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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
“SECURITY FIRM PROFI GROUP” (identification code 44163103; location: Povavky Yuriia Street, 4/39 A, Kyiv city, 02094; settlement details for payment of license issuance fee: 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; 44163103; *);
LIMITED LIABILITY COMPANY
“CERBER GROUP” (identification code 44501793; location: Peremohy
Avenue, building 11 B, building 7, Kyiv city, 01135; settlement details for payment of license: recipient of GUK in Kyiv/Shevchenkivskyi raion/22011800, code recipient 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44501793; *);
LIMITED LIABILITY COMPANY “SECURITY GROUP
“TOPAZ” (identification code 44501903; location: McCain John Street, house 16, Kyiv city, 01042; payment details for payment of license: recipient of GUK
in Kyiv/Pechersky rayon/22011800, recipient code 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA478999980334199896070026007, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44501903; *);
LIMITED LIABILITY COMPANY
“SECURITY-CREDO” (identification code 44226519; location: Yaroslavska Street, building 39 V, Kyiv city, 04071; settlement details for payment of license issuance fee: recipient of GUK
in Kyiv/Podilskyi raion/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA718999980334169896070026008, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44226519; *);
LIMITED LIABILITY COMPANY
“SECURITY CODE GUARANTOR” (identification code 44578206; location: Rustaveli Shota street, building 13, office 14, Lviv city, 79005; settlement details for payment of license: recipient GUK Lviv/Lviv tg/22011800, recipient code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44578206; *);
PRIVATE ENTERPRISE “PRIVATE SECURITY SERVICE TOR NESS” (identification code 44209692; location: Kyivska street, building 106, apartment 67, Vinnytsia city (s), 21000; settlement details for payment of license: recipient of GUK in Vinnytsia region/city of Vinnytsya/22011800, recipient code 37979858, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44209692; *);
PRIVATE ENTERPRISE “CLIMENT-SECURITY” (identification code 43510299; location: Ratushnoi Lyali Street, building 128, apartment 48, Vinnytsia city, 21019; settlement details for payment of license: recipient of GUK in Vinnytsia region/city of Vinnytsya/22011800, recipient code 37979858, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA568999980334199896070002856, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 43510299; *);
NATURAL PERSON — ENTREPRENEUR OF SUPRUN VITALIY VITALIYOVICH (place of residence: Kyrponosa Street, building 12, room 33, Kyiv city, 03190; registration number of the taxpayer's account card and other mandatory payments 2573715796; settlement details for payment of the fee for issuing a license: the recipient of the GUK in city of Kyiv/Shevchenkivskyi raion/22011800, recipient code 37993783, recipient bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, payment destination*; 118015; 1000001; 1; 2573715796; *);
NATURAL PERSON — ENTREPRENEUR SHEVCHENKO GRIGORY TARASOVICH (place of residence: Pivochnaya Street, house 2 D, s/band. 95 А, Kyiv city, 04214; registration number of the taxpayer's account card and other mandatory payments 2691103616; settlement details for the payment of the license fee: recipient of GUC in the city of Kyiv/Obolonskyi raion/22011800, recipient code 37993783, recipient's bank Treasury of Ukraine (ECR) AP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 2691103616; *);
NATURAL PERSON — ENTREPRENEUR LORINTSI GENNADY VIKTOROVYCH (place of residence: Kyivska street, house 48, apartment 55, Kremenchuk city, Poltava region, 39631; registration number of the taxpayer's account card and other mandatory payments 2307719113; settlement details for the payment of the license fee applications: beneficiary of GUK in Poltava region/tg city Kremenchuck/ 22011800, recipient code 37959255, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA978999980334109896070016706, budget income classification code 220118,
purpose of payment *; 118015; 1000001; 1; 2307719113; *);
LIMITED LIABILITY COMPANY “SECURITY COMPANY
“TITE” (identification code 44513772; location: Obolonska embankment, building 19, building 1, Kyiv city, 04210; settlement details for payment of license: recipient of GUK in Kyiv/Obolonsky rayon/22011800, recipient code 37993783, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44513772; *);
LIMITED LIABILITY COMPANY
“INTER SHIELD” (identification code 44413896; location: Molodchyi Oleksandr Street, building 44, Chernihiv city, 14013; settlement details for payment of license fee: recipient of GUK
in Chernihiv region/tg city Chernihiv/220122010, 1800, recipient code 37972475, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA648999980334109896070025739, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44413896; *);
NATURAL PERSON — ENTREPRENEUR OF BOVSHA OLEG IVANOVYCH (place of residence: Malinovskogo Marshal Street, house 42, apartment 69, Dnipro
city, 49000; registration number of the taxpayer's account card and other mandatory payments 2618918436; calculation details for payment of the fee for issuing a license: the recipient of the GUK in Dnipropetrovsk region/city Dnipro/ 22011800, recipient code 37988155, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA338999980334109896070004569, budget revenue classification code 22011800, purpose of payment * ; 118015; 1000001; 1; 2618918436; *);
PRIVATE ENTERPRISE “SECURITY HOLDING-EAST” (identification code 44468273; location: Novotrubna Street, building 16-A, room 1, Mariupol city, Donetsk region, 87535; settlement details for payment of license: recipient Donetsk GUK/Mariupol Upol MTG/22011800, recipient code 37967785, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA538999980334159896070005686, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44468273; *);
RISK Responses Limited Liability
Company (identification code 44616728; location: Derevlianska
