IČ: 29045371 oznamuje, 41 241 mil. Kč. 32 807 mil. Kč. 8 434 mil

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
31.3.2012
41 241 mil. Kč.
32 807 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
8 434 mil. Kč.
K 31. březnu 2012 je doplňkový požadavek kapitálové přiměřenosti finančního konglomerátu PPF
dodržen.
Přehled osob ve finančním konglomerátu PPF k
Ing. Petr Kellner
31.3.2012
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
"EZS-BUDAPEST" Közlekedési
Villamosberendezéseket Kivitelező Kft
"Хоум Кредит Қазақстан“ Акционерлік қоғамы
(Home Credit Kazakhstan, AK)
AB - CREDIT a.s.
Accord - Invest Ltd
Agrofirma Zarya, LLC
Agroresource Moloko, LLC
Agrosojus Orel , LLC
Air Bank a.s.
AISE, s.r.o.
ALCAMORA LIMITED
Alfa Inkaso s.r.o
Alfa South LLC
ALMONDSEY LIMITED
Alternative Energy, s. r. o.
ANDELTA, a. s.
IČ
Sídlo
n.a. Hungary, 1106 Budapest, Jászberényi út 90
70 700 – 1910-AO Republic of Kazakhstan, Almaty, Medeu district,
248 Furmanov Street, 050059
40522610 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
7805117572 Russian Federation, Sankt-Peterburg, prospekt
Narodnogo Opolcheniya 2, 198216
1073667022879 Russian Federation, Voronezh, Kolkhoznaya 24,
Ramonskiy region, 396046
1083627001567 Russian Federation, Voronezh, 113а
Molodyozhnaya St.,Olkhovatskiy region, 396675
1085744000407 Russian Federation, Korsakovo, Sovetskaya ulitsa
24, Korsakovskiy region, Oryol Oblast, 303580
29045371 Czech Republic, Praha 11, Hráského 2231/25,
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, Мal. Ekaterininskaya
ulitsa 17/21, buil. 6, 129110
HE 291856 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
36822604 Slovak Republic, Bošany, Slovenského národného
povstania 157/29, 95618
24719951 Czech Republic, Praha 8, Pobřežní 297/14, 18600
Obchodní jméno
IČ
Sídlo
ANTHEMONA LIMITED
HE 289677
ANTHIAROSE LIMITED
HE 224463
ARANCIATA a.s.
Argentinská Hvězda - budova A, a.s.
Argentinská Hvězda - budova B, a.s.
ARISUN, s.r.o.
ASSET PARK s.r.o. v likvidaci
27621707
24209627
24209881
45441171
27924661
Hungary,
1106
Budapest,
Jászberényi
út 90 1st
Republic of
Cyprus,
Limassol,
15 Nafpliou,
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 6, Evropská 2690/17, 16041
Czech Republic, Praha 6, Evropská 2690/17, 16041
Slovak Republic, Strážské, Priemyselná 720, 07222
Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
Russian Federation, Russkaya Gvozdyovka village,
Ramonskiy region, Voronezh Oblast, 396038
AVA Invest, LLC
1033600135557
Bastion Office Center, s. r. o.
