Enforcement record

Business Suspension against 有限会社森澤商会

有限会社森澤商会 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActKochi PrefectureConfirmed entity match24 July 2026

Action type

Business Suspension

Law

Construction Business Act

Authority

Kochi Prefecture

Action date

24 July 2026

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=9490002010205&limit=10

Action summary

Company
有限会社森澤商会Japanese original
Original: 有限会社森澤商会
Corporate Number: 9490002010205
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
24 July 2026
Issuing authority
Kochi Prefecture
高知県
Industry context
建設業者

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

有限会社森澤商会は、土佐市が発注した複数の工事において、建設業法第3条第1項第2号に規定する特定建設業の許可を有していないにも関わらず政令で定める金額(5,000万円)以上の下請契約を締結した。 また、同工事において、建設業法第24条の8第1項及び第4項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者である土佐市に提出した。 このことは、建設業法第28条第1項第2号に該当する。

Business location and permit details

Business location address
高知県土佐市蓮池1081-4
Representative
森澤 澄子
Permit / registration number
高知県知事(般-4)第8522号
Permitted business types
Pipe works, Water facilities works
Legal articles
建設業法第28条第3項
Cause of action
有限会社森澤商会は、土佐市が発注した複数の工事において、建設業法第3条第1項第2号に規定する特定建設業の許可を有していないにも関わらず政令で定める金額(5,000万円)以上の下請契約を締結した。 また、同工事において、建設業法第24条の8第1項及び第4項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者である土佐市に提出した。 このことは、建設業法第28条第1項第2号に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2194

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kochi Prefecture source (Japanese)
Extracted at
2026-08-18T08:13:22.31+00:00
Evidence checked
2026-08-18T08:13:21.676+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "1195b67b-3c8f-4043-a1d8-691f3721154d",
    "url": "https://regbase.jp/en/enforcement/1195b67b-3c8f-4043-a1d8-691f3721154d",
    "company_name_original": "有限会社森澤商会",
    "company_name_registry": "有限会社森澤商会",
    "corporate_number": "9490002010205",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "高知県",
      "en": "Kochi Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/1195b67b-3c8f-4043-a1d8-691f3721154d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2194",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-18T08:13:22.31+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-18T08:13:21.676+00:00",
    "generatedAt": "2026-08-21T23:45:29.615Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
有限会社森澤商会 Japanese original
Japanese name
有限会社森澤商会
Corporate Number
9490002010205
Registered address
高知県土佐市蓮池1081番地4
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.