PPF banka a.s. IČ: 47116129 se sídlem: Czech Republic, Praha 6, Evropská 2690/17, 16041
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
30.9.2011 29 694 mil. Kč. 27 947 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
1 747 mil. Kč.
K 30. září 2011 je doplňkový požadavek kapitálové přiměřenosti finančního konglomerátu PPF dodržen. Přehled osob ve finančním konglomerátu PPF k Ing. Petr Kellner
30.9.2011
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
IČ
"EZS-BUDAPEST" Közlekedési n.a. Villamosberendezéseket Kivitelező Kft "Хоум Кредит Қазақстан“ Акционерлік қоғамы 70 700 – 1910-AO (Home Credit Kazakhstan, AK) AB - CREDIT a.s. 40522610 Accord - Invest Ltd
7805117572
Agrofirma Zarya, LLC
1073667022879
Agroresource Moloko, LLC
1083627001567
Agroresource Oryol, LLC
1085744000407
Air Bank a.s. AISE, s.r.o. Alfa Inkaso s.r.o Alfa South LLC
29045371 63472651 29050910 1077760158618
Alternative Energy, s. r. o.
36822604
ANDELTA, a. s. ANTHIAROSE LIMITED
24719951 HE 224463
ARISUN, s.r.o.
45441171
Sídlo Hungary, 1106 Budapest, Jászberényi út 90 Republic of Kazakhstan, Almaty, Medeu district, 248 Furmanov Street, 050059 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Russian Federation, Sankt-Peterburg, prospekt Narodnogo Opolcheniya 2, 198216 Russian Federation, Voronezh, Kolkhoznaya 24, Ramonskiy region, 396046 Russian Federation, Voronezh, 113а Molodyozhnaya St.,Olkhovatskiy region, 396675 Russian Federation, Sovetskaya ulitsa 24, Korsakovo village, Korsakovskiy region, Oryol Oblast, 303580 Czech Republic, Praha 11, Hráského 2231/25, Czech Republic, Zlín, Pekárenská 400, 76001 Czech Republic, Praha 4, Hvězdova 1716/2b, 14078 Russian Federation, Moscow, Мal. Ekaterininskaya ulitsa 17/21, buil. 6, 129110 Slovak Republic, Bošany, Slovenského národného povstania 157/29, 95618 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Slovak Republic, Strážské, Priemyselná 720, 07222
Obchodní jméno
IČ
ASSET PARK s.r.o. v likvidaci
27924661
AVA Invest, LLC
1033600135557
Bastion Office Center, s. r. o. BAULIGA a.s. Bavaria Complex S.R.L.
44055242 27151191 22285375
Bavella B.V.
52522911
Beta Inkaso s.r.o. BONACOVA LIMITED v likvidaci
24765651 251956
BORACORA LIMITED
251936
Boryspil Project Management Ltd. Bucca Properties Ltd
34999054 1377468
Bukovec park s.r.o.
28384075
Celestial Holdings Group Limited
1471389
CF Commercial Consulting (Beijing) Limited
78860280-7
CJSC Cable Televisin Sistem „KTS" Claymore Equity, s. r. o.
23284974 44707371
CM - CREDIT a.s.
25095048
Codar Invest B.V.
27278985
CollectionsPro, s.r.o CORINT,s.r.o.
28874803 61502219
CP Inkaso s.r.o. Credis Invest (Hong Kong) Ltd.
29027241 1495404
Credis Invest B.V.
34245967
Credis Invest Limited
HE 179241
Crestfallen Limited
HE 188088
Czech Construction N.V.
34298799
Czech Energy Holding, a.s. Českomoravský uzenářský holding, a.s. ČKD Blansko Wind, a.s.
27166511 27444759 27689701
Darien-Agro, LLC
1085803000800
DELTA LLC
5077746981637
Domus Eventis Asset Management, s.r.o. v likvidaci Domus Eventis project One s.r.o.
27648222
Domus Eventis project Two s.r.o.
