Possible Business Suspension against 有限会社京大工業

有限会社京大工業 (Construction Business Act)

Construction Business ActOita PrefecturePossible entity match23 August 2024

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%BA%AC%E5%A4%A7%E5%B7%A5%E6%A5%AD&limit=10

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Action summary

Company: 有限会社京大工業Japanese original
Original: 有限会社京大工業
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 23 August 2024
Issuing authority: Oita Prefecture
大分県

Violation

Machine-translated summary — verify against original

Kyo-dai Kogyo Co., Ltd. and its former representative director concealed income by recording fictitious outsourcing expenses over three years. As a result, on July 16, 2024, they were sentenced by the Oita District Court for violations of the Corporate Tax Act and the Local Corporate Tax Act, with the company fined and the former representative director sentenced to one year in prison with a three-year suspension. Their sentences have been finalized. This conduct corresponds to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社京大工業及び同社元代表取締役は、同社の業務に関し、３年間架空の外注費を計上するなどの方法で所得を隠匿したことにより、令和６年７月１６日、法人税及び地方法人税法違反で、大分地方裁判所から同社が罰金万円、同社元代表取締役は懲役１年（執行猶予３年）の判決を受け、各々その刑が確定している。このことは、建設業法第２８条第１項第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 Oita Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:42:00.858+00:00
Evidence checked: 2026-04-25T20:42:00.858+00:00
Archive captured: 2026-06-08T00:30:54.865+00:00

Show audit JSON

{
  "record": {
    "id": "b3ba228d-485c-451e-9f1f-e3cde42decba",
    "url": "https://regbase.jp/en/enforcement/b3ba228d-485c-451e-9f1f-e3cde42decba",
    "company_name_original": "有限会社京大工業",
    "company_name_registry": "有限会社京大工業",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大分県",
      "en": "Oita Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/b3ba228d-485c-451e-9f1f-e3cde42decba",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1252",
    "archiveUrl": "https://kiroku.today/view/94dc078dc44h64c6",
    "archiveCapturedAt": "2026-06-08T00:30:54.865+00:00",
    "extractedAt": "2026-04-25T20:42:00.858+00:00",
    "translatedAt": "2026-05-01T08:02:20.925+00:00",
    "evidenceCheckedAt": "2026-04-25T20:42:00.858+00:00",
    "generatedAt": "2026-06-19T09:35:40.811Z"
  },
  "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: 有限会社京大工業 Japanese original
Japanese name: 有限会社京大工業
Registered address: 大分県大分市汐見二丁目32番１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.