ORDER of 29.01.2020 № 77 On the issuance of a license for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

29.01.2020 Kyiv № 77

 

 

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 “GROUP OF SECURITY COMPANIES “CONGRESS” (identification code 43445597; location: Borysa Hmyri street, house 1/2, apartment 64, Kyiv city, 02072; payment details for payment of license: recipient of the UC in Darnytskyi raion/Darnytskyi raion/Darnytsky district Nitskiy rayon/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “PEOPLE IN BLACK” (identification code 43452489; location: Drahomanova Street, building 6A, apartment 101, Kyiv city, 02059; settlement details for payment of license: recipient of UC in Darnitsky district/Darnytskyi district/2N 2011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “FRIGATE — UKRAINE” (identification code 40579321; location: Sosnytska street, building 1/44, Kyiv city, 02090; details for payment of license fee: recipient of the UC in Dniprovskyi raion/Dniprovskyi raion/22011800, recipient code 38012871, bank recipient Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “ACREDITEV” (identification code 40579908; location: Sosnytska Street, building 1/44, Kyiv city, 02090; details for payment of license fee: recipient of UC in Dniprovskyi raion/Dniprovskyi raion/22011800, recipient code 38012871, bank recipient Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “SECURITY — 015” (identification code 42605211; location: Obolonsky Avenue, building 35, Kyiv city, 04205; details for payment of license fee: recipient of UC in Obolonsky district/Obolonsky district/22011800, recipient code 38002491, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “TNT” (identification code 43421602; location: Zvirynetska street, building 63, Kyiv city, 01014; 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 “SAPSAN — SERVICE” (identification code 43452541; location: Professor Pidvysotskogo street, building 10/10, office 61, Kyiv city, 01103; payment details for payment of license: recipient of UC in Pechersky district/Pecherskiy district/22011800, recipient code 38004897, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SERVICE SECURITY” (identification code 43452615; location: Professor Pidvysotskogo street, building 10/10, office 61, Kyiv city, 01103; settlement details for paying for license issuance: UC recipient in Pechersky district/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 “SECURITY LEGION” (identification code 43462392; location: Novomostitska street, building 25, office 5, Kyiv city, 04074; settlement details for payment of license issuance fee: recipient of UC in Podolsky district/Podolsky district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “SCAT” (identification code 43457953; location: Oleksiy Teryokhina Street, building 8-A, Kyiv city, 04080; settlement details for paying for license issuance: recipient of UC in Podolsky district/Podolsky district/22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ADELAIDE” (identification code 43457906; location: Alexey Terekhina Street, building 8-A, Kyiv city, 04080; settlement details for payment of license: recipient of UC in Podolsky district/Podolsky district /22011800, recipient code 37975298, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “WHITE GRIF” (identification code 43456064; location: Mykola Amosova Street, building 4, Kyiv city, 03110; settlement details for payment of license fee: recipient of UC in Solomensky rayon/Solomyansky district/22012012 1800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “COHORT SECURITY FIRM” (identification code 43441739; location: Zoologichna street, building 4-A, Kyiv city, 04119; settlement details for payment of license fee: recipient of 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 “SECURITY COMPANY CENTURIA” (identification code 43441498; location: Taras Shevchenko Boulevard, building 60, Kyiv city, 01601; 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 “SECURITY COMPANY “DELTA — PROTECTION” (identification code 43441681; location: Bogdan Khmelnytskoho Street, 17/52, Kyiv city, 01030; payment details for payment of license: recipient of the UC in Shevchenkivskyi district/Shevchenko district/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 “SARGAN” (identification code 43458027; location: Sichovykh Striltsiv street, building 4A, 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 “OLEKSANDR — GUARANTOR” (identification code 43432127; location: Borysa Lukyanovskogo street, house 23, Vinnytsia city, 21020; settlement details for payment of license fee: UC recipient in Vinnytsy/Vinnytsia OTG city/22012012 1800, recipient code 37337246, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA498999980334179896070002818, budget revenue classification code 22011800);

