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
31.3.2013
107 809 mil. Kč.
44 104 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
63 705 mil. Kč.
K 31. březnu 2013 je doplňkový požadavek kapitálové přiměřenosti finančního konglomerátu PPF
dodržen.
Přehled osob ve finančním konglomerátu PPF k
Ing. Petr Kellner
31.3.2013
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 4 B.V.
AB 5 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
Alfa South LLC
ALMONDSEY LIMITED
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,
1077XX
1077XX
1077XX
1077XX
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
1077760158618 Russian Federation, Moscow, first
Krasnogorsky ulitsa, build. 4, 123182
HE 291856 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
Obchodní jméno
IČ
Sídlo
Alternative Energy, s. r. o.
36822604
ANDELTA, a. s.
24719951
ANTHEMONA LIMITED
HE 289677
ANTHIAROSE LIMITED
HE 224463
ARANCIATA a.s.
27621707
Areál Třeboradice, a.s.
29132282
Argentinská Hvězda - budova A, a.s.
24209627
Argentinská Hvězda - budova B, a.s.
24209881
ARISUN, s.r.o.
45441171
ASSET PARK s.r.o. v likvidaci
27924661
ASTAVEDO LIMITED
HE316792
Bavella B.V.
52522911
Bohr & Brunnenbau GmbH
Bonus Center Operations, LLC
BORACORA LIMITED
Boryspil Project Management Ltd.
Bucca Properties Ltd
Caperton Holdings Limited
Celestial Holdings Group Limited
CF Commercial Consulting (Beijing) Limited
Clarinette Development Limited
HRB 201433
1127746491861
251936
34999054
1377468
173977
1471389
78860280-7
187171
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.
Credis Invest B.V.
Credis Invest Limited
1061050
29027241
1495404
34245967
HE 179241
Republic
of Kazakhstan,
Almaty,
Medeu
Slovak Republic,
Malacky,
Malé námestie
2915/1, 901 01
Czech Republic, Praha 8, Pobřežní 297/14,
18600
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
16041
16041
Slovak Republic, Bratislava, Mlynské nivy 44,
821 09
Czech Republic, Praha 4, Na Pankráci
1658/121, 14021
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Germany, Stedtener Strasse 51, Seegebiet
Mansfelder Land, 06317
Russian Federation, Moscow, 68/70 Butyrsky
val, build.1
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
Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
Slovak Republic, Bratislava - Staré Mesto,
Ventúrska 269/1, 81101
Czech Republic, Brno, Lidická 2006/26, 60200
Czech Republic, Praha 5, Kříženeckého
náměstí 1079/5b, 15000
1077XX
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
1077XX
Kyprianou, 1075
Obchodní jméno
Crestfallen Limited
IČ
Sídlo
HE 188088
Czech Construction N.V.
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
DELTA LLC
5077746981637
Derinexum B.V.
56567035
Domus Eventis project One s.r.o. v likvidaci
27638278
DONMERA LIMITED
204966
DZAGHIG LIMITED
1575248
EAST BOHEMIA ENERGY HOLDING
East Point Holding B.V
EASTFIELD Kazan LLC
Easy Dreams Company Limited
HE 250826
34284762
1061655006610
304583265
EBEH Opatovice, a.s.
45534292
EKY III, a.s.
27320430
Eldorado Licensing Limited
Elektrárny Opatovice, a.s.
Ellin LLC
144889
28800621
1021601767395
ELTHYSIA LIMITED
HE 290356
ENADOCO LIMITED
HE316486
Energetický a průmyslový holding, a.s.
Energotrans SERVIS, a.s.
ENERGZET, a.s.
28356250
29352797
63483823
EOP & HOKA, s.r.o.
49815172
EP ENERGY TRADING, a.s.
27386643
EP Energy, a.s.
EP Germany, GmbH.
EP Investment Advisors, s.r.o.
29259428
HRB 19272
26687259
EP Renewables a.s.
27567320
EPH Financing I, a.s.
24788040
EPH Financing II, a.s.