44055242 Slovak Republic, Bratislava - Staré Mesto,
Ventúrska 269/1, 81101
27151191 Czech Republic, Praha 8, Pobřežní 297/14, 18600
22285375 Romania, Bucharest, 12 G Chefalului Street, Lot
C1, apartment 1
52522911 Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
24765651 Czech Republic, Praha 4, Hvězdova 1716/2b, 14078
251956 Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
251936 Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
34999054 Ukraine, Kyjev, 11 Kotovskogo Street, 04060
1377468 British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
28384075 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
173977 Republic of Cyprus, Nicosia, 10 Diomidous Street,
Alphamega Akropolis Building, 3th floor, 2024
1471389 British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
78860280-7 People's Republic of China, Beijing, No. 50
Liangmaqiao, Kempinski Hotel Beijing Lufthansa
Center, C 214-215, 100016
23284974 Ukraine, Zaporozhye, 77 Lenina avenue
187171 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
44707371 Slovak Republic, Bratislava - Petržalka, Zadunajská
cesta 6, 85101
25095048 Czech Republic, Praha 5, Kříženeckého náměstí
1079/5b, 15000
27278985 Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
28874803 Czech Republic, Praha 4, Hvězdova 1716/2b, 14078
61502219 Czech Republic, Praha 5, Kříženeckého náměstí
1079/5b, 15000
29027241 Czech Republic, Praha 4, Hvězdova 1716/2b, 14078
1495404 Hong Kong, 99 Queen´s Road Central, 31/F, The
Center
34245967 Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
HE 179241 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
HE 188088 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
34298799 Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
27166511 Czech Republic, Praha 8, Pobřežní 297/14, 18600
27444759 Czech Republic, Praha 8, Pobřežní 297/14, 18600
27689701 Czech Republic, Blansko, Gellhornova 2228/1,
67801
1085803000800 Russian Federation, Penza, Yubileynaya 4a,
Nazimkino, St., Shemysheyskiy region, 442445
BAULIGA a.s.
Bavaria Complex S.R.L.
Bavella B.V.
Beta Inkaso s.r.o.
BONACOVA LIMITED v likvidaci
BORACORA LIMITED
Boryspil Project Management Ltd.
Bucca Properties Ltd
Bukovec park s.r.o. v likvidaci
Caperton Holdings Limited
Celestial Holdings Group Limited
CF Commercial Consulting (Beijing) Limited
CJSC Cable Televisin Sistem „KTS"
Clarinette Development Limited
Claymore Equity, s. r. o.
CM - CREDIT a.s.
Codar Invest B.V.
CollectionsPro, s.r.o
CORINT,s.r.o.
CP Inkaso s.r.o.
Credis Invest (Hong Kong) Ltd.
Credis Invest B.V.
Credis Invest Limited
Crestfallen Limited
Czech Construction N.V.
Czech Energy Holding, a.s.
Českomoravský uzenářský holding, a.s.
ČKD Blansko Wind, a.s.
Darien-Agro, LLC
Obchodní jméno
DELTA LLC
IČ
Sídlo
5077746981637
Domus Eventis project One s.r.o.
27638278
Domus Eventis project Two s.r.o.
27648761
DONMERA LIMITED
204966
DZAGHIG LIMITED
1575248
EAST BOHEMIA ENERGY HOLDING
EASTFIELD Kazan LLC
Easy Dreams Company Limited
HE 250826
1061655006610
304583265
EBEH Opatovice, a.s.
45534292
ED Holding a.s.
EGEM s.r.o.
28364457
63886464
EGEM, s. r. o.
44193653
EGOZ-AGRO, LLC
EKY III, a.s.
Eldorado Licensing Limited
1094633001033
27320430
144889
Elektrarny Opatovice, a.s.
28800621
Elektrizace železnic Praha a. s.
47115921
Elektrizácia železníc Kysak a.s.
31693733
Ellin LLC
ELTHYSIA LIMITED
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.
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
ETO Licensing Limited
1021601767395
HE 290356
26975491
28356250
47115726
63483823
28193385
49815172
29259428
HRB 22836
29294746
26687259
27567320
24788040
24788376
HE 205480
179386
EURONEWS, a.s.
EVO - Komořany, a.s.
25690272
28735161
EŽC a.s.
