PDF Vybrané informační povinnosti dle zákona o

Transkript

Air Bank a.s.
IČ: 29045371
se sídlem: Czech Republic, Praha 11, Hráského 2231/25, 14800
oznamuje,
že je dle zákona č. 377/2005 Sb., o doplňkovém dohledu nad bankami, spořitelnami a úvěrovými
družstvy, institucemi elektronických peněz, pojišťovnami a obchodníky s cennými papíry ve finančních
konglomerátech a o změně některých dalších zákonů (zákon o finančních konglomerátech), součástí
finančního konglomerátu PPF.
Doplňkový požadavek kapitálové přiměřenosti k
30.9.2013
91 349 mil. Kč.
42 942 mil. Kč.
Hodnota kapitálu na úrovni finančního konglomerátu
Hodnota kapitálových požadavků na úrovni finančního konglomerátu
Hodnota rozdílu kapitálu na úrovni finančního konglomerátu a kapitálových
požadavků na úrovni finančního konglomerátu při dodržení technických zásad
48 407 mil. Kč.
K 30. září 2013 je doplňkový požadavek kapitálové přiměřenosti finančního konglomerátu PPF dodržen.
Přehled osob ve finančním konglomerátu PPF k
Ing. Petr Kellner
30.9.2013
smíšená finanční holdingová osoba v čele finančního
konglomerátu podle § 2 písm. f) zákona č. 377/2005 Sb., o
finančních konglomerátech, na základě rozhodnutí
Ministerstva financí č.j. 32/117703/2005-323/R ze dne 2.
března 2006.
Další osoby:
Obchodní jméno
"Хоум Кредит Қазақстан“ Акционерлік
қоғамы (Home Credit Kazakhstan, AK)
AB - CREDIT a.s.
AB 1 B.V.
AB 3 B.V.
AB 4 B.V.
AB 5 B.V.
AB 6 B.V.
AB2 B.V.
AB7 B.V.
Accord - Invest Ltd
Air Bank a.s.
AISE, s.r.o.
ALCAMORA LIMITED
Alfa Inkaso s.r.o
IČ
Sídlo
70 700 – 1910-AO Republic of Kazakhstan, Almaty, Medeu
district, 248 Furmanov Street, 050059
40522610 Czech Republic, Praha 4, Na Pankráci
1658/121, 14021
56007043 Netherlands, Amsterdam, Strawinskylaan 933,
Tower B Level 9, 1077XX
7805117572 Russian Federation, Sankt-Peterburg, prospekt
Narodnogo Opolcheniya 2, 198216
29045371 Czech Republic, Praha 11, Hráského 2231/25,
14800
63472651 Czech Republic, Zlín, Pekárenská 400, 76001
HE 290 379 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
29050910 Czech Republic, Praha 4, Hvězdova 1716/2b,
14078
Obchodní jméno
Alfa South LLC
IČ
Sídlo
1077760158618
ALMONDSEY LIMITED
HE 291856
Alrik Ventures Limited
HE 318 488
Alternative Energy, s. r. o.
36822604
ANTHEMONA LIMITED
HE 289677
ANTHIAROSE LIMITED
HE 224463
ARANCIATA a.s.
27621707
Areál Třeboradice, a.s.
29132282
ARISUN, s.r.o.
45441171
Art Office Gallery a.s.
24209627
ASSET PARK s.r.o. v likvidaci
27924661
ASTAVEDO LIMITED
HE316792
Bavella B.V.
52522911
Bohr & Brunnenbau GmbH
Bonus Center Operations, LLC
BORACORA LIMITED
HRB 201433
1127746491861
251936
Boryspil Project Management Ltd.
Bucca Properties Ltd
34999054
1377468
Capellalaan (Hoofddorp) B.V.
58391312
Caperton Holdings Limited
Celestial Holdings Group Limited
CF Commercial Consulting (Beijing) Limited
CJSC Gorod Molodogo Pokolenija
173977
1471389
78860280-7
1027700473756
Claymore Equity, s. r. o.
44707371
Click Credit s.r.o.
CM - CREDIT a.s.
29378401
25095048
Codar Invest B.V.
27278985
CollectionsPro, s.r.o
28874803
COOP ENERGY, a.s.
CORINT,s.r.o.
29289882
61502219
Corvus Services Limited
CP Inkaso s.r.o.
Credis Invest (Hong Kong) Ltd.
1061050
29027241
1495404
RepublicFederation,
of Kazakhstan,
Almaty,
Medeu
Russian
Moscow,
Мal.
