Business Suspension against 株式会社TIES

株式会社TIES (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match12 June 2024
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/api/v1/enforcements?corporate_number=8120101067687&limit=10

Action summary

Company
株式会社TIESJapanese original
Original: 株式会社TIES
Corporate Number: 8120101067687
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
12 June 2024
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The person engaged in the construction industry, Hasegawa Giken, contracted for private large-scale repair work within Toyonaka City without the required permit, in violation of Article 3, Paragraph 1 of the Construction Business Act, and the contract amount exceeded the amount specified in Enforcement Order of the Construction Business Act, Article 1-2.

Show original Japanese text

当該建設業を営む者は、長谷川技建として、豊中市内の民間発注の工事(大規模修繕工事)において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:10:19.033+00:00
Evidence checked
2026-04-25T20:10:19.033+00:00
Archive captured
2026-06-07T12:30:54.138+00:00
Show audit JSON
{
  "record": {
    "id": "b815bd33-82e3-4733-a232-b447df7da370",
    "url": "https://regbase.jp/en/enforcement/b815bd33-82e3-4733-a232-b447df7da370",
    "company_name_original": "株式会社TIES",
    "company_name_registry": "株式会社TIES",
    "corporate_number": "8120101067687",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/b815bd33-82e3-4733-a232-b447df7da370",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1073",
    "archiveUrl": "https://kiroku.today/view/283f13d6813rg6k6",
    "archiveCapturedAt": "2026-06-07T12:30:54.138+00:00",
    "extractedAt": "2026-04-25T20:10:19.033+00:00",
    "translatedAt": "2026-05-01T08:06:06.934+00:00",
    "evidenceCheckedAt": "2026-04-25T20:10:19.033+00:00",
    "generatedAt": "2026-06-25T19:18:56.400Z"
  },
  "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TIES Japanese original
Japanese name
株式会社TIES
Corporate Number
8120101067687
Registered address
大阪府藤井寺市小山五丁目17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.