27648761
Domus Eventis, a.s. v likvidaci
27645053
DONMERA LIMITED
204966
DZAGHIG LIMITED
1575248
27638278
Sídlo Hungary, 1106 Budapest, Jászberényi 90 Czech Republic, Praha 4, Na Pankráci út 1658/121, 14021 Russian Federation, Russkaya Gvozdevka, Ramonskiy region, Voronezh Oblast, 396038 Slovak Republic, Bratislava, Ventúrska 1, 81101 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Romania, Bucharest, 12 G Chefalului Street, Lot C1, apartment 1 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 4, Hvězdova 1716/2b, 14078 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Ukraine, Kyjev, 11 Kotovskogo Street, 04060 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423 People's Republic of China, Beijing, No. 50 Liangmaqiao, Kempinski Hotel Beijing Lufthansa Center, C 214-215, 100016 Ukraine, Zaporozhye, 77 Lenina avenue Slovak Republic, Bratislava, Zadunajská cesta 6, 85101 Czech Republic, Praha 5, Kříženeckého náměstí 1079/5b, 15000 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 4, Hvězdova 1716/2b, 14078 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 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Blansko, Gellhornova 2228/1, 67801 Russian Federation, Penza, Yubileynaya 4a, Nazimkino, St., Shemysheyskiy region, 442445 Russian Federation, Moscow, ulitsa Radio 5, 105005 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423
Obchodní jméno
IČ
EAST BOHEMIA ENERGY HOLDING EASTFIELD Kazan LLC
HE 250826 1061655006610
Easy Dreams Company Limited
304583265
EBEH Opatovice, a.s.
45534292
ED Holding a.s. EGEM s.r.o.
28364457 63886464
EGEM, s. r. o.
44193653
EGOZ-AGRO, LLC
1094633001033
EKY III, a.s.
27320430
Eldorado Licensing Limited
144889
Elektrarny Opatovice, a.s.
28800621
Elektrizace železnic Praha a. s.
47115921
Elektrizácia železníc Kysak a.s.
31693733
Energetické montáže Holding, a.s. Energetický a průmyslový holding, a.s. Energotrans, a.s. ENERGZET, a.s. ENV HOLDING, a.s. EOP & HOKA, s.r.o.
26975491 28356250 47115726 63483823 28193385 49815172
EP Energy, a.s. EP Germany, GmbH. EP Industry, a.s. EP Investment Advisors, s.r.o. EP Renewables a.s. EPH Financing I, a.s. EPH Financing II, a.s. ESTABAMER LIMITED
29259428 HRB 22836 29294746 26687259 27567320 24788040 24788376 HE 205480
ETO Licensing Limited
179386
EURONEWS, a.s. EVO - Komořany, a.s.
25690272 28735161
EŽC a.s.
24721166
Facipero Investments Limited
232483
Favour Ocean Limited
1065678
Feliston Enterprices Ltd.
HE152674
FIGERA LIMITED
251908
Gal'-Agro, LLC
1103627000036
Garco Group B.V.
34245884
Garnet Holding B.V.
34338278
Generali PPF Holding B.V.
34275688
Sídlo Hungary, 1106 Budapest, Jászberényi út 90 Republic of Cyprus 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, Opatovice nad Labem, Pardubice 2, 532 13 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, České Budějovice, Novohradská 736/36, 37008 Slovak Republic, Bratislava, Lamačská cesta 3, 84104 Russian Federation, Morshnevo, Dmitrievskiy region, Kursk Oblast, 307210 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Republic of Cyprus, Nicosia, 2 Agapinoros & Archbishop Makariou III, Iris Tower, Office 401, 1076 Czech Republic, Opatovice nad Labem, Pardubice 2, 532 13 Czech Republic, Praha 4, Náměstí Hrdinů 1693/4a, 14000 Slovak Republic, Žilina, Rosinská cesta 1/8223, 01008 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Brno, Příkop 843/4, 60200 Czech Republic, Praha 7, Partyzánská 1/7, 17000 Czech Republic, Brno, Jedovnická 4303/2a, 62800 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Pardubice, areál elektrárny Opatovice nad Labem, 53213 Czech Republic, Brno, Příkop 843/4, 60200 Germany, Essen, Ruhralle 185, 45136 Czech Republic, Brno, Příkop 843/4, 60200 Czech Republic, Praha 1, Pařížská 130/26, 11000 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Republic of Cyprus, Nicosia, Katerina Petridou and Avgousta Constantinou Kinanis LLC, 12 Egypt Street, 1097 Czech Republic, Praha 5, Holečkova 103, 15000 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Czech Republic, Praha 4, Náměstí Hrdinů 1693/4a, 14000 Republic of Cyprus, Limassol, 17 Gregoriou Xenopoulou, 3106 Hong Kong, 1 Matheson St, Causeway Bay, Tower 2, Times Square, 36/F Republic of Cyprus, Nicosia, Afroditis 20, 2nd floor, Office 204, 1060 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Russian Federation, Voronezh, ulitsa 20 let VLKSM 50, Ol'khovatskiy region, 396670 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX
Obchodní jméno
IČ
Gilbey Holdings Ltd.
