MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

09.11.2020 Kyiv № 786

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 “YOUR GUARD” (identification code 43852423; location: Bandera Stepana Avenue, building 10B, Kyiv city, 04073; settlement details for payment of license: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECUR SECURITY” (identification code 43802849; location: Skliarenka Semena Street, building 1, Kyiv city, 04073; settlement details for payment of license issuance fee: UC recipient in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LAFAR RETAIL LIMITED LIABILITY COMPANY (identification code 42693444; location: Naberezhno-Khreshchatytska street, building 7-A, office 101, Kyiv city, 04070; settlement details for payment of license: recipient of the UC in Podilskyi raion/Podilskyi district district 22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — CHERNIHIV” (identification code 43850850; location: Gongadze Georgiy Avenue, house 26, Kyiv city, 04205; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district/2K 2011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — ODESSA” (identification code 43849541; location: Gongadze Georgiy Avenue, house 26, Kyiv city, 04205; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — KHARKIV” (identification code 43849468; location: Gongadze Georgiy Avenue, house 26, Kyiv city, 04205; settlement details for payment of license fee: recipient of UC in Podolsky district/Podolsky district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — CHERKASY” (identification code 43850871; location: Gongadze Georgiy Avenue, 26, Kyiv city, 04205; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district/Podolsky district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — MELITOPOL” (identification code 43849562; location: Gongadze Georgiy Avenue, house 26, Kyiv city, 04205; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district n/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — KROPYVNYTSKYI” (identification code 43849583; location: Gongadze Georgiy Avenue, house 26, Kyiv city, 04205; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky 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 ALPHA YUG” (identification code 39794146; location: Sadova street, 25/A, office 309, city of Nikolaev, 54024; payment details for payment of license: recipient of the UC in the city of Mykolaiv/Zavodskyi district n/22011800, recipient code 37992781, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334189896070014003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TITAN LEGION” (identification code 43808602; location: Sadova Street, Novopetrivka village, Nizhnesirohozhskiy district, Kherson region, 74711; settlement details for payment of license issuance fee: recipient of the UC in Nizhnosinyoshinoshinsky Rogozy district/Lower Sirogozhskiy rayon/22011800, recipient code 37949069, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334129896070021218, budget income classification code 22011800);

NATURAL PERSON — ENTREPRENEUR STEPANOV EVGENIA ANATOLIYOVYCH (place of residence: village Koroviya, Glyboksary district, Chernivtsi region, 60410; registration number of the taxpayer's account card and other mandatory payments 3109622914; settlement details for payment of the fee for the issuance of the license: recipient of the Hlybotsky Uke UK/Hlyboksky district/22011800, recipient code 36751529, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA228999980334129896070024040, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ALCOR” (identification code 43875346; 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);

LIMITED LIABILITY COMPANY “EFES-KOMPANI” (identification code 43877317; location: Holosiivskyi Avenue, building 112, Kyiv city, 03127; settlement details for payment of license fee: recipient of UC in Holosiivskyi raion/Golosiivskyi raion/220122012 1800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “PRIME” (identification code 43871205; location: Lermontovska street, building 4, Kyiv city, 04050; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896026070011, budget revenue classification code 22011800);

INDIVIDUAL — ENTREPRENEUR KONAREV EDUARD ANATOLIYOVICH (place of residence: Heroiv Avenue, house 12, apartment 837, Dnipro city, Dnipropetrovsk region, 49000; registration number of the taxpayer's account card and other mandatory payments 2534215099; settlement details for payment of the issuance fee licenses: UC recipient in the Cathedral district of Dnipra/Soborny district/22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334139896070004005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “BERKUT S” (identification code 40917189; location: Nyzhnodniprovska street, house 1, urban settlement Slobozhanske, Dniprovskyi district, Dnipropetrovsk region, 52005; settlement details for payment of license issuance fee: recipient of the UC in Dniprovskyi raion/town settlement Slobozhanskoe/22011800, beneficiary code 37976087, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA458999980334169896070004457, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SEMPER SECURITY SERVICES” (identification code 43724525; location: Kudryavskyi uzviz street, building 5-B, room 320, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district NI/Shevchenko 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 HOLDING” (identification code 43847083; location: Gayova street, building 38A, Ternopil city, 46006; settlement details for payment of license: recipient of the UC in the city of Ternopol/city of Ternopoly/22011800, recipient code 37977726, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA248999980334119896070019751, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “VELES SECURITY AGENCY” (identification code 43665360; location: Mira Street, building 44, Kherson city, 73000; settlement details for payment of license fee: UC recipient in the city of Kherson/City of Kherson/22011800, recipient code 37959779, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA618999980334199896070021002, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF KALINCHUK IGOR MYKOLAIOVYCH (place of residence: Vysokinsky Marcelia, building 24, Vinnytsia city, 21011; registration number of the taxpayer's registration card and other mandatory payments 3424900735; settlement details for payment of the fee for issuing a license: recipient of the UC in the city of Vinnytsia Vinnytsia/OTG Vinnytsia/22011800, recipient code 38054707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “HOUSE OF KRAUSE” (identification code 38748607; location: Klovsky Uzviz, building 7, Kyiv city, 01021; settlement details for payment of license fee: recipient of UC in Pechersky district/Pechersky district/22011800, recipient code 38004897, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “REGENT” (identification code 43834928; location: Dilova Street, building 6, Kyiv city, 03150; 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 SERVICE KIEV” (identification code 43850722; location: Bandera Stepana Avenue, house 21, Kyiv city, 04073; settlement details for payment of license: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, 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.