Business Suspension against 竹内建設株式会社

竹内建設株式会社 (Construction Business Act)
Construction Business ActChiba PrefectureConfirmed entity match27 June 2025
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/api/v1/enforcements?corporate_number=3040001044031&limit=10

Action summary

Company
竹内建設株式会社Japanese original
Original: 竹内建設株式会社
Corporate Number: 3040001044031
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
27 June 2025
Issuing authority
Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

The former representative director of Takeuchi Kensetsu Co., Ltd. was sentenced to imprisonment for bribery (Penal Code Article 198) by the Chiba District Court on June 3, 2024, and the sentence was finalized on June 18, 2024. This falls under Article 28, Paragraph 1, Items 2 and 3 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

竹内建設株式会社の元代表取締役は、令和6年6月3日に千葉地方裁判所から贈賄罪(刑法第198条)により、懲役刑の判決言渡しを受け、同年6月18日に刑が確定した。 このことは、法第28条第1項第2号及び第3号に該当する。

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 Chiba Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:57:47.947+00:00
Evidence checked
2026-04-25T19:57:47.947+00:00
Archive captured
2026-06-10T12:30:46.972+00:00
Show audit JSON
{
  "record": {
    "id": "b09e814d-c6f5-4ea9-9684-3f69c2ab8996",
    "url": "https://regbase.jp/en/enforcement/b09e814d-c6f5-4ea9-9684-3f69c2ab8996",
    "company_name_original": "竹内建設株式会社",
    "company_name_registry": "竹内建設株式会社",
    "corporate_number": "3040001044031",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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/b09e814d-c6f5-4ea9-9684-3f69c2ab8996",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1805",
    "archiveUrl": "https://kiroku.today/view/27dcdda46081rl1i",
    "archiveCapturedAt": "2026-06-10T12:30:46.972+00:00",
    "extractedAt": "2026-04-25T19:57:47.947+00:00",
    "translatedAt": "2026-05-01T07:42:34.361+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:47.947+00:00",
    "generatedAt": "2026-06-22T19:22:57.285Z"
  },
  "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
竹内建設株式会社 Japanese original
Japanese name
竹内建設株式会社
Corporate Number
3040001044031
Registered address
千葉県千葉県印西市原1丁目1番地5
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.