MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

30.09.2020 Kyiv № 697

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:

LIMITED LIABILITY COMPANY “MOONLIGHT AGENCY” (identification code 43383069; location: Alma-Atinska street, house 43/57, apartment 150, Kyiv city, 02092; settlement details for payment of license: recipient of the UC in Dniprovskyi raion/Dnipro Provskyi raion/22011800, recipient code 38012871, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800);

PERIMETER SECURITY LIMITED LIABILITY COMPANY (identification code 43785394; location: Sosyury Volodymyra street, building 5, office 302, Kyiv city, 02090; settlement details for payment of license issuance fee: recipient of the UC 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 KONOZU ALEXANDER SERHIYOVYCH (place of residence: Kosmonavtiv Street, house 15, room 29, Druzhkivka city, Donetsk region, 84206, registration number of the taxpayer's account card and other mandatory payments 2645211395; calculation details for the payment of the license fee: recipient Druzhkivske UK/City of Druzhkivka/22011800, recipient code 37937273, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA068999980334119896070005040, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “COMET SECURITY COMPANY” (identification code 43604800; location: Peremohy Avenue, building 91, Kyiv city, 03115; settlement details for payment of license fee: UC recipient in Svyatoshinsky district/Svyatoshinsky district/22011800, recipient code 37962074, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY SERVICE RADAR” (identification code 43603215; location: Kurska street, building 10, Kyiv city, 03049; settlement details for payment of license fee: recipient of UC in Solomensky district/Solomiansky district/22011800, recipient code 38050812, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA638999980334199896070026010, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “SECURITY COMPANY FORT PLUS” (identification code 43602117; location: Mykhaila Boichuka Street, building 28, Kyiv city, 01103; 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 “DELTA SECURITY COMPANY” (identification code 43604580; location: Kruglouniversitietska street, building 14, Kyiv city, 01024; settlement details for payment of license fee: UC recipient 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 “KRATOS SECURITY SERVICE” (identification code 43603367; location: Mykhaila Boichuka Street, building 18, Kyiv city, 01103; settlement details for payment of license: recipient of the UC 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 “OF SOKIL MVI” (identification code 43711694; location: Shovkovichna Street, house 42/44, Kyiv city, 01024; settlement details for payment of license fee: recipient of 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 “SECURITY COMPANY “ALFA GARANT” (identification code 43690617; location: Novopechersky lane, house 18, office 32, Kyiv city, 01042; payment 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 “SECURITY COMPANY HERAKL” (identification code 43604711; location: Oleksandra Dovzhenko Street, building 18, Kyiv city, 03057; 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);

INDIVIDUAL — ENTREPRENEUR BUSHUEV NIKOLAI MYKOLAIOVYCH (place of residence: Chornovola Street, building 9, apartment 62, Kyiv city, 07401, registration number of the taxpayer's account card and other mandatory payments 2788316294; calculation details for payment of the license fee: recipient Brovarske UK/City Brovary/22011800, recipient code 37893158, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA518999980334149896070010005, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “LEGAL ANTI-RAIDER COMPANY REDUT” (identification code 42329918; location: Velyka Perspektivna street, house 84, office 210, Kropyvnytskyi city, Kirovohrad region, 25006; settlement details for payment of license: recipient UC in Kropyvnytsky/City Kropyvnytskyi/22011800, recipient code 38037409, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA698999980334109896070011002, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “AMAFI” (identification code 43681215; location: Sadova Street, house 63, Kropyvnytskyi city, Kirovohrad region, 25009; settlement details for payment of license: recipient of the UC in Kropyvnytsky/city Kropyvnytskyi/22011800, recipient code 38037409, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA698999980334109896070011002, budget income classification code 22011800);

LIMITED LIABILITY COMPANY “DIKMED” (identification code 43724677; location: Tsvetochny Blvd., building 3, apartment 35, city of Yuzhnoukrainsk, Mykolaiv region, 55002; details for payment of license fee: recipient of Yuzhnoukrainsk USKE K/City of Yuzhnoukrainsk/22011800, recipient code 37753202, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA378999980334169896070014010, budget income classification code 22011800);

NATURAL PERSON — ENTREPRENEUR NAGORNY OLEKSANDR MYKOLAIOVYCH (place of residence: Grafska Street, building 4-A, apartment 19, Nizhyn city, Chernihiv region, 16608, registration number of the taxpayer's account card and other mandatory payments 3177916411; settlement details for payment of license fee: recipient Nijinske UK/Nijinska otg/22011800, recipient code 37716092, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334199896070025707, budget income classification code 22011800);

LIMITED LIABILITY COMPANY DETECTIVE — SECURITY AGENCY “ARKAN — SICH” (identification code 43736881; location: street Zhasminova, building 5, Lviv city, 79035; settlement details for payment of license fee: recipient of the UC in Lychakiv district city of Lviv/Lychakiv district/22011800, recipient code 38007620, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334129896070013006, budget revenue classification code 22011800);

NATURAL PERSON — ENTREPRENEUR ALILUYKO ELENI SERGEIVNI (place of residence: Novo-Oskolska Street, house 2 E, apartment 95, Irpin city, Kyiv region, 08201, registration number of the taxpayer's account card and other mandatory payments 3092713701; calculation details for payment of license issuance fee terms: 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);

LIMITED LIABILITY COMPANY “EGIDA GARANT” (identification code 43730167; location: Volodymyr Antonovycha Street, building 7, Vinnytsia city, 21001; settlement details for payment of license fee: recipient of the UC in the city of Vinnytsia/AHG of the city of Vinnytsya/22011800, recipient code 38054707, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800);

LIMITED LIABILITY COMPANY “LEGION — PROTECTION” (identification code 41910781; location: Prospekt Tekstilnykiv, building 8, Kherson city, 73002; 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);

LIMITED LIABILITY COMPANY “SLOBOZHANSKA VARTA” (identification code 43766083; location: Sukhomlinskoho Vasyl Street, house 48A, building 1, urban settlement Slobozhanske, Dniprovskyi district, Dnipropetrovsk region, 52005; payment details for the issuance of the license: the recipient of the UC in the Dniprovskyi raion/district of the urban settlement Slobozhanskoe/22011800, the recipient's code 37976087, the recipient's bank the Treasury of Ukraine (EAP), account number (IBAN) UA458999980334169896070004457, budget income classification code tu 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.