Business Suspension against 株式会社チュウオ
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/api/v1/enforcements?corporate_number=7290801016531&limit=10Action summary
- Company
- 株式会社チュウオJapanese originalOriginal: 株式会社チュウオCorporate Number: 7290801016531
- 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
- 20 December 2023
- Issuing authority
- Fukuoka Prefecture福岡県
Violation
Kabu-shiki Kaisha Chuo participated in a selective competitive bidding process for civil engineering works ordered by Kawasaki Town, despite the validity period of their construction business license and management review having expired. They failed to report changes as required by Kawasaki Town's regulations on qualifications and nominations for construction work bidding, and secretly participated in the bid. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
株式会社チュウオは、川崎町発注の土木工事に係る指名競争入札において、土木工事に係る建設業の許可及び経営事項審査の有効期間が失効していたにもかかわらず、同町の「建設工事指名競争入札参加者の資格及び指名等に関する規則」に定める変更事項の届出を怠り、当該事実を秘して不正に入札に参加した。このことは、建設業法第28条第1項第2号に該当する。
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
- 2026-04-25T20:32:03.84+00:00
- Evidence checked
- 2026-04-25T20:32:03.84+00:00
- Archive captured
- 2026-06-06T06:30:45.363+00:00
Show audit JSON
{
"record": {
"id": "2e7759f9-2548-4fb1-a4a5-3b5ddcac50af",
"url": "https://regbase.jp/en/enforcement/2e7759f9-2548-4fb1-a4a5-3b5ddcac50af",
"company_name_original": "株式会社チュウオ",
"company_name_registry": "株式会社チュウオ",
"corporate_number": "7290801016531",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "福岡県",
"en": "Fukuoka 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/2e7759f9-2548-4fb1-a4a5-3b5ddcac50af",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1134",
"archiveUrl": "https://kiroku.today/view/bb57f6c62a1z56g8",
"archiveCapturedAt": "2026-06-06T06:30:45.363+00:00",
"extractedAt": "2026-04-25T20:32:03.84+00:00",
"translatedAt": "2026-05-01T08:15:08.829+00:00",
"evidenceCheckedAt": "2026-04-25T20:32:03.84+00:00",
"generatedAt": "2026-06-10T17:19:05.315Z"
},
"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
- 株式会社チュウオ Japanese original
- Japanese name
- 株式会社チュウオ
- Corporate Number
- 7290801016531
- Registered address
- 福岡県福岡県田川郡川崎町大字田原506
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.