Ekaterininskaya ulitsa 17/21, buil. 6, 129110
Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
Kyprianou, 1075
Slovak Republic, Bratislava, Pribinova
4195/25, 811 09
Republic of Cyprus, Limassol, 15 Nafpliou, 1st
floor, office 102, 3025
Republic of Cyprus, Nicosia, 12 Esperidon
Street, 4th floor, 1087
Czech Republic, Praha 6, Evropská 2690/17,
16041
Czech Republic, Praha 7, Partyzánská 1/7,
17000
Slovak Republic, Bratislava, Pribinova
4195/25, 811 09
16041
Czech Republic, Praha 4, Na Pankráci
1658/121, 14021
Netherlands, Amsterdam, Strawinskylaan 933,
Germany, Stedtener Strasse 51, Seegebiet
Mansfelder Land, 06317
Russian Federation, Moscow, ulitsa Pravdy 8,
build. 1, 125040
Ukraine, Kyjev, 11 Kotovskogo Street, 04060
British Virgin Islands, Tortola, Road Town,
Tropic Isle Building, P.O.Box 3423
Republic of Cyprus, Nicosia, 10 Diomidous
Street, Alphamega Akropolis Building, 3th
floor, 2024
People's Republic of China, Beijing, No. 50
Liangmaqiao, Lufthansa Center, room 214,
100016
Russian Federation, Moscow, Polkovaya 3,
127018
Slovak Republic, Bratislava - Petržalka,
Zadunajská cesta 6, 85101
Czech Republic, Brno, Lidická 2006/26, 60200
Czech Republic, Praha 5, Kříženeckého
náměstí 1079/5b, 15000
Czech Republic, Praha 4, Hvězdova 1716/2b,
14078
Czech Republic, Brno, Příkop 843/4, 60200
Czech Republic, Praha 5, Kříženeckého
náměstí 1079/5b, 15000
Czech Republic, Praha 4, Hvězdova 1716/2b,
14078
Hong Kong, 99 Queen´s Road Central, 31/F,
The Center
Obchodní jméno
Credis Invest B.V.
IČ
Sídlo
34245967
Credis Invest Limited
HE 179241
Crestfallen Limited
HE 188088
Czech Construction N.V. v likvidaci
34298799
Czech Energy Holding, a.s.
27166511
Czech Gas Holding Investment B.V.
852451726
Czech Gas Holding N.V.
56542909
ČKD Blansko Wind, a.s.
27689701
Dadrin Limited
De Reling (Dronten) B.V.
DELTA LLC
Derinexum B.V.
HE 321173
58164235
5077746981637
56567035
DONMERA LIMITED
204966
DZAGHIG LIMITED
1575248
EAST BOHEMIA ENERGY HOLDING
LIMITED
East Point Holding B.V
Eastern Properties B.V.
Easy Dreams Company Limited
EBEH Opatovice, a.s. v likvidaci
EKY III, a.s.
Eldorado Licensing Limited
Elektrárny Opatovice, a.s.
Ellin LLC
ELTHYSIA LIMITED
ENADOCO LIMITED
Energetický a průmyslový holding, a.s.
Energotrans SERVIS, a.s.
ENERGZET, a.s.
EOP & HOKA, s.r.o.
EP ENERGY TRADING, a.s.
EP Energy, a.s.
EP Germany, GmbH.
EP Investment Advisors, s.r.o.
HE 250826
Republic
of Kazakhstan,
Medeu 933,
Netherlands,
Amsterdam,Almaty,
Strawinskylaan
Kyprianou, 1075
Kyprianou, 1075
Czech Republic, Praha 8, Pobřežní 297/14,
18600
Netherlands, Amsterdam, Weteringschans 26,
1017SG
1017SG
Czech Republic, Praha 1, Pařížská 130/26,
11000
Kyprianou, 1075
Russian Federation, Moscow, ulitsa Radio 5,
105005
Republic of Cyprus
34284762 Netherlands, Amsterdam, Herikerbergweg 238,
Luna Arena, 1101 CM Zuidoost
304583265 Socialist Republic of Vietnam, Ho Chi Minh
City, 104 Cong Quynh, Pham Ngu Lao Ward,
District 1
45534292 Czech Republic, Pardubice, areál elektrárny
Opatovice nad Labem, 53213
27320430 Czech Republic, Most - Komořany,
Teplárenská 2, 43403
144889 Republic of Cyprus, Nicosia, 2 Agapinoros &
Archbishop Makariou III, Iris Tower, Office 401,
1076
1021601767395 Russian Federation, Kazan, 56 prospekt
Ibragimova, 420000
HE 290356 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
HE316486 Republic of Cyprus, Nicosia, 12 Esperidon
28356250 Czech Republic, Brno, Příkop 843/4, 60200
29352797 Czech Republic, Praha 7, Partyzánská 1/7,
17000
63483823 Czech Republic, Brno, Jedovnická 4303/2a,
62800
27386643 Czech Republic, Praha 1, Klimentská 1216/46,
11000
29259428 Czech Republic, Brno, Příkop 843/4, 60200
HRB 19272 Germany, Schkopau, An der Bober 100, 06258
26687259 Czech Republic, Praha 1, Pařížská 130/26,
11000
Obchodní jméno
IČ
Sídlo
EP Renewables a.s.
27567320
EPH Financing I, a.s.
24788040
EPH Financing II, a.s.
24788376
EPH Gas Holding B.V
56513364
ETO Licensing Limited
179386
EusebiusBS (Arnhem) B.V.
58169778
eustream, a.s.
35910712
EVO - Komořany, a.s.
