Order of 12.10.2020 №723 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

12.10 .2020 Kyiv № 723

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 24/7” (identification code 43835743; location: Zabolotnoho Akademika Street, building 20-A, Kyiv city, 03187; settlement details for paying for license issuance: UC recipient in Holosiivskyi raion/Golosiivskyi district/2h 2011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “SECURITY — 222” (identification code 43833311; location: Hmyri Borysa street, house 1/2, apartment 64, Kyiv city, 02072; settlement details for paying for license issuance: recipient of UC in Darnytskyi district/Darnytsky district/22011800, receive code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “VYSHHORODSKE” (identification code 43488955; location: Avtozavodskaya street, building 25, apartment 172, Kyiv city, 02000; settlement details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 381800 002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — 001” (identification code 43837410; location: Obolonsky Avenue, building 35, Kyiv city, 04205; settlement details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 381800 002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — 002” (identification code 43837321; location: Obolonsky Avenue, building 35, Kyiv city, 04205; settlement details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 381800 002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — 005” (identification code 43837358; location: Obolonsky Avenue, building 35, Kyiv city, 04205; settlement details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 381800 002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “R.O.YA.L.G.V.A.R.D.” (identification code 43795308; location: Bastionna Street, building 15, Kyiv city, 01014; settlement details for payment of license fee: recipient of the UC in Pechersky district/Pechersky district/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “PIRRON” (identification code 43816102; location: Hrushevskoho Mykhaila street, house 28/2, 43, Kyiv city, 01021; settlement details for payment of license: 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 “COMPANY — ERIDAN” (identification code 43846514; 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 “SMART PROTECTION” (identification code 43550991; location: Pyrohovskoho Street, building 19, building 6, Kyiv city, 03110; settlement details for payment of license: recipient of UC in Solomensky district/Solomenskiy rayon/Solomyanskiy rayon/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896026070010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “NSA KYIV” (identification code 43824417; location: Oleksy Tykhogo Street, house 12, apartment 32/1, Kyiv city, 03056; settlement details for payment of license: recipient of UC in Solomensky district/Solomenskiy rayon/2N 2011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ATLANTA” (identification code 43844480; location: Lermontovskaya street, building 4, Kyiv city, 04050; settlement details for paying for license issuance: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “LEGION” (identification code 43802649; location: Hlybochitska street, building 13, section 1, office 1, Kyiv city, 04050; payment details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenko district/Shevvsky district Chenkivskyi raion/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

TOPAZ SECURITY LIMITED LIABILITY COMPANY (identification code 43411840; location: Degtyarivska street, building 8-A, Kyiv city, 04050; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/2K 2011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ODESSA MANAGEMENT INVESTMENT SECURITY” (identification code 43793274; location: Gogol Street, house 23, Odessa city, 65082; settlement details for payment of license issuance fee: UC recipient in Odessa/Primorsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GROUP — AJAX” (identification code 43840973; location: Panteleimonovskaya street, house 88/1, Odessa city, 65007; settlement details for payment of license fee: UC recipient in Odessa/Primorsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PATRIOT — A” (identification code 43776547; location: Vatutina Henerala street, house 15, apartment 1, Odessa city, 65007; settlement details for payment of license: recipient of UC in Odessa/Malinovsky district n/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA388999980334139896070015007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SOKIL GARD 2018" (identification code 41876044; location: Lesia Ukrainka Avenue, house 61 A, Kremenchuk city, Poltava region, 39600; settlement details for payment of license: recipient of the UC in Kremenchuk/City of Kremenchuck/City of Kremenchug Menchuk/22011800, recipient code 37965850, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA068999980334179896070016008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — LAW COMPANY LEGAL INVESTMENT GROUP” (identification code 43681932; location: Danyla Halytskoho street, house 12, office 31, Dubno city, Rivne region, 35600; settlement details for payment of fee for payment of fees licenses: recipient Dubenske UK/City of Dubno/22011800, recipient code 38043480, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334199896070017003, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “ATLANTA — HOLDING M1” (identification code 43756850; location: Peremohy street, house 18 A, room 211, Zhytomyr city, 10019; payment details for payment of license: recipient of the UC in the city of Zhytomyr/Zhytomyr City of Myra Otg/22011800, recipient code 38035726, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334199896070006797, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “MINE GUARD” (identification code 43786686; location: Volgogradskaya street, building 26-A, room 104, Zaporizhia city, 69035; payment details for payment of license: recipient of the UC in the city of Zaporizhzhi/Voznesne Senivskyi raion/22011800, recipient code 38025409, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA488999980334159896070008007, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “CARDINAL — SECURITY” (identification code 42894609; location: Dubnivska street, house 69, village Pidhaitsi, Lutsk district, Volyn region, 45602; settlement details for payment of license issuance fee: UC recipient in Lutsk/Lutsk district n/22011800, recipient code 38009628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334199896070003208, 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.

Deputy Minister Serhiy HONCHAROV