Order of 30.12.2021 № 1011 On the issuance of licenses for the conduct of security activities

MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

THE ORDER

30.12.2021 Kyiv № 1011

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 “EXPERT SECURITY” (identification code 44490153; location: Zelena street, building 251, Lviv city, 79035; settlement details for payment of license fee: recipient GUK Lviv/Lviv tg/22011800, recipient code 381800 008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44490153; *);

PRIVATE ENTERPRISE “SECURITY LEAGUE” (identification code 44471654; location: Fontanska Doroga, building 11, office 407, Odessa city, 65009; settlement details for payment of license fee: recipient of GUK in Odessa region/city of Odessa/22011800, beneficiary code 37607526, recipient Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44471654; *);

LIMITED LIABILITY COMPANY “SB HETMAN” (identification code 44437456; location: 40th Anniversary of Victory Street, house 8, apartment 37, city of Smila, Cherkasy region, 20706; settlement details for payment of license issuance fee: recipient of GUK in Cherkasy region/t g city of Smila/22011800, recipient code 37930566, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA118999980334129896070023753, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44437456; *);

LIMITED LIABILITY COMPANY “FAVORITE SECURITY AGENCY” (identification code 44572906; location: Mendeleeva Street, building 12, office 94/1, Kyiv city, 01103; payment details for payment of license: recipient of GUK in Kyiv/Pecherskyi district/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44572906; *);

ARSENAL-SOUTH LIMITED LIABILITY COMPANY (identification code 44634726; location: Varnenska street, building 1, Odessa city, 65080; settlement details for payment of license fee: recipient of GUK in Odessa region/city of Odessa/ 22011800, recipient code 37601800 7526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44634726; *);

PRIVATE ENTERPRISE “SECURITY” (identification code 44619116; location: Poor Alexander Street, building 1, apartment 3, Poltava city, 36004; settlement details for payment of license issuance fee: recipient of GUK in Poltava region/tg city Poltava/220122010, 1800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44619116; *);

PRIVATE ENTERPRISE “SECURITY 21" (identification code 44283137; location: Poor Alexander Street, building 1, apartment 3, Poltava city, 36004; settlement details for payment of license issuance fee: recipient of GUK in Poltava region/tg city Poltava/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44283137; *);

LIMITED LIABILITY COMPANY “SECURITY COMPANY “ARCHANGEL-GROUP” (identification code 44584225; location: Regeneratorna street, building 4, Kyiv city, 02160; settlement details for payment of license: recipient of GUK in Kyiv/Dniprovskiy rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA728999980334159896070026005, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44584225; *);

LIMITED LIABILITY COMPANY “LAGERUNG OFFICE SECURITY” (identification code 44496485; location: Bekhterivskyi lane, house 14, Kyiv city, 04053; settlement details for payment of license issuance fee: recipient of GUK in Kyiv/Shevchenkivskiy rayon/220102012 1800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44496485; *);

LIMITED LIABILITY COMPANY “LAGERUNG SECURITY” (identification code 44470006; location: Kolektorna street, building 3-A, Kyiv city, 02121; settlement details for payment of license: recipient of GUK in Kyiv/Darnytskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334119896070026003, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44470006; *);

LIMITED LIABILITY COMPANY “LEGAL INFORMATION AND ANALYTICAL COMPANY “UNIS” RI GROUP” (identification code 40832823; location: Lesia Ukrainka street, house 26, apartment 117, village Sofiivska Borshchahivka, Kyievo-Svyatoshinsky district, Kyiv region, 08131; calculation details for payment of license fee: recipient of GUK in Kiev region/Buchanskiy rayon/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334159896070010862, budget income classification code 22011818, purpose of payment *; 118015; 1000001; 1; 40832823; *);

LIMITED LIABILITY COMPANY “OMEGA-KHERSON.” (identification code 44622092; location: Kulika Ilyushi Street, building 77, Kherson city, 73000; settlement details for payment of license: recipient of GUK in Kherson region/Kherson MTG/ 22011800, recipient code 37959517, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334149896070021447, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44622092; *);

