Business Suspension against 有限会社兼平
For developers: integration details
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/api/v1/enforcements?corporate_number=8012402005980&limit=10Action summary
- Company
- 有限会社兼平Japanese originalOriginal: 有限会社兼平Corporate Number: 8012402005980
- 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
- 23 October 2025
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Kanehira Limited Liability Company entered into a subcontract agreement exceeding the amount specified in the Enforcement Order of the Construction Business Act without holding a specific construction business license in public works within Tokyo, violating Article 3, Paragraph 1, Item 2 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 1, Item 2 and Paragraph 3 of the same Act.
Show original Japanese text
有限会社兼平は、特定建設業の許可を有していないにもかかわらず、東京都内の公共工事において、建設業法第3条第1項第2号の規定に違反して、下請代金の額が建設業法施行令第2条に規定する金額以上となる下請契約を締結した。 このことが、建設業法第28条第1項第2号及び同条第3項に該当する。
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
- 2026-04-25T19:55:05.495+00:00
- Evidence checked
- 2026-04-25T19:55:05.495+00:00
- Archive captured
- 2026-06-11T06:30:49.088+00:00
Show audit JSON
{
"record": {
"id": "a72fe99e-7dfc-44bf-b7c6-7949d3048c72",
"url": "https://regbase.jp/en/enforcement/a72fe99e-7dfc-44bf-b7c6-7949d3048c72",
"company_name_original": "有限会社兼平",
"company_name_registry": "有限会社兼平",
"corporate_number": "8012402005980",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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/a72fe99e-7dfc-44bf-b7c6-7949d3048c72",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1930",
"archiveUrl": "https://kiroku.today/view/8766405a5394cioy",
"archiveCapturedAt": "2026-06-11T06:30:49.088+00:00",
"extractedAt": "2026-04-25T19:55:05.495+00:00",
"translatedAt": "2026-05-01T07:36:48.825+00:00",
"evidenceCheckedAt": "2026-04-25T19:55:05.495+00:00",
"generatedAt": "2026-06-17T16:13:00.793Z"
},
"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
- 有限会社兼平 Japanese original
- Japanese name
- 有限会社兼平
- Corporate Number
- 8012402005980
- Registered address
- 東京都国立市青柳二丁目10番地の14(国立市谷保七丁目27番2号)
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.