ORDER of 28.02.2020 № 199 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

28.02.2020 Kyiv № 199

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 “SECURITY COMPANY “VECTOR” (identification code 43420986; location: Williams Akademika Street, building 6-D, office 43, Kyiv city, 03189; settlement details for payment of license issuance fee: recipient of UC in Holosiivskyi raion/Goloseev district Sievskyi 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 2020" (identification code 43467610; location: Boryspilska street, building 6, Kyiv city, 02099; settlement details for payment of license fee: UC recipient in Darnytskyi district/Darnytskyi district/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — K3" (identification code 43161587; location: street Kharkivske shose, building 144-B, Kyiv city, 02091; settlement details for payment of license fee: recipient of the UC in Darnytskyi raion/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 “INTERSERVICE — K4" (identification code 43161393; location: street Kharkivske shose, building 144-B, Kyiv city, 02091; settlement details for payment of license fee: recipient of the UC in Darnytskyi raion/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 “BATTERY SECURITY” (identification code 43514162; location: Kolektorna street, building 18, Kyiv city, 02121; settlement details for payment of license fee: recipient of the UC in Darnytskyi raion/Darnytskyi district/22011800, recipient code 3800 21179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “COMSERVICE — 6” (identification code 43479846; location: Obolonska Naberezhna street, building 11, building 3, Kyiv city, 04210; details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “COMSERVICE — 7" (identification code 43479799; location: Obolonska Naberezhna street, building 11, building 3, Kyiv city, 04210; details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “COMSERVICE — 8" (identification code 43479715; location: Obolonska Naberezhna Street, building 11, building 3, Kyiv city, 04210; details for payment of license fee: UC recipient in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “COMSERVICE — 9" (identification code 43479929; location: Obolonska Naberezhna street, building 11, building 3, Kyiv city, 04210; details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “COMSERVICE — 10" (identification code 43479867; location: Obolonska Naberezhna street, building 11, building 3, Kyiv city, 04210; details for payment of license fee: recipient of the UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “IRBIS — K” (identification code 43517294; location: Zvirynetska street, building 63, Kyiv city, 01014; settlement details for payment of license fee: recipient of UC 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);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ELITE SECURITY GROUP” (identification code 43495132; location: Vasily Porika Avenue, building 7A, apartment 76, Kyiv city, 04208; settlement details for payment of license: recipient of the UC in Podilskyi district Podolski/Podilskyi raion/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SWAROG GROUP” (identification code 43493127; location: Hongadze Georgiy Avenue, 1/102, apartment 51, Kyiv city, 04208; settlement details for payment of license: recipient of UC in Podilskyi raion/Podilskyi district district 22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PR” (identification code 43482513; location: Vyacheslav Chornovola street, house 41, office 304/1, Kyiv city, 01135; 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 “SECURITY UNIT “HUSKY” (identification code 43506036; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 04050; 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 “PRIVATE SECURITY BATTALION” (identification code 43504620; location: Sichovykh Striltsiv Street, building 77, 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 FIRM “SECURITY GUARANTOR” (identification code 43504678; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 04050; settlement details for payment of license: recipient of the 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);

NATURAL PERSON — ENTREPRENEUR ALILUYK VYACHESLAV MYKOLAIOVICH (place of residence: Zoe Aliyeva Street, house 104, apartment 4, Irpin city, Kyiv region, 08200, registration number of the taxpayer's registration card and other mandatory payments 2689617474; settlement details for payment of the fee for the issuance license: recipient of UC in Irpin/City of Irpin/22011800, recipient code 37911135, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA268999980334189896070010007, budget income classification code 22011800);

A LIMITED LIABILITY COMPANY.” SVAROG.” (identification code 43402506; location: Skvozny lane, house 35, Vinnytsia city, 21000; settlement details for payment of license fee: recipient of the UC in the city of Vinnytsia/City of Vinnytsia/22011800, recipient code 38054707, bank of the recipient Treasury Republic of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “DELTA — SECURITY” (identification code 43481656; location: Oleksandra Polia Avenue, 98 D, Dnipro city, Dnipropetrovsk region, 49055; details for payment of license fee: recipient of the UC in the Central district of Dnipr/Central district/22011800, recipient code 37989316, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334179896070004007, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “ORLAN — CENTER” (identification code 43455165; location: Bogdan Khmelnytsky Avenue, house 122, letter D-2, office 11, Dnipro city, Dnipropetrovsk region, 49000; details for payment of license fee: recipient of the UC in Shevchenkivskyi Dnipro city/Shevchenkivskyi raion/22011800, recipient code 37989274, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA548999980334169896070004004, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “ELAT COMPANY” (identification code 43308967; location: Mira Avenue, building 71, Mariupol city, Donetsk region, 87555; 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 “HOST OF OBJECTS” (identification code 43114647; location: Shevchenko Boulevard, building 91, Mariupol city, Donetsk region, 87549; 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);

PRIVATE ENTERPRISE “EAST — 1" (identification code 43513750; location: Universitetska street, building 36, room 1, city of Slovyansk, Donetsk region, 84122; settlement details for payment of license fee: recipient Slavyanske UK/ city of Sloviansk /22011800, recipient code 37803368, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA948999980334139896070005075, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “UKRAINIAN TRANSPORT SECURITY” (identification code 43456263; location: Shkilna street, house 46, Novomoskovsk city, Dnipropetrovsk region, 51209; settlement details for payment of license: recipient of the UC in the city of Novomoskovsk/Novomoskovsk/Novomoskovsk/Novomoskovskoe Moscow district/22011800, recipient code 37951041, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA328999980334179896070004191, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “WOLF — GUARD” (identification code 43485341; location: Karbunesht street, building 112, Hlybokyi Potik village, Tyachivskyi district, Zakarpatska oblast, 90574; settlement details for payment of license: recipient of the UC in Tyac District of Tyachiv district/Tyachiv district/22011800, recipient code 38028923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA118999980334139896070007248, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY FIRM “TANTAL” (identification code 43311000; location: Primorska street, house 26, Odessa city, 65025; settlement details for payment of license issuance fee: UC recipient in Odessa/Primorsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334109896070015008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PUBLIC SECURITY PATROL” (identification code 43000357; location: Primorska Street, house 65 A, Chernomorsk city, Odessa region, 68003; settlement details for payment of license: UC recipient in Chernomorsk/Chernomorsk/City of Chernomorsk/City of Chornomorsk/City of Chornomorsk/22011800, recipient code 37914041, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA288999980334189896070015015, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — LAW COMPANY “CAIMAN” (identification code 43460050; location: Kharkivska street, house 1, Sumy city, 40000; settlement details for payment of license fee: recipient Sumska city otg /22011800, recipient code 37000 970593, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA448999980334169896070018540, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR DEMESI SERGEY MYKOLAIOVYCH (place of residence: Medova Street, house 35, urban-type settlement Dubovyazivka, Konotop district, Sumy region, 41655, registration number of the taxpayer's registration card and other mandatory payments 2938012050; settlement details for payment for issuing a license: recipient Sumy city office /22011800, recipient code 37970593, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA448999980334169896070018540, budget income 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.

 

Deputy Minister Serhiy HONCHAROV