24788376
EPH Gas Holding B.V
56513364
Republic of Kazakhstan,
Almaty,
Medeu
Cyprus, Nicosia,
18 Spyrou
Kyprianou, 1075
1077XX
18600
Netherlands, Amsterdam, Weteringschans 26,
1017SG
1017SG
Czech Republic, Praha 1, Pařížská 130/26,
11000
Russian Federation, Moscow, Cvetnoj bulvar
30, 7127051
1077XX
1658/121, 14021
Republic of Cyprus
Netherlands, Amsterdam, Herikerbergweg 238,
Luna Arena, 1101 CM Zuidoost
Russian Federation, Kazan, Peterburgskaya
ulitsa 50, 420107
Socialist Republic of Vietnam, Ho Chi Minh
City, 104 Cong Quynh, Pham Ngu Lao Ward,
District 1
Czech Republic, Pardubice, areál elektrárny
Opatovice nad Labem, 53213
Czech Republic, Most - Komořany,
Teplárenská 2, 43403
Republic of Cyprus, Nicosia, 2 Agapinoros &
Archbishop Makariou III, Iris Tower, Office 401,
1076
Russian Federation, Kazan, 56 prospekt
Ibragimova, 420000
Kyprianou, 1075
Czech Republic, Brno, Jedovnická 4303/2a,
62800
Czech Republic, Praha 1, Klimentská 1216/46,
11000
Germany, Essen, Ruhralle 185, 45136
Czech Republic, Praha 1, Pařížská 130/26,
11000
18600
18600
18600
1017SG
Obchodní jméno
ETO Licensing Limited
IČ
Sídlo
179386
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
Foreign Insurance Closed Joint Stock
Company „PPF Insurance“
FRM Střední Morava s.r.o.
HRB 204190
HE 313289
251908
806000245
24765651
Fuerza Holdings Limited
203290
Gabelli Consultancy Limited
160589
GALA -MIBRAG - Service GmbH
GALANTATERM spol. s r.o.
GALIO INVESTMENTS LIMITED
Garco Group B.V.
Garnet Holding B.V.
Generali PPF Holding B.V.
GEOTERM KOŠICE, a.s.
Gilbey Holdings Ltd.
GIM Invest Co Limited
GLANCUS INVESTMENTS INC.
GRACESPRING LIMITED
Grandview Resources Copr.
Greeninvest Energy, a.s.
Guangdong Home Credit Financing
Guarantee Co., Ltd.
HC Asia N.V.
HC Broker, s.r.o.
HC Fin1 B.V.
HRB 210 208
Almaty,
Medeu
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
Republic of Belarus, 73 Minsk, Pobediteley
Ave, 220035
16041
Kyprianou, 1075
Republic of Cyprus, Nicosia, 10 Diomidous
Street, Alphamega Akropolis Building, 3th
floor, 2024
Germany, Elsteraue, Platz der Freiheit 4, 06729
34125566 Slovak Republic, Žilina, Rosinská cesta
8223/1, 01008
HE310260 Republic of Cyprus, Nicosia, 18 Spyrou
Kyprianou, 1075
1077XX
1077XX
1077XX
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,
Kyprianou, 1075
27147215 Czech Republic, Mladá Boleslav,
Českobratrské náměstí 1321, 29301
76732894-1 People's Republic of China, Guangzhou, No.
417 Huanshi East Road, 12F, Junxin Building,
Guangdong Province
1077XX
29196540 Czech Republic, Brno, Moravské náměstí
249/8, 60200
1077XX
Obchodní jméno
HC Fin3 N.V.
HC Insurance Services s.r.o.
IČ
Sídlo
34274924
1487779
HC Kazakh Holding B.V.
35024270
Home Credit a.s.
26978636
Home Credit Advisory Asia, spol. s r.o.
24133400
Home Credit Africa N.V.
52695689
Home Credit Asia Limited
Home Credit B.V.
890063
34126597
Home Credit Business Management (Tianjin)
Co., Ltd., v likvidaci
67596220-8
Home Credit Consumer Finance Co., Ltd.
63606746-2
Home Credit Egypt Trade S.A.E
HOME CREDIT EUROPE PLC
50614
7744459
Home Credit India B.V.
52695255
Home Credit Indonesia B.V.
52695557
Home Credit International a.s.
60192666
Home Credit Slovakia, a.s.
36234176
HOMER HCI HOLDINGS PHILIPPINES, INC
0
HOMER SOFTWARE HOUSE LIMITED
35364346
Honor Invest, a.s.
27145565
Hopar Limited
HE188923
Chelton Properties Limited
CHIFFON ENTERPRISES LIMITED
IFANEED a.s.