28735161
Facipero Investments Limited
Favour Ocean Limited
232483
1065678
FAYDE INVESTMENTS LIMITED
HE 310390
Feliston Enterprices Ltd.
HE152674
Fernwarme GmbH Hohenmolsen - Webau
FERRYMAT HOLDINGS LIMITED
FIGERA LIMITED
Filcommerce Holdings, Inc
Foreign Insurance Closed Joint Stock
Company „PPF Insurance“
FRM Střední Morava s.r.o.
Gabelli Consultancy Limited
GALA - MIBRAG - Service GmbH
GALANTATERM spol. s r.o.
GALIO INVESTMENTS LIMITED
Garco Group B.V.
Garnet Holding B.V. v likvidaci
Gen Office Gallery a.s.
Generali PPF Holding B.V.
GEOTERM KOŠICE, a.s.
Gilbey Holdings Ltd.
GIM Invest Co Limited
GLANCUS INVESTMENTS INC.
GLOBE 21 a.s.
HRB 204190
HE 313289
251908
CS 201 310 129
806000245
24765651
160589
HRB 210 208
Republic
of Kazakhstan,
Medeu
Czech Republic,
Praha 8,Almaty,
Pobřežní
297/14,
18600
18600
18600
1017SG
Republic of Cyprus, Nicosia, Katerina Petridou
and Avgousta Constantinou Kinanis LLC, 12
Egypt Street, 1097
Slovak Republic, Bratislava, Votrubova 11, 821
09
Czech Republic, Most - Komořany,
Hong Kong, 1 Matheson St, Causeway Bay,
Tower 2, Times Square, 36/F
Kyprianou, 1075
Republic of Cyprus, Nicosia, Afroditis 20, 2nd
floor, Office 204, 1060
Germany, Hohenmölsen, Ernst-ThälmannStraße 6, 06679
Kyprianou, 1075
The Republic of the Philippines, Manila,
Makati, 1163 Tamarind Road, Dasmarinas
Village
Republic of Belarus, Minsk, Pobediteley
Avenue, 59, office 202, 220035
16041
Republic of Cyprus, Nicosia, 10 Diomidous
Street, Alphamega Akropolis Building, 3th
floor, 2024
Germany, Elsteraue, Platz der Freiheit 4, 06729
34125566 Slovak Republic, Galanta, Vodárenská 1608/1,
924 01
HE310260 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
24209881 Czech Republic, Praha 6, Evropská 2690/17,
16041
36210137 Slovak Republic, Košice, Moldavská cesta
2326/12, 040 01
HE182860 Republic of Cyprus, Nicosia, 11 Florinis,
Flat/Office 502, City Forum
109594 Channel Islands, Jersey, St. Helier, The
Esplanade, Ogier House, JE4 9WG
1396023 British Virgin Islands, Tortola, Road Town,
25632485 Czech Republic, Dolní Břežany - Hodkovice 2,
252 41
Obchodní jméno
GRACESPRING LIMITED
Grandview Resources Copr.
Greeninvest Energy, a.s.
Guangdong Home Credit Financing
Guarantee Co., Ltd.
IČ
Sídlo
HE 208337
1664098
27147215
76732894-1
HC Asia N.V.
34253829
HC Broker, s.r.o.
29196540
HC Consumer Finance Philippines, Inc
HC Fin3 N.V.
CS 201301354
34274924
HC Insurance Services s.r.o.
1487779
HC Philippines Holdings B.V
35024270
Home Credit a.s.
26978636
Home Credit Advisory Asia, spol. s r.o. - v
likvidaci
Home Credit Africa N.V.
24133400
Home Credit Asia Limited
Home Credit B.V.
52695689
890063
34126597
Home Credit Business Management (Tianjin)
Co., Ltd., v likvidaci
67596220-8
Home Credit Consumer Finance Co., Ltd.
63606746-2
Home Credit Egyptská arabská republika
Trade S.A.E
HOME CREDIT EUROPE PLC
50614
Home Credit India B.V.
HOME CREDIT INDIA FINANCE PRIVATE
LIMITED
Home Credit Indonesia B.V.
7744459
52695255
U65910HR1997PTC
047448
52695557
Home Credit International a.s.
60192666
Home Credit Slovakia, a.s.
36234176
HOMER SOFTWARE HOUSE LIMITED
35364346
Honor Invest, a.s.
27145565
Hopar Limited
HE188923
Chelton Properties Limited
CHIFFON ENTERPRISES LIMITED
IFANEED a.s.
1441835
HE 264947
29057159
Republic of Kazakhstan,
Almaty,
Medeu
Cyprus, Nicosia,
18 Spyrou
Kyprianou, 1075
Czech Republic, Mladá Boleslav,
Českobratrské náměstí 1321, 29301
People's Republic of China, Guangzhou, No.
417 Huanshi East Road, 12F, Junxin Building,
Guangdong Province
Czech Republic, Brno, Moravské náměstí
249/8, 60200
The Republic of the Philippines, Pasig City,
35th floor, Union Bank Plaza, Meralco Ave.