24721166
Facipero Investments Limited
232483
Hungary,
1106 Budapest,
Jászberényi
út 905,
Russian Federation,
Moscow,
ulitsa Radio
105005
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, Pardubice, areál elektrárny
Opatovice nad Labem, 53213
Czech Republic, Praha 8, Pobřežní 297/14, 18600
Czech Republic, České Budějovice, Novohradská
736/36, 37008
Slovak Republic, Bratislava - Karlva Ves, 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, Pardubice, areál elektrárny
Opatovice nad Labem, 53213
Czech Republic, Praha 4, Náměstí Hrdinů 1693/4a,
14000
Slovak Republic, Žilina, Rosinská cesta 8223/1,
01008
Russian Federation, Ibragimova Ave., bld. 56, 420
000
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
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, Nicosia, 12 Esperidon Street,
4th floor, 1087
Obchodní jméno
Favour Ocean Limited
Feliston Enterprices Ltd.
IČ
Sídlo
1065678
HE152674
FIGERA LIMITED
251908
Fuerza Holdings Limited
203290
Gabelli Consultancy Limited
160589
Gal'-Agro, LLC
1103627000036
Garco Group B.V.
34245884
Garnet Holding B.V.
34338278
Generali PPF Holding B.V.
34275688
Gilbey Holdings Ltd.
GIM Invest Co Limited
GLANCUS INVESTMENTS INC.
HE182860
109594
1396023
GRACESPRING LIMITED
HE 208337
Grandview Resources Copr.
1664098
Greeninvest Energy, a.s.
Guangdong Home Credit Financing Guarantee Co.,
Ltd.
27147215
76732894-1
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
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
Home Credit B.V.
890063
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
HOME CREDIT EUROPE PLC
Home Credit India B.V.
Hungary,
1106
Budapest,St,
Jászberényi
90 Tower
Hong Kong,
1 Matheson
CausewayútBay,
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
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 10 Diomidous Street,
Alphamega Akropolis Building, 3th floor, 2024
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
Republic of Cyprus, Nicosia, 11 Florinis,
Flat/Office 502
Channel Islands, Jersey, St. Helier, The Esplanade,
Ogier House, JE4 9WG
British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
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
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
50614 Egypt, Cairo, 4 Saleh Magdy, Abdallah Deraz- Golf
Land- Cairo Governorate
7744459 United Kingdom, London, 20-22 Bedford Row,
WC1R 4JS
52695255 Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Obchodní jméno
IČ
Sídlo
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
Chelton Properties Limited
CHIFFON ENTERPRISES LIMITED
IFANEED a.s.
IN VINO HOLDING LLC
27145565
HE188923
1441835
HE 264947
29057159
7734565173
In Vino LLC
1052309138628
In Vino Natukhaevskoe LLC
1052309081880
Invest Realty LLC
1057746212666
Jonsa Limited
JTSD Braunkohlebergbau GmbH
Karta Realty Limited
KENDALSIDE LIMITED
HE 275110
HRB 9374
MC 167 710
4685907
KOTYLA HOLDING LIMITED
HE 148685
LIGNITE INVESTMENTS 1 LIMITED
HE237612
Limited Liability Company “Collect Credit”
LLC Strata
LLC Beringov proliv Delta
