MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

21.01.2020 Kyiv № 55

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:

PRIVATE ENTERPRISE “IRBIS 2020" (identification code 43438401; location: Kharkiv highway, house 168-G, apartment 43, Kyiv city, 02091; calculation details for payment of license: recipient of the UC in Darnytsky district/Darnytsky district/22011800, code recipient 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “CONGRESS — SECURITY” (identification code 43439138; location: Zdolbunivska street, house 11, apartment 38, Kyiv city, 02081; settlement details for payment of license: recipient of the UC in Darnytskyi raion/Darnytskyi district /22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

NATURAL PERSON — LITHUANIAN ENTREPRENEUR BORIS MIKHAILOVYCH (place of residence: Vatutina Avenue, building 14-A, apartment 74, Kyiv city, 02218, registration number of the taxpayer's account card and other mandatory payments 3357213251; details for payment of the fee for issuing a 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 “TOPGARD UNIVERSAL” (identification code 43432855; location: Mechnikova street, house 14/1, Kyiv city, 01133; settlement details for payment of license: recipient of the UC in Pechersky district/Pechersky district/22011800, code recipient 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TOPGARD MONOLIT” (identification code 43433157; location: Mechnikova Street, 14/1, Kyiv city, 01133; settlement details for payment of license: 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 revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TOP GUARD SECURITY” (identification code 43453765; location: Borshchahivska street, house 8, apartment 2, Kyiv city, 03056; settlement details for payment of license: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi district n/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “RATIBOR — TECHNO” (identification code 31927322; location: Yuriia Ilienko Street, building 12, Kyiv city, 04050; settlement details for payment of license fee: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi district n/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — DETECTIVE AGENCY “SICH” (identification code 43427672; location: Kyivskyi Shlyakh street, building 153 A, Boryspil city, Kyiv region, 08301; payment details for payment of license: recipient Boryspilske UK/City of Boryspil/22011800, recipient code 38007070, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA278999980334179896070010004, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE BUREAU OF INVESTIGATIONS” (identification code 43111138; location: Pribuzka Street, house 36/1, apartment 24, Khmelnytskyi city, 29000; settlement details for payment of license: recipient of the UC in the city of Khmelnytsky/City of Khmelnytskyi/22011800, recipient code 38045529, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334169896070022002, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SPO SECURITY” (identification code 43384979; location: Lvivska street, building 1, Ternopil city, 46009; settlement details for payment of license fee: recipient of UC in Ternopil district/city of Ternopil/220122012 1800, 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.