Order of 03.02.2021 № 89 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

03. 02 .2021 Kyiv № 89

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 made by the licensee no later than ten working days from the date of making a record of the decision to issue a license in the license register of the Ministry of Internal Affairs.

The document confirming the payment of the fee for issuing a license 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) from the post office of communication. Non-payment of the fee for issuing a license in accordance with paragraph 3 of part two of Article 16 of the Law is the basis for deciding to suspend the license in whole or in part.

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 “GRIZZLY — SECURITY 01” (identification code 43987877; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kiev/Darnitskiy rayon/220122010, 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — GUARD 02” (identification code 43973419; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kiev/Darnitskiy rayon/220102012 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — GUARD 03” (identification code 43997204; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 04” (identification code 44127594; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 05” (identification code 44152594; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 06” (identification code 43936487; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — GUARD 07” (identification code 43999924; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kiev/Darnitskiy rayon/220102012 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 08” (identification code 44032749; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kiev/Darnitskiy rayon/22012201C 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 09” (identification code 43973335; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kiev/Darnitskiy rayon/220102012 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — GUARD 10" (identification code 43948398; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for paying for license issuance: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GRIZZLY — SECURITY 11” (identification code 44056707; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnitskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “INVESTMENT GROUP” (identification code 44113974; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi raion/220122010, 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “COMPANY MANAGEMENT OF SHARES OF CORPORATE ASSETS” (identification code 44150974; location: Drahomanova Street, building 2, apartment 124, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi district/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “LEGAL FORCE PROTECTION” RI GROUP”” (identification code 43934762; location: Lesia Ukrainka street, house 26, apartment 117, Sofiivska Borshchahivka village, Kyiv-Svyatoshinsky district, Kyiv region, 08131; settlement details for contributions payment for license issuance: recipient of GUK in Kiev region/Buchanskiy rayon/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334159896070010862, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “BIG BRO SERVICE” (identification code 44098181; location: Instytutska street, building 73, office 522, Gatne village, Kyiv-Svyatoshinsky district, Kyiv region, 08160; payment details for payment of license: recipient of GUK in Kyiv region/Gatnenskaya rural TG/22011800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA468999980334199896070010796, budget income classification code 22011800);

STATE COMMERCIAL ENTERPRISE “CENTER FOR INFORMATION AND TECHNICAL SECURITY” (identification code 44011776; location: Hrushevskoho Mykhaila Street, building 12, building 2, Kyiv city, 01030; settlement details for payment of license issuance: recipient of GUK in Kiev/Pecherskiy rayon/2201,2010 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

INDIVIDUAL — ENTREPRENEUR OF LOBAKU NIKOLI LEONIDOVYCH (place of residence: Aivazovsky Street, house 48, Kakhovka city, Kherson region, 74800; registration number of the taxpayer's account card and other mandatory payments 2282418318; calculation details for payment of license issuance fee: recipient GUK in Kherson region/Kakhovska MTG/22011800, recipient code 37959517, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA608999980334189896070021423, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “GRADIENT” (identification code 43836857; location: Sichovykh Striltsiv street, house 37/41, office 9/3, Kyiv city, 04053; settlement details for payment of license: recipient of GUK in Kyiv/Shevchenko city Kivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR MARCHENKO YURIY VASYLOVYCH (place of residence: Sosnova Street, building 6, Kyiv city, 02088; registration number of the taxpayer's registration card and other mandatory payments 2430418576; settlement details for payment of the fee for issuing a license: GUK recipient in Kyiv/Darnyi District 22011800, beneficiary code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “OUT-OF-STATE SECURITY — AZOV” (identification code 43734785; location: Gromovova street, house 63, office 104, Mariupol city, Donetsk region, 87534; payment details for payment of license: recipient Donetsk GUK/Mariupol MTG/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334159896070005686, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — SERVICE” (identification code 44006242; location: Nesterova Boulevard, house 18, Poltava city, 36007; settlement details for payment of license: recipient of GUK in Poltava region/TG of Poltava city/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA — CENTER” (identification code 43802791; location: Zvirynetska street, building 63, Kyiv city, 01014; settlement details for payment of license fee: recipient of GUK in Kyiv/Pecherskiy rayon/22011800, code recipient 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY CODE PLUS” (identification code 44027241; location: Rustaveli Sh. Street, 13, office 14, Lviv city, 79005; settlement details for payment of license: recipient GUK Lviv/Lviv TG/22011800, recipient code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800);