IN VINO HOLDING LLC
1441835
HE 264947
29057159
7734565173
Republic
of Kazakhstan,
Medeu 933,
Netherlands,
Amsterdam,Almaty,
Strawinskylaan
1077XX
16041
1077XX
Czech Republic, Brno, Moravské náměstí
249/8, 60200
16041
1077XX
Hong Kong, 1 Matheson St, Causeway Bay,
1077XX
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
1077XX
1077XX
16041
Slovak Republic, Bratislava - Karlva Ves,
Lamačská cesta 3, 84104
The Republic of the Philippines, 105 Paseo de
Roxas, 1226 Makati City, Metro Manila
Ukraine, Dnepropetrovsk, 6 Molodogvardiiska
Street, 49000
18600
Kyprianou, 1075
Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
16041
Russian Federation, Moscow, Domodedovo
District, Domodedovo, Bulvár 60. let SSSR,
č.p. 6
Russian Federation, Novorosiysk,
Natuchaevskaja 51, Krasnodarskiy kraj, 353982
In Vino LLC
1052309138628
In Vino Natukhaevskoe LLC
1052309081880 Russian Federation, Novorosiysk,
Natuchaevskaja 51, Krasnodarskiy kraj, 353982
Ingenieurburo fur Grundwasser GmbH
Invest Realty LLC
HRB 2322 Germany, Leipzig, Nonnenstraße 9, 04229
1057746212666 Russian Federation, Moscow, ulitsa Pravdy 8,
build. 1, 125040
Kyprianou, 1075
HE 275110 Republic of Cyprus, Nicosia, 12 Esperidon
HRB 9374 Germany, Zeitz, Glück-Auf-Straße 1, 06727
JARVAN HOLDINGS LIMITED
Jonsa Limited
JTSD Braunkohlebergbau GmbH
Obchodní jméno
KARMION HOLDINGS LIMITED
Karta Realty Limited
KENDALSIDE LIMITED
Kraftwerk Schkopau Betriebsgesellschaft
mbH
Kraftwerk Schkopau GbR
LIGNITE INVESTMENTS 1 LIMITED
Limited Liability Company "PPF General
Insurance"
Limited Liability Company "PPF Life
Insurance"
Limited Liability Company “Collect Credit”
Lindus Services Ltd
LLC RAV Agro Rossosh
LLC Strata
LLC Allians R
LLC Beringov proliv Delta
LLC ICC Klokovo
LLC Korenovsky Logisticky park
LLC Kvartal Togliatti
LLC Logistics -A
LLC Logistika Ural
LLC PPF Real Estate Russia
LLC Rav Agro
LLC RAV Agro Kursk
LLC RAV Agro Orel
LLC RAV Agro Penza
LLC Rav Agro Pro
LLC RAV Agro Rost
LLC RAV Molokoproduct
LLC RAV Myasoproduct
LLC RAV Niva
LLC RAV Technica
IČ
Sídlo
HE 312004
MC 167 710
4685907
HRB201956
Almaty,
Medeu
Cyprus, Nicosia,
18 Spyrou
Kyprianou, 1075
Cayman Islands, Grand Cayman, Maples
Corporate Services Limited, PO Box 309,
Ugland House, KY1-1104
United Kingdom, London, 8 Dorchester drive,
SE24 0DQ
Germany, Schkopau, An der Bober 100, 06258
HRB Germany, Schkopau, An der Bober 100, 06258
HE237612 Republic of Cyprus, Nicosia, Strovolos, 59-61
1027739236018 Russina Federation, Moscow, 4th Lesnoi Lane
4, 125047
1027739031099 Russina Federation, Moscow, 4th Lesnoi Lane
4, 125047
36726094 Ukraine, Dnepropetrovsk, 1 Glinki Street,
49000, office 305
HE 281891 Republic of Cyprus, Limassol, Neocleous
House 195 Makarios, CY - 3030
1053664548815 Russian Federation, Voronezh, ulitsa Lenina
53a, Rossoshanskiy region, 396614
7702765300 Russian Federation, Moscow, Trubnaya ulitsa
12, 107045
1086627000635 Russian Federetion, Revda, Klubnaya 8, office
211, 623281
1045002950354 Russian Federation, Moscow, ulitsa Radio 5,
105005
1127746186501 Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482
2335064440 Russian Federation,
Korenovsk,Timashevskaya ulitsa 3, buil. B,
office 11, 353182
1056320172567 Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
