MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

16.03.2020 Kyiv № 261

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 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 “DOZOR — 007” (identification code 43492940; location: Williams Akademika Street, building 6-D, office 43, Kyiv city, 03189; settlement details for payment of license: recipient of UC in Holosiivskyi raion/Golosiivskyi raion/Golosiivskyi district Raion/22011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY FIRM “TURGUT” (identification code 43518078; location: Oleksandra Mishuhy street, building 6, Kyiv city, 02140; settlement details for payment of license fee: recipient of the UC in Darnytskyi raion/Darnytskyi district/2N 2011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PERUN SECURITY” (identification code 43499731; location: Mykhaila Hrushevskoho street, building 10, Kyiv city, 01001; 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 “EXPERT JURISPRUDENCE” (identification code 39894808; location: Shovkovichna Street, building 42/44, 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);

PRIVATE ENTERPRISE “MORGAN BEZEMKA” (identification code 43502541; location: Prospekt Pravdy, building 45B, apartment 124, Kyiv city, 04208; settlement details for payment of license fee: recipient of UC in Podolsky district/Podolsky district/22011800, recipient code 371800 975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “FALCON SECURITY GROUP” (identification code 43502623; location: Prospekt Pravdy, building 45B, apartment 124, Kyiv city, 04208; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district/22011800, receiving code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “RONIN SECURITY GROUP” (identification code 43542577; location: Koltsova Boulevard, building 14 D, office 610, Kyiv city, 03194; settlement details for payment of license: recipient of the UC in Svyatoshinsky rayon/Svyatoshinsky district/22011800, recipient code 37962074, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

SCIENTIFIC INFORMATION-ANALYTICAL CENTER “TRADING HOUSE OF THE NATIONAL ACADEMY OF AGRARIAN SCIENCES OF UKRAINE” (identification code 00724933; location: Vasylkivska Street, house 37, Kyiv city, 03022; settlement details for payment of license issuance fee: UC recipient in Holosiivskyi district NI/Holosiivskyi raion/22011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA738999980334149896070026002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “LEGION — XXI” (identification code 43527103; location: Dyachenko Street, building 12, office 7, Kyiv city, 02088; settlement details for the payment of license fee: UC recipient in Darnytskyi district/Darnytskyi district/2K 2011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE AGENCY “BAST” (identification code 43394037; location: Sosyury street, building 6, office 217, Kyiv city, 02090; payment details for payment of license: recipient of the UC in Dniprovskyi raion/Dniprovskyi raion/22011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TITAN GROUP” (identification code 43522058; 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, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget income classification code 22011800);