Street, building 8, office 101, Kyiv city, 04119; settlement details for paying for license issuance: recipient of GUK in Kyiv/Shevchenkivskyi raion/220122010, 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; 44616728; *);
LIMITED LIABILITY COMPANY
“JUPITER MARINE SECURITY” (identification code 44653424; location: Chernomorsky Cossacks street, house 66, Odessa city, 65003; settlement details for payment of license: recipient of GUK in Odessa region/city of Odessa/ 22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44653424; *);
LIMITED LIABILITY COMPANY
“CHEETAH 6" (identification code 44496244; location: Genuezskaya
street, building 5, apartment 57, Odessa city, 65009; settlement details for payment of license: recipient of GUK in Odessa region/city of Odessa/ 22011800, receiving code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 44496244; *);
LIMITED LIABILITY COMPANY
“CHEETAH 7" (identification code 44570757; location: Genuezskaya
street, building 5, apartment 57, Odessa city, 65009; settlement details for payment of license: recipient of GUK in Odessa region/city of Odessa/ 22011800, code recipient 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44570757; *);
LIMITED LIABILITY COMPANY
“CHEETAH 8" (identification code 44496270; location: Genuezskaya
street, building 5, apartment 57, Odessa city, 65009; settlement details for payment of license: recipient of GUK in Odessa region/city of Odessa/ 22011800, receiving code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 44496270; *);
LIMITED LIABILITY COMPANY
“CHEETAH 9" (identification code 44579126; location: Genuezskaya
street, building 5, apartment 57, Odessa city, 65009; settlement details for payment of license: recipient of GUK in Odessa region/city of Odessa/ 22011800, receiving code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, payment destination *; 118015; 1000001; 1; 44579126; *);
LIMITED LIABILITY COMPANY “SECURITY AGENCY
“ALFA BASTION” (identification code 44472684; location: Uspenskaya street, house 39/1, office 15, Odessa city, 65048; payment details for payment of license: recipient of GUK in Odessa region/city of Odessa/22011800, recipient code 37607526, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334159896070015744, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44472684; *);
SIERRA STAR LIMITED
LIABILITY COMPANY (identification code 44625800; location: Hotkevicha Hnata
street, building 12, office 170, Kyiv city, 02094; settlement details for paying for license issuance: recipient of GUK in Kiev/Dniprovskiy rayon/220102012 1800, 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; 44625800; *);
LIMITED LIABILITY COMPANY
“SECURITY LEGIONS GROUP” (identification code 44419683; location: Zhmerynska street, house 1, Kyiv city, 03148; settlement details for payment of license: recipient of GUK
in Kyiv/Shevchenkivskyi raion/22011800, 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; 44419683; *);
LLC
“LAVR CORPORATION” (identification code 43234089; location: Hoholivska street, house 39, Kyiv city, 04053; settlement details for payment of license: recipient of GUK in Kyiv/Shevchenkivskyi raion/22011800, code recipient 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA878999980334169896070026011, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 43234089; *);
LIMITED LIABILITY COMPANY “SECURITY COMPANY
“ALLIANCE-SECURITY” (identification code 44564041; location: Avtozavodskaya street, building 2, Kyiv city, 04074; settlement details for payment of license fee: recipient of GUK in Kyiv/Obolonsky rayon/22011800, code recipient 37993783, recipient's bank Treasury of Ukraine (EAP), account number (IBAN) UA968999980334129896070026006, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44564041; *);
NATURAL PERSON — ENTREPRENEUR OF HAYDAMAC GENNADY IVANOVYCH (place of residence: Dekabristov Street, house 40, Vasylkiv city, Kyiv region, 08601; registration number of the taxpayer's account card and other mandatory payments 2542718937; calculation details for payment of license issuance fee: recipient GUK in Kyiv region/Vasylkivska city TG/22011800, recipient code 37955989, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA818999980334109896070010786, budget income classification code 22011800, purpose of payment *; 118015; 1000001; 1; 2542718937; *);
LIMITED LIABILITY COMPANY
“TRANSIT KYIV” (identification code 44518317; location: Pidvysotskogo Professor
Street, building 14, Kyiv city, 01104; settlement details for payment of license fee: recipient of GUK in Kyiv/Pecherskyi raion/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; 44518317; *);
LIMITED LIABILITY COMPANY
“HERMES CONSULTING GROUP” (identification code 42082295; location: Mykhaila Hrushevskoho street, house 28/2, non-residential premises № 43, city of Kyiv, 01021; settlement details for payment of license issuance fee: recipient of GUK in the city Kyiv/Pecherskyi raion/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; 42082295; *);
PRIVATE ENTERPRISE “SECURITY HOLDING-WEST” (identification code 44495979; location: Kozelnytska street, building 17, office 5, Lviv city, 79026; settlement details for payment of license fee: recipient GUK Lviv/Lviv tg/22011800, recipient code 38008294, beneficiary's bank Treasury of Ukraine (EAP), account number (IBAN) UA628999980334179896070013933, budget revenue classification code 22011800, purpose of payment *; 118015; 1000001; 1; 44495979; *);
LIMITED LIABILITY COMPANY “SECURITY FIRM
“MARSHAL-COM” (identification code 44440060; location: Mazepa Ivana Street, house 14, apartment 18, Poltava city, 36021; payment details for payment of license: recipient of GUK in Poltava region/t g Poltava city/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; 44440060; *).
2. The Department of Public Communications and the authorities of the Department of Communications (Bulayev V.) ensure that the order is posted on the official website of the Ministry of Internal Affairs for publication no later than the working day following the day of adoption of this decision.
3. The licensing department (Chubayevsky V.) to ensure control over the execution of this order.
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