Business Suspension against K.K. Hausubanku
Action summary
- Company
- K.K. HausubankuRomanizedOriginal: 株式会社ハウスバンクCorporate Number: 7120001153662
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- September 30, 2021
- Issuing authority
- Osaka Prefecture大阪府
Violation
The construction company was sentenced to a fine of 11 million yen for violations of the Corporation Tax Act (Law No. 34 of 1965) and the Local Corporation Tax Act (Law No. 11 of 2014), with the sentence finalized on March 5, 2021. Additionally, a shareholder and the actual manager of the company, who oversaw all operations, was sentenced to 2 years and 6 months of imprisonment with a 4-year suspension for violations of the Corporation Tax Act, the Local Corporation Tax Act, the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950), with the sentence finalized on the same day.
Show original Japanese text
当該建設業者が、その業務に関し、法人税法（昭和40年法律第34号）違反及び地方法人税法（平成26年法律第11号）違反により、罰金1,100万円の刑に処せられ、令和３年３月５日にその刑が確定した。また、当該建設業者の株主かつ実質的経営者で業務全般を統括する立場であった者が、その業務に関し、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反により、懲役２年６月執行猶予４年の刑に処せられ、同日にその刑が確定した。
Source
Original Osaka Prefecture announcement (in Japanese)The original Japanese disclosure is the authoritative record.
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Language
日本語版を見る (Japanese)Company info
- English name
- K.K. Hausubanku Romanized
- Japanese name
- 株式会社ハウスバンク
- Corporate Number
- 7120001153662
- Registered address
- 大阪府寝屋川市香里北之町２番４号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.