Cor. Onyx Road, Ortigas Central Business
District
16041
Czech Republic, Brno, Moravské náměstí
249/8, 60200
16041
Hong Kong, 1 Matheson St, Causeway Bay,
People's Republic of China, Tianjin, Taida St,
Economic-Technological Development Zone,
Room 212, 2F
People's Republic of China, Tianjin, Room 301,
E8-B East Zone Financial Street 3rd Avenue
TEDA
Egypt, Cairo, 23 Kasr el Nil St., Floor 6, office
63/3
United Kingdom, London, 20-22 Bedford Row,
WC1R 4JS
India, Gurgaon, Haryana, 3rd floor, Tower C,
DLF Infinity Towers, DLF Cyber City Phase
16041
Slovak Republic, Piešťany, Teplická 7434/147,
92122
Ukraine, Dnepropetrovsk, 6 Molodogvardiiska
Street, 49000
18600
Kyprianou, 1075
Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
16041
Obchodní jméno
IN VINO HOLDING LLC
In Vino LLC
In Vino Natukhaevskoe LLC
Ingenieurburo fur Grundwasser GmbH
Invest Realty LLC
JARVAN HOLDINGS LIMITED
Johan H (Amsterdam) B.V.
Jonsa Limited
JTSD Braunkohlebergbau GmbH
KARMION HOLDINGS LIMITED
Karotáž a cementace, s.r.o.
Karperstraat (Amsterdam) B.V.
Karta Realty Limited
KENDALSIDE LIMITED
Kraftwerk Schkopau Betriebsgesellschaft
mbH
Kraftwerk Schkopau GbR
LIGNITE INVESTMENTS 1 LIMITED
Limited Liability Company "Home Credit
Insurance"
Limited Liability Company “Collect Credit”
Limited Liability Company “Trade center
“Permskiy”
Lindus Services Ltd
LLC "Keps"
LLC “Bryanskii Torgovij Centr-invest”
LLC “Regional real estate”
LLC “BRAMA”
LLC “Torgovij complex “Lipetskiy”
LLC Agava
LLC Allians R
LLC Almondsey
LLC Beringov proliv Delta
LLC Delta Com
LLC Donskoe
IČ
Sídlo
of Kazakhstan,
Almaty,
7734565173 Republic
Russian Federation,
Moscow,
firstMedeu
Krasnogorsky ulitsa, build. 4, 123182
1052309138628 Russian Federation, Novorosiysk,
Natuchaevskaja 51, Krasnodarskiy kraj, 353982
1052309081880 Russian Federation, Natuchaevskaja,
Raevskaya 2, Novorosiysk, 353982,
Krasnodarskiy kraj
HRB 2322 Germany, Leipzig, Nonnenstraße 9, 04229
1057746212666 Russian Federation, Moscow, 16-ya
Parkovaya ulitsa 23, 105484
Kyprianou, 1075
HE 275110 Republic of Cyprus, Nicosia, 12 Esperidon
HRB 9374 Germany, Zeitz, Glück-Auf-Straße 1, 06727
Kyprianou, 1075
49974475 Czech Republic, Hodonín, Velkomoravská
2606/83, 695 01
MC 167 710 Cayman Islands, Grand Cayman, Maples
Corporate Services Limited, PO Box 309,
Ugland House, KY1-1104
4685907 United Kingdom, London, 8 Dorchester drive,
SE24 0DQ
HRB201956 Germany, Schkopau, An der Bober 100, 06258
HRB Germany, Schkopau, An der Bober 100, 06258
HE237612 Republic of Cyprus, Nicosia, Strovolos, 59-61
1027739236018 Russian Federation, Moscow, 4th Lesnoi Lane
4, 125047
36726094 Ukraine, Dnepropetrovsk, 1 Glinki Street,
49000, office 305
1087746243694 Russian Federation, Moscow, Polkovaya 3,
127018
HE 281891 Republic of Cyprus, Limassol, Neocleous
House 195 Makarios, CY - 3030
1127746190604 Russian Federation, Moscow, 7/1 ulitsa
Fadeeva, office 2 , 125047
1063250034385 Russian Federation, Bryansk, ulitsa Fokina,
119, 241050
1137746217950 Russian Federation, Moscow, Nizhnyaya ulitsa
14, 125040
1107746950431 Russian Federation, Moscow, Stremyannyy
pereulok, 38, 115054
1074823001593 Russian Federation, Lipetsk, Soyuznaya ulitsa
6, 398024
1053900089209 Russian Federation, ulitsa Suvorova, 57,
Kaliningrad, 236039
1086627000635 Russian Federetion, Revda, Klubnaya 8, office
211, 623281
1127747228190 Russian Federation, Moscow, ulitsa
Khamovnicheskiy Val, 38, buil. 1, 119048
1045002950354 Russian Federation, Moscow, Ivanteevka,
ulitsa Tolmacheva, 27
1137746330358 Russian Federation, Moscow, Rumyancevo, 2,
142784, Moskovskaya oblast
1056102003715 Russian Federation, Rostov na Donu, prospekt
Kosmonavtov 2/2, 344092, Rostovskaya oblast
Obchodní jméno
IČ
Sídlo
Republic
of Kazakhstan,
Almaty,ulitsa
Medeu
Russian Federation,
Astrakhan,
N.
