Business Suspension against 株式会社おおきにビル

株式会社おおきにビル (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match24 August 2022

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/api/v1/enforcements?corporate_number=2120001118686&limit=10

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Action summary

Company: 株式会社おおきにビルJapanese original
Original: 株式会社おおきにビル
Corporate Number: 2120001118686
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 August 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

A, who was a director of the construction company, falsely declared consumption tax and local consumption tax by overestimating taxable purchase amounts during two fiscal years, thereby avoiding the difference between the tax owed and the tax declared through fraudulent acts. A was sentenced to three years in prison with a four-year suspension for violations of the Act against Unjustifiable Premiums and Misleading Representations and the Local Tax Act, with the sentence finalized on February 4, 2022. The construction company was fined 14,000,000 yen for violations of the same laws, with the fine finalized on the same date.

Show original Japanese text

１当該建設業者の取締役であったAは、当該建設業者の業務に関し、２期の事業年度における課税仕入額を過大に計上するなどして、虚偽の消費税及び地方消費税を申告し、不正の行為による当該申告に係る納税額と、本来納税すべき消費税及び地方消費税の差額を免れた。２１に掲げる事実等によりAは、消費税法（昭和63年法律第108号）、地方税法（昭和25年法律第226号）違反等により、懲役３年執行猶予４年の刑に処せられ、令和４年２月４日にその刑が確定した。また、１に掲げる事実により当該建設業者は、消費税法及び地方税法違反により、罰金14,000,000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: 2026-04-25T20:04:58.498+00:00
Evidence checked: 2026-04-25T20:04:58.498+00:00
Archive captured: 2026-05-11T00:30:06.391+00:00

Show audit JSON

{
  "record": {
    "id": "538bd2e7-d5c6-47d0-be3c-84d3d6e90da2",
    "url": "https://regbase.jp/en/enforcement/538bd2e7-d5c6-47d0-be3c-84d3d6e90da2",
    "company_name_original": "株式会社おおきにビル",
    "company_name_registry": "株式会社おおきにビル",
    "corporate_number": "2120001118686",
    "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/538bd2e7-d5c6-47d0-be3c-84d3d6e90da2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=773",
    "archiveUrl": "https://kiroku.today/view/64d0752d3c0gt8fg",
    "archiveCapturedAt": "2026-05-11T00:30:06.391+00:00",
    "extractedAt": "2026-04-25T20:04:58.498+00:00",
    "translatedAt": "2026-05-01T08:36:28.789+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:58.498+00:00",
    "generatedAt": "2026-06-27T01:24:49.562Z"
  },
  "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: 株式会社おおきにビル Japanese original
Japanese name: 株式会社おおきにビル
Corporate Number: 2120001118686
Registered address: 大阪府大阪市中央区瓦町四丁目４番７号おおきに御堂筋瓦町ビル

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.