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Company profileConfirmed enforcement recordsJapanese original

株式会社沼田商事

株式会社沼田商事· Corporate Number: 5020001009166

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-ZHAO-TIAN-SHANG-SHI-F19369E9-202607130319
Generated at
13 Jul 2026
Record URL
https://regbase.jp/en/company/zhao-tian-shang-shi-f19369e9

1. Check Summary

Display name株式会社沼田商事Original name株式会社沼田商事
Corporate Number5020001009166StatusActive
Confirmed enforcement1 record(s)Official Gazette0 notice(s)
Registry changes0 item(s)Related companies0 candidate(s)
Latest public record6 Mar 2024

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株式会社沼田商事 (Japanese original)
Japanese name株式会社沼田商事
Address神奈川県横浜市都筑区川向町９２２番地６
Representative飲食料品卸売業
Industry飲食料品卸売業
Official websiteNot recorded

3. Review Scope and Data Coverage

Target URLhttps://regbase.jp/en/company/zhao-tian-shang-shi-f19369e9
Regulatory enforcement disclosures1 confirmed record(s) linked in RegBase coverage
Official Gazette noticesNo linked Official Gazette notice in RegBase coverage
Registry-source timestampsCorporate Number site: not recorded / gBizINFO: not recorded / EDINET: not recorded

4. Confirmed Enforcement Records

1. 6 Mar 2024 Public Announcement of Employment Adjustment Subsidy Misuse

AuthorityKanagawa Labour Bureau
Law / typeEmployment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
SummaryOn April 25, 2026, the Kanagawa Labor Bureau published a list of businesses involved in false subsidy claims. Nakata Trading Co., Ltd., located at 922-6 Kawarimukai-cho, Tsuzuki-ku, Yokohama, falsely claimed to have suspended operations to receive employment adjustment subsidies. The company, represented by CEO Kenji Numata, engaged in food wholesale and received 99,521,566 yen on March 6, 2026. The company created fraudulent application documents and falsely reported closures despite not suspending operations, leading to the improper receipt of the subsidy. The full amount has been repaid. The violation was documented in the official report titled 'List of businesses involved in improper subsidy claims (FY 2024)'.
Sourcehttps://jsite.mhlw.go.jp/kanagawa-roudoukyoku/content/contents/001790093.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.

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Public Record Summary

Total enforcement
1records
Official Gazette
0notices
Actions in last 3 years
1records
Actions in last year
0records
Latest public record
6 Mar 2024

Latest action: about 2 years ago

Total penalties
-
Registry changes
0items

Company Identity and Registry Data

English display name
株式会社沼田商事
Original Japanese name
株式会社沼田商事
Corporate Number
5020001009166
Representative
飲食料品卸売業
Registered address
神奈川県横浜市都筑区川向町９２２番地６
Industry
飲食料品卸売業

Data sources

Enforcement and administrative action history

Employment-related SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Confirmed entity match

On April 25, 2026, the Kanagawa Labor Bureau published a list of businesses involved in false subsidy claims. Nakata Trading Co., Ltd., located at 922-6 Kawarimukai-cho, Tsuzuki-ku, Yokohama, falsely claimed to have suspended operations to receive employment adjustment subsidies. The company, represented by CEO Kenji Numata, engaged in food wholesale and received 99,521,566 yen on March 6, 2026. The company created fraudulent application documents and falsely reported closures despite not suspending operations, leading to the improper receipt of the subsidy. The full amount has been repaid. The violation was documented in the official report titled 'List of businesses involved in improper subsidy claims (FY 2024)'.

6 Mar 2024Kanagawa Labour Bureauaffected amount ¥100M
Open preserved source and evidence packCheck original source

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.

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.