Directive against 株式会社ベトナテクニカル

株式会社ベトナテクニカル (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match29 March 2025
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/api/v1/enforcements?corporate_number=3120001144434&limit=10

Action summary

Company
Original: 株式会社ベトナテクニカル
Corporate Number: 3120001144434
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
Directive
指示
Action date
29 March 2025
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company, in a project commissioned by Osaka City, subcontracted the construction work to Company A and others. However, in violation of Article 24-8, Paragraph 2 of the Building Business Act, the company did not notify the client of the re-subcontracting to the designated construction business operator who directly contracted the work.

Show original Japanese text

当該建設業者は、大阪市発注の工事において、その請け負った建設工事をA社等に請け負わせたにも関わらず、建設業法第24条の8第2項の規定に違反して、発注者から直接その工事を請け負った特定建設業者に対し、再下請負の通知を行わなかった。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:02:45.91+00:00
Evidence checked
2026-04-25T20:02:45.91+00:00
Archive captured
2026-06-09T18:30:49.816+00:00
Show audit JSON
{
  "record": {
    "id": "ac19e4e3-45fc-4847-b27b-5f68c02844bb",
    "url": "https://regbase.jp/en/enforcement/ac19e4e3-45fc-4847-b27b-5f68c02844bb",
    "company_name_original": "株式会社ベトナテクニカル",
    "company_name_registry": "株式会社ベトナテクニカル",
    "corporate_number": "3120001144434",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ac19e4e3-45fc-4847-b27b-5f68c02844bb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1714",
    "archiveUrl": "https://kiroku.today/view/ab003951c86z6r6m",
    "archiveCapturedAt": "2026-06-09T18:30:49.816+00:00",
    "extractedAt": "2026-04-25T20:02:45.91+00:00",
    "translatedAt": "2026-05-01T07:48:57.263+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:45.91+00:00",
    "generatedAt": "2026-06-23T13:43:00.248Z"
  },
  "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
株式会社ベトナテクニカル Japanese original
Japanese name
株式会社ベトナテクニカル
Corporate Number
3120001144434
Registered address
大阪府大阪市大正区小林西1-10-19
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.