Company profile
有限会社湘南理想商事
有限会社湘南理想商事· Corporate Number: 3020002002931
This page aggregates company identity, Official Gazette notices, enforcement records, related-company signals, and source-review links into one public-record profile.
Current page: Company profile
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
- 8 Nov 2024
Company Identity and Registry Data
- English display name
- 有限会社湘南理想商事
- Original Japanese name
- 有限会社湘南理想商事
- Corporate Number
- 3020002002931
- Representative
- 中澤 秀樹
- Registered address
- 神奈川県横浜市泉区中田北３丁目７番２５号
- Industry
- 職別工事業（設備工事秀樹業を除く）
Enforcement and administrative action history
On November 21, 2024, Shonan Risou Shouji Ltd., located at 3-7-25 Nakata Kita, Izumi-ku, Yokohama City, and represented by director Hideki Nakazawa, was identified by the Kanagawa Labour Bureau for improper receipt of employment adjustment subsidies. The company falsely reported that layoffs had taken place, despite not conducting any layoffs, and received a subsidy amount of 5,405,868 yen, of which part has been repaid. The false documentation was used to unlawfully claim the subsidy. The case is documented in the official report titled 'List of Business Owners Engaged in Fraudulent Receipt of Benefits (FY 2024)' available at the provided URL.
2 regional source records from 1 authorities
RegBase groups the common disclosure wave while preserving each Labour Bureau’s businesses, amounts, and official source. Revised files are not counted as new cases.
Language
日本語版を見る (Japanese)Breakdown by law
- Employment-related Subsidies1
Breakdown by action type
- Public Announcement of Employment Adjustment Subsidy Misuse1
About this English name
No official English name source is recorded. The original Japanese name is shown.
If this profile contains an error or your company needs to add context, please use the correction request form. Submissions are reviewed under RegBase editorial policy.
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.