業務停止 against 株式会社タクマ不動産販売

株式会社タクマ不動産販売 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match24 December 2024

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/api/v1/enforcements?corporate_number=2070001035342&limit=10

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Action summary

Company: 株式会社タクマ不動産販売Japanese original
Original: 株式会社タクマ不動産販売
Corporate Number: 2070001035342
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: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: 業務停止
業務停止
Action date: 24 December 2024
Issuing authority: Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The respondent refused to return the deposit received when the client of the real estate transaction withdrew their application for the contract. This violates Article 47-2, Paragraph 3 of the Act and Item 2 of Article 16-11 of the Enforcement Regulations of the Act, and falls under Article 65-2 of the Act.

Show original Japanese text

被処分者は、宅地建物取引業の相手方が契約の申込の撤回を行うに際し、既に受領した預かり金を返還することを拒んだ。このことは、法第47条の2第3項及び同法施行規則第16条の11第2号に違反し、法第65条第2項に該当する。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

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 Gunma Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:03.199+00:00
Evidence checked: 2026-04-25T19:47:03.199+00:00
Archive captured: 2026-06-13T18:30:30.286+00:00

Show audit JSON

{
  "record": {
    "id": "80305f0e-c7cc-4e09-b950-8411bf79a005",
    "url": "https://regbase.jp/en/enforcement/80305f0e-c7cc-4e09-b950-8411bf79a005",
    "company_name_original": "株式会社タクマ不動産販売",
    "company_name_registry": "株式会社タクマ不動産販売",
    "corporate_number": "2070001035342",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "群馬県",
      "en": "Gunma 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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/80305f0e-c7cc-4e09-b950-8411bf79a005",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=208",
    "archiveUrl": "https://kiroku.today/view/eca3b3f1b2coxquw",
    "archiveCapturedAt": "2026-06-13T18:30:30.286+00:00",
    "extractedAt": "2026-04-25T19:47:03.199+00:00",
    "translatedAt": "2026-05-01T07:20:50.612+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:03.199+00:00",
    "generatedAt": "2026-06-24T06:44:51.450Z"
  },
  "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: 株式会社タクマ不動産販売 Japanese original
Japanese name: 株式会社タクマ不動産販売
Corporate Number: 2070001035342
Registered address: 群馬県渋川市石原１４９番地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.