License Revocation against (株)たなか商会

(株)たなか商会 (Construction Business Act)

Construction Business ActFukushima PrefectureConfirmed entity match29 June 2023

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/api/v1/enforcements?corporate_number=1380002032408&limit=10

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Action summary

Company: (株)たなか商会Japanese original
Original: (株)たなか商会
Corporate Number: 1380002032408
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: License Revocation
許可取消
Action date: 29 June 2023
Issuing authority: Fukushima Prefecture
福島県

Violation

Machine-translated summary — verify against original

A person who was the representative director of Tanaka Shokai Co., Ltd. had a fine sentence confirmed on January 25, 2019, under Article 204 of the Penal Code. Despite this, in the construction business license applications submitted on March 19, 2019 (for addition of business categories) and July 15, 2021 (for renewal), the applicant submitted a pledge (Form No. 6) stating that they did not fall under disqualification requirements, and a record (Form No. 12) stating that the representative director had not received any awards or punishments, falsely obtaining a construction business license. This constitutes a violation of Article 29, Paragraph 1, Item 7 of the Construction Business Act.

Show original Japanese text

株式会社たなか商会の代表取締役であった者が刑法第204条の規定により平成31年１月25日付けで罰金刑が確定した。上記の事実があったにも関わらず平成31年３月19日付け建設業許可申請（業種の追加）及び令和３年７月15日付け建設業許可申請（更新）において、欠格要件に該当しない旨を記載した誓約書（様式第６号）及び当該代表取締役が賞罰を受けていない旨を記載した法人役員の住所、生年月日等に関する調書（様式第１２号）を提出し、不正に建設業許可を取得した。このことは、建設業法第２９条第１項第７号に該当する。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Fukushima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:52.019+00:00
Evidence checked: 2026-04-25T20:44:52.019+00:00
Archive captured: 2026-05-13T18:30:53.171+00:00

Show audit JSON

{
  "record": {
    "id": "ddc0346e-09b0-4e03-a549-2309825a0abb",
    "url": "https://regbase.jp/en/enforcement/ddc0346e-09b0-4e03-a549-2309825a0abb",
    "company_name_original": "(株)たなか商会",
    "company_name_registry": "(株)たなか商会",
    "corporate_number": "1380002032408",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ddc0346e-09b0-4e03-a549-2309825a0abb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=99",
    "archiveUrl": "https://kiroku.today/view/074d6815714eatue",
    "archiveCapturedAt": "2026-05-13T18:30:53.171+00:00",
    "extractedAt": "2026-04-25T20:44:52.019+00:00",
    "translatedAt": "2026-05-01T08:22:39.557+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:52.019+00:00",
    "generatedAt": "2026-06-10T23:39:37.959Z"
  },
  "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)たなか商会 Japanese original
Japanese name: (株)たなか商会
Corporate Number: 1380002032408
Registered address: 福島県会津若松市門田町工業団地１３

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.