What public compliance information is shown for 株式会社ディーエス産業?

RegBase shows confirmed public Japanese enforcement records attributed to this company, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

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Company profile

Company profileConfirmed enforcement recordsEnglish summaries 1/1Japanese original

株式会社ディーエス産業

株式会社ディーエス産業· Corporate Number: 6210001011060

株式会社ディーエス産業 is a Japanese company registered in Tokyo with Corporate Number 6210001011060. RegBase lists 1 public-source enforcement record for this company. The latest listed record is classified as Business Suspension by Kanto Regional Development Bureau under the Construction Business Act on 14 Mar 2023. 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

Enforcement records: 1
Licence actions: 1
Latest public record: 14 Mar 2023

Compared with 12 peer companies with enforcement records in the 建設業 industry

This company: 1/peer average: 1.5 (median 1)→ below peer average

Company Identity and Registry Data

English display name: 株式会社ディーエス産業
Original Japanese name: 株式会社ディーエス産業
Corporate Number: 6210001011060
Registered address: 東京都中央区日本橋人形町２丁目２５番１５号
Industry: 建設業

Note: Detailed gBizINFO registry data may not be available for this company yet. Use the public registry links below to review supplemental source information.

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Licence and registration actions

Published revocations, suspensions, restrictions, expiries, and reinstatements linked to this verified legal entity.

Confirmed identity · 1 record

ConstructionSuspensionEndedSanction for non-compliance

Kantō Regional Development Bureau

Action date: 14 Mar 2023
Licence or registration number: 国土交通大臣（特－２）第022278号
Effective period: 29 Mar 2023 – 4 Apr 2023
Scope · original Japanese text: １停止を命ずる営業の範囲全国における建設業に係る営業の全て２期間令和５年３月２９日から令和５年４月４日までの７日間

The official source identifies this as a measure for non-compliance.

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Enforcement and administrative action history

Construction Business ActBusiness Suspension

Confirmed entity match

The former CEO of D.S. Sangyo Co., Ltd. concealed income by recording fictitious outsourcing expenses and filed false corporate tax returns for the fiscal years from April 1, 2014, to March 31, 2015, and from April 1, 2015, to March 31, 2016. Additionally, he evaded consumption tax and local consumption tax by submitting false tax returns through fictitious taxable purchases during the same periods. As a result, he was sentenced to 1 year and 6 months in prison with a 3-year probation, and the company was fined 37 million yen, with these sentences finalized. This conduct is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

14 Mar 2023Kantō Regional Development Bureau

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About this English name

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