Business Suspension against 有限会社ナンシン

有限会社ナンシン (Construction Business Act)

Construction Business ActGifu PrefectureConfirmed entity match24 March 2022

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/api/v1/enforcements?corporate_number=9200002003435&limit=10

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Action summary

Company: 有限会社ナンシンJapanese original
Original: 有限会社ナンシン
Corporate Number: 9200002003435
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: 24 March 2022
Issuing authority: Gifu Prefecture
岐阜県

Violation

Machine-translated summary — verify against original

Contracted construction work without a license under the Construction Business Act (Act No. 100 of 1949), which does not qualify as minor construction work specified in Enforcement Order of the Construction Business Act (Order No. 273 of 1956). This is recognized as falling under Article 28, Paragraph 3 of the Act (corresponding to Item 2, Paragraph 2 of the same law).

Show original Japanese text

建設業法（昭和24年法律第100号）の許可を受けずに、建設業法施行令（昭和31年政令第273号）第１条の２に定める軽微な建設工事に該当しない工事の請負契約を締結した。このことが、建設業法第28条第３項（同法第２項第２号該当）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 Gifu Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:34:43.307+00:00
Evidence checked: 2026-04-25T20:34:43.307+00:00
Archive captured: 2026-05-09T00:30:48.21+00:00

Show audit JSON

{
  "record": {
    "id": "5331c603-f4a6-44e7-a083-7ebe3b8494c0",
    "url": "https://regbase.jp/en/enforcement/5331c603-f4a6-44e7-a083-7ebe3b8494c0",
    "company_name_original": "有限会社ナンシン",
    "company_name_registry": "有限会社ナンシン",
    "corporate_number": "9200002003435",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "岐阜県",
      "en": "Gifu 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/5331c603-f4a6-44e7-a083-7ebe3b8494c0",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=679",
    "archiveUrl": "https://kiroku.today/view/6d4e332e91xlyfco",
    "archiveCapturedAt": "2026-05-09T00:30:48.21+00:00",
    "extractedAt": "2026-04-25T20:34:43.307+00:00",
    "translatedAt": "2026-05-01T08:46:45.446+00:00",
    "evidenceCheckedAt": "2026-04-25T20:34:43.307+00:00",
    "generatedAt": "2026-06-30T11:49:18.997Z"
  },
  "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: 有限会社ナンシン Japanese original
Japanese name: 有限会社ナンシン
Corporate Number: 9200002003435
Registered address: 岐阜県岐阜市

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.