Company profile

Company profileConfirmed enforcement recordsJapanese original

株式会社ウォーターサプライ住道商会

株式会社ウォーターサプライ住道商会· Corporate Number: 9122001033636

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Public Record Summary

Total enforcement
1records
Official Gazette
0notices
Actions in last 3 years
1records
Actions in last year
0records
Latest public record
22 Jan 2025

Latest action: about 1 years ago

Total penalties
-
Registry changes
0items

Compared with 5 peer companies with enforcement records in the 建設業 industry

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

Company Identity and Registry Data

English display name
株式会社ウォーターサプライ住道商会
Original Japanese name
株式会社ウォーターサプライ住道商会
Corporate Number
9122001033636
Representative
稲葉 光治
Registered address
大阪府大東市赤井2丁目19番9号
Industry
建設業

Enforcement and administrative action history

Construction Business ActLicense Revocation
Confirmed entity match

1. The construction company attached a 'Business Office Overview' with a photo of their office and equipment taken on May 2, 2020, claiming the phone number 072-xxx-xxxx was a fixed line at their office. In reality, this phone was installed in another company's office, and no fixed line was present at the claimed office. 2. The company falsely stated that Mr. A, who was not a full-time officer, was a full-time officer in their documents, and failed to disclose that Mr. A worked at B Architectural Design Office, which was unrelated to construction business. They also falsely claimed Mr. A had over five years of experience as a construction business management supervisor, which he did not. 3. The company designated Mr. C as a 'dedicated' technical personnel under the Construction Business Act, despite Mr. C not working full-time at the office or being dedicated solely to duties, which is a requirement for such designation. 4. Mr. A, who was the management supervisor under Article 7, Paragraph 1, was not engaged as a full-time officer, and Mr. C, designated as a 'dedicated' technical personnel under Article 7, Paragraph 2, was not working full-time or solely at the office, thus failing to meet the licensing standards. 5. The company submitted false information in their permit application documents, including attachments, and obtained a construction business permit under the Construction Business Act on July 17, 2020.

22 Jan 2025Osaka Prefecture
Official source URL recordedKiroku archive not completedReview details and sources on RegBase

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About this English name

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