ORDER of 29.11.2019 № 1003 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

 

THE ORDER

 

29.11.2019 Kyiv № 1003

 

 

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:

FORSEK GROUP LIMITED LIABILITY COMPANY (identification code 43320371; location: Vasylkivska Street, building 30, Kyiv city, 03022; settlement details for payment of license fee: UC recipient in Holosiivskyi raion/Holosiivskyi raion/22011800, recipient code 38039757, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034315896070536, classification code 22011800);

LIMITED LIABILITY COMPANY “NOVATEK SECURITY” (identification code 43307476; location: Vasylkivska street, building 30, Kyiv city, 03022; settlement details for payment of license fee: recipient of UC in Holosiivskyi district/Holosiivskyi district/Holosiivskyi district/22011800, recipient code 38039757, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034315896070536, classification code 22011800);

LIMITED LIABILITY COMPANY “DIAMAX SYSTEM” (identification code 43100959; location: Williams Akademika street, building 6 D, office 43, Kyiv city, 03189; settlement details for payment of license: recipient of the UC in Holosiivskyi raion/Golosiivskyi raion/Golosiivskyi district Yivskyi raion/22011800, recipient code 38039757, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034315896070536, classification code 22011800);

LIMITED LIABILITY COMPANY “GROSSBERG” (identification code 43346651; location: Anna Akhmatova street, house 16 B, apartment 4, Kyiv city, 02068; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district n/22011800, recipient code 38021179, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L6" (identification code 43218459; location: street Kharkiv highway, building 144 B, Kyiv city, 02091; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L5" (identification code 43218575; location: Kharkivske shose street, building 144 B, Kyiv city, 02091; settlement details for payment of license fee: UC recipient in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L4" (identification code 43218748; location: Kharkivske shose street, building 144 B, Kyiv city, 02091; settlement details for payment of license fee: UC recipient in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L3" (identification code 43218989; location: street Kharkiv highway, building 144 B, Kyiv city, 02091; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L2" (identification code 43219060; location: street Kharkiv highway, building 144 B, Kyiv city, 02091; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — L1" (identification code 43219155; location: street Kharkivske shose, building 144 B, Kyiv city, 02091; settlement details for payment of license fee: recipient of UC in Darnytskyi raion/Darnytskyi district/220122012 1800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “INTERSERVICE — K5" (identification code 43161917; location: street Kharkivske shose, building 144 B, Kyiv city, 02091; settlement details for payment of license: recipient of UC in Darnytskyi raion/Darnytskyi district/22011800, recipient code 38021179, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034314896070537, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE “VERUM KYIV” (identification code 43343886; location: Harmatna street, house 33, office 1, Kyiv city, 03067; settlement details for payment of license issuance fee: recipient of UC in Solomensky district/Solomenskiy rayon/Solomyansky district/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA938999980000034318896070544, classification code 22011800);

LIMITED LIABILITY COMPANY “OCTANT GROUP” (identification code 42986153; location: Sichovykh Striltsiv Street, building 77, Kyiv city, 04053; settlement details for payment of license fee: UC recipient in Shevchenkivskyi raion/Shevchenkivskyi raion/Shevchenkivskyi raion/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “SPRUT — SECURITY” (identification code 43331577; location: Pidgirna Street, house 28 A, Kyiv city, 04107; settlement details for payment of license: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi district/Shevchenkivskyi district/22011800, recipient code 37995466, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);

PRIVATE ENTERPRISE “SPRUT — PROTECTION” (identification code 43331631; location: Pidgirna Street, 28 A, Kyiv city, 04107; settlement details for payment of license fee: recipient of the UC in Shevchenkivskyi raion/Shevchenkivskyi raion/22011800, recipient code 37995466, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA148999980000034317896070545, classification code 22011800);

LIMITED LIABILITY COMPANY “ORION VK” (identification code 43303293; location: Deputatska street, house 69, Yakushyntsi village, Vinnytsia district, Vinnytsia region, 23222; settlement details for payment of license: recipient of the UC in Vinnytsia district/Vinnytskyi raion/22011800, recipient code 38054712, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA398999980000034317896070095, classification code 22011800);

