Order of 20.05.2021 № 371 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

20.05.2021 Kyiv № 371

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 COMPANY “WAGR” (identification code 44097387; location: Kyivska street, house 135, Brovary city, Kyiv region, 07401; settlement details for payment of license: recipient of GUK in Kyiv region/Brovarska MTG/22011800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334169896070010784, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “WAGR” (identification code 43955625; location: Kyivska street, house 135, Brovary city, Kyiv region, 07401; settlement details for payment of license fee: recipient of GUK in Kyiv region/Brovarska MTG/22011800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334169896070010784, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “NEW SOLAR TECHNOLOGIES” (identification code 32625493; location: Aviatsina Street, building 7 A, Lviv city, 79040; settlement details for payment of license fee: beneficiary GUK Lviv/Lviv MTG/22011800, recipient code 38008294, bank recipient Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY ALFA CAPITAL” (identification code 44235664; location: Gromovova Street, house 69, Mariupol city, Donetsk region, 87548; settlement details for payment of license fee: recipient Donetsk GUK/Central district of Mariupol/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334179896070005718, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “BESTPLUS TRADE” (identification code 43117124; location: Kuprin street, building 10, Mariupol city, Donetsk region, 87547; settlement details for payment of license: recipient Donetsk GUK/Central district of the city of Marit Upol/ 22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334179896070005718, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ASTROBILD” (identification code 42781357; location: Levanevskoho Street, house 150, Bila Tserkva city, Kyiv region, 09100; settlement details for payment of license fee: recipient of GUK in Kyiv region/city of Kyiv/ 2201,2017 1800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334169896070010001, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “FIRST LEGION” (identification code 44124588; location: Khryplynska Street, building 11-X, Ivano-Frankivsk city, 76002; settlement details for payment of license fee: recipient of GUK in Ivano-Frankivsk region/TG Ivano-Frankivsk region/22011800, recipient code 37951998, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA268999980334129896070009612, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GERION SECURITY COMPANY” (identification code 44043127; location: South Highway, building 61, office 101, Zaporizhzhia city, 69032; payment details for payment of license: recipient of GUK in Zaporizhzhya region/TG of Zaporizhzhya city Zhzhya/ 22011800, recipient code 37941997, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA918999980334169896070008479, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TRABL SHOOTER LAW COMPANY” (identification code 43788270; location: Akhmatova Anna Street, house 14 B, apartment 143, Kyiv city, 02055; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi area/ 22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GLOT — WEST” (identification code 44179548; location: Princess Olga Street, house 5 “B”, apartment 17, Lviv city, 79026; settlement details for payment of license: recipient GUK Lviv/Lviv TG/2W 2011800, recipient code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “STATUS — SECURITY” (identification code 44275786; location: Chornovola V. M., house 176, Khmelnitsky city, 29000; details for payment of license fee: recipient of GUK in Khmelnytsky region/Khmelnytska MTG/22011800, recipient code 37971775, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA45875 999980334179896070022775, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR SUKACHU ANDRIY PAVLOVYCH (place of residence: I. Velichkovskoho Street, building 6, apartment 92, Lviv city, 79041; registration number of the taxpayer's account card and other mandatory payments 2598301934; calculation details for payment of license issuance fee: recipient of GUK Lviv/Lviv TG/22011800, beneficiary code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRODUCTION AND COMMERCIAL FIRM “EAST AGRO — DON” (identification code 43694014; location: Korolenka Maidan, house 4/2, building 1-B, room 2 A, city Zhytomyr, 10003; payment details for payment of fee for payment of rent licenses: recipient of GUC in Zhytomyr region/ TG m. Zhytomyr /22011800, recipient code 37976485, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA588999980334199896070006797, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRODUCTION-COMMERCIAL FIRM “WINNER — UKRAINE” (identification code 43693838; location: Moskovskyi Avenue, building 179 B, Kharkiv city, 61068; settlement details for payment of license fee: recipient of GUK in Kharkiv region/MTG Kharkiv/22011800, recipient code 37874947, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA918999980334139896070020649, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SPECIALIZED SECURITY ENTERPRISE “KHARKIV — 1" (identification code 44310483; location: Slavyanska street, house 3, office 404, Kharkiv city, 61052; settlement details for payment of license issuance fee: recipient of GUK in Kharkiv region/MTR Kharkiv/22011800, beneficiary code 37874947, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA918999980334139896070020649, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “VELICH XXI” (identification code 43481148; location: Svobody Street, house 53/2, building 3, room 8, Khmelnytskyi city, 29000; settlement details for payment of license: recipient of GUK at 37971775, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA458999980334179896070022775, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “O S SECURITY” (identification code 44180705; location: Andrey Sheptytskogo Metropolitan Street, house 4 A, Kyiv city, 02002; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Dniprovskiy rayon/2V 2011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “DELTA SECURITY SERVICE” (identification code 44287220; location: Fontanskaya road, building 71, office 217, Odessa city, 65016; settlement details for payment of license: recipient of GUC in Odessa region/m. Odessa/22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “SECURITY AGENCY “DELTA” (identification code 44397859; location: Bolshaya Arnautskaya street, building 76, office 1, Odessa city, 65045; settlement details for payment of license issuance fee: recipient of GUK in Odessa region/m. Odessa/22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ABSHIRON SECURITY COMPANY” (identification code 44355960; location: Gagarina Avenue, building 119, Dnipro city, 49000; settlement details for payment of license: recipient of GUK in Dnipropetrovsk region/m. Dnipro/22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334109896070004569, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “NIRINBERG SECURITY COMPANY” (identification code 44182241; Gagarina Avenue, house 153, Dnipro city, 49000; settlement details for payment of license fee: recipient of GUC in Dnipropetrovsk region/m. Dnipro/22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334109896070004569, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY” (identification code 44253034; location: Boryspilska street, building 6, Kyiv city, 02099; settlement details for payment of license fee: recipient of GUK in Kyiv/Darnytskyi raion/22011800, recipient code 379999 3783, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ALPHA CONTROL” (identification code 43905695; location: Kruglouniversitietska street, building 7, office 26, Kyiv city, 01024; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Pecherskiy rayon/2201,2019 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — GROUP” (identification code 43909825; location: Nesterova Boulevard, house 18, Poltava city, 36007; settlement details for payment of license: recipient of GUK in Poltava region/TG m. Poltava/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — POLTAVA — PLUS” (identification code 44021852; location: Nesterova Boulevard, house 18, Poltava city, 36007; settlement details for payment of license: recipient of GUK in Poltava region/TC G m. Poltava/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SHERIFF — WARTA” (identification code 44104645; location: Nesterova Boulevard, house 18, Poltava city, 36007; settlement details for payment of license: recipient of GUK in Poltava region/TG m. Poltava/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, 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. The Licensing Office (Chernyshova O.) ensure control over the execution of this order.

Deputy Minister Serhiy HONCHAROV