LLC Dnister
LLC Gustav
LLC Korenovsky Logisticky park
LLC Kvartal Togliatti
LLC Liniatel
LLC Logistika Ural
36726094
7702765300
1045002950354
30539387
22602691
2335064440
1056320172567
34028909
6627017773
LLC Odeko
LLC PPF Real Estate Russia
35000182
1057749557568
LLC RAV Agro Kursk
1113668051090
LLC RAV Agro Orel
1115741001496
LLC RAV Agro Penza
1115802001765
LLC RAV Agro Rost
1086149000046
LLC RAV Myasoproduct
111366805110
Hungary,
1106
Budapest, Strawinskylaan
Jászberényi út 90
Netherlands,
Amsterdam,
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
Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
Russian Federation, Moscow, first Krasnogorsky
ulitsa, build. 4, 123182
Russian Federation, Novorosiysk, Natuchaevskaja
51,Krasnodarskiy kraj, 353982
Russian Federation, Novorosiysk, Natuchaevskaja
51,Krasnodarskiy kraj, 353982
Russian Federation, Moscow, 16-ya Parkovaya
ulitsa 23, 105484
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Germany, Zeitz, Glück-Auf-Straße 1, 06727
Cayman Islands, Grand Cayman, Maples Corporate
Services Limited, PO Box 309, Ugland House, KY11104
United Kingdom, London, 8 Dorchester drive, SE24
0DQ
Republic of Cyprus, Nicosia, 11 Florinis,
Flat/Office 502
Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
Ukraine, Dnepropetrovsk, 1 Glinki Street, 49000,
office 305
Russian Federation, Moscow, Trubnaya ulitsa 12,
107045
Russian Federation, Moscow, Ivanteevka, ulitsa
Tolmacheva, 27
Ukraine, Lviv, 1 Shashkevycha Street, 79000
Ukraine, Ternopil, 11 Tarasa Shevchenka Blvd
Russian Federation, Korenovsk,Timashevskaya
ulitsa 3, buil. B, office 11, 353182
Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
Ukraine, Lviv, 72 Heroiv UPA, build. 8, 79015
Russian Federetion, Revda, Klubnaya 8, office 211,
623281
Ukraine, Lviv, 72 Turhenjeva street, build. 8, 79031
Russian Federation, Moscow, 68/70 Butyrsky val,
build.1
Russian Federation, Voronezh, 232, 45-y Strelkovoy
Divizii, 394026
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, Voronezh, Lenina 40,
Millerovskiy region, 346141
Russian Federation, Voronezh, 232, 45-y Strelkovoy
Divizii, 394026
Obchodní jméno
LLC RAV Product
LLC Scientific and Manufacturing Enterprise
Lepton NVP
LLC Stroyinvest
LLC Telecompaniya Kabelne telebachennya mista
"KTM"
LLC Ternopilski Telesystemy
LLC Truskavetskurort Telekom
LLC Ukrainian Hungarian Company "Inn Com"
LLC Verdena
LONGORIA a.s.
Lvivska informacijna merega PE
Mapleridge Development Limited
Masna Holding Limited
Microlight Trading Limited
MIDATANER a.s.
MINIFLEX LIMITED
Mining Services and Engineering Sp. Z o. o.
Mitino Sport City LLC
MOETON a.s.
Montería, spol. s r.o.
MONTPROJEKT, a.s.
Moonbright Limited
Moranda, a.s.
MR TRUST s. r. o.
MSEM, a.s.
Mystery Services s.r.o.
NACUDU LIMITED
NAVAL ARCHITECTS SHIPPING COMPANY
LIMITED
NIKARA EQUITY LIMITED
Niva, LLC
Niva, OJSC
Nivy Rezidence s.r.o.
NPTH, a.s.
Office Star Eight a.s.
Office Star Five spol. s r.o.
Office Star Nine spol. s r.o.
Office Star Six spol. s r.o.
