Order of 09.12.2021 № 928 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

09.12.2021 Kyiv № 928

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 “MAGNUM SECURITY GROUP” (identification code 44645759; location: Antonovycha Street, 131, 163, Kyiv city, 03150; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Holosiivskyi raion/22010, 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44645759; *);

LIMITED LIABILITY COMPANY “BUSINESS SECURITY AGENCY” (identification code 44562751; location: Pirogova street, house 2/37, Kyiv city, 01054; settlement details for payment of license fee: recipient of GUK in Kyiv/Shevchenkivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44562751; *);

LIMITED LIABILITY COMPANY “SAFE GUARD” (identification code 44287697; location: McCain John Street, house 16, room 4, Kyiv city, 01042; 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, purpose of payment *; 118015; 1000001; 1; 44287697; *);

LIMITED LIABILITY COMPANY “SECURITY GROUP OF SPARTA” (identification code 44334427; location: Moskovskyi lane, house 2 B, office 8, Kyiv city, 03169; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Holosiivskyi raion/22010, 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44334427; *);

LIMITED LIABILITY COMPANY “SECURITY SERVICE “SARMAT” (identification code 44202697; location: Moskovskyi lane, house 2 B, office 8, Kyiv city, 03169; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Holosiivskyi raion/2O 2011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44202697; *);

LIMITED LIABILITY COMPANY “UNIVERSAL SECURITY” (identification code 44488296; location: Heroiv Stalingrada Avenue, building 24, block G, building 61, Kyiv city, 04210; settlement details for payment of license: recipient of GUK in Kyiv city/Obo Lonskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44488296; *);

LIMITED LIABILITY COMPANY “CITADEL SECURITY SERVICE” (identification code 44046264; location: Harmatna street, house 33, office 1, Kyiv city, 03067; payment details for payment of license: recipient of GUK in Kyiv/Solomenskiy rayon/22011800, recipient code 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44046264; *);

LIMITED LIABILITY COMPANY “VERUM GROUP” (identification code 44169278; location: Harmatna street, house 33, office 1, Kyiv city, 03067; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Solomianskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44169278; *);

LIMITED LIABILITY COMPANY “CENTURION SECURITY SERVICE” (identification code 44120782; location: Harmatna street, house 33, office 1, Kyiv city, 03067; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Solomenskiy rayon/22011800, recipient code 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44120782; *);

LIMITED LIABILITY COMPANY “SECURITY GROUP “ALPHA” (identification code 44537716; location: Zarichna Street, house 1B, Kyiv city, 02132; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44537716; *);

LIMITED LIABILITY COMPANY “ARGOS SECURITY GUARD” (identification code 44595195; location: Hrushevskoho Street, house 12, urban-type settlement Znamyanka Druha,, Kropyvnytskyi district, Kirovohrad region, 27410; settlement details for payment of fee for payment of rent licenses: recipient of GUC in Kirovohrad region/m. Znamyanka/22011800, recipient code 37918230, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA348999980334159896070011557, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44595195; *);

NATURAL PERSON — ENTREPRENEUR MATVIYCHUK VIKTOR VOLODYMYROVYCH (place of residence: Ozeretska street, house 12 A, apartment 1, city Lutsk, Volyn region, 43006; registration number of the taxpayer's registration card and other mandatory payments 2503312953; settlement details for payment of the fee for the issuance license: recipient of GUK in Volyn region/m. Lutsk/22011800, recipient code 38009371, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334119896070003550, budget revenue classification code 22011800), purpose of payment *; 118015; 1000001; 1; 2503312953; *);

TIGON TRADING LIMITED LIABILITY COMPANY (identification code 41546009; location: Boguna I. street, building 4, city of Zhovti Vody (z), Dnipropetrovsk region, 52204; settlement details for payment of license: recipient of GUK in Dnipropetrovsk Trovsk region/m. Zhovti Vody/22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA488999980334119896070004575, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 41546009; *);

POLYSTAR ACTIVE LIMITED LIABILITY COMPANY (identification code 43114610; location: Mykolaivska street, building 7/17, Mariupol city, Donetsk region, 87515; settlement details for payment of license: recipient Donetsk GUK/Central district m. Mariupol/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334179896070005718, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 43114610; *);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “YAROSLAVIV VAL” (identification code 44485473; location: Italyska street (Central district), house 9, Mariupol city, Donetsk region, 87515; payment details for payment of license: recipient Donetsk GUK/Central district m. Mariupol/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334179896070005718, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44485473; *);

