Possible Business Suspension against 有限会社ウインズ

有限会社ウインズ (Construction Business Act)
Construction Business ActHyogo PrefecturePossible entity match14 October 2021
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=5140002062227&limit=10

Action summary

Company
有限会社ウインズJapanese original
Original: 有限会社ウインズ
Corporate Number: 5140002062227
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
14 October 2021
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Yūjinsha Winds entered into a subcontract agreement exceeding 5 million yen with Hirao Komuten Co., Ltd., the main contractor for a public works project ordered by the Hokubaru Prefectural Office, on November 20, 2020, without holding a construction business license. This constitutes a violation of Article 28, Paragraph 2, Item 2 of the Construction Business Act.

Show original Japanese text

有限会社ウインズは、北播磨県民局発注の公共工事において、元請業者である株式会社平尾工務店と建設業の許可を受けずに500万円を超える金額で令和2年11月20日付で下請契約を締結した。このことは、建設業法第28条第2項第2号に該当する。

Compliance context

Context needed

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

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:05:28.782+00:00
Evidence checked
2026-04-25T20:05:28.782+00:00
Archive captured
2026-05-06T12:30:56.714+00:00
Show audit JSON
{
  "record": {
    "id": "8e7741d2-520e-498c-9a7b-b909b61d461d",
    "url": "https://regbase.jp/en/enforcement/8e7741d2-520e-498c-9a7b-b909b61d461d",
    "company_name_original": "有限会社ウインズ",
    "company_name_registry": "有限会社ウインズ",
    "corporate_number": "5140002062227",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/8e7741d2-520e-498c-9a7b-b909b61d461d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1572",
    "archiveUrl": "https://kiroku.today/view/651f89e587u1cz7p",
    "archiveCapturedAt": "2026-05-06T12:30:56.714+00:00",
    "extractedAt": "2026-04-25T20:05:28.782+00:00",
    "translatedAt": "2026-05-01T09:01:17.63+00:00",
    "evidenceCheckedAt": "2026-04-25T20:05:28.782+00:00",
    "generatedAt": "2026-05-24T05:53:18.708Z"
  },
  "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.

Company info

English name
有限会社ウインズ Japanese original
Japanese name
有限会社ウインズ
Corporate Number
5140002062227
Registered address
兵庫県加西市西谷町176番地
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.