the organization and conduct of inspections of licensees compliance with the requirements of the License Terms in accordance with the approved plans and in the manner specified by the Law of Ukraine “On the Basic Principles of State Supervision (Control) in the Field of Economic Activity”.

I reserve control over the execution of this order.

Deputy Minister - Head of Staff

o/p

O.V. Tahtai

Approved Order of the Ministry of
Internal Affairs of Ukraine dated 24.03.2016 № 207

PLAN

checks of compliance by licensees with the requirements of the license conditions for the conduct of economic activities for the production and repair of non-military firearms and their ammunition, cold weapons, pneumatic weapons with a caliber of more than 4.5 millimeters and a bullet flight speed of more than 100 meters per second, trade in firearms non-military use and its ammunition, cold weapons, pneumatic weapons of caliber over 4.5 millimeters and a bullet flight speed of more than 100 meters per second; production of special equipment loaded with substances tear and irritant action, personal protection, active defense and their sales for the second quarter of 2016

No. of sales/n	Name of the licensee, place of activity	Code according to the EDRPOU, registration number of the taxpayer's account card	Date and number of the decision to issue a license		Deadlines for verification	Authorised body conducting the inspection	Degree of risk from the conduct of activities
! 1	! 2	! 3	! 4		! 5	! 6	! 7
! 1	Limited Liability Company Scientific and Production Enterprise “Ecologist” m. Kyiv, str. Krasnopappornaya, 34-T	19485052	08.04.2011 № 124		12, April 13	Ministry of the Interior	High
! 2	Limited Liability Company “ARM OMEGA TRADE” m. Kyiv, str. Klemanskaya, 5	39128381	03 07/2014 № 636		May 11, 12	___//___	Medium
! 3	Limited Liability Company “OSA-A” m. Kyiv, str. Hmyri, 6	36935757		17/06/2015 № 710	19, 20 April	___//___	Medium
! 1	! 2	! 3		! 4	! 5	! 6	! 7
! 4	Limited Liability Company “Erma-Inter” m. Kyiv, str. Kurskaya, 4 m. Kyiv, str. Magnitogorska, 1	31984527		2011-04-14 № 145	22, 24 June	___//___	High
! 5	LLC “Laboratory of Applied Chemistry” m. Kyiv, str. Chervonotkatska, 59-A	23160261		February 25, 2010 № 40	26, 27 May	___//___	High
! 6	LLC “TD “Redut” m. Kyiv, str. Prazhskaya, 18	38133757		August 28, 2015 № 1035	June 20, 21	___//___	High
! 7	PJSC “Plant “MAYAK” m. Kiev, Moskovskiy prospekt, 8	14307423		Jan 17, 2014 № 32	23, 24 May	___//___	High
! 8	LLC ““VECTOR-S” m. Kyiv, Moskovskiy prospekt, 8, kor. 9TH	32961558		July 25, 2013 № 707	June 13, 14	___//___	Medium
! 9	Natural person — entrepreneur Kudrevych Serhii Mykolaiovych m. Kyiv, b.r. AND. Lepse, 16	2615416213		16/04/2015 № 440	June 7, 8	___//___	High
! 10	“ASKA” LLC m. Kyiv, str. Naberezhno — Luhova, 8	16398826		12/09/2013 № 873	19, 20 May	___//___	High
! 11	Natural person — entrepreneur Smolyar Oleksandr Anatoliiovych, m. Lutsk, str. Kyivskyi Maidan, 5	2730111938		October 01, 2015 № 1203	25, 26, 27 April	___//___	High

Head of Licensing Department of the Ministry of Internal Affairs
of Ukraine

o/p

V.I. Kamyshanov

Approved Order of the Ministry of
Internal Affairs of Ukraine dated 24.03.2016 № 207

PLAN of inspections of
compliance of licensees with the requirements of the license conditions for the conduct of security activities for the second quarter of 2016

No. of sales/n	Licensor Name	Code according to the EDRPOU, registration number of the taxpayer's account card	Date and number of the decision to issue a license	Deadlines for verification	Authorised body conducting the inspection	Degree of risk from the conduct of activities
! 1	! 2	! 3	! 4	! 5	! 6	! 7
Dnipropetrovsk Oblast
! 1	Limited Liability Company “INTERLOK-KRYVYI RIH”	36040891	On November 19, 2013, № 1123	05, 06 May	Ministry of the Interior
! 2	Limited Liability Company “INTERLOK-DNEPR”	36095825	October 29, 2013 № 1043	07, 08 June	____//____
! 3	Limited Liability Company “Company “Smile-Service”	32905535	December 26, 2013 № 1270	09, June 10	____//____
Kyiv
! 4	Limited Liability Company “ANTITERRORIST SECURITY GROUP”	38650661	July 24, 2013 № 706	May 11, 12	____//____
! 1	! 2	! 3	! 4	! 5	! 6	! 7
! 5	Limited Liability Company “GROUP 1”	35625166	February 27, 2013 № 199	12, 13 May	Ministry of the Interior
! 6	Limited Liability Company “AGENCY GROUP-1”	36274018	On March 11, 2014, № 187	17, 18 May	____//____
! 7	Limited Liability Company “GROUP-1 TECHNOSERVICE”	37819121	November 29, 2011 № 878	19, 20 May	____//____
! 8	Private enterprise “APART-SECURETY”	37728794	On August 19, 2011 № 592	May 24, 25	____//____
! 9	Limited Liability Company “KAITEN GROUP”	38747053	01.07.2013 № 634	26, 27 May	____//____
! 10	Private enterprise “ORION-500"	33349043	15.04.2010 № 114	01, 02 June	____//____
! 11	Limited Liability Company “Security Holding “SPRUT”	24913886	22 May 2013 № 495	14, 15 June	____//____
! 12	Limited Liability Company “SECURITY SERVICE GARANT GROUP”	38062110	March 14, 2012 № 201	29, June 30	____//____
Lviv Oblast
! 13	Private enterprise “EFORT-GARANT-25”	35664996	September 26, 2013 № 923	17, 18 May	____//____
! 14	Subsidiary enterprise “EFORT-GARANT-17”	35664912	26.03.2015 № 332	May 18, 19	____//____
! 1	! 2	! 3	! 4	! 5	! 6	! 7
! 15	Private enterprise “CARABINERS”	36829034	22.01.2010 № 14	19, 20 May	Ministry of the Interior
Mykolaiv Oblast
! 16	Limited Liability Company “CONTROLLING SERVICE”	39218265	On 18 June 2014 № 583	07, 08 June	____//____
! 17	Private enterprise “SOVA”	32282879	08/08/2011 № 536	08, 09 June	____//____
! 18	Natural person-entrepreneur Gryshchenko Valery Leonidovich	2572718632	22 May 2013 № 495	09, June 10	____//____
Odesa region
! 19	Limited Liability Company “UKROHRANSERVIS”	30821244	November 29, 2011 № 878	14, 15 June	____//____
! 20	Private enterprise “FORTPOST SOUTH”	36553571	05.02.2015 № 130	June 15, 16	____//____
! 21	Private enterprise “OLIMP-YUG”	33933584	March 25, 2011 № 111	16, 17 June	____//____

Head of the Licensing Department of the Ministry of Internal Affairs
of Ukraine

o/p

V.I. Kamyshanov