Business Suspension against 合建株式会社
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/api/v1/enforcements?corporate_number=3120001063592&limit=10Action summary
- Company
- 合建株式会社Japanese originalOriginal: 合建株式会社Corporate Number: 3120001063592
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 29 June 2022
- Issuing authority
- Kinki Regional Development Bureau近畿地方整備局
Violation
Gōken Corporation entrusted an associate of a competing company with an electronic certificate (IC card) not in their own name during a general competitive bid for a public works contract ordered by Osaka City, and had them notify the bid price and carry out the bidding process on their behalf. This is recognized as corresponding to Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
合建株式会社は、大阪市の発注する公共工事の請負契約に係る一般競争入札において、電子証明書（ICカード）を名義人ではない同業他社の関係者に預け、入札価格を知らせたうえで入札手続を代行させていた。 このことが、建設業法第28条第1項第2号に該当すると認められる。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:08:57.267+00:00
- Evidence checked
- 2026-04-25T20:08:57.267+00:00
- Archive captured
- 2026-05-10T06:30:38.274+00:00
Show audit JSON
{
"record": {
"id": "138b740a-dd77-4ccf-8938-7f04baf4d1ad",
"url": "https://regbase.jp/en/enforcement/138b740a-dd77-4ccf-8938-7f04baf4d1ad",
"company_name_original": "合建株式会社",
"company_name_registry": "合建株式会社",
"corporate_number": "3120001063592",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "近畿地方整備局",
"en": "Kinki Regional Development Bureau"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"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/138b740a-dd77-4ccf-8938-7f04baf4d1ad",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=562",
"archiveUrl": "https://kiroku.today/view/ae84e8be09ze90zy",
"archiveCapturedAt": "2026-05-10T06:30:38.274+00:00",
"extractedAt": "2026-04-25T20:08:57.267+00:00",
"translatedAt": "2026-05-01T08:39:23.149+00:00",
"evidenceCheckedAt": "2026-04-25T20:08:57.267+00:00",
"generatedAt": "2026-06-30T05:58:04.251Z"
},
"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.
Language
日本語版を見る (Japanese)Company info
- English name
- 合建株式会社 Japanese original
- Japanese name
- 合建株式会社
- Corporate Number
- 3120001063592
- Registered address
- 大阪府大阪市北区天神橋8-6-10
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.