Directive against 株式会社ベトナテクニカル
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/api/v1/enforcements?corporate_number=3120001144434&limit=10Action summary
- Company
- 株式会社ベトナテクニカルJapanese originalOriginal: 株式会社ベトナテクニカルCorporate Number: 3120001144434
- 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
- Directive指示
- Action date
- 29 March 2025
- Issuing authority
- Osaka Prefecture大阪府
Violation
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
MediumA 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.