Order of 10.04.2020 №337 On the issuance of a license for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

10.04.2020 Kyiv № 337

 

On the issuance of a license 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 COMPANY SMERCH” (identification code 43577154; location: Sichovykh Striltsiv street, house 4 A, office 2, Kyiv city, 04053; settlement details for payment of license issuance fee: 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 “YUKON SECURITY” (identification code 43544401; location: Peremohy Avenue, building 65, office 356, Kyiv city, 03062; settlement details for payment of license: recipient of the UC in Svyatoshyn district/Svyatoshyns'kyi district district/22011800, beneficiary code 37962074, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “BUSINESS AND INSTITUTIONS SECURITY SERVICE” (identification code 43545845; location: Pirogova Street, building 76 B, office 73, Vinnytsia city, 21037; settlement details for payment of license: UC recipient in Vinnytsia/City of Vinnytsia/City of Vinnytsia/City of Vinnytsia/22011800, recipient code 38054707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR POTASHEV VIKTOR YEVHENIYOVYCH (place of residence: Barikadna Street, building 56, apartment 3, Zaporizhzhia city, 69040, registration number of the taxpayer's account card and other mandatory payments 2022718158; calculation details for the payment of the license fee: recipient of UC in Komunar district of Zaporizhzhia/Komunar district/22011800, recipient code 38025435, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334119896070008005, budget income classification code 22011800);

PRIVATE ENTERPRISE “RIVNETEPLOSERVICE” (identification code 39815181; location: Danyla Halytskoho Street, 27, Rivne city, 33027; details for payment of license fee: recipient of the UC in Rivnom/City of Rivne/22011800, recipient code 38012714, beneficiary bank Treasury of Ukraine (EAP), account number (IBAN) UA258999980334129896070017002, budget revenue classification code 22011800);

TO PRIVATE ENTERPRISE “LEADER YUG” (identification code 43549516; location: Teatralna Street, building 20, Kherson city, 73000; details for payment of license fee: recipient of the UC in the city of Rivnom/city of Rivne/22011800, recipient code 37959779, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA618999980334199896070021002, budget revenue 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 HONCHAROV