PRIVATE ENTERPRISE “SECURITY COMPANY “MUROMETS” (identification code 44425613; location: Korolyova Akademika Avenue, building 1, office 28, Kyiv city, 03134; settlement details for payment of license fee: recipient of GUK in Kyiv/Svyatoshinsky rayon/22011800, recipient code 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA958999980334139896070026009, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44425613; *);

MUNICIPAL ENTERPRISE “MUNICIPAL SECURITY” OF THE VISHNEVA CITY COUNCIL OF BUCHANSKY DISTRICT OF THE KYIV REGION (identification code 44309956; location: Svyatoshynska street, house 29, city Vishneve (s), Buchansky district, Kyiv region, 08132; settlement details for contribution payment for license issuance: recipient of GUK in Kyiv region/Vishneva city TG/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA488999980334179896070010790, budget income classification code 2201107 1800, purpose of payment*; 118015; 1000001; 1; 44309956; *);

NATURAL PERSON — ENTREPRENEUR OF PAPENKO RUSLAN MYKOLAIOVYCH (place of residence: Chernyakhivskogo street, house 28 A, apartment 14, urban-type settlement Gostomel (s), city of Irpin (s), Kyiv region, 08290; registration number of the taxpayer's registration card and other mandatory payments 2768519577; calculation details for the payment of the license fee: recipient of GUK in Kyiv region/Irpinskaya city TG/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334149896070010814, classification code budget revenues 22011800), the purpose of payment *; 118015; 1000001; 1; 2768519577; *);

NATURAL PERSON — ENTREPRENEUR PENYUSHKEVICH YURIY HENRIKHOVYCH (place of residence: Vyshneva street, house 1, apartment 45, Kryukivshchyna village, Buchansky district, Kyiv region, 08136; registration number of the taxpayer's registration card and other mandatory payments 2517013236; settlement details for vvpayment for license issuance: recipient of GUK in Kiev region/Buchanskiy rayon/22011800, recipient code 37955989, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA788999980334159896070010862, budget income classification code 22011800), purpose of payment *; 118015; 1000001; 1; 2517013236; *);

NATURAL PERSON — ENTREPRENEUR KHIMOCHTSI IVAN VASYLOVYCH (place of residence: Heroiv Stalingrad Avenue, building 51-A, apartment 50, Kyiv city, 04213; registration number of the taxpayer's account card and other mandatory payments 3167015811; calculation details for payment of license issuance fee: GUK office in Kyiv/Obolonskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800, payment destination*; 118015; 1000001; 1; 3167015811; *);

NATURAL PERSON — ENTREPRENEUR BADER ALEXANDER OLEKSANDROVICH (place of residence: Kosmonavtiv street, building 57, apartment 47, city of Nikolaev, 54028; registration number of the taxpayer's account card and other mandatory payments 2642020494; calculation details for payment of license issuance fee: Mykolaivske GUK/Ingulskiy rayon/22011800, recipient code 37992030, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA808999980334179896070014482, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 2642020494; *);

LIMITED LIABILITY COMPANY “MZ PROTECTION” (identification code 44525809; location: Yurchenko Petra street, house 28, apartment 115, Poltava city, 36007; settlement details for payment of license: recipient of GUK in Poltava region/tg city Poltava Tava/22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA158999980334119896070016712, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44525809; *);

PRIVATE ENTERPRISE “ORD-SERVICE” (identification code 44372951; location: Berehova street, building 9, village Chervona Sloboda, Cherkasy district, Cherkasy region, 19604; settlement details for payment of license issuance fee: recipient of GUK in Cherkasy region/tg selo Chervona Slovona Body/22011800, recipient code 37930566, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA408999980334139896070023701, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 44372951; *);

PRIVATE ENTERPRISE “RBV” (identification code 44357381; location: Berehova street, building 9, village Chervona Sloboda, Cherkasy district, Cherkasy region, 19604; settlement details for payment of license: recipient of GUK in Cherkasy region/tg selo Chervona Slobovna/22011800, recipient code 37930566, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA408999980334139896070023701, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 44357381; *).

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. The Licensing Office (Chernyshova O.) ensure control over the execution of this order.

Deputy Minister Bohdan DRAPIATY