IČ
Sídlo
1106 Budapest,
Jászberényi
Russian Federation,
Voronezh,
Lenina út
40,90
1086149000057 Hungary,
Millerovskiy region, 346141
13797508 Ukraine, Lviv, 85 Gorodotska Street
1056320172611 Russian Federation, Togliatti, ulitsa Maksima
Gorkogo 40, Office 1, Samarkaya Region
30935662 Ukraine, Chernivci, 97 Chervonoarmiiska
25349525 Ukraine, Ternopil, 1 Krushelnytskoi Street
31411313 Ukraine, Truskavets, 5 Sukhovolia, 72200, Lviv
region
25216907 Ukraine, Zaporozhye, 77 Lenina avenue
1075038016217 Russian Federation, Moscow, Ivanteevka, ulitsa
Tolmacheva, 27
27630188 Czech Republic, Praha 6, Evropská 2690/17, 16041
32970007 Ukraine, Lviv, 202 Stryiska Street, 79031
1668985 British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
HE 171824 Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
HE 224515 Republic of Cyprus, Nicosia, 6 Ioanni Stilianou
29055768 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
HE 221915 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
306503 Poland, Czechowice - Dziedzice, Górnicza 60, 43500
1107746473383 Russian Federation, Moscow, 4-ya TverskayaYamskaya ulitsa 2/11, 125047
27864561 Czech Republic, Praha 6, Evropská 2690/17, 16041
27904423 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
28494032 Czech Republic, Frýdek-Místek, Collo louky 126,
73802
HE 182017 Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
28171934 Czech Republic, Praha 6, Evropská 2690/17, 16041
25619098 Czech Republic, Praha 8, Pobřežní 297/14, 18600
64610080 Czech Republic, Frýdek-Místek, Collo louky 126,
73802
24768103 Czech Republic, Praha 6, Evropská 2690/17, 16041
254166 Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
HE 129660 Republic of Cyprus, Nicosia, 284 Archbishop
Makariou III., Fortuna Court block B, 2nd floor,
3105
HE260055 Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
1023601232522 Russian Federation, Malye Basy, Yubileynaya ulitsa
7, Olkhovatskiy region, Voronezh Oblast, 396685
1043600069545 Russian Federation, Russkaya Gvozdyovka village,
Ramonskiy region, Voronezh Oblast, 396038
27435741 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
28800648 Czech Republic, Pardubice, areál elektrárny
Opatovice nad Labem, 53213
27639177 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
27639185 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
27904385 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
27640922 Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
Obchodní jméno
Office Star Two spol. s r.o.
IČ
Sídlo
27639169
OJSC Home Credit Bank
OJSC Nomos Bank
807000056
1027739019208
OOO Eldorado
OOO Strata
5077746354450
7702765300
OOOSkladi 104
Orion-Agro, LLC
Pachata Limited
PanAgro, LLC
PARKGATE LIMITED
5009049271
1085802000646
HE 188914
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
POWERSUN a. s.
PPF a.s.
PPF Advisory (CR) a.s.
PPF Advisory (Russia) Limited
PPF Advisory (UK) Limited
PPF Advisory (Ukraine) Limited
563267
27606554
25099345
25792385
HE 276979
5539859
162172
PPF Art a.s.
63080672
PPF B1 B.V.
34192873
PPF B2 B.V.
34186049
PPF banka a.s.
PPF Capital Partners Fund B.V.
47116129
55003982
PPF Co1 B.V.
34275402
PPF Co2 B.V.
34275486
PPF Co3 B.V.
34360935
PPF FO Management B.V.
34186296
PPF GATE a.s.
PPF Group N.V.
27654524
33264887
PPF Healthcare N.V.
34308251
PPF HOLDINGS B.V.
34186294
PPF HOLDINGS LIMITED
PPF HOME CREDIT IFN S.A.
PPF Hong Kong Limited
HE 131103
23668948
1251464
Hungary,
1106 Budapest,
Jászberényi
90
Czech Republic,
Praha 4, Na
Pankráci út
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, Moscow, Trubnaya ulitsa 12,
107045
Russian Federation, Moscow, vladenie Warehouses
104, build. 2, Domodedovo District, Domodedovo,
Belye Stolby Microdistrict
Russian Federation, Varvarovka, Tsentral'naya ulitsa
3, Kamenskiy region, Penza Oblast, 442202
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Russian Federation, Penza, Gagarina 11a, 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, 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
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
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
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
Obchodní jméno
PPF Investments Real Estate (BVI) Limited
PPF Partners 1 GP Limited
IČ
Sídlo
1061050
49291
PPF Partners a.s.
PPF Partners Limited
28515064
49292
PPF Property Limited
189164
PPF Property Limited
95580
PPF Real Estate Holding B.V.
PPF Real Estate Limited
PPF Real Estate N.V.
PPF Real Estate s.r.o.
PPF reality a.s.
PPF RUSSIA LIMITED
PPF SERVICES LIMITED
PPF Vietnam Finance Company Limited Liability
Company
PPFb Grant s.r.o.
Pražská teplárenská a.s.
