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, 14 Tооцооны төв, 6 Tооцооны касс |
|
Employee turnover ratio
| # |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2025-01-21
| № |
Lastname Firstname |
Position |
Percentage of shares held |
| 1 |
De Jong Martijn Christoffel |
First Deputy CEO |
0 % |
| 2 |
Chuluunbaatar Lkhagvasuren |
Internal audit department, Director |
0 % |
| 3 |
Onon Orkhon |
Chief Executive Officer |
0 % |
| 4 |
Orig Banzragch |
First Deputy CEO |
0 % |
| 5 |
Avgaan Enkhmend |
First Deputy CEO |
0 % |
| 6 |
Dulamjav Enkhtuya |
Financial management and control department, Director |
0 % |
Board of Directors
Last update date: 2025-07-02
| № |
Lastname Firstname |
Membership |
Percentage of shares held |
| 1 |
Gelegjamts Batjargal |
Independent board member |
0 % |
| 2 |
Demchigjav Otgonbileg |
Board member |
0 % |
| 3 |
Koppa Randolph |
Board Chairman |
0 % |
| 4 |
Doljin Erdenebileg |
Board member |
0 % |
| 5 |
Dagmid Yanjmaa |
Board member |
0 % |
| 6 |
Dambiijav Khurelbaatar |
Board member |
0 % |
| 7 |
Avgaan Enkhmend |
Board member |
0 % |
| 8 |
Jamsrandorj Delgersaikhan |
Independent board member |
0 % |
| 9 |
Jalbaa Bolormaa |
Independent board member |
0 % |
| 10 |
Navaansharav Nyamsuren |
Secretary of board of directors |
0 % |
Security specialist
Last update date: 2024-05-22
| № |
Lastname Firstname |
Position in the company |
Contact number |
| 1 |
Lkhagvasuren Sainbayar |
Security specialist | +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
| № |
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 |