PRIVATE ENTERPRISE “SECURITY SERVICE “CONTACT” (identification code 43369527; location: Soborna street, building 31, city of Hnivan, Tyvrivskyi district, Vinnytsia region, 23310; settlement details for payment of license fee: recipient of the UC in Tyvrivsky district/Hnivan/2W 2011800, recipient code 37337246, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA498999980334179896070002818, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR GALKIN NIKOLY IVANOVYCH (place of residence: Kryvorozhzhya Street, house 36, apartment 10, Dnipro city, Dnipropetrovsk region, 49000, registration number of the taxpayer's account card and other mandatory payments 2756314337; details for payment of the fee for issuing a license: recipient UC in Chechelovsky district of Dnipra/Chechelovsky district/22011800, recipient code 37989253, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA778999980334149896070004008, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “CENTAVR 2012" (identification code 38360192; location: Kirova Avenue, building 96, apartment 13, Dnipro city, Dnipropetrovsk region, 49035; details for payment of license: recipient of the UC in the Central District of Dnipro/Central District /22011800, recipient code 37989316, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334179896070004007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — SERVICE — PRIVAT” (identification code 43361905; location: Fontanska Doroga, building 53, Odessa city, 65062; payment details for payment of license: recipient of the UC 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 “JAGUAR — C” (identification code 43344937; location: Kniazivska street, building 15, apartment 11, Odessa city, 65029; settlement details for payment of license 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 “SOUTHERN LEGION” (identification code 43240349; location: Kartamyshevskaya street, house 40/1, apartment 82, Odessa city, 65091; settlement details for paying for license issuance: UC recipient in Odessa/Malinovsky rayon/22012012 1800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA388999980334139896070015007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ALLIANCE SECURITY GROUP” (identification code 43297746; location: Bohdan Khmelnytskoho Street, house 35, Odessa city, 65005; settlement details for payment of license issuance fee: UC recipient in Odessa/Malinovsky district/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA388999980334139896070015007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “ALLIANCE SECURITY SOUTH” (identification code 43297840; location: Bohdan Khmelnytskoho Street, house 35, Odessa city, 65005; settlement details for payment of license: recipient of UC in Odessa/Malinovsky district n/22011800, recipient code 38016923, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA388999980334139896070015007, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “GUARD — 31" (identification code 43355529; location: Sadova street, building 10/12, Kharkiv city, 61002; settlement details for payment of license fee: recipient of UC in Kyiv rayon/city of Kharkiv/22011800, recipient code 37999675, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334169896070020004, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — 32" (identification code 43355598; location: Sadova street, building 10/12, Kharkiv city, 61002; settlement details for payment of license fee: recipient of UC in Kyiv rayon/city of Kharkiv/22011800, recipient code 37999675, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334169896070020004, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY — 33" (identification code 43355692; location: Sadova street, building 10/12, Kharkiv city, 61002; settlement details for payment of license fee: recipient of UC in Kyiv rayon/city of Kharkiv/22011800, recipient code 37999675, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA928999980334169896070020004, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “TOP — SECURITY” (identification code 39647204; location: Shevchenko Boulevard, house 65A, apartment, 16, Lozova city, Kharkiv region, 64602; settlement details for payment of license: recipient of the UC in Kharkiv district/city of Kharkiv/22011800, recipient code 37999633, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA178999980334139896070020429, budget income classification code 22011800);

PRIVATE ENTERPRISE “ATOL M” (identification code 34905998; location: Pershotravneva street, building 33-V, Nova Kakhovka city, Kherson region, 74900; settlement details for payment of license fee: recipient of the UC in the city of Kherson/City of Kherson/22011800, recipient code 37959779, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA618999980334199896070021002, 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.

 

Deputy Minister Serhiy HONCHAROV