Business Suspension against (有)北西興業
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/api/v1/enforcements?corporate_number=7150002010117&limit=10Action summary
- Company
- (有)北西興業Japanese originalOriginal: (有)北西興業Corporate Number: 7150002010117
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 7 January 2026
- Issuing authority
- Nara Prefecture奈良県
Violation
Nishi-Kei Kogyo Co., Ltd. submitted applications for each of the management review dates of September 30, 2022, September 30, 2023, and September 30, 2024, listing individuals who are responsible for business management at other companies on the technical staff roster, and submitted the resulting comprehensive evaluation notices to public project clients, who used these results for qualification screening. This is recognized as corresponding to Article 28, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
有限会社北西興業は令和4年9月30日、令和5年9月30日、令和6年9月30日を審査基準日とする各経営事項審査において、他社の経営業務管理責任者である者を技術職員名簿に記載して申請するとともに、その申請に基づき得られた総合評定値通知書を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことは、建設業法第28条第1項第2号に該当すると認められる。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T19:54:20.836+00:00
- Evidence checked
- 2026-04-25T19:54:20.836+00:00
- Archive captured
- 2026-06-11T18:31:01.606+00:00
Show audit JSON
{
"record": {
"id": "99a6f22d-75e2-4400-a166-46f7fa562d85",
"url": "https://regbase.jp/en/enforcement/99a6f22d-75e2-4400-a166-46f7fa562d85",
"company_name_original": "(有)北西興業",
"company_name_registry": "(有)北西興業",
"corporate_number": "7150002010117",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "奈良県",
"en": "Nara 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/99a6f22d-75e2-4400-a166-46f7fa562d85",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2021",
"archiveUrl": "https://kiroku.today/view/5311bd05b89u2pl2",
"archiveCapturedAt": "2026-06-11T18:31:01.606+00:00",
"extractedAt": "2026-04-25T19:54:20.836+00:00",
"translatedAt": "2026-05-01T07:33:03.065+00:00",
"evidenceCheckedAt": "2026-04-25T19:54:20.836+00:00",
"generatedAt": "2026-06-17T16:12:17.545Z"
},
"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
- (有)北西興業 Japanese original
- Japanese name
- (有)北西興業
- Corporate Number
- 7150002010117
- Registered address
- 奈良県北葛城郡王寺町元町2-14-21-1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.