Order of 03.09.2020 №647 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

03.09.2020 Kyiv № 647

 

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 “ALKOR-2020" (identification code 43697455; location: Williams Akademika Street, building 6-D, office 43, Kyiv city, 03189; settlement details for payment of license: recipient of UC in Holosiivskyi raion/Golosiivskyi raion/Golosiivskyi district Raion/22011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “EXPOSERVICE GROUP 1" (identification code 43478156; location: Kaunaska street, building 13, Kyiv city, 02160; settlement details for payment of license fee: UC recipient in Dniprovskyi raion/Dniprovskyi district/22011800, code recipient 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY HOLDING “EXPOSERVICE — GROUP” (identification code 43478093; location: Kaunaska street, building 13, Kyiv city, 02160; settlement details for payment of license: recipient of the UC in Dniprovskyi raion/Dnipropetrovsk district Raion/22011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “LUX GUARD” (identification code 43720557; location: Raiduzhna Street, building 7, apartment 113, Kyiv city, 02218; settlement details for payment of license: recipient of the UC in Dniprovsky district/Dniprovskyi district/2W 2011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “DELTA SHIELD” (identification code 43677816; location: Bazhana Avenue, house 5 E, apartment 116, Kyiv city, 02121; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district/2201220122012 1800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY EVOLUTION” (identification code 43753488; location: Drahomanova Street, building 11, office 5, Kyiv city, 02068; settlement details for payment of license: recipient of the UC in Darnytskyi raion/Darnytskyi district district 22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY 24/7” (identification code 43719833; location: Zabolotnoho Street, building 20-A, Kyiv city, 03187; settlement details for payment of license fee: UC recipient in Holosiivskyi raion/Holosiivskyi district/22011800, receive code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TITAN SECURITY AND PROTECTION” (identification code 43563728; location: Kontraktova Ploshcha, building 10 B, Kyiv city, 04070; settlement details for payment of license: recipient of UC in Podilskyi raion/Podilskyi district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GROUP — LEGION” (identification code 43750210; location: Velyka Vasylkivska street, building 13/1, Kyiv city, 01024; settlement details for payment of license fee: recipient of UC in Pechersky district/Pechersky district/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF MOSCOW VITALIY EDUARDOVYCH (place of residence: Prospekt Heroiv Nebesnoi Sotni, building 18/9, apartment 59, village Sofiivska Borshchahivka, Kyiv-Svyatoshinsky district, Kyiv region, 08147; registration number of the taxpayer's registration card and other mandatory payments 338680585854; calculation details for payment of license fee: recipient Kyiv-Svyatoshinske UK/City Vishneve/22011800, recipient code 38010937, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, classification code Ties budget revenues 22011800);

NATURAL PERSON — WEED ENTREPRENEUR IVAN VLADISLAVOVYCH (place of residence: Naberezhna Street, building 6, apartment 75, Vyshgorod city, Kyiv region, 07300; registration number of the taxpayer's account card and other mandatory payments 2610919779; settlement details for payment of license fee: recipient of UC in Vyshgorod district/city Vyshgorod/22011800, recipient code 37868556, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334189896070010243, budget income classification code 22011800);

PRIVATE ENTERPRISE “GROM AV” (identification code 43696336; location: Vatutina Street, building 137-G, apartment 12, Vinnytsia city, 21000; settlement details for payment of license fee: UC recipient in Vinnytsy/Vinnytsia city OTG /22011800, recipient code 38054707, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “AGRO — VARTA” (identification code 43667525; location: Ivanivska street, house 14, apartment 1, city Kamianske, Dnipropetrovsk region, 51931; settlement details for payment of license: recipient of the UC in the city of Kamenskoe E/City of Kamianske /22011800, recipient code 38028588, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA688999980334189896070004013, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR SHISHATSKY VITALIY VIKTOROVICH (place of residence: Komunarivska Street, 10, apartment 4, Dnipro city, 49000; registration number of the taxpayer's account card and other mandatory payments 2535509311; calculation details for payment of license issuance fee: recipient of the UC in Novokodatsky district of Dnipra/Novokodatsky district/22011800, recipient code 37989248, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA048999980334119896070004009, budget income classification code 22011800);

