Business Suspension against 中村建設工業株式会社

中村建設工業株式会社 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match31 July 2024

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/api/v1/enforcements?corporate_number=4011801003599&limit=10

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Action summary

Company: 中村建設工業株式会社Japanese original
Original: 中村建設工業株式会社
Corporate Number: 4011801003599
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: 31 July 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Nakamura Construction Industry Co., Ltd. concealed income by recording fictitious subcontracting expenses, filed false corporate and local corporate tax returns over three fiscal years, and avoided paying corporate and local corporate taxes. The company also filed false consumption and local consumption tax returns over three taxable periods by recording fictitious taxable purchases, thereby avoiding the transfer amount of consumption and local consumption taxes. On May 13, Reiwa 6 (2024), the Tokyo District Court sentenced the company to a fine of 27 million yen for violations of the Act against Unjustifiable Premiums and Misleading Representations, the Act on Special Measures Concerning Taxation, the Act on the Regulation of Consumption Tax, and the Local Tax Act. The sentence was finalized on May 27, Reiwa 6 (2024). This constitutes a violation of Article 28, Paragraph 1, Item 3, and Paragraph 3 of the Construction Business Act.

Show original Japanese text

中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。このことが、建設業法第28条第１項第３号及び同条第３項に該当する。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:08:38.049+00:00
Evidence checked: 2026-04-25T20:08:38.049+00:00
Archive captured: 2026-06-08T00:30:42.866+00:00

Show audit JSON

{
  "record": {
    "id": "bfe638c8-1c40-439a-a121-618efd70c5c4",
    "url": "https://regbase.jp/en/enforcement/bfe638c8-1c40-439a-a121-618efd70c5c4",
    "company_name_original": "中村建設工業株式会社",
    "company_name_registry": "中村建設工業株式会社",
    "corporate_number": "4011801003599",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/bfe638c8-1c40-439a-a121-618efd70c5c4",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1165",
    "archiveUrl": "https://kiroku.today/view/8dfca5906f4h5svn",
    "archiveCapturedAt": "2026-06-08T00:30:42.866+00:00",
    "extractedAt": "2026-04-25T20:08:38.049+00:00",
    "translatedAt": "2026-05-01T08:03:12.444+00:00",
    "evidenceCheckedAt": "2026-04-25T20:08:38.049+00:00",
    "generatedAt": "2026-06-19T10:54:24.533Z"
  },
  "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: 中村建設工業株式会社 Japanese original
Japanese name: 中村建設工業株式会社
Corporate Number: 4011801003599
Registered address: 東京都葛飾区東金町三丁目11番７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.