SIERRA GUARD LIMITED LIABILITY COMPANY (identification code 43944938; location: Hotkevicha Hnata street, building 12, office 170, Kyiv city, 02094; settlement details for payment of license: recipient of GUK in Kyiv city/Dniprovskyi district/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SIERRA PLUS” (identification code 43919990; location: Hotkevicha Hnata street, building 12, office 170, Kyiv city, 02094; settlement details for paying for license issuance: recipient of GUK in Kiev/Dniprovskiy rayon/220190 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SIERRA GROUP” (identification code 44145435; location: Hotkevicha Hnata street, building 12, office 17, Kyiv city, 02094; settlement details for payment of license: recipient of GUK in Kyiv/Dniprovskiy rayon/2V 2011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE SAPSAN” (identification code 43890191; location: Peremohy Avenue, building 91, Kyiv city, 03113; settlement details for payment of license: recipient of GUK in Kyiv/Svyatoshinsky rayon/22011800, recipient code 37993783, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY PUMA” (identification code 43883252; location: Boichuka Mykhaila Street, building 18, Kyiv city, 01103; settlement details for payment of license fee: recipient of GUK in Kyiv/Pecherskyi raion/22011800, code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE LEO PROTECTION” (identification code 43900162; location: Boichuka Mykhaila Street, building 18, Kyiv city, 01103; settlement details for payment of license: recipient of GUK in Kyiv/Pecherskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ANTEY SECURITY SERVICE” (identification code 43886520; location: Velyka Vasylkivska street, house 114, Kyiv city, 03150; settlement details for payment of license: recipient of GUK in Kyiv/Holosiivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE LEGION” (identification code 43887922; location: Mykilsko-Slobidska street, house 2 B, Kyiv city, 02002; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Dniprovskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

NATURAL PERSON — LITVYNENKO ENTREPRENEUR DMYTRO VOLODYMYROVYCH (place of residence: Naberezhny lane, house 26, Chervone village, Fastivskyi district, Kyiv region, 08543; registration number of the taxpayer's registration card and other mandatory payments 3491605436; settlement details for payment for license issuance: recipient of GUK in Kyiv region/Kovalivska selska TG/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA268999980334149896070010746, budget income classification code 22011800);

NATURAL PERSON — ENTREPRENEUR KOVALCHUK VOLODYMYR MYKOLAYOVYCH (place of residence: Yakuba Kolasa Street, building 7, apartment 149, Kyiv city, 03148; registration number of the taxpayer's account card and other mandatory payments 2118574739; calculation details for payment of license issuance fee: recipient of GUM Public Works in Kyiv/Svyatoshynskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY DETECTIVE AGENCY “COBRA” (identification code 43784851; location: Levanevskogo street, house 47, city Kostiantynivka, Donetsk region, 85110; settlement details for payment of license: recipient Donetsk GUK/city Kostiantynivka/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA688999980334169896070005692, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “WARTA — SOYUZ” (identification code 44103882; location: Rustaveli Shota Street, building 20-B, office 26/1, Kyiv city, 01033; settlement details for payment of license: recipient of GUK in Kyiv/Pechersky area/ 22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “MURENA SECURITY” (identification code 43981860; location: Amosova Mykoly street, house 21 A, apartment 56, Vinnytsia city, 21000; settlement details for payment of license: recipient of GUK in Vinnytsia region/city of Vinnytsia/22011800, recipient code 37979858, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ALPHA PLAS” (identification code 44114098; location: Kostiantynivska Street, building 73, Kyiv city, 04080; settlement details for payment of license fee: recipient of GUK in Kyiv/Podilskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ARMADA” (identification code 44050899; location: Drahomanova Street, building 2-B, apartment 541, Kyiv city, 02059; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi district/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR DMYTRENKO ANDRIY VASYLOVYCH (place of residence: Tychyna Pavla Avenue, house 5/1, apartment 27, Kyiv city, 02152; registration number of the taxpayer's account card and other mandatory payments 2743408575; calculation details for payment of license issuance fee: recipient GUK in Kyiv/Dniprovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR PETUKH ARTEM ALEKSIYOVYCH (place of residence: Baltazarivska Street, building 90, apartment 11, Skadovsk city, Kherson region, 75700; registration number of the taxpayer's account card and other mandatory payments 3166904250; settlement details for the payment of the license fee applications: beneficiary of GUK in Kherson region/Skadovska MTG/22011800, recipient code 37959517, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA648999980334129896070021441, budget income classification code 22011800).

2. Department of Communications (Shevchenko A.) to ensure the posting of this order on the official website of the Ministry of Internal Affairs for the publication of the working day decision on the next day.

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

Deputy Minister Serhiy HONCHAROV