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株式会社ＡＣＥ

株式会社ＡＣＥ· Corporate Number: 3240001052055

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Public Record Summary

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

20 Dec 2021

Total penalties
-

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

This company: 2/peer average: 1.2 (median 1)→ above peer average

Enforcement and administrative action history

給付金等持続化給付金不正受給公表
RepeatPossible entity match

確定申告書等の申請書類の偽造があった。

20 Dec 2021Ministry of Economy, Trade and Industryaffected amount ¥2M
Open source archiveCheck original source
Construction Business ActBusiness Suspension
Confirmed entity match

ACE Corporation operated demolition business within Yamaguchi Prefecture without registration, improperly disposed of industrial waste generated from demolition work, and conducted waste委託 in violation of legal standards requiring written contracts. The company also issued industrial waste management tickets with false emitter information. As a result, the company and its former officers were sentenced by the Shunan Branch of Yamaguchi District Court to a fine of 6.5 million yen and imprisonment of 1 year and 6 months (with a 3-year probation), and a fine of 500,000 yen respectively, with the sentences finalized on April 1, 2021. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

15 Nov 2021Hiroshima Prefecture
Open source archiveCheck original source

Language

日本語版を見る (Japanese)

Registry data

English name
株式会社ＡＣＥ
Japanese name
株式会社ＡＣＥ
Corporate Number
3240001052055
Registered address
広島県広島市西区中広町３-２-１-201号第八山本ビル
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

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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