Moventum a.s.

• LiftedCzech National Bank (CNB)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  9 Mar 2020

  Reason given

  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).

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10487)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  10487

• In forceCzech National Bank (CNB)

  MiFID

  In this state since

  12 Sept 2026

  Designated

  9 Mar 2020

  Reason given

  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).

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10487)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  10487

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• CZ: registered here

  The Czech ARES register is blocked by a web application firewall from every vantage point tried, including a real browser engine. No register here states who owns its companies.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

4388b18dd02cb2bedbc0690e9fb77d1bd185cf38A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

7a0e967e-4d4f-4055-8f86-4f3148a695d8

Address

https://apolika.com/entities/41a3ac35-228b-4dbc-9427-5d183e8179d2/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/41a3ac35-228b-4dbc-9427-5d183e8179d2/evidence?as_of=2026-10-25T00%3A48%3A53.227Z

Made

25 October 2026, 00:48 UTC