Business Suspension against 株式会社阿部工務店

株式会社阿部工務店 (Construction Business Act)
Construction Business ActMiyagi PrefectureConfirmed entity match22 December 2023
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/api/v1/enforcements?corporate_number=4370801000505&limit=10

Action summary

Company
Original: 株式会社阿部工務店
Corporate Number: 4370801000505
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
22 December 2023
Issuing authority
Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

Abe Construction Co., Ltd. created financial statements with falsified figures regarding liabilities and other data within the past five years, and used these to apply for a business review. Based on the false application, they obtained a business review result notification, which they used to qualify for bidding participation in Miyagi Prefecture. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

株式会社阿部工務店は、少なくとも過去5年間において、負債額等の数値を偽った決算書を作成し、その数値を用いて経営事項審査の申請を行った。当該虚偽申請に基づいて得た経営事項審査結果通知書を用いて、宮城県の入札参加資格を得た。このことは、建設業法第28条第1項第2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 Miyagi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:43:33.52+00:00
Evidence checked
2026-04-25T20:43:33.52+00:00
Archive captured
2026-06-06T06:30:46.82+00:00
Show audit JSON
{
  "record": {
    "id": "cb7c2f22-3fba-4ae9-a459-11afce474b78",
    "url": "https://regbase.jp/en/enforcement/cb7c2f22-3fba-4ae9-a459-11afce474b78",
    "company_name_original": "株式会社阿部工務店",
    "company_name_registry": "株式会社阿部工務店",
    "corporate_number": "4370801000505",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi 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/cb7c2f22-3fba-4ae9-a459-11afce474b78",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1172",
    "archiveUrl": "https://kiroku.today/view/5d71026b3f1z57l8",
    "archiveCapturedAt": "2026-06-06T06:30:46.82+00:00",
    "extractedAt": "2026-04-25T20:43:33.52+00:00",
    "translatedAt": "2026-05-01T08:15:04.401+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:33.52+00:00",
    "generatedAt": "2026-06-27T17:53:52.541Z"
  },
  "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
株式会社阿部工務店 Japanese original
Japanese name
株式会社阿部工務店
Corporate Number
4370801000505
Registered address
宮城県亘理郡亘理町荒浜字水神62
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.