Order of 13.05.2020 № 385 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

13.05.2020 Kyiv № 385

 

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 “MARSHAL SECURITY GROUP” (identification code 43537059; location: Kharkiv highway, 172-A, apartment 237, Kyiv city, 02091; payment details for payment of license: recipient of the UC in Darnytskyi raion/Darnytskyi district district 22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “MILITER” (identification code 43570028; location: Almatynska street, building 12, Kyiv city, 02092; settlement details for payment of license fee: recipient of the UC in Dniprovsky district/Dniprovsky district/22011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “SECURITY SERVICE “MARSHAL” (identification code 42945360; location: Pivichna Street, building 2-A, hostel, Kyiv city, 04214; settlement details for paying for license issuance: 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 “SECURITY FIRM “SECURITY AND PROTECTION” (identification code 43599106; location: Sichovykh Striltsiv street, house 37/41, office 9/3, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi District/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 COMPANY “SECURITY COMPANY “SECURITY 2020” (identification code 43599073; location: Sichovykh Striltsiv street, house 37/41, office 9/3, Kyiv city, 04053; settlement details for payment of license issuance fee: recipient of the UC in Shevchenkivskyi district/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 AGENCY “SECURITY AND PROTECTION” (identification code 43599162; location: Sichovykh Striltsiv street, house 37/41, office 9/3, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in Shevchenkivskyi District/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 “LEGION — IX” (identification code 43599508; location: Velyka Kiltseva Street, building 4-V, Petropavlivska Borshchahivka village, Kyiv-Svyatoshynskyi district, Kyiv region, 08129; details for payment of license fee: recipient of Kyiv-Svyatoshinske UK/City Vyshneve/22011800, recipient code 38010937, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “INVEST — ASSET GROUP” (identification code 39321662; location: Lebedinskoho Street, building 19, Vinnytsia city, 21034; settlement details for payment of license fee: UC recipient in Vinnytsia/City of Vinnytsia/22011800, recipient code recipient 38054707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “RUBIKON SECURITY” (identification code 43490592; location: Sobornosti Street, house 43, office 7, Poltava city, 36000; settlement details for payment of license issuance fee: recipient of UC in Poltavi/City of Poltava/2 2011800, recipient code 38019510, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA088999980334159896070016002, budget revenue classification code 22011800);

INDIVIDUAL — ENTREPRENEUR OF THE BLOCK ROSTISLAV BOHDANOVYCH (place of residence: Przemyshlska street, building 78, city Gorodok, Horodotsky district, Lviv region, 81500, registration number of the taxpayer's account card and other mandatory payments 2714305750; settlement details for payment of payment for the payment of the fee for the issuance of fees licenses: recipient of UC in Horodotsky district/Horodotsky rayon/22011800, recipient code 37965536, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA528999980334159896070013076, budget income 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