HE182860
GLANCUS INVESTMENTS INC.
1396023
GRACESPRING LIMITED
HE 208337
Greeninvest Energy, a.s.
27147215
Guangdong Home Credit Financing Guarantee Co., 76732894-1 Ltd. HC Asia N.V.
34253829
HC Broker, s.r.o.
29196540
HC Fin1 B.V.
34276363
HC Fin3 N.V.
34274924
HC Kazakh Holding B.V.
35024270
HC SE
34253863
HERINGTON INVESTMENTS LIMITED
HE 210238
Home Credit a.s.
26978636
Home Credit Advisory Asia, spol. s r.o. Home Credit Africa N.V.
24133400 52695689
Home Credit Asia Limited
890063
Home Credit B.V.
34126597
Home Credit Business Management (Tianjin) Co., 67596220-8 Ltd. Home Credit Consumer Finance Co., Ltd.
63606746-2
Home Credit Egypt Trade S.A.E
50614
HOME CREDIT EUROPE PLC
7744459
Home Credit India B.V.
52695255
Home Credit Indonesia B.V.
52695557
Home Credit International a.s. Home Credit Slovakia, a.s.
60192666 36234176
HOMER SOFTWARE HOUSE LIMITED
35364346
Honor Invest, a.s. Hopar Limited
27145565 HE188923
Chelton Properties Limited
1441835
CHIFFON ENTERPRISES LIMITED
HE 264947
In Vino Anapa 2 LLC IN VINO HOLDING LLC
1072301000200 7734565173
In Vino LLC
1052309138628
Sídlo Hungary, 1106 Budapest, Jászberényi út 90 Republic of Cyprus, Nicosia, 11 Florinis, Flat/Office 502 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423 Republic of 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 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Brno, Moravské náměstí 249/8, 60200 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Czech Republic, Brno, Moravské náměstí 249/8, 60200 Czech Republic, Praha 6, Evropská 2690/17, 16041 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Hong Kong, 1 Matheson St, Causeway Bay, Tower 2, Times Square, 36/F Netherlands, Amsterdam, Strawinskylaan 933, 1077XX People's Republic of China, Tianjin, Taida St, Economic-Technological Development Zone, Room 212, 2F People's Republic of China, Tianjin, E8-B East Zone Financial Street 3rd Avenue TEDA, Room 301 Egypt, Cairo, 4 Saleh Magdy, Abdallah Deraz- Golf Land- Cairo Governorate United Kingdom, London, 20-22 Bedford Row, WC1R Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 6, Evropská 2690/17, 16041 Slovak Republic, Piešťany, Teplická 7434/147, 92122 Ukraine, Dnepropetrovsk, 6 Molodogvardiiska Street, 49000 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3426 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Russian Federation, Ananskij rajon, Sovetskaja 57 Russian Federation, Moscow, first Krasnogorsky ulitsa, build. 4, 123182 Russian Federation, Natuchaevskaja 51, Novorosiysk, 353982, Krasnodarskiy kraj
Obchodní jméno
IČ
In Vino Natukhaevskoe LLC
1052309081880
Jonsa Limited
HE 275110
JTSD Braunkohlebergbau GmbH KENDALSIDE LIMITED
HRB 9374 4685907
KOTYLA HOLDING LIMITED
HE 148685
Lastonia Limited v likvidaci
158334
LIGNITE INVESTMENTS 1 LIMITED
HE237612
Limited Liability Company “Collect Credit”
36726094
LLC Dnister LLC Gustav LLC Kvartal Togliatti
30539387 22602691 1056320172567
LLC Liniatel LLC Odeko LLC PPF Real Estate Russia
34028909 35000182 1057749557568
LLC Scientific and Manufacturing Enterprise Lepton NVP LLC Stroyinvest
13797508
LLC Telecompaniya Kabelne telebachennya mista "KTM" LLC Ternopilski Telesystemy LLC TRK LLC Truskavetskurort Telekom
30935662
LLC Ukrainian Hungarian Company "Inn Com" Lvivska informacijna merega PE Lygiando Limited
25216907 32970007 HE167332
Masna Holding Limited
HE 171824
Microlight Trading Limited MINIFLEX LIMITED
HE 224515 HE 221915
Mining Services and Engineering Sp. Z o. o. Mitino Sport City LLC
306503 1107746473383
MOETON a.s. Montería, spol. s r.o.