1115048002156 Russian Federation, Chekhov, Pochtovaya
ulitsa 8, Moskovskaya oblasť 14205
6627017773 Russian Federetion, Revda, Klubnaya 8, office
211, 623281
1057749557568 Russian Federation, Moscow, 3/1, Verkhnyaya
Radishchevskaya St, 109240
1073667022879 Russian Federation, Voronezh, Kolkhoznaya
24, Ramonskiy region, 396046
1113668051090 Russian Federation, Voronezh, 232, 45-y
Strelkovoy Divizii, 394026
1115741001496 Russian Federation, Trosna,
Novomoskovskaya ulitsa, build. 9, office 3,
Trosnyanskiy region, Oryol Oblast
1115802001765 Russian Federation, Varvarovka, Tsentral'naya
ulitsa 3, Kamenskiy region, Penza Oblast,
1033600135557 Russian Federation, Russkaya Gvozdyovka
village, Ramonskiy region, Voronezh Oblast,
396038
1086149000046 Russian Federation, Voronezh, Lenina 40,
Millerovskiy region, 346141
1083627001567 Russian Federation, Voronezh, 113а
Molodyozhnaya St.,Olkhovatskiy region,
396675
111366805110 Russian Federation, Voronezh, 232, 45-y
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
Obchodní jméno
IČ
Sídlo
LLC Stroyinvest
1056320172611
LLC Verdena
1075038016217
LONGORIA a.s.
Marpleridge Development Limited
MIBRAG Consulting International mbH
MIBRAG Neue Energie GmbH
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.
Montan Bildungs- und
Entwicklungsgesellschaft mbH (MBEG)
Montería, spol. s r.o.
Moonbright Limited
Moranda, a.s.
MR TRUST s. r. o.
Mystery Services s.r.o.
NACUDU LIMITED
NAFTA a.s.
Navis Investments Limited
NIDALEE HOLDING LIMITED
Niva, OJSC
Nivy Rezidence s.r.o. v likvidaci
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
OOO Eldorado
OOOSkladi 104
27630188
1668985
HRB 212 202
HRB 25878
HE 224515
29055768
HE 221915
306503
1107746473383
HRB 207574
Republic
of Kazakhstan,
Almaty,
Medeu
Russian Federation,
Togliatti,
ulitsa
Maksima
Gorkogo 40, Office 1, Samarkaya Region
Russian Federation, Moscow, ulitsa Radio 5,
105005
16041
Germany, Zeitz, Glück-Auf-Straße 1, 06727
Germany, Groitzsch, Pödelwitz 100, 04539
Republic of Cyprus, Nicosia, 6 Ioanni Stilianou
16041
Kyprianou, 1075
Poland, Czechowice - Dziedzice, Górnicza 60,
43-500
Russian Federation, Moscow, Marksistskaya
ulitsa 5, corp. 1, 109 417
Germany, Zeitz, Glück-Auf-Straße 1, 06727
HRB 201620 Germany, Braunsbedra, Geiseltalstraße 1,
06242
27864561 Czech Republic, Praha 6, Evropská 2690/17,
16041
HRB 212202 Germany, Zeitz, Glück-Auf-Straße 1, 06727
1658/121, 14021
Kyprianou, 1075
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
009387V Isle of Man, Fort Anne, Douglas, IM1 5 PD
Kyprianou, 1075
1043600069545 Russian Federation, Russkaya Gvozdyovka
village, Ramonskiy region, Voronezh Oblast,
396038
1658/121, 14021
28800648 Czech Republic, Pardubice, areál elektrárny
1658/121, 14021
1658/121, 14021
1658/121, 14021
1658/121, 14021
807000056 Republic of Belarus, Minsk, 129 Odoevskogo
str.
5077746354450 Russian Federation, Moscow, 4-ya TverskayaYamskaya ulitsa 2/11, 125047
5009049271 Russian Federation, Moscow, Savelinskij
proezd 4, 13 floor, office XXI
Obchodní jméno
Open Joint Stock Company “KARTONTARA
P R O B U G A S a.s.
IČ
Sídlo
1037700008895
17321981
Pachata Limited
HE 188914
PARKGATE LIMITED
HE 192981
Pearlmoon Limited
Pharma Consulting Group Ltd.
