Business Suspension against 有限会社兼平

有限会社兼平 (Construction Business Act)
Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match23 October 2025
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/api/v1/enforcements?corporate_number=8012402005980&limit=10

Action summary

Company
有限会社兼平Japanese original
Original: 有限会社兼平
Corporate Number: 8012402005980
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
23 October 2025
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

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 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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot
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.

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)
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.