Order of 04.08.2021 № 583 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

04.08.2021 Kyiv № 583

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 “SECURITY AND LEGAL HOLDING “PERSONAL SECURITY” (identification code 44183072; location: Volzhskaya street, house 66, Kyiv city 03039; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Holosiivskyi district/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “SAPSAN” (identification code 43901056; location: Hlybochitska street, house 13, section 1, office 1, Kyiv city, 04050; payment details for payment of license: recipient of GUK in Kyiv city/Shevchenkivskyi Raion/22011800, beneficiary code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “CASTLE” (identification code 44395322; location: Yaroslavska street, building 39 V, Kyiv city, 04071; settlement details for payment of license: recipient of GUK in Kyiv/Podilskyi raion/ 22011800, recipient code 37993783, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “DNIPRO-SECURITY” (identification code 44305773; Krasnopilska Street, building 12-B, Dnipro city, 49000; settlement details for payment of license fee: recipient of GUC in Dnipropetrovsk region/m. Dnipro/22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334109896070004569, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “FIRST UKRAINIAN SECURITY GROUP” (identification code 44210488; Lisna Street, building 1, apartment 74, urban-type settlement Cherkaske, Novomoskovskiy district, Dnipropetrovsk region, 51272; settlement details for payment of license: recipient of GUK in Dnipropetrovsk region/Cherkaskoe/22011800, beneficiary code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA138999980334189896070004615, budget income classification code 22011800);

NATURAL PERSON — MASOVYCH ENTREPRENEUR PETRO STEPANOVYCH (place of residence: Ushinskoho Street, building 34, Kyiv city, 03151; registration number of the taxpayer's registration card and other mandatory payments 2769511818; settlement details for payment of the fee for issuing a license: recipient of GUK in Kyiv city/Solomyia Raion/22011800, beneficiary code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “BULLDOZER” (identification code 44381770; location: Zhylianska street, building 107, building 1-A, floor 3, Kyiv city, 01032; payment details for payment of license: recipient of GUK in Kyiv/Shevna Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY HOLDING “STOLYCHNYI” (identification code 44283378; location: Vatutina Street, building 73-а, apartment 2, Boryspil city, Kyiv region, 08301; settlement details for payment of license: recipient of GUK in Kyiv Kyiv region/Boryspil city TG/22011800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA188999980334159896070010778, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SOKIL GARD 2021" (identification code 44254326; location: Lesya Ukrainka Avenue, house 61 A, Kremenchuk city, Poltava region, 39600; settlement details for payment of license issuance fee: recipient of GUK in Poltava region/t g m. Kremenchug/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334109896070016706, budget income classification code 22011800);

PRIVATE ENTERPRISE “BARS LEGION” (identification code 44217189; location: Vodopyanova Street, building 7, apartment 68, Kryvyi Rih city, Dnipropetrovsk region, 50038; settlement details for payment of license issuance fee: recipient of GUK in Dnipropetrovsk region/Dovgytsivsin region District /22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334149896070004639, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE “BUKOVYNA” (identification code 44273239; location: Stefan cel Mare Street, house 153/1, urban-type settlement Krasnoilsk, Storozhinetsky district, Chernivtsi region, 59022; settlement details for payment upon issuance of license: recipient Chernivtsi GUK/Storozhynetska TG/22011800, recipient code 37836095, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334169896070024327, budget income classification code 22011800);

PRIVATE ENTERPRISE “VARTA KS” (identification code 43918269; location: Donska street, building 7, apartment 32, city of Slavyansk, Donetsk region, 84100; settlement details for payment of license fee: recipient Donetsk GUK/Slovyanska MTG/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA848999980334129896070005658, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SAKURA-M SECURITY” (identification code 44305988; location: Olevska street, building 5, apartment 31A, Kyiv city, 03164; settlement details for payment of license: recipient of GUK in Kyiv/Svyatoshinsky rayon/22011800, code recipient 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SYSTEMS UA” (identification code 44401791; location: Olevska street, building 5, apartment 31A, Kyiv city, 03164; settlement details for payment of license: recipient of GUK 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 “SAKURA-M TECHNO” (identification code 44370459; location: Olevska street, building 5, apartment 31A, Kyiv city, 03164; settlement details for payment of license fee: recipient of GUK in Kyiv/Svyatoshinsky rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GAMBIT-20” (identification code 43821154; location: Nauki Avenue, building 56, office 443ZHG, Kharkiv city, 61072; settlement details for payment of license: recipient of GUK in Kharkiv region/MTG Kharkiv/22011800, recipient code 37874947, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA918999980334139896070020649, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CASCADE SECURITY” (identification code 44280513; location: Polova Street (Solomianskiy r-n), building 21, Kyiv city, 03056; settlement details for payment of license: recipient of GUK in Kyiv/Solomenskiy rayon/ 22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, 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. The Licensing Office (Chernyshova O.) ensure control over the execution of this order.

Deputy Minister Serhiy HONCHAROV