Ostrovskogo, 124, 414024
Russian Federation, Moscow, Rumyancevo, 2,
142784, Moskovskaya oblast
Russian Federation, Moscow, Malaya
Bronnaya ulitsa 44/2, 123001
Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
Russian Federation, Orlovskaya oblast, Orel,
Maslozavodskoy pereulok 2/26, 302043
Russian Federation, Voronezh, 232, 45-y
Strelkovoy Divizii, 394026
Russian Federation, Chekhov, Pochtovaya
ulitsa 8, Moskovskaya oblast 14205
Russian Federation, Moscow, 10 Butyrsky val,
127047
Russian Federation, Voronezh, Kolkhoznaya
24, Ramonskiy region, 396046
Russian Federation, Trosna,
Novomoskovskaya ulitsa, build. 9, office 3,
Trosnyanskiy region, Oryol Oblast
Russian Federation, Varvarovka, Tsentral'naya
ulitsa 3, Kamenskiy region, Penza Oblast,
442202
Russian Federation, Russkaya Gvozdevka,
Ramonskiy region, Voronezh Oblast, 396038
Russian Federation, Voronezh, ulitsa Lenina
53a, Rossoshanskiy region, 396614
Russian Federation, Lenina 40, Kolodezi
village, Millerovo region, Rostov Oblast, 346141
LLC Fantom
1053001163302
LLC Charlie Com
1137746330336
LLC ICC Klokovo
1127746186501
LLC Kvartal Togliatti
1056320172567
LLC LB Orel
1135749000793
LLC LB Voronezh
1133668033872
LLC Logistics -A
1115048002156
LLC PPF Real Estate Russia
1057749557568
LLC Rav Agro
1073667022879
LLC RAV Agro Kursk
1113668051090
LLC RAV Agro Orel
1115741001496
LLC RAV Agro Penza
1115802001765
LLC Rav Agro Pro
1033600135557
LLC RAV Agro Rossosh
1053664548815
LLC RAV Agro Rost
1086149000046
LLC RAV Molokoproduct
1083627001567 Russian Federation, Voronezh, 113а
Molodyozhnaya St., Olkhovatskiy region,
396675
111366805110 Russian Federation, Voronezh, 232, 45-y
1135749001684 Russian Federation, Orlovskaya oblast, Orel,
Maslozavodskoy pereulok 2/23, 302043
1023601232522 Russian Federation, Malye Basy, Yubileynaya
ulitsa 7, Olkhovatskiy region, Voronezh Oblast,
396685
1103627000036 Russian Federation, Voronezh, ulitsa 50 let
VLKSM, Ol'khovatskiy region, 396670
7702765300 Russian Federation, Moscow, Trubnaya ulitsa
12, 107045
1056320172611 Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
1117746550020 Russian Federation, Moscow, 2-y
Neopalimovskiy pereulok 7, 119121
1057746391306 Russian Federation, Moscow, Zamlyanoy Val
50/27, House 16, 109028
1075038016217 Russian Federation, Moscow, Ivanteevka,
ulitsa Tolmacheva, 27
16041
Kyprianou, 1075
HRB 212 202 Germany, Zeitz, Glück-Auf-Straße 1, 06727
HRB 25878 Germany, Groitzsch, Pödelwitz 100, 04539
LLC RAV Myasoproduct
LLC RAV Myasoproduct-Orel
LLC RAV Niva
LLC RAV Technica
LLC Strata
LLC Stroyinvest
LLC Tower
LLC Trust - Invest
LLC Verdena
LONGORIA a.s.
LvZH (Rijswijk) B.V.
Maraflex Limited
Marpleridge Development Limited
MIBRAG Consulting International mbH
MIBRAG Neue Energie GmbH
Obchodní jméno
Microlight Trading Limited
MIDATANER a.s.
MINIFLEX LIMITED
Mining Services and Engineering Sp. Z o. o.
Mitino Sport City LLC
Mitteldeutsche Braunkohlengesellschaft mbH
(MIBRAG)
Mitteldeutsche Umwelt- und Entsorgung
GmbH
MOETON a.s.
Monchyplein (Den Haag) B.V.
Montería, spol. s r.o.
Moranda, a.s.
MR TRUST s. r. o.
Mystery Services s.r.o.
NACUDU LIMITED
NAFTA a.s.
Nafta Exploration s.r.o.
NAFTOPROJEKT, spol. s r.o. - v konkurzu
Navis Investments Limited
NIDALEE HOLDING LIMITED
NPTH, a.s.
Office Star Eight a.s.
Office Star Five spol. s r.o.
Office Star Nine spol. s r.o.
Office Star Two spol. s r.o.
OJSC Home Credit Bank
OJSC Sibzavod Centre
OOO Eldorado
OOOSkladi 104
Open Joint Stock Company “Yugo Vostochnaya promyshlennaya companiya
P R O B U G A S a.s.
Pachata Limited
Pearlmoon Limited
Pharma Consulting Group Ltd.
