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Investigation and Company Documents

Research in Mongolia

Mongolia is bordered by Russia to the north and China to the south. In Mongolia, the authority responsible for corporate registration is the State Registration Office (SRO), which operates under the Ministry of Justice and Internal Affairs. Companies must also register with the General Department of Taxation to obtain a Taxpayer Identification Number (TIN). Common company types in Mongolia include LLC (Limited Liability Company) and JSC (Joint Stock Company).

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Mongolia please select one of the following options

MONGOLIA OFFICIAL REGISTRY EXTRACT

£495.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

MONGOLIA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MONGOLIA CORPORATE PROFILE REPORT

£175.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...