PJSC „IC “PPF LIFE INSURANCE“
Plzeňská energetika a.s.
Podbi Park Hannover B.V.
222690
34529634
33783296
27411991
56261330
POLYMETAL INTERNATIONAL PLC
106196
POLYPROM TRADING LIMITED
563267
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 Mobile Services a.s.
PPF Partners 1 GP Limited
HE 131103
23668948
243 08 455
49291
Republic
of Kazakhstan,
Almaty,
Medeu
Russina Federation,
Moscow,
Revda,
Klubnaya ulitsa 8, office 201, 623 281
Slovak Republic, Bratislava, Miletičova 561/23,
821 09
Kyprianou, 1075
Kyprianou, 1075
Ukraine, Kyjev, 5A Lesya Ukrainka, 01133
Ukraine, Kyjev, 9 Moskovskiy prospekt, 04073
Czech Republic, Plzeň, Tylova 1/57, 31600
1077XX
Channel Islands, Jersey, St. Helier, The
Trident Chambers, P.O. Box 146
18600
Slovak Republic, Bratislava, Votrubova 11, 821
09
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 Archbishop
Makariou III Avenue, Capital Center, 1065
1658/121, 14021
16041
1077XX
1077XX
1077XX
1077XX
16041
1077XX
16041
1077XX
1077XX
1077XX
Romania, Strada General Nicolae Haralambie
Nr. 38, Bucharest
16041
Channel Islands, Guernsey, St Peter Port,
Dorey Court, Admiral Park, GY1 6HJ
Obchodní jméno
PPF Partners a.s.
IČ
Sídlo
28515064
PPF Partners Limited
49292
PPF Property Limited
189164
PPF Property Limited
95580
PPF Real Estate Holding B.V.
PPF Real Estate Limited
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
PRVNÍ MOSTECKÁ a.s.
PRVNÍ MOSTECKÁ Servis a.s.
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
RAJSHREE AUTO FINANCE PRIVATE
LIMITED
Ravensbourne Limited
REATEX a.s.
REDLIONE LIMITED
Rentol LLC
Repieno Limited
1046206006901
60281057
22797904
241371652
50220403
03.193.870.7021.000
25667254
1027809242120
1060647
U65910GJ1997PTC
033096
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.
5107746049329
27867412
Republic
of Kazakhstan,
Medeu
Czech
Republic,
Praha 6,Almaty,
Evropská
2690/17,
16041
Channel Islands, Guernsey, St Peter Port,
Dorey Court, Admiral Park, GY1 6HJ
Kyprianou, 1075
Channel Islands, Jersey, St. Helier, The
1077XX
Kyprianou, 1075
16041
16041
Kyprianou, 1075
Republic of Cyprus, Nicosia, 2-4 Archbishop
Makariou III Avenue, Capital Center, 1065
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, Stavbařů 32, 43401
Czech Republic, Most, Stavbařů 32, 43401
Poland, Czechowice - Dziedzice, Górnicza 60,
43-500
1017SG
Republik Indonesia, Jakarta Pusat, JI. Kebon
Sirih No. 63
1658/121, 14021
Russina Federation, Moscow, 4th Lesnoi Lane
4, 125047
India, Gurgaon, Sector 44, Plot No. 105,
Haryana-122003
Kyprianou, 1075
Czech Republic, Hradec Králové, Na Rybárně
1519, 50002
Russian Federation, Moscow, vladenie
Warehouses 104, build. 2, Domodedovo
District, Domodedovo, Belye Stolby
Kyprianou, 1075
16041
16041
Kyprianou, 1075
Russian Federation, Moscow, Polkovaya 3,
127018
18600
Obchodní jméno
ROST Agro, LLC
Ruconfin B.V.
Ruskij Val LLC
Russia Finance Corporation B.V.