27864561 27904423
MONTPROJEKT, a.s.
28494032
Moonbright Limited
HE 182017
Moranda, a.s.
28171934
MR TRUST s. r. o. MSEM, a.s.
25619098 64610080
Mystery Services s.r.o. NACUDU LIMITED
24768103 254166
NAVAL ARCHITECTS SHIPPING COMPANY LIMITED
HE 129660
NIKARA EQUITY LIMITED
HE260055
1056320172611
25349525 31994850 31411313
Sídlo Hungary, 1106 Budapest, JászberényiRaevskaya út 90 Russian Federation, Natuchaevskaja, 2, Novorosiysk, 353982, Krasnodarskiy kraj Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Germany, Zeitz, Glück-Auf-Straße 1, 06727 United Kingdom, London, 8 Dorchester drive, SE24 0DQ Republic of Cyprus, Nicosia, 11 Florinis, Flat/Office 502 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Ukraine, Dnepropetrovsk, 1 Glinki Street, 49000, office 305 Ukraine, Lviv, 1 Shashkevycha Street, 79000 Ukraine, Ternopil, 11 Tarasa Shevchenka Blvd Russian Federation, Togliatti, ulitsa Maksima Gorkogo 40, Office 1, Samarkaya Region Ukraine, Lviv, Building 8 Heroiv UPA, 79015 Ukraine, Lviv, Building 8 Heroiv UPA, 79015 Russian Federation, Moscow, 68/70 Butyrsky val, build.1 Ukraine, Lviv, 85 Gorodotska Street Russian Federation, Togliatti, ulitsa Maksima Gorkogo 40, Office 1, Samarkaya Region Ukraine, Chernivci, 97 Chervonoarmiiska Street Ukraine, Ternopil, 1 Krushelnytskoi Street Ukraine, Ternopil, 11 Tarasa Shevchenka Blvd Ukraine, Truskavets, 5 Sukhovolia, 72200, Lviv region Ukraine, Zaporozhye, 77 Lenina avenue Ukraine, Lviv, 202 Stryiska Street, 79031 Republic of Cyprus, Paphos, Griva Digeni 51, Athineo Building, PC 8047 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Republic of Cyprus, Nicosia, 6 Ioanni Stilianou Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Poland, Warszawa, Zlota 59, 00-120 Russian Federation, Moscow, 4-ya TverskayaYamskaya ulitsa 2/11, 125047 Czech Republic, Praha 6, Evropská 2690/17, 16041 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Frýdek-Místek, Collo louky 126, 73802 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Praha 1, Václavské náměstí 1601/47, 11000 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Frýdek-Místek, Collo louky 126, 73802 Czech Republic, Praha 6, Evropská 2690/17, 16041 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, 284 Archbishop Makariou III., Fortuna Court block B, 2nd floor, 3105 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012
Obchodní jméno
IČ
Sídlo
Niva, LLC
1023601232522
Hungary, 1106 Budapest, út 90 ulitsa Russian Federation, MalyeJászberényi Basy, Yubileynaya 7, Olkhovatskiy region, Voronezh Oblast, 396685
Niva, OJSC
1043600069545
Nivy Rezidence s.r.o.
