What public compliance information is shown for 鴻池運輸株式会社?

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Company profile

Company profileJapanese original

鴻池運輸株式会社

鴻池運輸株式会社· Corporate Number: 5120001079182

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Public Record Summary

Procurement suspensions: 1
Latest public record: 23 Apr 2025

Company Identity and Registry Data

English display name: 鴻池運輸株式会社
Original Japanese name: 鴻池運輸株式会社
Corporate Number: 5120001079182
Registered address: 大阪府大阪市中央区伏見町４丁目３番９号

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Public procurement suspension history

Measures published by Japanese contracting authorities, presented separately from regulatory enforcement.

Confirmed identity · 1 record

Period ended指名停止

Chiba Prefecture

Measure date: 23 Apr 2025
Suspension period: 24 Apr 2025 – 23 May 2025
Reason: Dishonest conductその他不正又は不誠実な行為当該業者の元使用人らは、令和4年7月から令和5年10月にかけて共謀して架空の物品購入や作業契約に関する請求書を提出させ、同社に約1億7千万円の損害を与えたとして、令和7年1月27日、会社法違反(特別背任)容疑で大阪府警察本部に逮捕された。
Rule: 第2条第1項(別表第2第7号イ)

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