Business Suspension against 株式会社成夢都市開発

株式会社成夢都市開発 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match3 November 2022

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/api/v1/enforcements?corporate_number=1120901033325&limit=10

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Action summary

Company: 株式会社成夢都市開発Japanese original
Original: 株式会社成夢都市開発
Corporate Number: 1120901033325
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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: 3 November 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The representative director of the construction company, who was in charge of overall operations, concealed income over three fiscal years by recording fictitious purchase amounts, and filed false corporate and local corporate tax returns. As a result, they violated the Corporate Tax Act (Act No. 34 of 1965) and the Local Corporate Tax Act (Act No. 11 of 2014). They were sentenced to one year in prison with a three-year probation, with the sentence finalized on January 12, 2022. The construction company was fined 8,000,000 yen, with the fine finalized on the same day.

Show original Japanese text

当該建設業者の代表取締役で、業務全般を統括する立場にあった者は、当該建設業者の業務に関し、架空の仕入高を計上するなどの方法により３期の事業年度にわたり所得を秘匿したうえ、虚偽の法人税及び地方法人税の確定申告をし、不正の行為による当該申告に係る納税額と、正規の法人税及び地方法人税の差額を免れた。このことで、法人税法（昭和40年法律第34号）及び地方法人税法（平成26年法律第11号）違反により、同人は懲役１年執行猶予３年の刑に処せられ、令和４年１月12日にその刑が確定し、当該建設業者は罰金8,000,000円の刑に処せられ、同日にその刑が確定した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:03:42.788+00:00
Evidence checked: 2026-04-25T20:03:42.788+00:00
Archive captured: 2026-05-11T12:30:08.808+00:00

Show audit JSON

{
  "record": {
    "id": "2d046a4b-20a5-45f0-bf6d-d3ec7f6102b2",
    "url": "https://regbase.jp/en/enforcement/2d046a4b-20a5-45f0-bf6d-d3ec7f6102b2",
    "company_name_original": "株式会社成夢都市開発",
    "company_name_registry": "株式会社成夢都市開発",
    "corporate_number": "1120901033325",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "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/2d046a4b-20a5-45f0-bf6d-d3ec7f6102b2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=815",
    "archiveUrl": "https://kiroku.today/view/f46646938a16j7mg",
    "archiveCapturedAt": "2026-05-11T12:30:08.808+00:00",
    "extractedAt": "2026-04-25T20:03:42.788+00:00",
    "translatedAt": "2026-05-01T08:33:01.885+00:00",
    "evidenceCheckedAt": "2026-04-25T20:03:42.788+00:00",
    "generatedAt": "2026-06-27T00:07:39.089Z"
  },
  "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: 株式会社成夢都市開発 Japanese original
Japanese name: 株式会社成夢都市開発
Corporate Number: 1120901033325
Registered address: 大阪府大阪市鶴見区緑一丁目５番７号

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.