Company profile

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.

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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
2
Latest public record
6 Mar 2024

Compared with 8 peer companies with enforcement records in the 飲食料品卸売業 industry

This company: 2/peer average: 1.1 (median 1)→ above peer average

Repeated actions: 2 actions are recorded for this company. Multiple actions under the same law may be relevant when reviewing repeat compliance issues.

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
沼田 健志
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

Public documents and saved materials

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Enforcement and administrative action history

Employment-related SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Multiple confirmed recordsConfirmed entity match

Nakada Trading Co., Ltd. submitted false application documents claiming to have taken leave when no leave was actually taken, and improperly received employment adjustment subsidies. They also created documents claiming leave allowances were paid when they were not. Despite inadequate attendance management for some cases, false applications were made to meet subsidy requirements, with some amounts partially reimbursed. The total amount involved was 133,557,274 yen. The violations include creating false documents for multiple subsidies, such as employment adjustment and emergency employment stability subsidies, with some amounts partially reimbursed. The violations were reported by the Kanagawa Labor Bureau, and the case involves multiple instances of false claims and improper receipt of subsidies.

6 Mar 2024Kanagawa Labour Bureauaffected amount ¥134M
Official source URL recordedKiroku archive completeReview details and sources on RegBase
Employment-related SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Multiple confirmed recordsConfirmed entity matchTranslation pending

English translation pending. Review the original Japanese text and source URL before relying on the details.

6 Mar 2024Kanagawa Labour Bureauaffected amount ¥100M
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
    2

Breakdown by action type

  • Public Announcement of Multiple Subsidy Program Misuse
    1
  • 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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