Ard credit (ADB)
Address: |
9th floor, Building No.17, Peace Avenue, Cultural and Recreation Park (14240), 1st khoroo, Sukhbaatar District, Ulaanbaatar, Mongolia |
Phone: |
77003322 |
Fax: |
|
Name of Director/CEO: |
Gurragchaa.Sukhbaatar |
Email: |
info@ardcredit.com |
Established date: |
2011-03-15 |
Listed date: |
2019-02-18 |
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 |
Lending activity | 2011.04.21 |
Financial Regulatory Commission | Хугацаагүй |
|
>Download |
2 |
Foreign currency exchange | 2011.04.21 |
Financial Regulatory Commission | Хугацаагүй |
|
>Download |
3 |
Trust fund services | 2014.06.25 |
Financial Regulatory Commission | Хугацаагүй |
|
>Download |
4 |
Investment into short-term financial instruments | 2017.06.22 |
Financial Regulatory Commission | Хугацаагүй |
|
>Download |
5 |
Electronic payment and money transfer services | 2018.05.24 |
Financial Regulatory Commission | Хугацаагүй |
|
>Download |
6 |
Issuing electronic money; | 2020.05.20 |
Bank of Mongolia | Хугацаагүй |
|
>Download |
7 |
receiving outsourcing services | 2023.10.03 |
Bank of Mongolia | 4 жиллийн хугацаатай |
|
>Download |
8 |
Card Issuer | 2022.12.23 |
Bank of Mongolia | 4 жиллийн хугацаатай |
|
>Download |
Information of a controlled and/or subsidiary company
# |
Type |
Name |
Address |
Principal activities |
1 |
Parent company |
Ard Financial Group JSC |
Ulaanbaatar, Sukhbaatar District, 2nd Khoroo, Prime Minister Amar Street-2, Ard Holdings Building, 2nd Floor |
Financial services |
Branches and Representative Offices of the Company
# |
Name |
Address |
1 |
Салбар-01 |
Улаанбаатар хот, Баянзүрх дүүрэг, 5 дугаар хороо, Жуковын гудамж-1, Монгол шуудан байр |
2 |
Салбар-01 |
Улаанбаатар хот, Баянзүрх дүүрэг, 5 дугаар хороо, Жуковын гудамж-1, Монгол шуудан байр |
3 |
Салбар-02 |
Чингэлтэй дүүрэг, 1 хороо, Энхтайваны өргөн чөлөө, Төв шуудан-15160, Монгол шуудан ХК-ийн байр |
4 |
Салбар-03 |
Улаанбаатар хот, Сонгинохайрхан дүүрэг, 18 дугаар хороо, Үйлдвэрчний эвлэлийн гудамж, 5 шар, Монгол шуудан байр |
5 |
Салбар-04 |
Улаанбаатар хот, Сүхбаатар дүүрэг, 8-р хороо, Сүхбаатарын талбай-2, Сэнтрал тауэр 1 давхар |
Employee turnover ratio
# |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2025-05-29
№ |
Lastname Firstname |
Position |
Percentage of shares held |
1 |
Ganhuyag Solongo |
Chief Operating Officer |
0 % |
2 |
Chinzorigt Gendenpil |
Chief Financial Officer |
0 % |
3 |
Baatar Purevdorj |
Chief Banking officer |
0 % |
4 |
Nayanjin Achit |
Chief business development officer |
0 % |
5 |
Chuluun Altan-Ulzii |
Chief Digital Officer |
0.03 % |
6 |
Gurragchaa Sukhbaatar |
Chief Executive Officer |
0.07 % |
7 |
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 % |
Security specialist
Last update date: N/A
№ |
Lastname Firstname |
Position in the company |
Contact number |
Influential shareholders
Last update date: 2025-07-28
№ |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
1 |
Ard Leasing LLC |
6.24 % |
View
|
None |
2 |
Sedbazar Gereltuya |
7.57 % |
None |
None |
3 |
Ard pension account LLC |
7.8 % |
None |
None |
4 |
Ard pension account LLC |
7.8 % |
None |
None |
5 |
Ard Financial Group |
42.57 % |
View
|
None |
History of influential shareholders
№ |
Lastname Firstname |
Percent |
Date |
1 |
Ard pension account LLC |
7.73 % |
2025-01-23
|
2 |
0 Ard financial group |
46.52 % |
2024-11-22
|
3 |
S Gereltuya |
7.5 % |
2024-11-22
|
4 |
Ard pension account LLC |
4.5 % |
2023-04-12
|
5 |
Ard pension account LLC |
4.46 % |
2023-01-27
|
6 |
Ard pension account LLC |
4.18 % |
2022-05-05
|
7 |
Ard financial group |
31.12 % |
2021-10-18
|
8 |
KH Batkhishig |
3.96 % |
2021-10-18
|
9 |
Ard financial group |
46.72 % |
2020-06-02
|
10 |
Vandantseren Bayarjargal |
4.01 % |
2020-01-06
|
11 |
Sedbazar Gereltuya |
7.5 % |
2019-07-25
|
12 |
Ard financial group |
46.74 % |
2019-07-25
|
№ |
Company name |
Number of shares |
Percentage out of total shares |
1 |
Ард санхүүгийн нэгдэл ХК |
1044226 |
3 |
1 |
Ард Даатгал ХК |
11377500 |
45.51 |
№ |
Lastname |
Name |
Assocation |
Number of shares |
Percentage out of total shares |