27435741
NPTH, a.s.
28800648
Office Star Eight a.s.
27639177
Office Star Five spol. s r.o.
27639185
Office Star Nine spol. s r.o.
27904385
Office Star Six spol. s r.o.
27640922
Office Star Two spol. s r.o.
27639169
OJSC Home Credit Bank OJSC Nomos Bank
807000056 1027739019208
OOO Eldorado Orion-Agro, LLC
5077746354450 1085802000646
P22 Properties s.r.o. Pachata Limited
28486072 HE 188914
PanAgro, LLC PARKGATE LIMITED
1085835002846 HE 192981
PE Zavzhdy dobryi prodakshn Pearlmoon Limited
34494937 222690
Pharma Consulting Group Ltd. Plzeňská energetika a.s. Pokrovskoye, LLC
34529634 27411991 1085744000968
POLYPROM TRADING LIMITED
563267
POWERSUN a. s. PPF a.s. PPF Advisory (CR) a.s. PPF Advisory (Russia) Limited
27606554 25099345 25792385 HE 276979
PPF Advisory (UK) Limited
5539859
PPF Advisory (Ukraine) Limited
162172
PPF Art a.s.
63080672
PPF B1 B.V.
34192873
PPF B2 B.V.
34186049
PPF banka a.s. PPF Co1 B.V.
47116129 34275402
PPF Co2 B.V.
34275486
PPF Co3 B.V.
34360935
PPF FO Management B.V.
34186296
PPF GATE a.s.
27654524
Russian Federation, Russkaya Gvozdevka, Ramonskiy region, Voronezh Oblast, 396038 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Opatovice nad Labem, Pardubice 2, 532 13 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Republic of Belarus, Minsk, 129 Odoevskogo str. Russian Federation, Moscow, 3/1, Verkhnyaya Radishchevskaya St, 109240 Russian Federation, Moscow, Polkovaya 3, 127018 Russian Federation, Tsentral'naya ulitsa 3, Varvarovka village, Kamenskiy region, Penza Oblast, 442202 Czech Republic, Praha 6, Evropská 2690/17, 16041 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Russian Federation, Penza, Gagarina 11, 440039 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Ukraine, Kyjev, 11 Kotovskogo Street, 04060 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Ukraine, 5A Lesya Ukrainka, Kyjev, 01133 Czech Republic, Plzeň, Tylova 1/57, 31600 Russian Federation, Bolkhov, Lenina 165, Bolkhovskiy region, 303140 British Virgin Islands, Tortola, Road Town, Trident Chambers, P.O. Box 146 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 6, Evropská 2690/17, 16041 Czech Republic, Praha 6, Evropská 2690/17, 16041 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 United Kingdom, London, 33 Chester Street, SW1X7BH Republic of Cyprus, Nicosia, 2-4 Archbishop Makariou III Avenue, Capital Center, 1065 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 6, Evropská 2690/17, 16041 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 6, Evropská 2690/17, 16041
Obchodní jméno
IČ
PPF GENERAL PARTNER (UK) LIMITED
6677728
PPF Group N.V.
33264887
PPF Healthcare N.V.
34308251
PPF HOLDINGS B.V.
34186294
PPF HOLDINGS LIMITED
HE 131103
PPF HOME CREDIT IFN S.A.
23668948
PPF Hong Kong Limited
1251464
PPF Partners 1 GP Limited
49291
PPF Partners a.s. PPF Partners Limited
28515064 49292
PPF Property Limited
189164
PPF Property Limited
95580
PPF Real Estate Holding B.V.
34276162
PPF Real Estate Limited
188089
PPF Real Estate Limited
95579
PPF Real Estate N.V.
34298802
PPF Real Estate s.r.o. PPF reality a.s. PPF RUSSIA LIMITED
27638987 29030072 HE 172467
PPF SERVICES LIMITED
92432
PPF Vietnam Finance Company Limited Liability 4104008435 Company Pražská teplárenská a.s. Pražská teplárenská Holding a.s. PROFI-ELRO s.r.o. První brněnská strojírna, a.s. První energetická a.s.
