ID - Home Credit Group

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ID - Home Credit Group
OJSC Home Credit Bank (BY)
ID: 807000056
Company domicile: Republic of Belarus, Minsk, 129 Odoevskogo str.
announces,
that it is, according to Czech Act No. 377/2005 Coll. on financial conglomerates, a member of PPF
financial conglomerate.
Supplementary capital adequacy requirements as of
31.3.2011
Regulatory capital of the financial conglomerate
Sum of the solvency requirements of the financial conglomerate
Difference between the regulatory capital and the sum of the solvency requirements
of the financial conglomerate in accordance with technical principles
35 569
26 795
mil.
mil.
8 774
mil.
CZK
The supplementary capital adequacy requirement of the PPF financial conglomerate is satisfied as of 31st
March 2011.
List of members of PPF financial conglomerate as of
31.3.2011
Mixed financial holding person at the head of financial
conglomerate according to Czech Act No, 377/2005 Coll, § 2
letter f) on financial conglomerates and according to Czech
Ministry of Finance decision ref. number 32/117703/2005323/R from 2nd March 2006.
Ing. Petr Kellner
Other members:
Company
ID
"EZS-BUDAPEST" Közlekedési
Villamosberendezéseket Kivitelező Kft
n.a.
"MMDS Chernivci" LLC
37158765
"Хоум Кредит Қазақстан“ Акционерлік қоғамы
(Home Credit Kazakhstan, AK)
70 700 – 1910-AO
AB - CREDIT a.s.
40522610
Accord - Invest Ltd
AISE, s.r.o.
7805117572
63472651
Alfa South LLC
1077760158618
Alternative Energy, s. r. o.
36822604
AMVAGE LIMITED v likvidaci
ANDELTA, a. s.
196742
24719951
ANTHIAROSE LIMITED
HE 224463
Antsia Limited
ARISUN, s.r.o.
HE172577
45441171
ASSET PARK s.r.o. v likvidaci
BAULIGA a.s.
27924661
27151191
Bavaria Complex S.R.L.
22285375
Domicile
Hungary, 1106 Budapest, Jászberényi út 90
Ukraine, Chernivci, 246 Holovna Street
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
Czech Republic, Zlín, Pekárenská 400, 76001
Russian Federation, Moscow, Мal. Ekaterininskaya
ulitsa 17/21, buil. 6, 129110
Slovak Republic, Bošany, Slovenského národného
povstania 157/29, 95618
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Czech Republic, Praha 8, Pobřežní 297/14, 18600
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Slovak Republic, Strážské, Priemyselná 720, 07222
Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
Czech Republic, Praha 8, Pobřežní 297/14, 18600
Romania, Bucharest, 12 G Chefalului Street, Lot
C1, apartment 1
Company
ID
BONACOVA LIMITED v likvidaci
251956
BORACORA LIMITED
Boryspil Project Management Ltd.
Brusson a.s.
251936
34999054
29045371
Bucca Properties Ltd
1377468
Bukovec park s.r.o.
28384075
Celestial Holdings Group Limited
1471389
CF Commercial Consulting (Beijing) Limited
CJSC Cable Televisin Sistem „KTS"
78860280-7
23284974
Claymore Equity, s. r. o.
44707371
CM - CREDIT a.s.
25095048
Codar Invest B.V.
27278985
CORINT,s.r.o.
61502219
Credis Invest (Hong Kong) Ltd.
1495404
Credis Invest B.V.
34245967
Credis Invest Limited
HE 179241
Crestfallen Limited
HE 188088
Czech Construction N.V.
Czech Energy Holding, a.s.
Českomoravský uzenářský holding, a.s.
34298799
27166511
27444759
DELTA LLC
Domus Eventis Asset Management, s.r.o. v
likvidaci
5077746981637
27648222
Domus Eventis project One s.r.o.
27638278
Domus Eventis project Two s.r.o.
27648761
Domus Eventis, a.s. v likvidaci
27645053
DONMERA LIMITED
204966
DZAGHIG LIMITED
EAST BOHEMIA ENERGY HOLDING
1575248
HE 250826
EASTFIELD Kazan LLC
1061655006610
Easy Dreams Company Limited
304583265
EBEH Opatovice, a.s.
ED Holding a.s.
45534292
28364457
EGEM s.r.o.
63886464
EGEM, s. r. o.
44193653
EKY III, a.s.
27320430
Domicile
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Ukrajina, Kyjev, 11 Kotovskogo Street, 04060
Czech Republic, Praha 4, Hráského 2231/25, 14800
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 5, Kříženeckého náměstí
1079/5b, 15000
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
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
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
Czech Republic, Most, Komořany, Teplárenská 2,
43403
Company
ID
Eldorado Licensing Limited
144889
Elektrarny Opatovice, a.s.
