TDB (TDB)
Address: |
Trade and Development Bank Head Office, Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14210, Mongolia |
Phone: |
11312362 |
Fax: |
|
Name of Director/CEO: |
Onon.Orkhon |
Email: |
info@tdbm.mn |
Established date: |
1990-10-19 |
Listed date: |
2023-05-03 |
Registration № |
2635534 |
State Registration № |
9016001006 |
Stock type: |
Common |
Business description: |
Financial services |
Business description: |
|
Auxiliary activities: |
|
Operation status: |
Normal |
ISIN: |
MN00TDB05673 |
Licenses, patents and trademarks owned
# |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
1 |
Banking permission certificate | 1993/05/29 |
Bank of Mongolia | Хугацаагүй |
|
|
2 |
Insurance broker | 2014/06/11 |
Financial Regulatory Commission | Хугацаагүй |
|
|
3 |
Custodian banking | 2014/10/21 |
Financial Regulatory Commission | Хугацаагүй |
|
|
Information of a controlled and/or subsidiary company
# |
Type |
Name |
Address |
Principal activities |
1 |
Controlled company |
Credit Information bureau LLC |
UB, SBD, 6th khoroo, Bagatoiruu, Zaluuchuud avenue, 2b-203 |
Credit information |
Branches and Representative Offices of the Company
# |
Name |
Address |
1 |
Олон улсын төлөөлөгчийн газар |
Япон улс, Токио хот, Чиёода дүүрэг Марүно-үчи 1-4-1 Эйракү барилга 23 давхар |
2 |
Олон улсын төлөөлөгчийн газар |
Япон улс, Токио хот, Чиёода дүүрэг Марүно-үчи 1-4-1 Эйракү барилга 23 давхар |
3 |
64 салбар, 13 тооцооны төв |
|
Employee turnover ratio
# |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2024-06-06
№ |
Lastname Firstname |
Position |
Percentage of shares held |
1 |
Chuluunbaatar Lkhagvasuren |
Internal audit department, Director |
0 % |
2 |
Onon Orkhon |
Chief Executive Officer |
0 % |
3 |
Orig Banzragch |
First Deputy CEO |
0 % |
4 |
Avgaan Enkhmend |
First Deputy CEO |
0 % |
5 |
Dulamjav Enkhtuya |
Financial management and control department, Director |
0 % |
Board of Directors
Last update date: 2023-08-03
№ |
Lastname Firstname |
Membership |
Percentage of shares held |
1 |
Demchigjav Otgonbileg |
Board member |
0 % |
2 |
Koppa Randolph |
Board Chairman |
0 % |
3 |
Doljin Erdenebileg |
Board member |
0 % |
4 |
Dagmid Yanjmaa |
Board member |
0 % |
5 |
Dambiijav Khurelbaatar |
Board member |
0 % |
6 |
Avgaan Enkhmend |
Board member |
0 % |
7 |
Jamsrandorj Delgersaikhan |
Independent board member |
0 % |
8 |
Jalbaa Bolormaa |
Independent board member |
0 % |
9 |
Navaansharav Nyamsuren |
Secretary of board of directors |
0 % |
Үнэт цаас хариуцсан мэргэжилтэн
Last update date: 2024-05-22
№ |
Lastname Firstname |
Position in the company |
Contact number |
1 |
Lkhagvasuren Sainbayar |
Үнэт цаас хариуцсан мэргэжилтэн | +976 11328227 |
Influential shareholders
Last update date: 2023-06-06
№ |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
1 |
GLOBULL INVESTMENT AND DEVELOPMENT PTE.LTD |
60.8 % |
None |
None |
2 |
TDB Capital LLC |
29.69 % |
None |
None |
History of influential shareholders
Last update date: 2023-06-07
№ |
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 |