Ard credit (ADB)
Address: |
Central tower 13th floor, 1313, Sukhbaatar square, Sukhbaatar District, Ulaanbaatar Mongolia |
Phone: |
77003322 |
Fax: |
|
Name of Director/CEO: |
Gurragchaa.Sukhbaatar |
Email: |
info@ardcredit.com |
Established date: |
2011-03-22 |
Listed date: |
2018-11-30 |
Registration № |
5459567 |
State Registration № |
9010002003 |
Stock type: |
Common |
Business description: |
Financial services |
Business description: |
|
Auxiliary activities: |
|
Operation status: |
Normal |
ISIN: |
MN00ADB05509 |
Licenses, patents and trademarks owned
# |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
1 |
Loan operations | 2011.04.21 |
FINANCIAL REGULATORY COMMISSION OF MONGOLIA | хугацаагүй |
|
>Download |
2 |
Foreign exchange trading | 2011.04.21 |
FINANCIAL REGULATORY COMMISSION OF MONGOLIA | хугацаагүй |
|
>Download |
3 |
Trust service | 2014.06.25 |
FINANCIAL REGULATORY COMMISSION OF MONGOLIA | хугацаагүй |
|
>Download |
4 |
Investing short-term financial tools | 2017.06.22 |
FINANCIAL REGULATORY COMMISSION OF MONGOLIA | хугацаагүй |
|
>Download |
5 |
e-payment, money remittance services | 2018.05.4 |
FINANCIAL REGULATORY COMMISSION OF MONGOLIA | хугацаагүй |
|
>Download |
Information of a controlled and/or subsidiary company
# |
Type |
Name |
Address |
Principal activities |
1 |
Parent company |
ARD financial group |
Central Tower-17F, Suhbaatar square-2, Sukhbaatar district, 8th horoo, Ulaanbaatar, Mongolia. |
financial and investment services |
Branches and Representative Offices of the Company
# |
Name |
Address |
1 |
Ард Кредит ББСБ ХК-ийн Монгол Шуудан салбар |
Чингэлтэй дүүрэг, 1 дүгээр хороо, Сүхбаатарын гудамж, Төв шуудан, |
2 |
Салбар-01 |
Баянзүрх дүүрэг, 9 хороо, Да хүрээ худалдааны төв, Авто центр байрны 25 тоот |
Employee turnover ratio
# |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2024-05-15
№ |
Lastname Firstname |
Position |
Percentage of shares held |
1 |
Gurragchaa Sukhbaatar |
Chief Executive Officer |
0.07 % |
2 |
Davaanyam Lkhagva-Ochir |
Chief Financial Officer |
0.03 % |
3 |
Baatar Purevdorj |
Chief Business Development Officer |
0.02 % |
4 |
Khaltar Tserennadmid |
General Accountant |
0.03 % |
5 |
Gantulga Yesu-Ujin |
Board Secretary |
0 % |
Board of Directors
Last update date: 2024-10-31
№ |
Lastname Firstname |
Membership |
Percentage of shares held |
1 |
Munkhbat Munkh-Erdene |
Board member |
0.05 % |
2 |
Gurragchaa Sukhbaatar |
Board member |
0.07 % |
3 |
Chuluun Ganzorig |
Board Chairman |
0.19 % |
4 |
Odonchimed Odbayar |
Board member |
0.01 % |
5 |
Galnyam Uyanga |
Board member |
0.09 % |
6 |
Vanchig Ganzorig |
Independent board member |
0.03 % |
7 |
Batsuren Solongo |
Independent board member |
0.01 % |
8 |
Sukhbaatar Enkhchimeg |
Independent board member |
0 % |
Үнэт цаас хариуцсан мэргэжилтэн
Last update date: N/A
№ |
Lastname Firstname |
Position in the company |
Contact number |
Influential shareholders
Last update date: N/A
№ |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
History of influential shareholders
№ |
Lastname Firstname |
Percent |
Date |
1 |
Ard pension account LLC |
4.5 % |
2023-04-12
|
2 |
Ard financial group |
31.23 % |
2023-04-12
|
3 |
Ard pension account LLC |
4.46 % |
2023-01-27
|
4 |
Ard pension account LLC |
4.18 % |
2022-05-05
|
5 |
Ard financial group |
31.12 % |
2021-10-18
|
6 |
KH Batkhishig |
3.96 % |
2021-10-18
|
7 |
Ard financial group |
46.72 % |
2020-06-02
|
8 |
Vandantseren Bayarjargal |
4.01 % |
2020-01-06
|
9 |
Sedbazar Gereltuya |
7.5 % |
2019-07-25
|
10 |
Ard financial group |
46.74 % |
2019-07-25
|
№ |
Company name |
Number of shares |
Percentage out of total shares |
№ |
Lastname |
Name |
Assocation |
Number of shares |
Percentage out of total shares |