IČ
Sídlo
HE 224515
29055768
HE 221915
306503
1107746473383
HRB 207574
Republic of Kazakhstan,
Almaty,
Medeu
Cyprus, Nicosia,
6 Ioanni
Stilianou,
2nd floor, office 202, 2003
16041
Kyprianou, 1075
Poland, Czechowice - Dziedzice, Górnicza 60,
43-500
Russian Federation, Moscow, 4-ya TverskayaYamskaya ulitsa 2/11, 125047
Germany, Zeitz, Glück-Auf-Straße 1, 06727
HRB 201620 Germany, Braunsbedra, Geiseltalstraße 1,
06242
16041
1658/121, 14021
16041
25619098 Czech Republic, Praha 8, Pobřežní 297/14,
18600
16041
254166 Republic of Cyprus, Nicosia, 12 Esperidon
36286192 Slovak Republic, Bratislava, Votrubova 11, 821
09
36679020 Slovak Republik, Plavecký Štvrtok 900, 900 68
31 655 106 Slovak Republik, Poprad, Karpatská 3256/15,
058 01
009387V Isle of Man, Ramsey, Bridge Chambers, West
Quay, PO Box 665, IM99 4PD
Kyprianou, 1075
1658/121, 14021
1658/121, 14021
1658/121, 14021
1658/121, 14021
807000056 Republic of Belarus, Minsk, 129 Odoevskogo
str.
1035501017221 Russian Federation, Omsk, Krasnyy Puť 89,
644043, Omskaya oblast
5077746354450 Russian Federation, Moscow, Polkovaya 3,
127018
5009049271 Russian Federation, Moscow, vladenie
Warehouses 104, build. 2, Domodedovo
District, Domodedovo, Belye Stolby
Microdistrict, 142050
1037700008895 Russian Federation, Moscow, ulitsa Barklaya
12, build. 1, 121309
17321981 Slovak Republic, Bratislava, Miletičova 561/23,
821 09
Kyprianou, 1075
34529634 Ukraine, Kyjev, 5A Lesya Ukrainka, 01133
Obchodní jméno
IČ
Sídlo
PJSC „IC “Clasic LIFE INSURANCE“
Plzeňská energetika a.s.
Podbi Park Hannover B.V.
33783296
27411991
56261330
POLYMETAL INTERNATIONAL PLC
106196
POLYPROM TRADING LIMITED
563267
Pompenburg (Rotterdam) B.V.
58163506
POWERSUN a. s.
27606554
POZAGAS a.s.
31435688
PPF a.s.
25099345
PPF Advisory (CR) a.s.
25792385
PPF Advisory (Russia) Limited
PPF Advisory (UK) Limited
PPF Advisory (Ukraine) Limited
HE 276979
5539859
162172
PPF Art a.s.
63080672
PPF banka a.s.
47116129
PPF Capital Partners Fund B.V.
55003982
PPF Co1 B.V.
34275402
PPF Co2 B.V.
34275486
PPF Co3 B.V.
34360935
PPF Financial Consulting s.r.o.
242 25 657
PPF FO Management B.V.
34186296
PPF GATE a.s.
27654524
PPF Group N.V.
33264887
PPF Healthcare N.V.
34308251
PPF HOLDINGS B.V.
34186294
PPF HOLDINGS LIMITED
PPF HOME CREDIT IFN S.A.
PPF Partners 1 GP Limited
PPF Partners a.s.
PPF Partners Limited
PPF Property Limited
PPF Property Limited
HE 131103
23668948
49291
Republic Kyjev,
of Kazakhstan,
Almaty,
Medeu04073
Ukraine,
9 Moskovskiy
prospekt,
Czech Republic, Plzeň, Tylova 1/57, 31600
Channel Islands, Jersey, St. Helier, The
Trident Chambers, P.O. Box 146
18600
Slovak Republic, Malacky, Malé námestie
2915/1, 901 01
16041
16041
Kyprianou, 1075
United Kingdom, 500-600 Witan Gate West,
Witan Gate House, Central Milton Keynes,
MK9 1SH
Republic of Cyprus, Nicosia, 2-4 Arch.
Makariou III, Capital Centre, 9th floor, 1505
1658/121, 14021
16041
16041
16041
Romania, Bucharest, 1st District, 58-60 ul.
Polizu, 1st floor, office 1
Channel Islands, Guernsey, St Peter Port, Le
Truchot, Sarnia House, GY1 4NA, PO Box 296
16041
49292 Channel Islands, Guernsey, St Peter Port, Le
Truchot, Sarnia House, GY1 4NA, PO Box 296
189164 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
95580 Channel Islands, Jersey, St. Helier, The
Obchodní jméno
PPF Real Estate Holding B.V.
PPF Real Estate Limited
IČ
Sídlo
34276162
188089
PPF Real Estate s.r.o.
27638987
PPF reality a.s.
29030072
PPF RUSSIA LIMITED
PPF SERVICES LIMITED
PPF Vietnam Finance Company Limited
Liability Company
HE 172467
92432
4104008435
Pražská teplárenská a.s.
45273600
Pražská teplárenská Holding a.s.