28800621
Elektrizace železnic Praha a. s.
47115921
Elektrizácia železníc Kysak a.s.
Energetické montáže Holding, a.s.
Energetický a průmyslový holding, a.s.
Energotrans, a.s.
ENERGZET, a.s.
ENV HOLDING, a.s.
31693733
26975491
28356250
47115726
63483823
28193385
EOP & HOKA, s.r.o.
EP Energy, a.s.
EP Germany, GmbH.
EP Investment Advisors, s.r.o.
EP Renewables a.s.
EPH Financing I, a.s.
EPH Financing II, a.s.
49815172
29259428
HRB 22836
26687259
27567320
24788040
24788376
ESTABAMER LIMITED
HE 205480
ETO Licensing Limited
EURONEWS, a.s.
179386
25690272
EVO - Komořany, a.s.
28735161
EŽC a.s.
24721166
Facipero Investments Limited
232483
Favour Ocean Limited
1065678
Feliston Enterprices Ltd.
HE152674
FIGERA LIMITED
251908
Garco Group B.V.
34245884
Garnet Holding B.V.
34338278
Generali PPF Holding B.V.
34275688
Gilbey Holdings Ltd.
HE182860
GLANCUS INVESTMENTS INC.
1396023
GRACESPRING LIMITED
HE 208337
Greeninvest Energy, a.s.
27147215
Guangdong Home Credit Guarantee Co. Limited
76732894-1
HC Asia N.V.
34253829
HC Broker, s.r.o.
29196540
HC Fin1 B.V.
34276363
HC Fin3 N.V.
34274924
Domicile
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, 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, 99 Queen´s Road Central, 31/F, The
Center
Republic of Cyprus, Nicosia, Afroditis 20, 2nd
floor, Office 204, 1060
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
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
Company
ID
HC Kazakh Holding B.V.
35024270
HC SE
34253863
HERINGTON INVESTMENTS LIMITED
HE 210238
Home Credit a.s.
26978636
Home Credit Asia Limited
890063
Home Credit B.V.
34126597
Home Credit Business Management (Tianjin) Co.,
Ltd.
67596220-8
Home Credit Consumer Finance Co., Ltd.
63606746-2
Home Credit Egypt Trade S.A.E
50614
Home Credit Guarantee (Liaoning) Co., Ltd
79692363-5
Home Credit Guarantee (Sichuan) Co., Ltd
Home Credit International a.s.
66046758-9
60192666
Home Credit Slovakia, a.s.
36234176
HOMER SOFTWARE HOUSE LIMITED
Honor Invest, a.s.
35364346
27145565
Hopar Limited
HE188923
Chelton Properties Limited
1441835
CHIFFON ENTERPRISES LIMITED
In Vino Anapa 2 LLC
HE 264947
1072301000200
IN VINO HOLDING LLC
7734565173
In Vino LLC
1052309138628
In Vino Natukhaevskoe LLC
1052309081880
Jonsa Limited
HE 275110
KENDALSIDE LIMITED
4685907
KOTYLA HOLDING LIMITED
HE 148685
Lastonia Limited v likvidaci
158334
Limited Liability Company “Collect Credit”
LLC Dnister
LLC Gustav
36726094
30539387
22602691
LLC Kvartal Togliatti
LLC Lepton
LLC Liniatel
LLC Odeko
LLC Pion
1056320172567
31860001
34028909
35000182
34418458
LLC PPF Real Estate Russia
LLC Scientific and Manufacturing Enterprise
1057749557568
13797508
Domicile
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
Hong Kong, 99 Queen´s Road Central, 31/F, The
Center
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
People's Republic of China, Liaoning, Dalian, No.
