MINISTRY OF INTERNAL AFFAIRS OF UKRAINE
THE ORDER
09.12.2019 Kyiv № 1029
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, valid on the day of the decision
about the issuance of a license. The fee for issuing a license is paid by the licensee no later than ten working days from the date of publication on the official website of the Ministry of Internal Affairs of the decision to issue a license.
Licensees confirm the payment of the fee for issuing a license by submitting to the Ministry of Internal Affairs the relevant document, which 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) issued by the post office of communication. Non-payment of the fee for issuing a license in accordance with paragraph 10 of part two of Article 16 of the Law is the basis for deciding to cancel the license.
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 “CARDINAL — SECURITY” (identification code 43256301; location: Valeria Lobanovskogo Avenue, building 119, office 221, Kyiv city, 03039; payment details for payment of license: recipient of the UC in the Holosiivskyi raion/Holosiivskyi raion/22011800, recipient code 38039757, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034315896070536, classification code 22011800);
LIMITED LIABILITY COMPANY “ALPHA SHIELD OF SECURITY” (identification code 43360409; location: Evgeny Konovalets street, building 36-V, office 230, Kyiv city, 01133; settlement details for payment of license: recipient of the UC in Pechersky district/Pechersk district Raion/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA048999980000034311896070541, classification code 22011800);
LIMITED LIABILITY COMPANY “AJAX GROUP” (identification code 43214146; 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, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA048999980000034311896070541, classification code 22011800);
LIMITED LIABILITY COMPANY “GUARANTEE OF THE RESULT OF PROTECTIVE ASPECTS” (identification code 43375504; location: Yaroslavska Street, building 4 B, office 2/5, Kyiv city, 04071; settlement details for payment of license: recipient of the UC in Podilskyi district /Podilskyi raion/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA228999980000034310896070542, classification code 22011800);
LIMITED LIABILITY COMPANY “SAKURA — M” (identification code 43354730; location: Olevska street, building 5, apartment 264, Kyiv city, 03164; settlement details for payment of license: recipient of the UC in Svyatoshinsky rayon/Svyatoshinsky rayon/22011800, recipient code 37962074, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA758999980000034319896070543, classification code 22011800);
PRIVATE ENTERPRISE “SAKURA — M” (identification code 33304416; location: Olevska street, building 5, apartment 264, Kyiv city, 03164; settlement details for payment of license fee: recipient of UC in Svyatoshinsky district/Svyatoshinsky district/22011800, recipient code 37962074, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA758999980000034319896070543, classification code 22011800);
PRIVATE ENTERPRISE “SAKURA — M BEZEMKA” (identification code 33639245; location: Olevska street, building 5, apartment 264, Kyiv city, 03164; settlement details for payment of license fee: recipient of UC in Svyatoshinsky district/Svyatoshinsky district/22011800, receive code 37962074, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA758999980000034319896070543, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY — CONSULTING COMPANY “BLAST — EVENT COMPANY” (identification code 41397751; location: 6 Shepeleva Mykoly Street, Kyiv city, 03061; 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), bank code 899998, account number (IBAN) UA938999980000034318896070544, classification code 22011800);
LIMITED LIABILITY COMPANY “VESP SECURITY” (identification code 43326153; location: Saksaganskogo street, building 112 A, apartment 7, Kyiv city, 01032; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenko district Kivskyi raion/22011800, recipient code 37995466, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY COMPANY “SALAMANDRA” (identification code 42869829; location: Olzhycha street, house 27/22, Kyiv city, 04060; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district district/22011800, recipient code 37995466, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY COMPANY “TYPHOON” (identification code 42869750; location: Olzhycha street, building 27/22, Kyiv city, 04060; settlement details for payment of license fee: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE AGENCY “SPO KOLCHUGA” (identification code 43343425; location: Volodymyrska street, house 35, office 6, Belogorodka village, Kyiv — Svyatoshinsky district, Kyiv region, 08140; calculation details for payment of license fee: recipient Kyiv — Svyatoshinske UK/City Vishneve/22011800, recipient code 38010937, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA958999980000034310896170011, classification code 22011800);
NATURAL PERSON — ENTREPRENEUR ZARAEV VOLODYMYROVYCH (place of residence: Vokzalna street, house 47, apartment 63, urban-type settlement Hlevakha, Vasylkivsky district, Kyiv region, 08631, registration number of the taxpayer's registration card and other mandatory payments 2915921016; calculation details fees for license issuance: UC recipient in Vasylkivskyi raion/city Vasylkiv/22011800, recipient code 37886067, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA328999980000034315896170005, code classification 22011800);
PRIVATE ENTERPRISE “GEPARD SECURITY CENTER PLUS” (identification code 43322803; location: Vatutina Street, building 137-G, apartment 12, Vinnytsia city, 21000; settlement details for payment of license: UC recipient in Vinnytsya/city of Vinnytsia/22011800, code recipient 38054707, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA028999980000034314896070087, classification code 22011800);
LIMITED LIABILITY COMPANY “TM BEZEMKA” (identification code 43321485; location: Zagirskaya street, building 47-A, Dnipro city, Dnipropetrovsk region, 49082; settlement details for payment of license: recipient of UC in Amur — Nizhnedneprovsky district city Dnipro/Amur — Nizhnedneprovskyi raion/22011800, recipient code 37989300, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA208999980000034316896070665, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “GUARD SECURITY” (identification code 43362516; location: Dniprovske highway street, building 30, Kryvyi Rih city, Dnipropetrovsk region, 50048; settlement details for payment of license: recipient of the UC in Kryvyi Rih/Dovhyntsivskyi raion/22011800, recipient code 38032510, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA328999980000034315896070677, classification code 22011800);
LIMITED LIABILITY COMPANY “FALCON — LV” (identification code 43352602; location: P. Pancha, house 26, apartment 74, Lviv city, 79020; details for payment of license fee: recipient of the UC in Shevchenkivskyi district of the city of Lviv/Shevchenkivskyi raion/22011800, recipient code 38007662, beneficiary's bank Treasury of Ukraine (EAP), code bank 899998, account number (IBAN) UA088999980000034316896070784, classification code 22011800);
LIMITED LIABILITY COMPANY “FIFTH STREET — YUG” (identification code 43226214; location: Moskovskaya street, building 54-A/2, city of Nikolaev, 54017; settlement 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), bank code 899998, account number (IBAN) UA968999980000034318896170109, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “KUGUAR” (identification code 43257622; location: Serednya street, house 61, apartment 131, Odessa city, 65091; settlement details for payment of license: UC recipient in Odessa/Malinovsky rayon/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA818999980000034319896070435, classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE COMPANY ARES” (identification code 43279334; location: Svyato — Mykolaivska street, building 6, office 17, Lozova city, Kharkiv region, 64602; settlement details for payment of license: recipient of the UC in Kharkiv rayon/city of Kharkiv/ 22011800, recipient code 37999633, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA788999980000034316896070397, classification code 22011800);
LIMITED LIABILITY COMPANY “FAITHFUL BROTHERS” (identification code 43327749; location: Ruska street, house 16, Chernivtsi city, 58002; settlement details for payment of license fee: recipient Chernivtsi UK/ Chernivtsi city/ 2011800, recipient code 371800 978173, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA178999980000034314896070496, classification code 22011800).
2. Department of Communication (Shevchenko A. B.) ensure the posting of this order on the official website of the Ministry of Internal Affairs for the publication of the working day following the decision on the day of the decision.
3. Licensing Administration (Kamyshanov V. I.) to ensure control over the execution of this order.
Deputy Minister Serhiy GONCHAROV
