Company profile

Company profileConfirmed enforcement recordsEnglish summaries 1/1Japanese original

中村設備工業株式会社

中村設備工業株式会社· Corporate Number: 4170001006307

中村設備工業株式会社 is a Japanese company registered in Wakayama Prefecture with Corporate Number 4170001006307. RegBase lists 1 public-source enforcement record for this company. The latest listed record is classified as Business Suspension by Wakayama Prefecture under the Construction Business Act on 24 Apr 2023. Users should verify material records against the original Japanese source before making legal, credit, procurement, or onboarding decisions.

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Public Record Summary

Enforcement records
1
Procurement suspensions
2
Licence actions
1
Latest public record
24 Apr 2023

Company Identity and Registry Data

English display name
中村設備工業株式会社
Original Japanese name
中村設備工業株式会社
Corporate Number
4170001006307
Registered address
和歌山県和歌山市市小路１９４番地１

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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Corporate Number site: fetched 14 May 2026

Data sources

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Licence and registration actions

Published revocations, suspensions, restrictions, expiries, and reinstatements linked to this verified legal entity.

Confirmed identity · 1 record
ConstructionSuspensionEndedSanction for non-compliance

Wakayama Prefecture

Action date
24 Apr 2023
Licence or registration number
和歌山県知事（般・特-1）第15600号
Effective period
3 May 2023 – 9 May 2023
Scope · original Japanese text
1 停止を命ずる営業の範囲：建設業の営業の全部 2 期間：令和5年5月3日から令和5年5月9日までの7日間

The official source identifies this as a measure for non-compliance.

Open the official-record viewOfficial source

Public procurement suspension history

Measures published by Japanese contracting authorities, presented separately from regulatory enforcement.

Confirmed identity · 2 records
Period ended指名停止Revised publication recorded

近畿中部防衛局

Measure date
25 Jan 2023
Suspension period
25 Jan 2023 – 24 Feb 2023
Reason
Dishonest conduct上記事実が「工事請負契約等に係る指名停止等の措置要領」付表第2第15号(不正又は不誠実な行為)に該当するため。
Rule
工事請負契約等に係る指名停止等の措置要領

Japanese source text is retained where an official English translation is not available.

Open the official-record viewOfficial source
Period ended指名停止

文部科学省

Measure date
19 Jan 2023
Suspension period
19 Jan 2023 – 18 Feb 2023
Reason
Other中村設備工業株式会社及び同社の前代表取締役は、令和４年１０月２７日、法人税や消費税等を脱税したとして、法人税法違反及び消費税法違反等の罪で和歌山地方検察庁に起訴された。

Japanese source text is retained where an official English translation is not available.

Open the official-record viewOfficial source

Enforcement and administrative action history

Construction Business ActBusiness Suspension
Confirmed entity match

Nakamura Setsubi Kogyo Co., Ltd. and its former representative director were convicted by the Wakayama District Court for violations of the Corporation Tax Act (Law No. 34 of 1965), the Local Corporation Tax Act (Law No. 11 of 2014), the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950). The company received a fine, and the former director was sentenced to 1 year and 6 months in prison, with 3 years of probation, with the sentences finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act. The order to suspend business was issued for all construction activities at the company's main office located at 194 Ichikoji, Wakayama City, Wakayama Prefecture, for a period from May 3 to May 9, 2023. The violations are related to the company's and former director's breaches of tax laws, which resulted in criminal convictions recognized by the court.

24 Apr 2023Wakayama Prefecture
Official source URL recordedKiroku archive not completedReview details and sources on RegBase

Language

日本語版を見る (Japanese)

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About this English name

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