Directive against 合同会社水建

合同会社水建 (Construction Business Act)

Construction Business ActChiba PrefectureConfirmed entity match16 May 2025

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/api/v1/enforcements?corporate_number=7040003019606&limit=10

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Action summary

Company: 合同会社水建Japanese original
Original: 合同会社水建
Corporate Number: 7040003019606
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: Directive
指示
Action date: 16 May 2025
Issuing authority: Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

Water Construction LLC engaged in three private carpentry projects without the required license under the Construction Business Act, despite the projects exceeding the amount specified in the Enforcement Order. This is deemed to fall under Item 2 of Paragraph 2, Article 28 of the Construction Business Act.

Show original Japanese text

合同会社水建は、民間発注の大工工事3件において、建設業法第３条第１項の許可を受けていないにも関わらず、法施行令第１条の２第１項に定める金額以上の工事を請け負った。このことが、建設業法第２８条第２項第２号に該当すると認められる。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Chiba Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:55.965+00:00
Evidence checked: 2026-04-25T19:57:55.965+00:00
Archive captured: 2026-06-10T06:30:40.051+00:00

Show audit JSON

{
  "record": {
    "id": "7bf008e1-f4c6-449d-818a-4c442d982fc9",
    "url": "https://regbase.jp/en/enforcement/7bf008e1-f4c6-449d-818a-4c442d982fc9",
    "company_name_original": "合同会社水建",
    "company_name_registry": "合同会社水建",
    "corporate_number": "7040003019606",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/7bf008e1-f4c6-449d-818a-4c442d982fc9",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1759",
    "archiveUrl": "https://kiroku.today/view/d25dee98097owh25",
    "archiveCapturedAt": "2026-06-10T06:30:40.051+00:00",
    "extractedAt": "2026-04-25T19:57:55.965+00:00",
    "translatedAt": "2026-05-01T07:45:08.508+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:55.965+00:00",
    "generatedAt": "2026-06-23T03:38:06.655Z"
  },
  "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: 合同会社水建 Japanese original
Japanese name: 合同会社水建
Corporate Number: 7040003019606
Registered address: 千葉県佐倉市江原台2丁目7番16

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.