Company profile

Company profileConfirmed enforcement recordsJapanese original

株式会社ＥＮｓｔａｔｅ

株式会社ＥＮｓｔａｔｅ· Corporate Number: 4011602011264

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This page brings together Official Gazette notices, enforcement records, registry data, related-company signals, and source-review links for one company. Open individual enforcement records from the history section below.

Public Record Summary

Enforcement records
1
Latest public record
20 Apr 2023

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

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Data sources

Enforcement and administrative action history

Employment-related SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
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
Official source URL recordedKiroku archive completeReview details and sources on RegBase

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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