Pražská teplárenská Holding a.s.
PROFI-ELRO s.r.o.
Prospekt LLC
První brněnská strojírna, a.s.
První energetická a.s.
PRVNÍ MOSTECKÁ a.s.
Przedsiebiorstwo Górnicze "SILESIA" Spólka z
ograniczona odpowiedzialnościa
PSJ New N.V.
PT- Holding Investment B.V.
PT Home Credit Indonesia
Public Picture & Marketing a.s.
Rachlin Properties Limited
RAJSHREE AUTO FINANCE PRIVATE
LIMITED
34276162
188089
34298802
27638987
29030072
HE 172467
92432
4104008435
242 25 657
45273600
26416808
49285203
1046206006901
OO211281
61860948
60281057
KRS 0000341002
34255789
50220403
03.193.870.7-021.000
25667254
1060647
U65910GJ1997PTC03
3096
RAV Agro-Pro, CJSC
1087746773278
Ravensbourne Limited
HE 188284
REATEX a.s.
REDLIONE LIMITED
Rentol LLC
Repieno Limited
Retail Star 22, spol. s r.o.
Retail Star 3, spol. s r.o.
60917865
HE 178059
1027700403500
HE 282866
24132161
24120031
Hungary,
1106Islands,
Budapest,
Jászberényi
út 90 Tropic
British Virgin
Tortola,
Road Town,
Isle Building, P.O.Box 3423
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
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,
194 Golden Building, 473 Dien Bien Phu St., Ward
25, Binh Thanh District
Czech Republic, Praha 6, Evropská 2690/17, 16041
Czech Republic, Praha 7, Partyzánská 1/7, 17000
Czech Republic, Praha 7, Partyzánská 1/7, 17000
Czech Republic, Pardubice, Teplého 2688, 53002
Russian Federation, Ryazan, Zavodskoy proezd 1,
Letter A, Office 2
Czech Republic, Brno, Olomoucká 3419/9, 61800
Czech Republic, Praha 1, Klimentská 1216/46,
11000
Czech Republic, Most, Stavbařů 32, 43401
Poland, Czechowice - Dziedzice, Górnicza 60, 43500
Netherlands, Amsterdam, Naritaweg 165, Telestone
8, 1043BW
Netherlands, Amsterdam, Weteringschans 26,
1017SG
Republik Indonesia, Jakarta Pusat, JI. Kebon Sirih
No. 63
Czech Republic, Praha 4, Na Pankráci 1658/121,
14021
British Virgin Islands, Tortola, Road Town, Tropic
Isle Building, P.O.Box 3423
India, Ahmedabad, B-4, Vardhman Krupa Society,
Opp. Sai Baba Temple, Sola Road, Shenbhai Nagar,
Gujarat 380061
Russian Federation, Voronezh, 232, 45-y Strelkovoy
Divizii, 394026
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
Russian Federation, Moscow, Marksistskaya ulitsa
5, corp. 1, 109 417
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Czech Republic, Praha 6, Evropská 2690/17, 16041
Czech Republic, Praha 6, Evropská 2690/17, 16041
Obchodní jméno
Rezidence Chýně s.r.o. v likvidaci
IČ
Sídlo
28384393
Rodina Plus, LLC
1053664548815
ROKO LLC
5107746049329
ROLLEON a.s.
ROST Agro, LLC
27867412
1103601000030
RP Holding Co Cayman Islands Limited
Ruskij Val LLC
Russia Finance Corporation B.V.
MC-138948
1057749715759
33180424
Ryazan Investors Company Limited
HE 180968
Ryazan Shopping Mall Limited
HE 180951
Saint World Limited
Salemonto Limited
SEDILAS ENTERPRISES LIMITED
1065677
161006
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 Credis Business Consultation
Corporation Limited
Shenzhen Home Credit Financial Service Co., Ltd
440301503388170
Shenzhen Home Credit Guarantee Co. Limited
440301503256333
79663852-7
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
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
Tahoba Investment Limited
1095741000189
HE 260736
Hungary,
1106 Budapest,
Jászberényi
90
Czech Republic,
Praha 4, Na
Pankráci út
1658/121,
14021
Russian Federation, Voronezh, ulitsa Lenina 53a,
Rossoshanskiy region, 396614
Russian Federation, Moscow, 2 Neopalimovskij per.