782 Huangpu Road, Room 205, Dalian High-Tech
Industrial Zone
People's Republic of China, Chengdu, No. 76 South
Third Road, High Techonology Singapore Industry
Park, Sichuan Province
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, Tropic Isle Building,
P.O.Box 3426, Tortola, Road Town
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
Russian Federation, Natuchaevskaja, Raevskaya 2,
Novorosiysk, 353982, Krasnodarskiy kraj
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
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
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, Truskavets, 21 Ivasiuka Streer, 82200
Ukraine, Lviv, Building 8 Heroiv UPA, 79015
Ukraine, Lviv, Building 8 Heroiv UPA, 79015
Ukraine, Lviv, 85 Gorodotska Street
Russian Federation, Moscow, 68/70 Butyrsky val,
build.1
Ukraine, Lviv, 85 Gorodotska Street
Company
ID
LLC Stroyinvest
1056320172611
LLC TB-Zakhid
LLC TelecomInform
LLC Telecompaniya Kabelne telebachennya mista
"KTM"
LLC Ternopilski Telesystemy
LLC TRK
32060013
32357399
30935662
25349525
31994850
LLC Truskavetskurort Telekom
LLC Ukrainian Hungarian Company "Inn Com"
Lvivska informacijna merega PE
31411313
25216907
32970007
Lygiando Limited
HE167332
Masna Holding Limited
Microlight Trading Limited
HE 171824
HE 224515
MINIFLEX LIMITED
Mining Services and Engineering Sp. Z o. o.
HE 221915
306503
Mitino Sport City LLC
Mobile Services, spol. s r.o. v likvidaci
MOETON a.s.
1107746473383
28965124
27864561
Montería, spol. s r.o.
27904423
MONTPROJEKT, a.s.
28494032
Moonbright Limited
HE 182017
Moranda, a.s.
MR TRUST s. r. o.
28171934
25619098
MSEM, a.s.
Mystery Services s.r.o.
64610080
24768103
NACUDU LIMITED
254166
NAVAL ARCHITECTS SHIPPING COMPANY
LIMITED
HE 129660
Nesyros Limited
HE 268505
NIKARA EQUITY LIMITED
HE260055
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 Four spol. s r.o.
27639843
Office Star Fourteen spol. s r.o.
27904423
Office Star Nine spol. s r.o.
27904385
Office Star One spol. s r.o.
27641252
Office Star Seven spol. s r.o.
27640086
Office Star Six spol. s r.o.
27640922
Domicile
Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
Ukraine, Volochysk, 104 Nezalezhnosti Street,
Khmelnycky region
Ukraine, Chernivci, 246 Holovna Street
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 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, 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, 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
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
Company
ID
Office Star Ten spol. s r.o.
27904482
Office Star Thirteen spol. s r.o.
27903893
Office Star Three spol. s r.o.
27647358
Office Star Two spol. s r.o.
OJSC Home Credit Bank
27639169
807000056
OJSC Nomos Bank
OOO Eldorado
PACIFIC (HONG KONG) BUSINESS
INVESTMENT LIMITED
Pacific Outlets Business (Qingdao) Limited
1027739019208
5077746354450
Pachata Limited
HE 188914
PARKGATE LIMITED
HE 192981
Pearlmoon Limited
Pharma Consulting Group Ltd.
222690
34529634
Pitan Limited
Plzeňská energetika a.s.
HE 196822
27411991
POLYPROM TRADING LIMITED
POWERSUN a. s.
PPF a.s.
PPF Advisory (CR) a.s.
563267
27606554
25099345
25792385
PPF Advisory (Russia) Limited
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.
PPF banka a.s.
34186049
47116129
PPF Co1 B.V.
34275402
PPF Co2 B.V.
34275486
PPF Co3 B.V.
34360935
PPF FO Management B.V.
PPF GATE a.s.
34186296
27654524
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
1239749
66787596-4
Domicile
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
Hong Kong, 148 Connaught Road Central, Suite
18B
People's Republic of China, Qingdao, Jiaonan
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Ukrajina, 5A Lesya Ukrainka, Kyjev, 01133
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Czech Republic, Plzeň, Tylova 1/57, 31600
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
United Kingdom, Milton Keynes, 500-600 Witan
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
Company
ID
PPF Hong Kong Limited
1251464
PPF Partners 1 GP Limited
PPF Partners a.s.
49291
28515064
PPF Partners Limited
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.
PPF Real Estate s.r.o.
PPF reality a.s.
34298802
27638987
29030072
PPF RUSSIA LIMITED
HE 172467
PPF SERVICES LIMITED
92432
PPF Vietnam Finance Company Limited Liability
Company
Pražská teplárenská a.s.
Pražská teplárenská Holding a.s.
PROFI-ELRO s.r.o.
První brněnská strojírna, a.s.
4104008435
45273600
26416808
49285203
OO211281
První energetická a.s.
PRVNÍ MOSTECKÁ a.s.
Przedsiebiorstwo Górnicze "SILESIA" Spólka z
ograniczona odpowiedzialnościa
61860948
60281057
PSJ New N.V.
34255789
PT- Holding Investment B.V.
50220403
Public Picture & Marketing a.s.
25667254
Rachlin Properties Limited
1060647
Ravensbourne Limited
HE 188284
REATEX a.s.
