Bogd Bank (BOGD)
| Address: |
Ulaanbaatar city, Chingeltei district, 1st khoroo, Boditsamkhag |
| Phone: |
75771199 |
| Fax: |
328311 |
| Name of Director/CEO: |
Ganbaatar.Saruul |
| Email: |
info@bogdbank.com |
| Established date: |
2014-11-17 |
| Listed date: |
2021-11-15 |
| Registration № |
5903858 |
| State Registration № |
9007001005 |
| Stock type: |
Common |
| Business description: |
Financial services |
| Business description: |
|
| Auxiliary activities: |
|
| Operation status: |
Normal |
| ISIN: |
MN0BOGD05580 |
Licenses, patents and trademarks owned
| # |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
Information of a controlled and/or subsidiary company
| # |
Type |
Name |
Address |
Principal activities |
Branches and Representative Offices of the Company
| # |
Name |
Address |
| 1 |
НИЙТ 11 САЛБАРТАЙ |
|
Employee turnover ratio
| # |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2023-06-21
| № |
Lastname Firstname |
Position |
Percentage of shares held |
| 1 |
Ganbaatar Saruul |
Chief Executive Officer |
0 % |
| 2 |
Erdene-Ochir Gan-Erdene |
Chief Treasury and Investment Officer |
0 % |
| 3 |
Munkkhnyam Altanzurkh |
Chief Information Technology Officer |
0 % |
| 4 |
Choinoo Banchin |
Chief Business Development Officer |
0 % |
| 5 |
Molomjamts Bat-Ulzii |
Chief Financial Officer |
0 % |
| 6 |
Boldkhuyag Bilegt |
Chief Operation Officer |
0 % |
| 7 |
Munkhjargal Altanbagana |
Chief Business Banking Officer |
0 % |
Board of Directors
Last update date: 2023-08-01
| № |
Lastname Firstname |
Membership |
Percentage of shares held |
| 1 |
Luvsanvandan Boldkhuyag |
Board Chairman |
0 % |
| 2 |
Rentsendorj Bayasgalan |
Board member |
0 % |
| 3 |
Ganbaatar Saruul |
Board member |
0 % |
| 4 |
Demchigjav Molomjamts |
Board member |
0 % |
| 5 |
Moyes Roger Thomas |
Independent board member |
0 % |
| 6 |
Erdene Byambajav |
Independent board member |
0 % |
| 7 |
Jambalsuren Narantuya |
Independent board member |
0 % |
| 8 |
Bazarsad Oigonjargal |
Board member |
0 % |
| 9 |
Duzer Jan Torsten |
Board member |
0 % |
Security specialist
Last update date: 2024-06-13
| № |
Lastname Firstname |
Position in the company |
Contact number |
| 1 |
Myagmarsuren Delgermurun |
Secretary of board of directors | +976 99167763 |
Influential shareholders
Last update date: 2023-06-21
| № |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
| 1 |
Bodi Capital LLC |
73.06 % |
None |
None |
| 2 |
Bogd Capital Investment LLC |
6.94 % |
None |
None |
History of influential shareholders
| № |
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 |