PRIVATE ENTERPRISE “PROM SPECIAL COMPLEX” (identification code 40217042; location: Kurchatova street, house 32, apartment 134, city of Severodonetsk, Luhansk region, 93400; settlement details for payment of license fee: recipient of GUK in Luhansk region/MK TG m. Severodonetsk/22011800, recipient code 37991110, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA828999980334119896070012499, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 402170242; *);

LIMITED LIABILITY COMPANY “ORDERS” (identification code 41985092; location: Ivan Mazepa street, building 3, office 174, Kyiv city, 01010; settlement details for payment of license: recipient of GUK in Kyiv/Pecherskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 41985092; *);

LIMITED LIABILITY COMPANY “MEDLIGHTS” (identification code 44524852; location: Metalurgov Avenue, building 91, Mariupol city, Donetsk region, 87500; settlement details for payment of license: recipient Donetsk GUK/Central district m. Mariupol/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334179896070005718, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44524852; *);

LIMITED LIABILITY COMPANY “SCARABEY SECURITY” (identification code 44428279; location: Gavela Vaclava Blvd., building 4, Kyiv city, 03124; settlement details for payment of license fee: recipient of GUK in Kyiv/Solomenskiy rayon/2201,2019 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44428279; *);

LIMITED LIABILITY COMPANY “SCARABEY CORPORATION” (identification code 44609527; location: Gavela Vaclava Blvd., building 4, Kyiv city, 03124; settlement details for the payment of license fee: recipient of GUK in Kyiv/Solomenskiy rayon/2201,2019 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44609527; *);

LIMITED LIABILITY COMPANY “TERIOS COMMERCIAL GROUP” (identification code 44512056; location: Gavela Vaclava Blvd., building 4, Kyiv city, 03124; settlement details for payment of license fee: 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, purpose of payment *; 118015; 1000001; 1; 44512056; *);

LIMITED LIABILITY COMPANY “TERIOS SECURITY” (identification code 44502797; location: Gavela Vaclava Blvd., building 4, Kyiv city, 03124; settlement details for payment of license fee: 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, purpose of payment *; 118015; 1000001; 1; 44502797; *);

PIRANIYA GROUP LIMITED LIABILITY COMPANY (identification code 44416294; location: Gavela Vaclava Boulevard, building 4, Kyiv city, 03124; settlement details for payment of license fee: recipient of GUK in Kyiv/Solomenskiy rayon/22011800, recipient code recipient 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44416294; *);

LIMITED LIABILITY COMPANY “Shield V” (identification code 43979803; location: Grigorenko Petra Avenue, house 22/20, apartment 342, Kyiv city, 02055; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 43979803; *);

LIMITED LIABILITY COMPANY “TECHNO-SYSTEMS PLUS” (identification code 44255403; location: Zooparkova street, house 25, Odessa city, 65009; settlement details for payment of license issuance fee: recipient of GUK in Odessa region/m. Odessa/22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800), payment destination *; 118015; 1000001; 1; 44255403; *);

LIMITED LIABILITY COMPANY “EXPOSERVICE COMFORT” (identification code 44590878; location: Kaunaska street, building 13, Kyiv city, 02160; settlement details for payment of license fee: recipient of GUK in Kyiv/Dniprovskyi raion/22011800, recipient code 371800 993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44590878; *);

LIMITED LIABILITY COMPANY “SIRIUS SECURITY” (identification code 43675599; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 08150; settlement details for payment of license fee: recipient of GUK in Kyiv/Shevchenkivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 43675599; *);

LIMITED LIABILITY COMPANY “RAPID RESPONSE UNIT “SERVAL” (identification code 43770849; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 04050; settlement details for payment of license: recipient of GUK in Kyiv city/Shevchenkivskyi Raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 43770849; *);

LIMITED LIABILITY COMPANY “RAPID RESPONSE UNIT “ALABAI” (identification code 43774094; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 04050; payment details for payment of license: recipient of GUK in Kyiv/Shevchenko Kivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 43774094; *);

LIMITED LIABILITY COMPANY “PROFESSIONAL SECURITY” (identification code 44385843; location: Zarichna Street, building 1-B, building 236, Kyiv city, 02132; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44385843; *).

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 Bohdan DRAPIATY