INDIVIDUAL — VERSHYNIN ENTREPRENEUR ANDRIY MYKOLAIOVYCH (place of residence: Akademika Filatova Street, building 84, apartment 29, Odessa city, 65074; registration number of the taxpayer's account card and other mandatory payments 2841606373; calculation details for payment of license issuance fee: UC office in Odessa/Malinovsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA388999980334139896070015007, budget income classification code 22011800);

FEHU ODAL LIMITED LIABILITY COMPANY (identification code 43311959; location: Ekaterininskaya street, building 37, office 51, Odessa city, 65045; settlement details for payment of license: recipient of the UC in Odessa/Primorsky district/2, 2011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “AZIMUT — GROUP” (identification code 43749120; location: Panteleimonovskaya street, house 88/1, Odessa city, 65007; settlement details for payment of license: UC recipient in Odessa/Primorsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “EUROGUARD” (identification code 43682281; location: Ivan Franko Street, building 55, Odessa city, 65049; settlement details for payment of license fee: UC recipient in Odessa/Kyiv district/22011691800, recipient code 3801691800 23, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334199896070015005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “STELS-21” (identification code 43693890; location: Mechanisatorov Street, house 2/1, Sieverodonetsk city, Luhansk region, 93400; settlement details for payment of license: recipient of the UC in the city of Sievy Yerodonetsk/City Severodonetsk/22011800, recipient code 37944909, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA758999980334159896070012080, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “GLOT” (identification code 43702391; location: Hetman Mazepa street, building 2, Lviv city, 79068; settlement details for payment of license fee: recipient of UC in Shevchenkivskyi district of Lviv city/Shevchenkivskyi district n/22011800, recipient code 38007662, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA048999980334199896070013007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “VIKING LUX 3" (identification code 43699379; location: 6 Praharchna street, building 30, apartment 7, city of Nikolaev, 54020; payment details for payment of license: recipient of the UC in the city of Nikolaev/Zavodsky district/22011800, recipient code 37992781, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334189896070014003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “YAVIR SUMY-2" (identification code 43519815; location: Yaroslava Mudroho street, house 35, Sumy city, 40009; settlement details for payment of license fee: recipient Sumska city otg/22011800, recipient code 3797070 593, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA448999980334169896070018540, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SAB-GUARD 4” (identification code 43727196; location: Sadovoy passage, building 15, building 2, Kharkiv city, 61100; settlement details for payment of license: recipient of UC in Osnovyan district/city of Kharkiv Osnovyanskiy district/22011800, recipient code 37999628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA348999980334149896070020011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SAB-GUARD 5" (identification code 43727217; location: Sadovoy passage, building 15, building 2, Kharkiv city, 61100; settlement details for payment of license: recipient of UC in Osnovyan district/city of Kharkiv Osnovyanskiy district/22011800, recipient code 37999628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA348999980334149896070020011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SAB-GUARD 6” (identification code 43727290; location: Sadovoy passage, building 15, building 2, Kharkiv city, 61100; settlement details for payment of license: recipient of UC in Osnovyansk district/city of Kharkiv Osnovyanskiy district/22011800, recipient code 37999628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA348999980334149896070020011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SAB-GUARD 7” (identification code 43727353; location: Sadovoy passage, building 15, building 2, Kharkiv city, 61100; settlement details for payment of license: recipient of UC in Osnovyan district/city of Kharkiv Osnovyanskiy district/22011800, recipient code 37999628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA348999980334149896070020011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “RVK GROUP” (identification code 43726585; location: Svobody Street, house 22/1, Khmelnytskyi city, 29000; settlement details for payment of license fee: recipient of UC in Khmelnytsky/City of Khmelnytsky/City of Khmelnytsky/City of Khmelnytsky/City of Khmelnytsky/22011800, recipient code 38045529, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334169896070022002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AND SECURITY SERVICE” (identification code 43644213; location: Zamhlayske highway, house 2, urban village Zamglay, Ripkin district, Chernihiv region, 15005; settlement details for payment of license issuance fee: recipient UC in Ripkin district/Ripkin district/22011800, recipient code 38046020, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA808999980334129896070025421, budget income classification code 22011800);