IČ
1103601000030
55391176
1057749715759
33180424
Ryazan Investors Company Limited
HE 180968
Ryazan Shopping Mall Limited
HE 180951
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
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 Bohemia Trade a.s. - v likvidaci
HRB 208791
Sídlo
Republic
of Kazakhstan,
Almaty,232,
Medeu
Russian Federation,
Voronezh,
45-y
1077XX
Russian Federation, Moscow, Malaya
Bronnaya ulitsa 44/2, 123001
1077XX
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
811683102 Netherlands, Amsterdam, Weteringschans 26,
1017SG
36659061 Slovak Republic, Galanta, Vodárenská 1608/1,
924 01
35815256 Slovak Republic, Malacky, Oslobodenia
1068/50, 901 01
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
WTC Toren A, 1077XX
26118513 Czech Republic, Praha 4, Antala Staška
510/38, 14000
46816097 Slovak Republic, Žilina, Závodská 2960/10,
01236
35910739 Slovak Republic, Malacky, Oslobodenia
1068/50, 901 01
18600
25347322 Czech Republic, Hodonín, Petra Jilemnického
2854/2, 695 01
Obchodní jméno
IČ
Sídlo
SPP CZ, a.s.
28488016
SPP Servis a.s.
34135774
SPP Storage, s.r.o.
24822191
Stabilnost
5087746280200
STEPHOLD LIMITED
HE 221908
Stinctum Holdings Ltd.
HE 177110
SYLANDER CAPITAL LIMITED
HE316597
TALPA ESTERO LIMITED
HE316502
TANFORD LIMITED
HE 167324
TENACITY LIMITED
180866
Teplo Neratovice, spol. s r.o.
TERMONTA PRAHA a.s.
Timeworth Holdings Ltd.
TONALA LIMITED
TopecLine a.s.
TORPERA LIMITED
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.
49827316
Republic
of Kazakhstan,
Medeu
Czech Republic,
Praha 4,Almaty,
Novodvorská
803/82, 142 00
Slovak Republic, Žilina, Závodská 2960/10,
01236
18600
Russina Federation, Moscow, ulitsa Barklaya
12/12, 121309
Kyprianou, 1075
Republic of Cyprus, Nicosia, Afroditis 20, 2nd
floor, Office 204, 1060
Kyprianou, 1075
Republic of Cyprus, Paphos, Griva Digeni 51,
Athineo Building, PC 8047
Kyprianou, 1075
Czech Republic, Neratovice, Školní 162, 27711
47116234 Czech Republic, Praha 10, Třebohostická
46/11, 10800
Kyprianou, 1075
HE 315 858 Republic of Cyprus, Nicosia, 12 Esperidon
28950216 Czech Republic, Praha 4, Hvězdova 1716/2b,
14078
1077XX
1077XX
36776416 Slovak Republic, Bratislava, Mlynské nivy 44,
821 09
Kyprianou, 1075
Kyprianou, 1075
411384 Poland, Czechowice - Dziedzice, Górnicza 60,
43-500
1063627011910 Russian Federation, Voronezh, Proletarskaya
ulitsa 1a, Olkhovatskiy region, 396670
64792030 Czech Republic, Pardubice, areál elektrárny
Kyprianou, 1075
Kyprianou, 1075
16041
18600
Obchodní jméno
IČ
Sídlo
VTE Pastviny s. r. o.
27390039
VTE Pchery, s. r. o.
27365433
Waipa Enterprises Limited
213047
Winterstar Limited
181953
WOODBERRY LIMITED
181999
Yug, LLC
1073627001777
Zarya, OJSC
1063667297869
ZODAR INVEST LIMITED
Общество с ограниченной
ответственностью "Финансовые
инновации" (Financial Innovations o.o.o.)
ответственностью „Хоум Кредит энд
Финанс Банк“ (Home Credit and Finance
ответственностью «Зквифакс Кредит
Сервисиз» (Equifax Credit Services, o.o.o)
ответственностью «Инко-Технополис»
(Inko - Technopolis, LLC)
HE 172657
1047796566223
Republic
of Kazakhstan,
Medeu
Czech
Republic,
Praha 8,Almaty,
Pobřežní
297/14,
18600
18600
Kyprianou, 1075
Kyprianou, 1075
Russian Federation, Zaytsevka, Tsentralnaya
ulitsa 46, Kantemirovskiy region, Voronezh
Oblast 396748
Russian Federation, Voronezh, Kolkhoznaya
24, Ramonskiy region, 396046
Kyprianou, 1075
Russian Federation, Moscow, Ivanteevka,
ulitsa Tolmacheva, 27
1027700280937 Russian Federation, Moscow, 68/70 Butyrsky
val, build.1
1047820008895 Russina Federation, Moscow, Kalanchevskaya
ulitsa 16
1027700280640 Russian Federation, Moscow, Atarbekova 4a,
107076

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