MINISTRY OF INTERNAL AFFAIRS OF UKRAINE
THE ORDER
21.12.2020 Kyiv № 884
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:
NATURAL PERSON — BERZIN ENTREPRENEUR ELMAR ROBERTOVICH (place of residence: Drahomanova Street, house 31B, apartment 107, Kyiv city, 02068; registration number of the taxpayer's account card and other mandatory payments 2295415872; calculation details for payment of license issuance fee: UC office in Darnytskyi raion/Darnytskyi raion/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget income classification code 22011800);
PRIVATE ENTERPRISE “FORPOST — 19" (identification code 42935063; location: Klemanskaya street, building 1/5, office 3, Kyiv city, 02081; settlement details for payment of license fee: recipient of UC in Darnytsky rayon/Darnytskyi raion/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SAFE CAPITAL” (identification code 43899203; location: Phanerna Street, building 4, Kyiv city, 04211; settlement details for payment of license fee: UC recipient in Dniprovskiy rayon/Dniprovskyi raion/22011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);
NATURAL PERSON — ENTREPRENEUR OF KURBET PAVLO MYKOLAIOVYCH (place of residence: Akademika Efremova Street, building 20, apartment 16, Kyiv city, 03164; registration number of the taxpayer's account card and other mandatory payments 2998518576; calculation details for payment of license issuance fee: recipient of the UU C in Svyatoshynskyi raion/Sviatoshynskyi raion/22011800, recipient code 37962074, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget income classification code 22011800);
TITAN PARK SERVICE PRIVATE ENTERPRISE (identification code 36476071; location: Olevska Street, building 3, Kyiv city, 03164; settlement details for payment of license fee: UC recipient in Svyatoshinsky rayon/Sviatoshynskyi raion/22011800, recipient code 37962020 74, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “PRIVATE SECURITY SERVICE TORNADO” (identification code 43735427; location: Harmatna street, house 33, office 1, Kyiv city, 03067; payment details for payment of license: recipient of UC in Solomiansky rayon/Solomianskyi district/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “PRIVATE SECURITY SERVICE “CENTURION” (identification code 43735254; location: Harmatna street, house 33, office 1, Kyiv city, 03067; payment details for payment of license: recipient of the UC in Solomiansky rayon/Solomiansky district area/ 22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “PRIVATE SECURITY SERVICE “KARAT” (identification code 43735301; location: Harmatna street, house 33, office 1, Kyiv city, 03067; payment details for payment of license: recipient of UC in Solomiansky rayon/Solomianskyi district/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “PRIVATE SECURITY SERVICE “FORT” (identification code 43640152; location: Harmatna street, house 33, office 1, Kyiv city, 03067; payment details for payment of license: recipient of UC in Solomiansky rayon/Solomianskyi raion/ 22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896026070010, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY COMPANY “HECTOR” (identification code 43951112; location: Lermontovska street, building 4, Kyiv city, 04050; settlement details for payment of license fee: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896026070011, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “TEKHKOMPKT LTD” (identification code 38725951; location: Desyatynnyi lane, building 7, Kyiv city, 01001; settlement details for payment of license fee: recipient of UC in Shevchenkivskyi raion/Shevchenkivskyi raion/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 “ECOR GROUP” (identification code 43912026; location: Honchara Olesya Street, house 65A, Kyiv city, 01054; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district Raion/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 TAIPAN” (identification code 43924225; location: Sichovykh Striltsiv street, building 77, office 2, Kyiv city, 04053; settlement details for payment of license: recipient of the UC in 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 “EPSILON SECURITY COMPANY” (identification code 44019927; location: Ilienko Yuriia Street, building 81A, office 113, Kyiv city, 04050; settlement details for payment of license: recipient of the UC in Shevchenkivskyi district/Vchenkivskyi raion/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 “SATURN1" (identification code 44133200; location: Heroiv Stalingrada Avenue, building 45, Kyiv city, 04210; settlement details for payment of license fee: recipient of UC in Obolonsky rayon/Obolonsky rayon/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “PRIME — SECURITY — 2" (identification code 44135940; location: Myru street, house 11, office 150, village Petropavlivska Borshchahivka, Kyievo-Svyatoshinsky district, Kyiv region, 08129; settlement details for payment of payment issuance of license: recipient of Kyiv-Svyatoshinske UK/city Vishneve/ 22011800, recipient code 38010937, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, budget income classification code 22011800);
LIMITED LIABILITY COMPANY “COMPLEX “DEPARTMENT OF SECURITY LTD” (identification code 40893776; location: Enerhetykiv street, house 16, apartment 11, Bucha city, Kyiv region, 08292; payment details for payment of license: recipient of Kyiv-Svyatoshinshynsky UK/City of Vyshneve/22011800, beneficiary code 38010937, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334199896070010356, budget income classification code 22011800);
DNIPRO STATE SECURITY LIMITED LIABILITY COMPANY (identification code 43723322; location: Naberezhnaya Peremohy Street, building 36A, Dnipro city, 49094; settlement details for payment of license: recipient of the UC in the Cathedral district of Dnipro city a/Sobornyi raion/22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334139896070004005, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY COMPANY AKMINS” (identification code 43938835; location: Kalnyshevskogo Petra Avenue, house 36, Dnipro city, 49000; settlement details for payment of license issuance fee: recipient of the UC in the Industrial District of the city of Dnipro/Industrial district/22011800, recipient code 37989295, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA058999980334109896070004006, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “ABRINS SECURITY COMPANY” (identification code 44091212; location: Kozhemyaky street, house 11, Dnipro city, 49000; settlement details for payment of license fee: recipient of UC in Amur-Nizhnedneprovsky district of Dnipro/Amur-Nizhnedneprovskyi raion/22011800, recipient code 