B D Sec (BDS)
Address: |
BDSec Joint Stock Company, Zaluuchuud Avenue 27/1, 8th Khoroo, Sukhbaatar District, Ulaanbaatar City Mongolia |
Phone: |
7555-1919 |
Fax: |
976-321763 |
Name of Director/CEO: |
B.Lkhagvadorj |
Email: |
info@bdsec.mn |
Established date: |
1991-10-02 |
Listed date: |
2006-06-22 |
Registration № |
2052482 |
State Registration № |
9010001030 |
Stock type: |
Common |
Business description: |
Financial services |
Business description: |
|
Auxiliary activities: |
|
Operation status: |
Normal |
ISIN: |
MN00BDS05220 |
Licenses, patents and trademarks owned
# |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
1 |
Broker, Dealer | 2007.08.17 |
Financial Regulatory Commission | хугацаагүй |
|
>Download |
2 |
Underwriter | 2008.06.12 |
Financial Regulatory Commission | хугацаагүй |
|
>Download |
3 |
Investment Advisory | 2007.08.17 |
Financial Regulatory Commission | хугацаагүй |
|
>Download |
4 |
Foreign trading broker | 2017.03.22 |
Financial Regulatory Commission | хугацаагүй |
|
>Download |
Information of a controlled and/or subsidiary company
# |
Type |
Name |
Address |
Principal activities |
1 |
Subsidiary company |
BDCAP |
BDSec Joint Stock Company, Zaluuchuud Avenue 27/1, 8th Khoroo, Sukhbaatar District, Ulaanbaatar City Mongolia |
|
Branches and Representative Offices of the Company
# |
Name |
Address |
1 |
Орхон аймаг салбар |
ХАРХ ХХК БАЙР 205 ТООТ ХҮРЭНБУЛАГ БАГ ОРХОН АЙМАГ |
2 |
Дархан аймаг салбар |
Дархан-Уул аймаг, Дархан сум, 16-р баг, Дархан их дэлгүүрийн 6 давхарт, 604 тоот |
3 |
Сайншанд салбар |
Дорноговь аймаг, Сайншанд сум, 3-р баг, Ялалтын гудамж, намын хороо 2 давхарт 116 тоот |
4 |
Төв аймаг салбар |
Төв аймаг, Зуунмод сум, 1-р баг, төрийн үйлчилгээний нэгдсэн төв |
Employee turnover ratio
# |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2024-07-19
№ |
Lastname Firstname |
Position |
Percentage of shares held |
1 |
Narangerel Batgerel |
First Deputy Director of BDSec JSC |
2.4 % |
2 |
Burenmend Lkhagvadorj |
Executive Director of BDSec JSC |
3.4 % |
3 |
Danzan Dayanbilguun |
President of BDSec JSC |
20.8 % |
4 |
N Batgerel |
Deputy Director |
0 % |
5 |
Burenmend Lkhagvadorj |
Chief Executive Officer |
0 % |
6 |
Danzan Dayanbilguun |
Chairman of the Board |
19.74 % |
Board of Directors
Last update date: 2024-07-19
№ |
Lastname Firstname |
Membership |
Percentage of shares held |
1 |
Ganbat Enkhjin |
Secretary of board of directors |
0 % |
2 |
Munkhjargal Tuya |
Independent board member |
0.02 % |
3 |
Daramranz Amgalanbayar |
Independent board member |
2.43 % |
4 |
Bayartogtokh Enkhbayar |
Independent board member |
0 % |
5 |
Bingol Uluc |
Board member |
0 % |
6 |
Odgiiv Uranbaigal |
Board member |
0.01 % |
7 |
Narangerel Batgerel |
Board member |
2.4 % |
8 |
Burenmend Lkhagvadorj |
Board member |
3.4 % |
9 |
Danzan Dayanbilguun |
Board Chairman |
20.8 % |
Үнэт цаас хариуцсан мэргэжилтэн
Last update date: N/A
№ |
Lastname Firstname |
Position in the company |
Contact number |
Influential shareholders
Last update date: 2024-07-19
№ |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
1 |
MONGOLIAN MASTER MANAGEMENT LLC |
8.71 % |
None |
None |
2 |
TASGAN INVEST LLC |
15.1 % |
None |
None |
3 |
Zwahr Alexander |
24.65 % |
None |
None |
4 |
Impera Mongolia Holding LTD |
6.25 % |
None |
None |
5 |
Danzan Dayanbilguun |
20.8 % |
None |
None |
6 |
IMPERA MONGOLIA HOLDING LTD |
6.25 % |
None |
None |
7 |
ZWAHR ALEXANDER |
24.65 % |
None |
None |
8 |
Mongolian Master Managment Ltd |
8.77 % |
None |
None |
9 |
Tasgan Invest Ltd |
15.27 % |
None |
None |
History of influential shareholders
Last update date: 2024-07-19
№ |
Lastname Firstname |
Percent |
Date |
№ |
Company name |
Number of shares |
Percentage out of total shares |
№ |
Lastname |
Name |
Assocation |
Number of shares |
Percentage out of total shares |