GLOBAL SECURITY LIMITED LIABILITY COMPANY (identification code 43540082; location: Professor Pidvysotskogo street, building 10/10, office 61, Kyiv city, 01103; settlement details for payment of license: UC recipient 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 “CITADEL M” (identification code 43529472; location: Dmytrivska Street, building 15-17, Kyiv city, 01054; settlement details for payment of license fee: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/2W 2011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “ARMIS” (identification code 43538047; location: Likarnyana street, building 3, Usatove village, Belyaevsky district, Odessa region, 67663; settlement details for payment of license issuance fee: recipient of the UC in Bisnis Biliaivka district/Biliaivka/22011800, recipient code 37913781, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334189896070015578, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY JAGUAR” (identification code 43373528; location: Gagarina Avenue, house 153, Dnipro city, Dnipropetrovsk region, 49107; settlement details for payment of license: recipient of the UC in the Cathedral district of the city of Dnipro Pra/Sobornyy district/22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334139896070004005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY SAKURA” (identification code 43518083; location: Gagarina Avenue, house 141, Dnipro city, Dnipropetrovsk region, 49000; settlement details for payment of license: recipient of the UC in the Cathedral district of the city of Dnipro/Soborny district/22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334139896070004005, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR BELYAEV DMYTRO ANATOLIYOVYCH (place of residence: Lypynskoho Street, building 4, apartment 123, Lutsk city, Volyn region, 43000, registration number of the taxpayer's account card and other mandatory payments 2868409432; settlement details for payment of the issuance fee licenses: recipient of UC in Lutsk/Lutsk city otg/22011800, recipient code 38009628, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334119896070003550, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “BARS REMOTE” (identification code 43494953; location: Konyakina Street, house 18 A, Lutsk city, Volyn region, 43023; settlement details for payment of license issuance fee: recipient of the UC in Lutsk/Lutsk city g/22011800, recipient code 38009628, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334119896070003550, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ARMA — SERVICE” (identification code 43507328; location: Military Veterans Street, house 14, Ivano-Frankivsk city, 76019; settlement details for payment of license: recipient of the UC in Ivano-Frankivsk/Ivano-Frankivsk/Ivano-Frankivsk Vano-Frankivsk city ag/22011800, recipient code 37952250, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA268999980334129896070009612, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “NAMES OF HEROES 57 BRIGADE” (identification code 43520789; location: Kaspiiska Street, house 13, Zaporizhia city, 69067; settlement details for payment of license: recipient of the UC in Zavodsky district/Zavodskiy rayon /22011800, recipient code 38025372, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA498999980334149896070008004, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PSHR “TIGR-1” (identification code 43082736; location: Iaska street, house 13, Chernivtsi city, 58005; settlement details for payment of license fee: recipient Chernivtsi UK/City of Chernivtsi/22011800, recipient code 37978173, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334159896017024002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD — 95” (identification code 43527166; location: Lva Tolstoho Street, building 8G, office 32, Kyiv city, 01004; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi district district 22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CONCEPT OF SECURITY” (identification code 43541238; location: Baghutovskaya street, building 17-21, Kyiv city, 04107; settlement details for payment of license fee: recipient of UC in 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 “PROM — EXPO — SERVICE” (identification code 43397554; location: Zelena street, building 6, Vyshneve city, Kyiv-Svyatoshinsky district, Kyiv region, 08132; payment details for payment of license: recipient of Kyiv-Svyatoshinsky UK/City of Vyshneve/22011800, recipient code 38010937, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “COMPANY A1” (identification code 43495700; location: Instytutska street, building 73, Gatne village, Kyiv-Svyatoshinsky district, Kyiv region, 08160; payment details for payment of license: recipient Kyiv-Svyatoshinske UK/City Vyshneve/22011800, recipient code 38010937, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “COMMERCIAL — INSTALLATION COMPANY “UKRSPETSMONTAZH” (identification code 38310335; location: Soborna street, house 9, Mariupol city, Donetsk region, 87500; payment details for payment of license: recipient Riupolske UK/Central district/22011800, recipient code 37989721, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA198999980334149896070005052, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “VARTA — EC” (identification code 43477021; location: Denyshivska street, house 46/2, Zhytomyr city, 10006; settlement details for payment of license fee: recipient Zhytomyr city otg/22011800, recipient code 38035726, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334199896070006797, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SEVEN BODIGARD” (identification code 43472348; location: Mekanizatorov Street, house 2/1, Sieverodonetsk city, Luhansk region, 94300; settlement details for payment of license fee: recipient of the UC in the city of Sievieve Rodonetsk/City Severodonetsk/22011800, recipient code 37944909, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA758999980334159896070012080, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “YAVIR — 2000 UKRAINE” (identification code 43471009; location: S. Kondratenka, building 6, Poltava city, 36009; details for payment of license fee: UC recipient in Poltavi/Poltava city/22011800, recipient code 38019510, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA8999 8999980334189896079016002, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE COMPANY “TREASOR” (identification code 43522571; location: Cooperative Street, building 4, Sumy city, 40000; calculation details for payment of license: recipient Sumska city otg /22011800, recipient code 37970593, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA448999980334169896070018540, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF KIRPI ANATOLIA MYKHAILOVYCH (place of residence: Stepova Street, building 6, Ternopil city, 46027, registration number of the taxpayer's account card and other mandatory payments 2527516577; calculation details for payment of the fee for issuing a license: recipient of the UC in Ternopil district/Ternopil city/22011800, recipient code 38038156, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA438999980334179896070019513, 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.