Business Suspension against 東海設備株式会社

東海設備株式会社 (Construction Business Act)

Construction Business ActShizuoka PrefectureConfirmed entity match22 March 2022

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/api/v1/enforcements?corporate_number=5080002016791&limit=10

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Action summary

Company: 東海設備株式会社Japanese original
Original: 東海設備株式会社
Corporate Number: 5080002016791
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: 22 March 2022
Issuing authority: Shizuoka Prefecture
静岡県

Violation

Machine-translated summary — verify against original

Tokai Setsubi Co., Ltd. received a partial suspension order of business related to door-to-door sales from the Governor of Shizuoka Prefecture on December 26, 2019, based on Article 8, Paragraph 1 of the Act on Specified Commercial Transactions. This is considered to fall under Item 2 of Paragraph 2 of Article 28 of the Construction Business Act, and accordingly, it is recognized as applicable under Paragraph 3 of the same article.

Show original Japanese text

東海設備株式会社は、令和元年12月26日に静岡県知事から特定商取引に関する法律第８条第１項の規定に基づき、訪問販売に関する業務の一部停止命令をうけた。このことが、建設業法第28条第２項第２号に該当することから、同法第28条第３項に該当すると認められる。

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 Shizuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:34:08.037+00:00
Evidence checked: 2026-04-25T20:34:08.037+00:00
Archive captured: 2026-05-09T00:30:41.577+00:00

Show audit JSON

{
  "record": {
    "id": "49e470e0-f639-484c-ab47-56afefa04da3",
    "url": "https://regbase.jp/en/enforcement/49e470e0-f639-484c-ab47-56afefa04da3",
    "company_name_original": "東海設備株式会社",
    "company_name_registry": "東海設備株式会社",
    "corporate_number": "5080002016791",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka 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/49e470e0-f639-484c-ab47-56afefa04da3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=676",
    "archiveUrl": "https://kiroku.today/view/0e45a32983xlya8o",
    "archiveCapturedAt": "2026-05-09T00:30:41.577+00:00",
    "extractedAt": "2026-04-25T20:34:08.037+00:00",
    "translatedAt": "2026-05-01T08:47:06.07+00:00",
    "evidenceCheckedAt": "2026-04-25T20:34:08.037+00:00",
    "generatedAt": "2026-06-26T10:32:14.758Z"
  },
  "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: 東海設備株式会社 Japanese original
Japanese name: 東海設備株式会社
Corporate Number: 5080002016791
Registered address: 静岡県焼津市八楠２－３０－１

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.