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K.K. Hausubanku

株式会社ハウスバンク· Corporate Number: 7120001153662

Public Record Summary

Actions in last 3 years
0records
Actions in last year
0records
Latest action
about 4 years ago

Sep 30, 2021

Total penalties
-

Compared with 194 peer companies with enforcement records in the 建設業 industry

This company: 1/peer average: 1.1 (median 1)→ around peer average

Enforcement and administrative action history

Construction Business ActBusiness Suspension

The construction company was sentenced to a fine of 11 million yen for violations of the Corporation Tax Act (Law No. 34 of 1965) and the Local Corporation Tax Act (Law No. 11 of 2014), with the sentence finalized on March 5, 2021. Additionally, a shareholder and the actual manager of the company, who oversaw all operations, was sentenced to 2 years and 6 months of imprisonment with a 4-year suspension for violations of the Corporation Tax Act, the Local Corporation Tax Act, the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950), with the sentence finalized on the same day.

Sep 30, 2021Osaka Prefecture
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Language

日本語版を見る (Japanese)

Registry data

English name
K.K. Hausubanku
Japanese name
株式会社ハウスバンク
Corporate Number
7120001153662
Registered address
大阪府寝屋川市香里北之町２番４号
Industry
建設業
Status
Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

View on gBizINFO ↗View on National Tax Agency Corporate Number site ↗

Data sources

Breakdown by law

  • Construction Business Act
    1

Breakdown by action type

  • Business Suspension
    1

About this English name

Auto-romanized from the registered Japanese kana reading. Not an officially registered English name.

For sanctions screening or contractual purposes, always cross-reference using the Corporate Number (法人番号), not the English name alone.

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