45273600 26416808 49285203 OO211281 61860948
PRVNÍ MOSTECKÁ a.s. Przedsiebiorstwo Górnicze "SILESIA" Spólka z ograniczona odpowiedzialnościa PSJ New N.V.
60281057 KRS 0000341002
PT- Holding Investment B.V.
50220403
Public Picture & Marketing a.s.
25667254
Rachlin Properties Limited
1060647
RAV Agro-Pro, CJSC
1087746773278
RAV Agroresource, LLC
1097746063799
RAV Agroresourse ROST, LLC
1086149000046
RAV MOLOKOPRODUKT ROST, LLC
1086149000057
34255789
Sídlo Hungary, 1106 Budapest, Jászberényi út 90Witan United Kingdom, Milton Keynes, 500-600 Gate West, Witan Gate House, MK9 1SH, Buckinghamshire Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Romania, Strada General Nicolae Haralambie Nr. 38, Bucharest Hong Kong, 99 Queen´s Road Central, 31/F, The Center Channel Islands, Guernsey, St Peter Port, Dorey Court, Admiral Park, GY1 6HJ Czech Republic, Praha 6, Evropská 2690/17, 16041 Channel Islands, Guernsey, St Peter Port, Dorey Court, Admiral Park, GY1 6HJ Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Channel Islands, Jersey, St. Helier, The Esplanade, Ogier House, JE4 9WG Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Channel Islands, Jersey, St. Helier, The Esplanade, Ogier House, JE4 9WG Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Czech Republic, Praha 6, Evropská 2690/17, 16041 Czech Republic, Praha 6, Evropská 2690/17, 16041 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Republic of Cyprus, Nicosia, 2-4 Archbishop Makariou III Avenue, Capital Center, 1065 Socialist Republic of Vietnam, Ho Chi Minh City, Binh Thanh District, 194 Golden Building, 473 Dien Bien Phu St., Ward 25 Czech Republic, Praha 7, Partyzánská 1/7, 17000 Czech Republic, Praha 7, Partyzánská 1/7, 17000 Czech Republic, Pardubice, Teplého 2688, 53002 Czech Republic, Brno, Hlinky 510/110, 60300 Czech Republic, Praha 1, Washingtonova 1599/17, 11000 Czech Republic, Most, Stavbařů 32, 43401 Poland, Czechowice - Dziedzice, Nad Bialka 3, 43502 Netherlands, Amsterdam, Naritaweg 165, Telestone 8, 1043BW Netherlands, Amsterdam, Weteringschans 26, 1017SG Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423 Russian Federation, Voronezh, 45-y Strelkovoy Divizii, 394026 Russian Federation, Voronezh, 45-y Strelkovoy Divizii, 394026 Russian Federation, Kolodez, Lenina 40, Millerovskiy region, Voronezh Oblast, 346141 Russian Federation, Kolodez, Lenina 40, Millerovskiy region, Voronezh Oblast, 346141
Obchodní jméno
IČ
Ravensbourne Limited
HE 188284
REATEX a.s.
60917865
REDLIONE LIMITED
HE 178059
Repieno Limited
HE 282866
Retail Star 22, spol. s r.o. Retail Star 3, spol. s r.o. Retail Value Stores, a.s.
24132161 24120031 43768083
Rezidence Chýně s.r.o.
28384393
Rodina Plus, LLC
1053664548815
Rodina, OJSC
1033664500594
ROKO LLC
5107746049329
ROLLEON a.s. ROST Agro, LLC
27867412 1103601000030
RP Holding Co Cayman Islands Limited
MC-138948
Rural Capital Doi S.R.L.
22345450
Rural Capital S.R.L.
22112994
Rural Dobrogea S.R.L.
22112960
Rural Moldova S.R.L.
22112986
Rural Oltenia S.R.L.
22112978
Ruskij Val LLC
1057749715759
Russia Finance Corporation B.V.
33180424
Saint World Limited
1065677
Salemonto Limited
161006
SEDILAS ENTERPRISES LIMITED
HE251771
Sedmá servisní s.r.o.