FOX SECURITY LIMITED LIABILITY COMPANY (identification code 43709287; location: Poshtovyi Avenue, house 1, Kryvyi Rih city, Dnipropetrovsk region, 50000; settlement details for payment of license: recipient of the UC in the Central-Urban District of Kryvyi Rih Rogo/Central-City district/22011800, recipient code 38032222, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA088999980334189896070004026, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ALBATROS” (identification code 43695725; location: Petro Kalnyshevskogo Avenue, house 34, Dnipro city, 49000; settlement details for payment of license: recipient of the UC in the Industrial District of Dnipro /Industrial district/22011800, recipient code 37989295, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA058999980334109896070004006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY SAKURA” (identification code 43694234; location: Gagarina Avenue, building 153, Dnipro city, 49000; settlement details for payment of license fee: recipient of the UC in the Cathedral district of the city of Dnepr/Soborny district/220122012 1800, beneficiary code 37989269, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334139896070004005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY SOKIL” (identification code 43693822; location: Teplychna Street, house 31, urban settlement Slobozhanske, Dniprovskyi district, Dnipropetrovsk region, 52005; settlement details for payment of license issuance fee: recipient UC in Dniprovskyi raion/village Slobozhanskoe/22011800, beneficiary code 37976087, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA458999980334169896070004457, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “DUBINS” (identification code 43667242; location: Teplychna Street, house 31, urban settlement Slobozhanske, Dniprovskyi district, Dnipropetrovsk region, 52005; settlement details for payment of license: recipient of the UC in Dnipropetrovsk Vskyi raion/village Slobozhanskoe/22011800, beneficiary code 37976087, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA458999980334169896070004457, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “WATCHTOWER” (identification code 43640812; location: Sichovykh Striltsiv Street, building 77, office 205, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi district district 22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY LEGAT” (identification code 43634510; location: Sichovykh Striltsiv street, building 77, office 205, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenko district Kivskyi raion/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD OF THE CITADEL” (identification code 43685392; location: Sichovykh Striltsiv street, building 77, office 205, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi district 22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY LANCELOT” (identification code 43690528; location: Baghuutovskaya street, house 23, office 205, Kyiv city, 04107; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi district 22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “MACHETE SECURITY COMPANY” (identification code 43692787; location: Baghuutovskaya street, house 23, office 230, Kyiv city, 04107; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY CAIMAN” (identification code 43738805; location: Baghuutovskaya street, building 23, office 205, Kyiv city, 04107; settlement details for payment of license: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi district n/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY ZUBR” (identification code 43739217; location: Baghuutovskaya street, building 23, office 205, Kyiv city, 04107; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district n/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY MASTER GUARD” (identification code 43738794; location: Lesia Ukrainka Blvd., house 26, Kyiv city, 01133; settlement details for payment of license fee: UC recipient in Pechersky district/Pechersky district/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY KRECHET” (identification code 43738758; location: Lesia Ukrainka Blvd., house 26, Kyiv city, 01133; settlement details for payment of license fee: UC recipient in Pechersky district/Pechersky district/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CYKLON SECURITY COMPANY” (identification code 43739107; location: Lesia Ukrainka Blvd., house 26, Kyiv city, 01133; settlement details for payment of license fee: UC recipient in Pechersky district/Pechersky district/22011800, receiving code recipient 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “VIKTORI — 1" (identification code 43520134; location: John McCain Street, building 39, office 12, Kyiv city, 01042; settlement details for payment of license: UC recipient in Pechersky district/Pechersky district /22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY FIRM “SECURITY SERVICE “TITAN” (identification code 43738627; location: Valeria Lobanovskogo Avenue, building 4 A, building 139-A, Kyiv city, 03037; settlement details for payment of license: recipient of the UC in Solomianskyi raion/Solomianskyi raion/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CLEANING HARMONY SECURITY PLUS” (identification code 43686239; location: Matrosova street, house 9, Vinnytsia city, 21019; settlement details for payment of license: recipient of UC in the city of Vinnitsa/AHG of the city of Vinnytsi/22011800, recipient code 38054707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue 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