License Revocation against 有限会社ワタナベ建設
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/api/v1/enforcements?corporate_number=7040002069429&limit=10Action summary
- Company
- 有限会社ワタナベ建設Japanese originalOriginal: 有限会社ワタナベ建設Corporate Number: 7040002069429
- 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
- License Revocation許可取消
- Action date
- 7 December 2022
- Issuing authority
- Chiba Prefecture千葉県
Violation
The director of Yamanabe Construction Ltd. was sentenced on March 18, 2020, by the Wakkanai Branch of the Asahikawa District Court to one year of imprisonment (with a three-year probation) and a fine of 500,000 yen for violations of the Money Lending Business Act and the Law concerning the Acceptance of Investments, Handling of Deposits, and Interest. The sentence was finalized on April 2, 2020. This constitutes grounds for the cancellation of the construction business permit under Article 8, Item 8 of the Construction Business Act and Article 29, Paragraph 1, Item 2 of the same law.
Show original Japanese text
有限会社ワタナベ建設の取締役は、令和２年３月１８日に旭川地方裁判所稚内支部において、貸金業法違反及び出資の受入れ、預り金及び金利等の取り締まりに関する法律違反により懲役１年及び罰金５０万円（懲役刑は執行猶予３年）の判決を受け、同年４月２日に確定した。 このことは、建設業法第８条第８号にあたり、同法第２９条第１項第２号に規定する許可の取消し事由に該当する。
Compliance context
HighA regulator revoked an authorization or license required for the covered activity.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the affected business line and whether the company can legally perform the contemplated service.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:01:45.323+00:00
- Evidence checked
- 2026-04-25T20:01:45.323+00:00
- Archive captured
- 2026-05-11T18:30:03.679+00:00
Show audit JSON
{
"record": {
"id": "3ce869b5-bd7c-477e-bd6b-263aedc71230",
"url": "https://regbase.jp/en/enforcement/3ce869b5-bd7c-477e-bd6b-263aedc71230",
"company_name_original": "有限会社ワタナベ建設",
"company_name_registry": "有限会社ワタナベ建設",
"corporate_number": "7040002069429",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"authority": {
"ja": "千葉県",
"en": "Chiba 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": "High",
"actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
"practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/3ce869b5-bd7c-477e-bd6b-263aedc71230",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=830",
"archiveUrl": "https://kiroku.today/view/045ace856d1je2bg",
"archiveCapturedAt": "2026-05-11T18:30:03.679+00:00",
"extractedAt": "2026-04-25T20:01:45.323+00:00",
"translatedAt": "2026-05-01T08:31:50.62+00:00",
"evidenceCheckedAt": "2026-04-25T20:01:45.323+00:00",
"generatedAt": "2026-06-11T01:43:02.175Z"
},
"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
- 有限会社ワタナベ建設 Japanese original
- Japanese name
- 有限会社ワタナベ建設
- Corporate Number
- 7040002069429
- Registered address
- 千葉県木更津市請西東２－１９－３
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.