What our Mongolia company report includes
Our Mongolia reports draw on sources including the GASR State Register of Legal Entities, the General Department of Taxation, the Bank of Mongolia for regulated entities, the Mineral Resources and Petroleum Authority (MRPAM) for mining and energy concessions, and the court system; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run. Mongolian-language filings are translated into clear English.
Identity & registration
- ✓ Registration number and Tax Identification Number
- ✓ Registered company name (Mongolian Cyrillic and English)
- ✓ Legal form (LLC, JSC, branch, partnership)
- ✓ Date of registration and registered office
- ✓ GASR active status
People & ownership
- ✓ Executive director and board members
- ✓ Founders and shareholders
- ✓ Beneficial ownership
- ✓ Mongolian and foreign ownership
- ✓ Connections to strategic-sector limitations (case-specific)
Financial & trading
- ✓ Filed accounts in MNT (Mongolian Tugrik)
- ✓ Authorised business activities
- ✓ Mining and exploration licences (MRPAM register) (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Insolvency proceedings
- ✓ Tax compliance status (case-specific)
Note on Mongolian data: Mongolia's economy is dominated by the mining sector, regulated through the Mineral Resources and Petroleum Authority (MRPAM). Mining-sector counterparties require verification of concession standing through MRPAM in addition to the standard GASR register check. Strategic-sector limitations apply to some categories of foreign investment.
Why verify a Mongolian company?
Mongolia's mining-dependent economy concentrates a large share of overseas commercial interest on mining services, exploration partnerships, mineral trading and the substantial Chinese-coal-export trade. For these counterparties, MRPAM licensing and concession standing is the primary verification reference alongside the GASR register. Strategic-sector investment limitations under Mongolian law also affect what foreign ownership is permitted in certain activities.