24694207
SEG s.r.o. SERW, spol. s r.o. Settembre Holdings Limited
46883657 46882308 1449898
Severočeská teplárenská, a.s.
28733118
Shenzhen Home Credit Financial Service Co., Ltd 79663852-7 Shenzhen Home Credit Guarantee Co. Limited
440301503256333
Sichuan Home Credit Financing Guarantee Co., Ltd
66046758-9
Siline Consulting Limited
HE 281961
Slovak Trade Company, s.r.o. SOR Bulgaria EOOD
36659061 10719 / 2007
Sídlo Hungary, 1106 Budapest, Jászberényi út Kyprianou, 90 Republic of Cyprus, Nicosia, 18 Spyrou 1075 Czech Republic, Hradec Králové, Na Rybárně 1519, 50002 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Praha 6, Evropská 2690/17, 16041 Czech Republic, Praha 6, Evropská 2690/17, 16041 Slovak Republic, Bratislava, Panónská cesta 16, 85104 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Russian Federation, Voronezh, ulitsa Lenina 53, Rossoshanskiy region, 396614 Russian Federation, Voronezh, ulitsa Lenina 53, Rossoshanskiy region, 396614 Russian Federation, Moskva, 2 Neopalimovskij per. 7, 119121 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Russian Federation, Voronezh, 45-y Strelkovoy Divizii, 394026 Cayman Islands, Grand Cayman, George Town, South Church Street, P.O. Box 309GT Ugland House Romania, Breaza de Sus, Str. Razboieni 14, Judetul Prahova Romania, Breaza de Sus, Str. Razboieni 14, Judetul Prahova Romania, Breaza de Sus, Str. Razboieni 14, Judetul Prahova Romania, Breaza de Sus, Str. Razboieni 14, Judetul Prahova Romania, Breaza de Sus, Str. Razboieni 14, Judetul Prahova Russian Federation, Moscow, Atarbekova 4a, 107076 Netherlands, Amsterdam, Strawinskylaan 933, 1077XX Hong Kong, 1 Matheson St, Causeway Bay, Tower 2, Times Square, 36/F Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Czech Republic, Praha 4, Na Pankráci 1658/121, 14021 Czech Republic, Plzeň, Skladová 4, 32600 Czech Republic, Starý Plzenec, Sedlec 42, 33202 British Virgin Islands, Tortola, Road Town, Tropic Isle Building, P.O.Box 3423 Czech Republic, Most, Komořany, Teplárenská 2, 43403 People's Republic of China, Shenzhen, Yitian Road, Duty Free Building, Futian District People's Republic of China, Shenzhen, Yitian Road, Duty Free Building, Futian District People's Republic of China, Chengdu, No. 76 South Third Road, High Techonology Singapore Industry Park, Sichuan Province Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Slovak Republic, Bratislava, Ventúrska 1, 81101 Bulgaria, Business Center Slatina, Slatinska 1, 1574 Sofia
Obchodní jméno
IČ
SOR Libchavy spol. s r.o. SOR Poland z o.o. SOR Slovakia, s.r.o. SPE Odeko Zakhid Společnost pro informační databáze, a.s.
15030865 240505223 36390551 30650926 26118513
STARBRITE INVESTMENTS LIMITED
HE 280951
STEPHOLD LIMITED
HE 221908
Stinctum Holdings Ltd.
HE 177110
Suvorovskoye, LLC
1095741000189
Tahoba Investment Limited
HE 260736
TANFORD LIMITED
HE 167324
TENACITY LIMITED
180866
Teplo Neratovice, spol. s r.o. TERMONTA PRAHA a.s.
49827316 47116234
Timeworth Holdings Ltd.
HE 187475
TopecLine a.s. TORPERA LIMITED
28950216 175512
TRAMO RAIL, a.s. Triskata, s.r. o. Tromson Enterprises Limited
25369610 36776416 233665
Tsar Holding B.V.
34276485
UNDERTREA HOLDINGS LIMITED
HE 221285
Unileave Limited
HE 179204
United Energy Coal Trading, a.s.
28680391
United Energy Invest, a.s.