60917865
REDLIONE LIMITED
HE 178059
Repieno Limited
HE 282866
Retail Value N.V. v likvidaci
34304923
Retail Value Stores, a.s.
43768083
Rezidence Chýně s.r.o.
ROLLEON a.s.
28384393
27867412
RP Holding Co Cayman Islands Limited
MC-138948
Rural Capital Doi S.R.L.
22345450
KRS 0000341002
Domicile
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, Don Street,
Whiteley Chambers, JE4 9WG
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Channel Islands, , Jersey, St Helier, Don Street,
Whiteley Chambers, 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
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
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
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Slovak Republic, Bratislava, Panónská cesta 16,
85104
Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
Czech Republic, Praha 8, Pobřežní 297/14, 18600
Cayman Islands, Grand Cayman, George Town,
South Church Street, P.O. Box 309GT Ugland
House
Romania, Breaza de Sus, Str. Razboieni 14, Judetul
Prahova
Company
ID
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
S.C. Conti Hotels Investment S.A.
21439786
Saint World Limited
1065677
Salemonto Limited
161006
SEDILAS ENTERPRISES LIMITED
HE251771
Sedmá servisní s.r.o.
SEG s.r.o.
SERW, spol. s r.o.
24694207
46883657
46882308
Settembre Holdings Limited
1449898
Severočeská teplárenská, a.s.
28733118
Shenzhen Home Credit Financial Service Co., Ltd 79663852-7
Shenzhen Home Credit Guarantee Co. Limited
440301503256333
SOR Bulgaria EOOD
SOR Libchavy spol. s r.o.
SOR Poland z o.o.
SOR Slovakia, s.r.o.
SPE Odeko Zakhid
10719 / 2007
15030865
240505223
36390551
30650926
Společnost pro informační databáze, a.s.
26118513
STEPHOLD LIMITED
HE 221908
Stinctum Holdings Ltd.
Sygnal-Service PE
HE 177110
35721729
Tahoba Investment Limited
HE 260736
TANFORD LIMITED
HE 167324
TENACITY LIMITED
Teplo Neratovice, spol. s r.o.
180866
49827316
Termizo a.s.
27278985
TERMONTA PRAHA a.s.
47116234
Timeworth Holdings Ltd.
HE 187475
TORPERA LIMITED
TRAMO RAIL, a.s.
Triskata, s.r. o.
175512
25369610
36776416
Tromson Enterprises Limited
233665
Tsar Holding B.V.
34276485
Domicile
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
Romania, Bucharest, 33 Muzeul Zambaccian Street,
sector 1, app. 7
Hong Kong, 99 Queen´s Road Central, 31/F, The
Center
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
Bulgaria, Business Center Slatina, Slatinska 1, 1574
Sofia
Czech Republic, Libchavy 48, 56116 Libchavy
Poland, Warszawa, Polna 40, 00-635
Slovak Republic, Žilina, Závodská 2960/10, 01236
Ukraine, Lviv, 202 Stryiska Street, 79031
Czech Republic, Praha 4, Antala Staška 510/38, 140
00
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, Afroditis 20, 2nd
floor, Office 204, 1060
Ukraine, Lviv, 13-22 Karadzhycha Street, 79054
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, Liberec, Dr. Milady Horákové 571,
46006
Czech Republic, Praha 10, Třebohostická 46/11,
10800
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
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
Company
ID
Domicile
1027739699338
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
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
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482
1047796566223
Russian Federation, Moscow, Savelinskij proezd 4,
13 floor, office XXI
1027700280937
Russian Federation, Moscow, ulitsa Pravdy 8, build.
1, 125040
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
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
WOODBERRY LIMITED
181999
Yarisalto Limited v likvidaci
153076
ZODAR INVEST LIMITED
Общество с ограниченной ответственностью
"Инфобос" (Infobos, o.o.o.)
Общество с ограниченной ответственностью
"Финансовые инновации" (Financial Innovations
o.o.o.)
Общество с ограниченной ответственностью
„Хоум Кредит энд Финанс Банк“ (Home Credit
and Finance Bank, Limited Liability Company)
Общество с ограниченной ответственностью
«Зквифакс Кредит Сервисиз» (Equifax Credit
Services, o.o.o)
Общество с ограниченной ответственностью
«Инко-Технополис» (Inko - Technopolis, LLC)
Общество с ограниченной ответственностью
«Лико-Технополис» (Liko - Technopolis, o.o.o.)
HE 172657
1047820008895
1027700280640
1027700461062
Russian Federation, Moscow, Cvetnoj bulvar 30,
7127051
Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482
Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482

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