37989300, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA308999980334199896070004003, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “LEGION — GUARANTOR DNIPRO” (identification code 43909081; location: Paul Alexander Avenue, building 121-B, apartment 209, Dnipro city, 49000; settlement details for payment of license: recipient of the UC in the Central district of the city of Dnipro/Central District/22011800, beneficiary code 37989316, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334179896070004007, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “TALION — N” (identification code 44115861; location: Spiridonivska Street, 15, apartment 12, Odessa city, 65020; settlement details for payment of license: UC recipient in Odessa/Primorskiy rayon/22011800, code recipient 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA SERVICE” (identification code 44001396; location: Govorova Marshala Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in Odessa/Primorsky Raion/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA HOME” (identification code 44052943; location: Govorova Marshala Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in Odessa city/Primorskyi raion/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA CENTER” (identification code 44025380; location: Govorova Marshala Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in the city of Odessa/Primorsky area/ 22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALPHA CITY” (identification code 44037349; location: Govorova Marshala Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in Odessa/Primorsky Raion/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “ALFA GROUP” (identification code 44086485; location: Govorova Marshala Street, building 7, office 7-1, Odessa city, 65058; settlement details for payment of license: recipient of the UC in Odessa city/Region 22011800, beneficiary code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “DACHNENSKE SECURITY AGENCY” (identification code 43679478; location: Klubna street, house 3, village Dachne, Belyaevsky district, Odessa region, 67625; settlement details for payment of license issuance fee: recipient of the UC in Bilyayev Biliaivka district/office of the city of Bilyayivka/22011800, recipient code 37913781, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334189896070015578, budget income classification code 22011800);
LIMITED LIABILITY COMPANY “PHOENIX XIII” (identification code 43836239; location: 1-ho Travnya street, house 167A, apartment 68, Chernihiv city, 14034; settlement details for paying for license issuance: UC recipient in Chernihiv city/Chernihiv city/22011800, recipient code 38054398, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334179896070025002, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SB — ZAKHYST” (identification code 44086202; location: Kyivska street, building 78, Vinnytsia city, 21032; settlement details for payment of license fee: UC recipient in Vinnytsya/city Vinnytsya/22011800, recipient code 3805454 707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “CENTER OF SECURITY TECHNOLOGIES” (identification code 37183613; location: Kobylyanska Street, house 36A, apartment 14, Ivano-Frankivsk city, 76019; payment details for payment of license: recipient of the UC in the city of Ivano-Frankivsk Ivano-Frankivsk city office/22011800, recipient code 37952250, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA268999980334129896070009612, budget income classification code 22011800);
LIMITED LIABILITY COMPANY “FIRMA PROTECT” (identification code 43444965; location: Semena Skliarenka Street, building 15, Rivne city, 33010; settlement details for payment of license fee: UC recipient in Rivne city/Rivne/city of Rivne/22011800, recipient code 38012714, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA258999980334129896070017002, budget income classification code 22011800);
LIMITED LIABILITY COMPANY “YUG — SHIELD — 2" (identification code 43837934; location: Luhova Street, house 16, Solonchaky village, Ochakivs'kyi district, Mykolaiv region, 57543; settlement details for payment of license: recipient Ochakivske UK/Ochakivskyi raion/22011800, beneficiary code 37929131, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA828999980334159896070014282, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY AGENCY “MARS” (identification code 43836752; location: Pchilky Olena Street, building 2-B, apartment 501, Kyiv city, 02059; settlement details for payment of license: recipient of UC in Darnytskyi district/District 22011800, beneficiary code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “SECURITY LEGIONS” (identification code 43834540; location: Peremohy Avenue, building 71, Kyiv city, 03113; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/2th 2011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800);
LIMITED LIABILITY COMPANY “COUNTER PRIME” (identification code 43136786; location: Mytropolitska street, building 4, Mariupol city, Donetsk region, 87515; settlement details for payment of license: recipient Mariupol 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 “GRADEX PROJECT” (identification code 43888753; location: Mira Avenue, building 71, Mariupol city, Donetsk region, 87555; settlement details for payment of license: recipient Mariupol UK/Central district/2, 2011800, recipient code 37989721, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA198999980334149896070005052, budget revenue classification code 22011800);
NATURAL PERSON — ENTREPRENEUR SVIATOV DMYTRO VIKTOROVYCH (place of residence: Charivna Street, house 119, apartment 268, Zaporizhia city, 69071; registration number of the taxpayer's account card and other mandatory payments 3215504576; calculation details for payment of license issuance fee: recipient UC in Shevchenkivskyi district of Zaporizhzhia city/Shevchenkivskyi raion/22011800, recipient code 38025367, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA238999980334199896070008009, budget income classification code 22011800);
LIMITED LIABILITY COMPANY “KRAFT — SECURITY” (identification code 43711741; location: Yasna Street, house 12, apartment 7, Boryspil city, Kyiv region, 08301; payment details for payment of license: recipient Boryspil 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 “COMPANY “VNT” (identification code 39434736; location: Titova Street, house 11, apartment 84, Dnipro city, 49055; settlement details for payment of license fee: recipient of UC in Chechelivsky district of Dnipro/Checheche Livskyi raion/22011800, recipient code 37989253, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA778999980334149896070004008, 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 |