27320413
United Energy Moldova, s.r.o.
64650201
United Energy Trading, a.s.
27386643
United Energy, a.s.
27309959
Urozhay, LLC
1063627011910
V A H O s.r.o.
64792030
VALOKO LIMITED Vasútvillamositó Kft
HE 164553 n.a.
VČE - montáže, a.s.
25938746
Velthemia Limited Vítězné náměstí a.s. VTE Moldava, a. s. VTE Pastviny s. r. o. VTE Pchery, s. r. o.
HE 282891 28511441 27922910 27390039 27365433
Waipa Enterprises Limited
213047
Sídlo Hungary, 1106 Budapest, út 90 Czech Republic, LibchavyJászberényi 48, 56116 Libchavy Poland, Warszawa, Polna 40, 00-635 Slovak Republic, Žilina, Závodská 2960/10, 01236 Ukraine, Lviv, 72 Turhenjeva street Czech Republic, Praha 4, Antala Staška 510/38, 14000 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Republic of Cyprus, Nicosia, Afroditis 20, 2nd floor, Office 204, 1060 Russian Federation, Molodyozhnaya 6, Trosna village, Trosnyanskiy region, Oryol Oblast, 303450 Republic of Cyprus, Nicosia, Strovolos, 59-61 Akropoleos, Savvides Center, 2012 Republic of Cyprus, Paphos, Griva Digeni 51, Athineo Building, PC 8047 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Neratovice, Školní 162, 27711 Czech Republic, Praha 10, Třebohostická 46/11, 10800 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Praha 4, Hvězdova 1716/2b, 14078 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Czech Republic, Olomouc, Železniční 547/4, 77200 Slovak Republic, Strážské, Priemyselná 720, 07222 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Netherlands, Amsterdam, Naritaweg 165, Telestone 8, 1043BW Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Czech Republic, Praha 1, Washingtonova 1599/17, 11000 Czech Republic, Most, Komořany, Teplárenská 2, 43403 Russian Federation, Voronezh, Proletarskaya ulitsa 1a, Olkhovatskiy region, 396670 Czech Republic, Pardubice, areál elektrárny Opatovice nad Labem, 53213 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Hungary, 1106 Budapest, Jászberényi út 90 Czech Republic, Pardubice, Arnošta z Pardubic 2082, 53117 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Czech Republic, Praha 6, Evropská 2690/17, 16041 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Czech Republic, Praha 8, Pobřežní 297/14, 18600 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087
Obchodní jméno
IČ
WOODBERRY LIMITED
181999
Yarisalto Limited v likvidaci
153076
Yug, LLC
1073627001777
YUNI, LLC
1023601232566
Zarya, OJSC
1063667297869
ZODAR INVEST LIMITED Общество с ограниченной ответственностью "Финансовые инновации" (Financial Innovations Общество с ограниченной ответственностью „Хоум Кредит энд Финанс Банк“ (Home Credit Общество с ограниченной ответственностью «Зквифакс Кредит Сервисиз» (Equifax Credit Общество с ограниченной ответственностью «Инко-Технополис» (Inko - Technopolis, LLC)
HE 172657 1047796566223 1027700280937 1047820008895 1027700280640
Sídlo Hungary, of 1106 Budapest, Jászberényi út Kyprianou, 90 Republic Cyprus, Nicosia, 18 Spyrou 1075 Republic of Cyprus, Nicosia, 12 Esperidon Street, 4th floor, 1087 Russian Federation, Zaytsevka, Tsentralnaya ulitsa 46, Kantemirovskiy region, Voronezh Oblast 396748 Russian Federation, Voronezh, ulitsa 20 let VLKSM 50, Ol'khovatskiy region, 396670 Russian Federation, Voronezh, Kolkhoznaya 24, Ramonskiy region, 396046 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou, 1075 Russian Federation, Moscow, Savelinskij proezd 4, 13 floor, office XXI Russian Federation, Moscow, ulitsa Pravdy 8, build. 1, 125040 Russian Federation, Moscow, Cvetnoj bulvar 30, 7127051 Russian Federation, Moscow, Zelenograd 342, house 317a, 124482