LIMITED LIABILITY COMPANY “ABROS” (identification code 42889117; location: Kalinova Street, building 47, Dnipro city, 49000; settlement details for payment of license fee: recipient of the UC in Amur-Nizhnedneprovsky district of Dnipr/Amur-Nizhny district of Dnipra/Amur-Nizhny Dniprovskyi raion/22011800, recipient code 37989300, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA208999980000034316896070665, classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY CROSSBOW” (identification code 43249289; location: Yurydychna Street, building 3, Dnipro city, 49000; settlement details for payment of license: recipient of the UC in Amur-Nizhnedneprovsky district of Dnipro/Dnipropetrovsk Amur-Nizhnedneprovskyi raion/22011800, recipient code 37989300, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA208999980000034316896070665, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “PROFESSIONAL — 2012" (identification code 42732912; location: Heroiv Avenue, house 12, Dnipro city, 49100; settlement details for the payment of the license fee: recipient of the UC in the Soborny district of the city of Dnepra/Soborny rayon /22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034314896070667, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “PROFESSIONAL — 2018” (identification code 42733041; location: Heroiv Avenue, house 12, Dnipro city, 49100; settlement details for payment of license fee: recipient of the UC in the Cathedral district of the city of Dnepra/Soborny district/22011800, recipient code 37989269, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA568999980000034314896070667, classification code 22011800);

LIMITED LIABILITY COMPANY “PRIVATE SECURITY COMPANY FUSION” (identification code 43249210; location: Budivelnykiv street, house 20, urban settlement Slobozhanske, Dniprovskyi district, Dnipropetrovsk region, 52005; settlement details for payment of license issuance fee: recipient of the UC in Dniprovskyi raion/OTG of urban settlement Slobozhanskoe/22011800, recipient code 37976087, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA178999980000034319896070714, classification code 22011800);

MUNICIPAL ENTERPRISE OF LVIV REGIONAL COUNCIL “PROTECTION AND PROTECTION OF LVIV REGION” (identification code 01882350; location: Lypynskoho Street, building 54, Lviv city, 79024; settlement details for payment of license issuance fee: recipient of UC in Shevchenkivskyi district city of Lviv/Shevchenko district/22011800, recipient code 38007662, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA088999980000034316896070784, classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY AGENCY “CITADEL” (identification code 43196981; location: Yunosti Avenue, house 39, Pavliv village, Radekhiv district, Lviv region, 80250; settlement details for payment of license: recipient of the UC in Radekhivsky Raion/Radekhivskyi raion/22011800, recipient code 37976988, beneficiary's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA168999980000034314896070805, classification code 22011800);

NATURAL PERSON — ENTREPRENEUR ZAVOLOTSI YURIY LEONIDOVYCH (place of residence: Tsvetochna Street, house 71, Nadlymanske village, Ovidiopolsky district, Odessa region, 67812, registration number of the taxpayer's registration card and other mandatory payments 2836117795; settlement details for payment upon issuance of license: UC recipient in Ovidiopol district/Ovidiopol district/22011800, recipient code 37929461, recipient's bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA968999980000034316896070461, classification code 22011800);

PRIVATE ENTERPRISE “VLAD. O” (identification code 43178150; location: Mykulynetska Street, building 101 A, apartment 177, Ternopil city, 46005; settlement details for payment of license fee: recipient of the UC in Ternopoly/ city of Ternopil/22011800, recipient code 37977726, bank recipient Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA748999980000034311896070154, classification code 22011800);

PRIVATE ENTERPRISE “SECURITY COMPANY “HAIDAMAKI — 2” (identification code 43311435; location: Tsentralna street, building 50, village Gromy, Uman district, Cherkasy region, 20343; settlement details for payment of license fee: recipient Umanske UK/Uman district/2+2 2011800, recipient code 37960695, recipient bank Treasury of Ukraine (EAP), bank code 899998, account number (IBAN) UA258999980000034311896070745, 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.

 

 

First Deputy Minister Serhiy YAROVYI