26416808
Prospekt LLC
1046206006901
PRVNÍ MOSTECKÁ a.s.
60281057
PRVNÍ MOSTECKÁ Servis a.s.
22797904
Przedsiebiorstwo Górnicze "SILESIA" Spólka
z ograniczona odpowiedzialnościa
PT- Holding Investment B.V.
PT Home Credit Indonesia
Public Picture & Marketing a.s.
Public Stock Company "PPF Insurance"
Rachlin Properties Limited
Ravensbourne Limited
REATEX a.s.
REDLIONE LIMITED
Rentol LLC
Repieno Limited
241371652
50220403
03.193.870.7021.000
25667254
1027809242120
1060647
HE 188284
60917865
HE 178059
1027700403500
HE 282866
Retail Star 22, spol. s r.o.
24132161
Retail Star 3, spol. s r.o.
24120031
RHASKOS FINANCE LIMITED
HE316591
ROKO LLC
ROLLEON a.s.
ROST Agro, LLC
Ruconfin B.V.
Ruskij Val LLC
Russia Finance Corporation B.V. v likvidaci
5107746049329
27867412
1103601000030
55391176
1057749715759
33180424
Republic
of Kazakhstan,
Medeu 933,
Netherlands,
Amsterdam,Almaty,
Strawinskylaan
Kyprianou, 1075
16041
16041
Kyprianou, 1075
Republic of Cyprus, Nicosia, 2-4 Arch.
Makariou III, Capital Centre, 9th floor, 1505
Socialist Republic of Vietnam, Ho Chi Minh
City, 194 Golden Building, 473 Dien Bien Phu
St., Ward 25, Binh Thanh District
17000
17000
Russian Federation, Ryazan, Zavodskoy
proezd 1, Letter A, Office 2
Czech Republic, Most - Velebudice, Stavbařů
32, 43401
Czech Republic, Most - Velebudice, Stavbařů
32, 43401
43-500
1017SG
Republik Indonesia, Jakarta Pusat, JI. Kebon
Sirih No. 63
1658/121, 14021
Russian Federation, Moscow, 4th Lesnoi Lane
4, 125047
Kyprianou, 1075
Czech Republic, Hradec Králové, Na Rybárně
1519, 50002
Russian Federation, Moscow, Marksistskaya
ulitsa 5, corp. 1, 109 417
Kyprianou, 1075
16041
16041
Kyprianou, 1075
Russian Federation, Moscow, 2
Neopalimovskij per. 7, 119121
18600
Russian Federation, Moscow, Atarbekova 4a,
107076
Obchodní jméno
Ryazan Investors Company Limited
Ryazan Shopping Mall Limited
Saale Energie GmbH
Saint World Limited
Salemonto Limited
SB JSC "Bank Home Credit"
Seattle holding B.V
SEDILAS ENTERPRISES LIMITED
SEPTUS HOLDING LIMITED
Settembre Holdings Limited
Seven Assets Holding B.V.
Severočeská teplárenská, a.s.
Shenzhen Home Credit Financial Service
Co., Ltd
Shenzhen Home Credit Guarantee Co.
Limited
Sichuan Home Credit Financing Guarantee
Co., Ltd
Siline Consulting Limited
Slovak Gas Holding B.V
Slovak Trade Company, s.r.o.
Slovenský plynárenský priemysel, a.s.
SLOVGEOTERM a.s.
SOTIO a.s.
Sotio LLC (USA)
Sotio Medical Research (Beijing) Co., Ltd
Sotio N.V.
Společnost pro informační databáze, a.s.
SPP - distribúcia Servis, s.r.o.
SPP - distribúcia, a.s.
SPP Bohemia a.s.
SPP CZ, a.s.
SPP Infrastructure Financing B.V.
SPP Infrastructure, a.s.
SPP Servis a.s.
IČ
Sídlo
Almaty,
Medeu
HE 180968 Republic of Kazakhstan,
Cyprus, Nicosia,
12 Esperidon
HE 180951 Republic of Cyprus, Nicosia, 12 Esperidon
HRB 208791 Germany, Schkopau, An der Bober 100, 06258
1065677 Hong Kong, 1 Matheson St, Causeway Bay,
513-1900-AO(UI) Republic of Kazakhstan, Almaty, Medeu
district, 248 Furmanov Street, 050059
852066302 Netherlands, Amsterdam, Weteringschans 26,
1017SG
HE251771 Republic of Cyprus, Nicosia, Strovolos, 59-61
Kyprianou, 1075
28733118 Czech Republic, Most - Komořany,
79663852-7 People's Republic of China, Shenzhen, Yitian
Road, Duty Free Building, Futian District
440301503256333 People's Republic of China, Shenzhen, Yitian
Road, Duty Free Building, Futian District
66046758-9 People's Republic of China, Chengdu, No. 76
South Third Road, High Techonology
Singapore Industry Park, Sichuan Province
Kyprianou, 1075
1017SG
36659061 Slovak Republic, Bratislava - Staré Mesto,
Ventúrska 269/1, 81101
35815256 Slovak Republic, Bratislava, Mlynské nivy 44,
821 09
31335365 Slovak Republic, Bratislava, Palisády 719/39,
811 06
246 62 623 Czech Republic, Praha 7, Jankovcova 1518/2,
17000
EIN 35-2424961 United States of America, 2711 Centerville Rd,
Wilmington, 19808
110000410283022 People's Republic of China, Beijing, No. 50
Liangmaqiao, Lufthansa Center, room 214,
100016
26118513 Czech Republic, Praha 4, Antala Staška
510/38, 14000
46816097 Slovak Republic, Malacky, Oslobodenia
1068/50, 901 01
821 09
25336169 Czech Republic, Praha 8, Sokolovská
651/136a, 18600
28488016 Czech Republic, Praha 4, Novodvorská
803/82, 142 00
1017SG
821 09
34135774 Slovak Republic, Malacky, Oslobodenia
1068/50, 901 01
Obchodní jméno
SPP Storage, s.r.o.
