Order of 18.01.2021 № 27 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

18.01.2021 Kyiv № 27

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 “SB OSCAR” (identification code 38683545; location: Elektrikiv Street, building 12, Kyiv city, 04071; settlement details for payment of license fee: recipient of GUK in Kyiv/Podilskyi raion/22011800, recipient code 37993783, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — VYSHGOROD” (identification code 43868831; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: 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);

LIMITED LIABILITY COMPANY “SECURITY — ZHYTOMYR” (identification code 43868868; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: 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);

LIMITED LIABILITY COMPANY “SECURITY — IVANO-FRANKIVSK” (identification code 43884497; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license issuance fee: GUK recipient 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);

LIMITED LIABILITY COMPANY “SECURITY — ZAPORIZHIA” (identification code 43868873; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement 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);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 01” (identification code 43884502; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement 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);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 02” (identification code 43884539; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 03” (identification code 43884544; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 04” (identification code 43884654; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: GUK recipient in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 05” (identification code 43884660; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 06” (identification code 43884680; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 07” (identification code 43884701; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement 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);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 08” (identification code 43884738; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 09” (identification code 43965518; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 10” (identification code 43941556; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: recipient of GUK in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 11” (identification code 43953551; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement details for payment of license: GUK recipient in Kyiv/Shevv Chenkovskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — CITY GUARD 12” (identification code 44137927; location: Shcherbakivskoho Danyla Street, 52, office 461, Kyiv city, 04111; settlement 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);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “KORSAR” (identification code 44015330; location: Reitarska Street, house 17, non-residential premises 14, letter A, office 7, Kyiv city, 01034; settlement details for payment of license issuance fee: GUK recipient in the city Kyiv/Shevchenkivskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GUARANTOR — GROUP M” (identification code 43920105; location: Kyivska street, 78, office 75, Vinnytsia city, 21032; settlement details for payment of license fee: recipient of GUK in Vinnytsia region/city of Vinnytsya/22011800, recipient code 37979858, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF SOROCHINSKY PETER VASYLOVYCH (place of residence: Suvorova tupik, house 10, Sobolivka village, Teplytsky district, Vinnytsia region, 23820; registration number of the taxpayer's registration card and other mandatory payments 2575321259; settlement details for payment of the issuance fee licenses: beneficiary of GUK in Vinnytsia region/village Sobolivka/22011800, recipient code 37979858, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334179896070002850, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “PERFECTUS COM” (identification code 42399917; location: Shevchenko Boulevard, house 258, office 12/2, Mariupol city, Donetsk region, 87500; payment details for payment of license: recipient Donetsk GUK/Mariupol Urban Territorial Community/22011800, beneficiary code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334159896070005686, budget revenue classification code 22011800);

PROSERVICE VVK LIMITED LIABILITY COMPANY (identification code 42403823; location: Metropolitskaya street, building 6, office 5/2, Mariupol city, Donetsk region, 87500; payment details for payment of license: recipient Donetsk GUK/Mariupol Urban Territorial Community/22011800, beneficiary code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334159896070005686, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “EXPRESS — SECURITY” (identification code 43910254; location: Heroiv Krut Street, building 15, Dnipro city, 49000; settlement details for payment of license fee: recipient of GUC in Dnipropetrovsk region/city Dnipro/city of Dnipro/22011800, receiving code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334109896070004569, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “WHITE TIGER SECURITY AND PROTECTION AGENCY” (identification code 44015105; location: Shvabska street, house 34, apartment 4, city of Uzhgorod, Transcarpathian region, 88000; settlement details for payment of license issuance fee: recipient of GUK in Zakarpattia Transcarpathian region/ Transcarpathian region/ 22011800, recipient code 37975895, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334169896070007001, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CARGO SECURITY UKRAINE” (identification code 44108058; location: Sobranetska street, house 146 A, Uzhgorod city, Zakarpattia region, 88000; settlement details for payment of license issuance fee: recipient of GUK in Transcarpathian region/Transcarpathian region/22011800, recipient code 37975895, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334169896070007001, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF PAUKU IVAN VOLODYMYROVYCH (place of residence: Volodymyr Velykogo Street, house 22 A, apartment 38, Lviv city, 79053; registration number of the taxpayer's account card and other mandatory payments 3004708110; calculation details for payment of license issuance fee: head of GUC of Lviv city/Frankivskyi raion/22011800, recipient code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA418999980334159896070013953, budget income classification code 22011800);

NATURAL PERSON — BONDAR ENTREPRENEUR TARAS GEORGIYOVYCH (place of residence: Odesa Street, house 31A, Kuyalnik village (Mon), Podilskyi district, Odessa region, 66350; registration number of the taxpayer's registration card and other mandatory payments 2993000230; settlement details for payment of the issuance fee license: recipient of GUK in Odessa region/village Kuyalnik/ 22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334169896070015608, budget income classification code 22011800);

NATURAL PERSON — ENTREPRENEUR OF VANIN YURIY MYKHAILOVYCH (place of residence: Ferganskaya Street, house 31, apartment 14, Kharkiv city, 61112; registration number of the taxpayer's account card and other mandatory payments 2787300531; settlement details for payment of the fee for issuing a license: the recipient of the GUK in Kharkiv region/Kharkiv city tg/22011800, recipient code 37874947, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA918999980334139896070020649, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “SECURITY ALLIANCE” (identification code 43961953; location: Narbutovska street, house 172, Cherkasy city, 18030; settlement details for payment of license: recipient of GUK in Cherkasy region/TG of the city of Cherkas/22011800, recipient code 37930566, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA098999980334149896070023759, 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