Japanese 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

Actions in last 3 years
1records
Actions in last year
0records
Latest action
about 1 years ago

22 Jan 2025

Total penalties
-

Compared with 195 peer companies with enforcement records in the 建設業 industry

This company: 1/peer average: 1.2 (median 1)around peer average

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

Registry data

English name
株式会社ウォーターサプライ住道商会
Japanese name
株式会社ウォーターサプライ住道商会
Corporate Number
9122001033636
Registered address
大阪府大東市大野1-10-3
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.

Breakdown by law

Breakdown by action type

About this English name

No official English name source is recorded. The original Japanese name is shown.

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