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K.K. ADVANCE

株式会社ADVANCE

株式会社ADVANCE is a Japanese company registered in Aichi Prefecture. RegBase lists 3 public-source enforcement records for this company. The latest listed record is classified as Referral to Prosecutors and Public Announcement by Aichi Labour Bureau under the Minimum Wage Act on 4 Jun 2025. Users should verify material records against the original Japanese source before making legal, credit, procurement, or onboarding decisions.

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Public Record Summary

Actions in last 3 years
3records
Actions in last year
1records
Latest action
about 11 months ago

4 Jun 2025

Total penalties
-

Compared with 200 peer companies with enforcement records in the 宅地建物取引業 industry

This company: 3/peer average: 1.2 (median 1)→ well above peer average

Repeated actions: 3 actions are recorded for this company. Multiple actions under the same law may be relevant when reviewing repeat compliance issues.

Enforcement and administrative action history

最低賃金法送検・公表
RepeatPossible entity match

しなかったもの 労働者1名に、2か月分の定期賃金合計約 48万円を支払わなかったもの 労働者1名に、1か月分の定期賃金合計約

4 Jun 2025Aichi Labour Bureau
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Building Lots and Buildings Transaction Business ActLicense Revocation
Possible entity match

The person subject to the disposition was sentenced to imprisonment for officers or employees specified by government ordinance on July 10, 2024. This violates the provisions of Article 5, Paragraph 1, Item 5 of the Act.

20 Jan 2025Aichi Prefecture
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Financial Instruments and Exchange Act警告書発出
RepeatPossible entity match

インターネットを通じて、投資顧問契約に基づく助言の勧誘を行っていたもの 当該業者が提供するサービスの名称は「INVアドバンス」である。

1 Nov 2024金融庁・財務局
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Language

日本語版を見る (Japanese)

Registry data

English name
K.K. ADVANCE
Japanese name
株式会社ADVANCE
Registered address
愛知県名古屋市
Industry
宅地建物取引業
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.

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Data sources

Breakdown by law

Breakdown by action type

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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