Business Suspension against 株式会社丸泰

株式会社丸泰 (Construction Business Act)

Construction Business ActChūbu Regional Development BureauConfirmed entity match5 April 2023

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/api/v1/enforcements?corporate_number=1200001005051&limit=10

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Action summary

Company: 株式会社丸泰Japanese original
Original: 株式会社丸泰
Corporate Number: 1200001005051
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: 5 April 2023
Issuing authority: Chūbu Regional Development Bureau
中部地方整備局

Violation

Machine-translated summary — verify against original

Your company, as the prime contractor, entered into a subcontract agreement for private construction work in Aichi Prefecture without holding the license required under Article 3, Paragraph 1 of the Building Business Act, with a person engaged in construction work who exceeded the scope of minor construction specified in Enforcement Order Article 1-2. This is recognized as corresponding to Item 6 of Paragraph 1, Article 28 of the same Act.

Show original Japanese text

貴社が元請けとして請け負った愛知県内の民間建築工事において、建設業法第３条第１項の許可を受けずに建設業を営む者と同法施行令第１条の２に定める軽微な建設工事の範囲を超える請負金額をもって下請契約を締結していた。このことは、同法第２８条第１項第６号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 Chūbu Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:39:55.428+00:00
Evidence checked: 2026-04-25T20:39:55.428+00:00
Archive captured: 2026-05-13T06:30:23.739+00:00

Show audit JSON

{
  "record": {
    "id": "99415b46-61d0-4e30-af1d-67fd94a531ff",
    "url": "https://regbase.jp/en/enforcement/99415b46-61d0-4e30-af1d-67fd94a531ff",
    "company_name_original": "株式会社丸泰",
    "company_name_registry": "株式会社丸泰",
    "corporate_number": "1200001005051",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "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/99415b46-61d0-4e30-af1d-67fd94a531ff",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=926",
    "archiveUrl": "https://kiroku.today/view/5d31466cbf3ok9sc",
    "archiveCapturedAt": "2026-05-13T06:30:23.739+00:00",
    "extractedAt": "2026-04-25T20:39:55.428+00:00",
    "translatedAt": "2026-05-01T08:25:33.084+00:00",
    "evidenceCheckedAt": "2026-04-25T20:39:55.428+00:00",
    "generatedAt": "2026-06-29T15:51:08.524Z"
  },
  "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: 株式会社丸泰 Japanese original
Japanese name: 株式会社丸泰
Corporate Number: 1200001005051
Registered address: 岐阜県岐阜県岐阜市領下６－４６

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.