What public compliance information is shown for 株式会社ＥＮｓｔａｔｅ?

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.

Does no listed enforcement record mean 株式会社ＥＮｓｔａｔｅ is risk-free?

No. It only means RegBase has not currently attributed a confirmed matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Company profile

Company profileConfirmed enforcement recordsJapanese original

株式会社ＥＮｓｔａｔｅ

株式会社ＥＮｓｔａｔｅ· Corporate Number: 4011602011264

This page aggregates company identity, Official Gazette notices, enforcement records, related-company signals, and source-review links into one public-record profile.

RegBase Evidence Report

Japanese Company Public-Record Check

Company identity, confirmed enforcement records, Official Gazette notices, and source-review fields for internal due-diligence files.

Report ID: RB-ENSTATE-2972F044-202608131147
Generated at: 13 Aug 2026
Record URL: https://regbase.jp/en/company/enstate-2972f044

1. Check Summary

Display name	株式会社ＥＮｓｔａｔｅ	Original name	株式会社ＥＮｓｔａｔｅ
Corporate Number	4011602011264	Status	Active
Confirmed enforcement	1 record(s)	Official Gazette	0 notice(s)
Registry changes	0 item(s)	Related companies	0 candidate(s)
Latest public record	20 Apr 2023

This report summarizes public-source records collected by RegBase. It is not a credit opinion, sanctions result, legal conclusion, or procurement approval. Verify material findings against the linked original Japanese source before relying on them.

2. Company Identity

English display	株式会社ＥＮｓｔａｔｅ (Japanese original)
Japanese name	株式会社ＥＮｓｔａｔｅ
Address	神奈川県横浜市西区浜松町１２番１３号日東コーポ西横浜３０７号室
Representative	Not recorded
Industry	不動産取引業
Official website	Not recorded

3. Review Scope and Data Coverage

Target URL	https://regbase.jp/en/company/enstate-2972f044
Regulatory enforcement disclosures	1 confirmed record(s) linked in RegBase coverage
Official Gazette notices	No linked Official Gazette notice in RegBase coverage
Registry-source timestamps	Corporate Number site: not recorded / gBizINFO: not recorded / EDINET: not recorded

4. Confirmed Enforcement Records

1. 20 Apr 2023 Public Announcement of Employment Adjustment Subsidy Misuse

Authority	Kanagawa Labour Bureau
Law / type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Summary	On June 15, 2023, Enstate Co., Ltd., represented by Yusuke Sugiyama, engaged in real estate transactions and received employment adjustment subsidies. The company created false documents claiming eligibility for the subsidy, which led to improper receipt of approximately 18,170,000 yen. The company also overpaid leave allowances beyond actual amounts. The violations involved submitting false documentation asserting the presence of eligible workers when they were not, and receiving the subsidy fraudulently. The case was reported by the Kanagawa Labor Bureau. The company's address is 1-40-50 Higashi-Yurigaoka, Asao-ku, Kawasaki City. The source document is available at the provided URL.
Source	https://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001514306.pdf

5. Official Gazette Notices

No Official Gazette company notice is currently linked in RegBase coverage.

Reviewer Notes

Original sources checked
Reviewer / date
Internal notes

□ Linked official source URLs or source archives were checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Company profile

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Public Record Summary

Total enforcement: 1records
Official Gazette: 0notices
Actions in last 3 years: 0records
Actions in last year: 0records
Latest public record: 20 Apr 2023
Total penalties: -
Registry changes: 0items

Company Identity and Registry Data

English display name: 株式会社ＥＮｓｔａｔｅ
Original Japanese name: 株式会社ＥＮｓｔａｔｅ
Corporate Number: 4011602011264
Registered address: 神奈川県横浜市西区浜松町１２番１３号日東コーポ西横浜３０７号室
Industry: 不動産取引業

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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Data sources

Enforcement and administrative action history

Confirmed entity match

On June 15, 2023, Enstate Co., Ltd., represented by Yusuke Sugiyama, engaged in real estate transactions and received employment adjustment subsidies. The company created false documents claiming eligibility for the subsidy, which led to improper receipt of approximately 18,170,000 yen. The company also overpaid leave allowances beyond actual amounts. The violations involved submitting false documentation asserting the presence of eligible workers when they were not, and receiving the subsidy fraudulently. The case was reported by the Kanagawa Labor Bureau. The company's address is 1-40-50 Higashi-Yurigaoka, Asao-ku, Kawasaki City. The source document is available at the provided URL.

20 Apr 2023Kanagawa Labour Bureauaffected amount ¥18M

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Language

日本語版を見る (Japanese)

Breakdown by law

Employment-related Subsidies
1

Breakdown by action type

Public Announcement of Employment Adjustment Subsidy Misuse
1

About this English name

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

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This page mechanically aggregates and structures public government disclosures and public registry data under the editorial policy. It is not legal advice, credit scoring, or a final procurement decision. Always verify against the official source pages.