Business Suspension against 株式会社ティーキューブ

株式会社ティーキューブ (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match10 May 2022

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/api/v1/enforcements?corporate_number=5120001120466&limit=10

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Action summary

Company: 株式会社ティーキューブJapanese original
Original: 株式会社ティーキューブ
Corporate Number: 5120001120466
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: 10 May 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction business operator contracted a carpentry project from BUDDY Corporation in a private project within Osaka City without obtaining the necessary permit for carpentry work under Article 3, Paragraph 1 of the Building Business Act, and the contract amount exceeded the limit specified in Enforcement Order of the Building Business Act, Article 1-2. Additionally, the operator did not primarily engage in on-site technical guidance for subcontractors, negotiations with the general contractor, or decision-making and responses to consultation matters from subcontractors. Instead, they delegated the main parts of the contracted carpentry work to OK Engineering Co., Ltd., and violated Article 22, Paragraph 1 of the Building Business Act by collectively contracting the construction work to the company.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、建設業法第３条第１項の規定に違反して建具工事業に係る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株式会社BUDDYから請け負った。また、当該建設業者は、本件工事において、下請負人に対する現場作業に係る実地の技術指導、元請負人との協議、下請負人からの協議事項への判断・対応などを主として行わないなど自ら施工計画の作成、工程管理、品質管理、安全管理、技術的指導等を主として行わず請け負った建具工事の主たる部分を有限会社オーケーエンジニアリングに請け負わせており、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して同社に請け負わせた。

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: 2026-04-25T20:43:35.588+00:00
Evidence checked: 2026-04-25T20:43:35.588+00:00
Archive captured: 2026-05-09T18:30:20.173+00:00

Show audit JSON

{
  "record": {
    "id": "cbcbe7a1-4f9d-4231-bb5d-a10357625dea",
    "url": "https://regbase.jp/en/enforcement/cbcbe7a1-4f9d-4231-bb5d-a10357625dea",
    "company_name_original": "株式会社ティーキューブ",
    "company_name_registry": "株式会社ティーキューブ",
    "corporate_number": "5120001120466",
    "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/cbcbe7a1-4f9d-4231-bb5d-a10357625dea",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=723",
    "archiveUrl": "https://kiroku.today/view/aa4833a0dayoippk",
    "archiveCapturedAt": "2026-05-09T18:30:20.173+00:00",
    "extractedAt": "2026-04-25T20:43:35.588+00:00",
    "translatedAt": "2026-05-01T08:42:43.946+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:35.588+00:00",
    "generatedAt": "2026-06-27T00:08:31.493Z"
  },
  "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: 株式会社ティーキューブ Japanese original
Japanese name: 株式会社ティーキューブ
Corporate Number: 5120001120466
Registered address: 大阪府大阪市生野区田島五丁目５番28号202号室

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.