{"kind":"evidence_file","company":{"id":"41a3ac35-228b-4dbc-9427-5d183e8179d2","name":"Moventum a.s.","mergedInto":null},"asOf":"2026-10-25T00:48:53.227Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:09:14.957Z","claims":[{"predicate":"name","value":"moventum as","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn10487","observedAt":"2026-09-12T19:05:09.282Z","confirmedAt":"2026-10-23T12:00:06.948Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CZ","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn10487","observedAt":"2026-09-12T19:05:09.287Z","confirmedAt":"2026-10-23T12:00:06.951Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"10487","regime":"Czech National Bank (CNB)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:05:09.311Z","designatedAt":"2020-03-09T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Společnost Moventum a.s., IČO 064 13 404, se sídlem Holandská 878/2, Štýřice, 639 00 Brno, se uznává vinnou tím že, v období od 30.9.2019 do 31.12.2019 jako obchodník s cennými papíry neudržovala kapitál v minimální výši 50 000 EUR, t e d y p o r u š i l a ustanovení § 6 odst. 3 zákona o podnikání na kapitálovém trhu ve spojení s ustanoveními § 6 odst. 1 písm. d) a § 8a odst. 4 téhož zákona, č í m ž s e d o p u s t i l a přestupku podle ustanovení § 164 odst. 1 písm. a) zákona o podnikání na kapitálovém trhu, a z a t o s e j í u k l á d á podle ustanovení § 164 odst. 4 písm. a) zákona o podnikání na kapitálovém trhu pokuta ve výši 100 000 Kč (slovy sto tisíc korun českých).","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10487","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"10487","regime":"Czech National Bank (CNB)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:23.264Z","recordedAt":"2026-09-12T19:14:23.264Z","designatedAt":"2020-03-09T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Společnost Moventum a.s., IČO 064 13 404, se sídlem Holandská 878/2, Štýřice, 639 00 Brno, se uznává vinnou tím že, v období od 30.9.2019 do 31.12.2019 jako obchodník s cennými papíry neudržovala kapitál v minimální výši 50 000 EUR, t e d y p o r u š i l a ustanovení § 6 odst. 3 zákona o podnikání na kapitálovém trhu ve spojení s ustanoveními § 6 odst. 1 písm. d) a § 8a odst. 4 téhož zákona, č í m ž s e d o p u s t i l a přestupku podle ustanovení § 164 odst. 1 písm. a) zákona o podnikání na kapitálovém trhu, a z a t o s e j í u k l á d á podle ustanovení § 164 odst. 4 písm. a) zákona o podnikání na kapitálovém trhu pokuta ve výši 100 000 Kč (slovy sto tisíc korun českých).","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10487","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"7a0e967e-4d4f-4055-8f86-4f3148a695d8","takenAt":"2026-09-12T19:15:03.920Z","methodology":"v4","level":"medium","overall":65,"digest":"4388b18dd02cb2bedbc0690e9fb77d1bd185cf38","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"The Czech ARES register is blocked by a web application firewall from every vantage point tried, including a real browser engine.","reasons":["registered here"],"countryId":"CZ","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}