Stabilnost, LLC
STEPHOLD LIMITED
Stinctum Holdings Ltd.
SYLANDER CAPITAL LIMITED
TALPA ESTERO LIMITED
Tanaina Holdings Limited
TANFORD LIMITED
TENACITY LIMITED
Teplo Neratovice, spol. s r.o.
TERMONTA PRAHA a.s.
Timeworth Holdings Ltd.
Tolesto Limited
TONALA LIMITED
TopecLine a.s.
Trigon Berlin B.V.
Trigon II B.V.
Triskata, s.r. o.
Tromson Enterprises Limited
UNDERTREA HOLDINGS LIMITED
Unileave Limited
United Energy Coal Trading POLSKA S.A.
United Energy Coal Trading, a.s.
United Energy Invest, a.s.
United Energy Moldova, s.r.o.
United Energy, a.s.
Urozhay, LLC
V A H O s.r.o.
Valmarie Holdings Limited
Velthemia Limited
Vítězné náměstí a.s.
VTE Moldava, a. s.
IČ
Sídlo
of Kazakhstan,
Medeu
Czech Republic,
Praha 8,Almaty,
Sokolovská
24822191 Republic
651/136a, 18600
5087746280200 Russian Federation, Moscow, Domodedovo
District, Domodedovo, Bulvár 60. let SSSR,
č.p. 6
Kyprianou, 1075
HE 177110 Republic of Cyprus, Nicosia, Afroditis 20, 2nd
floor, Office 204, 1060
Kyprianou, 1075
HE316502 Republic of Cyprus, Nicosia, 12 Esperidon
HE 318 483 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
HE 167324 Republic of Cyprus, Paphos, Griva Digeni 51,
Athineo Building, PC 8047
180866 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
49827316 Czech Republic, Neratovice, Školní 162, 27711
47116234 Czech Republic, Praha 10, Třebohostická
46/11, 10800
Kyprianou, 1075
HE 322 834 Republic of Cyprus, Nicosia, 12 Esperidon
HE 315 858 Republic of Cyprus, Nicosia, 12 Esperidon
28950216 Czech Republic, Praha 4, Hvězdova 1716/2b,
14078
36776416 Slovak Republic, Bratislava, Pribinova
4195/25, 811 09
233665 Street, 4th floor, 1087
HE 221285 Kyprianou, 1075
411384 43-500
28680391 Teplárenská 2, 43403
27320413 Teplárenská 2, 43403
64650201 Teplárenská 2, 43403
27309959 Teplárenská 2, 43403
Russian Federation, Voronezh, Proletarskaya
1063627011910 ulitsa 1a, Olkhovatskiy region, 396670
Czech Republic, Pardubice, areál elektrárny
64792030 Opatovice nad Labem, 53213
28511441 16041
27922910 18600
Obchodní jméno
IČ
Sídlo
VTE Pastviny s. r. o.
27390039
VTE Pchery, s. r. o.
27365433
Waipa Enterprises Limited
213047
WOODBERRY LIMITED
181999
Yug, LLC
ZODAR INVEST LIMITED
Общество с ограниченной
ответственностью "Финансовые
инновации" (Financial Innovations o.o.o.)
ответственностью „Хоум Кредит энд
Финанс Банк“ (Home Credit and Finance
Bank, Limited Liability Company)
ответственностью «Зквифакс Кредит
Сервисиз» (Equifax Credit Services, o.o.o)
ответственностью «Инко-Технополис»
(Inko - Technopolis, LLC)
1073627001777
HE 172657
Republic
of Kazakhstan,
Medeu
Czech Republic,
Praha 8,Almaty,
Pobřežní
297/14,
18600
18600
Kyprianou, 1075
Russian Federation, Zaytsevka, Tsentralnaya
ulitsa 46, Kantemirovskiy region, Voronezh
Oblast 396748
Kyprianou, 1075
Russian Federation, Moscow, Savelinskij
proezd 4, 13 floor, office XXI
1047796566223
Russian Federation, Moscow, ulitsa Pravdy 8,
build. 1, 125040
1027700280937
Russian Federation, Moscow, Kalanchevskaya
ulitsa 16
1047820008895
Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482
1027700280640

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