7, 119121
Czech Republic, Praha 8, Pobřežní 297/14, 18600
Russian Federation, Voronezh, 232, 45-y Strelkovoy
Divizii, 394026
Cayman Islands, Grand Cayman, George Town,
South Church Street, P.O. Box 309GT Ugland
House
Russian Federation, Moscow, Atarbekova 4a,
107076
Netherlands, Amsterdam, Strawinskylaan 933,
1077XX
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
Republic of Cyprus, Nicosia, 12 Esperidon Street,
4th floor, 1087
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
Hong Kong, 1 Matheson St, Causeway Bay, Tower
2, Times Square, 36/F
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 - Staré Mesto,
Ventúrska 269/1, 81101
Bulgaria, Sofia, ulitsa Odrin 77, 2nd floor, office 8,
1574
Czech Republic, Libchavy 48, 56116 Libchavy
Poland, Warszawa, Polna 40, 00-635
Slovak Republic, Žilina, Závodská 2960/10, 01236
Ukraine, Lviv, 72 Turhenjeva street, build. 8, 79031
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, Trosna, Molodyozhnaya 6,
Trosnyanskiy region, Oryol Oblast, 303450
Republic of Cyprus, Nicosia, Strovolos, 59-61
Akropoleos, Savvides Center, 2012
Obchodní jméno
IČ
Sídlo
TANFORD LIMITED
HE 167324
TENACITY LIMITED
180866
Teplo Neratovice, spol. s r.o.
TERMONTA PRAHA a.s.
Timeworth Holdings Ltd.
49827316
47116234
HE 187475
TopecLine a.s.
TORPERA LIMITED
28950216
175512
TRAMO RAIL, a.s.
Triskata, s.r. o.
Tromson Enterprises Limited
25369610
36776416
233665
Trontville Limited
HE 186950
UNDERTREA HOLDINGS LIMITED
HE 221285
Unileave Limited
HE 179204
United Energy Coal Trading POLSKA S.A.
411384
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
V A H O s.r.o.
1063627011910
64792030
VALOKO LIMITED
HE 164553
Vasútvillamositó Kft
VČE - montáže, a.s.
n.a.
25938746
Velthemia Limited
Vítězné náměstí a.s.
VTE Moldava, a. s.
VTE Pastviny s. r. o.
VTE Pchery, s. r. o.
Waipa Enterprises Limited
HE 282891
28511441
27922910
27390039
27365433
213047
Winterstar Limited
181953
WOODBERRY LIMITED
181999
Yug, LLC
1073627001777
YUNI, LLC
1023601232566
Zarya, OJSC
1063667297869
ZODAR INVEST LIMITED
HE 172657
Hungary,
1106
Budapest,
Jászberényi
út 9051,
Republic of
Cyprus,
Paphos,
Griva Digeni
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
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Poland, Czechowice - Dziedzice, Górnicza 60, 43500
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, Klimentská 1216/46,
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
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
Republic of Cyprus, Nicosia, 18 Spyrou Kyprianou,
1075
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
Obchodní jméno
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)
IČ
Sídlo
1106 Budapest,
Jászberényi
út 90
Russian Federation,
Moscow,
Savelinskij
proezd 4,
1047796566223 Hungary,
13 floor, office XXI
1027700280937 Russian Federation, Moscow, ulitsa Pravdy 8, build.
1, 125040
1047820008895 Russian Federation, Moscow, Cvetnoj bulvar 30,
7127051
1027700280640 Russian Federation, Moscow, Zelenograd 342,
house 317a, 124482