Business Suspension against 株式会社弘進テック

株式会社弘進テック (Construction Business Act)

Construction Business ActKyūshū Regional Development BureauConfirmed entity match24 May 2023

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/api/v1/enforcements?corporate_number=4310001003677&limit=10

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Action summary

Company: 株式会社弘進テックJapanese original
Original: 株式会社弘進テック
Corporate Number: 4310001003677
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: 24 May 2023
Issuing authority: Kyūshū Regional Development Bureau
九州地方整備局

Violation

Machine-translated summary — verify against original

The former representative director of Koshin Tech Co., Ltd. concealed income by recording fictitious subcontracting processing costs and filed false corporate and local corporate tax returns for three fiscal years from November 1, 2015, to October 31, 2018, thereby avoiding corporate and local corporate taxes. Additionally, by recording fictitious taxable purchases, the same individual filed false consumption tax and local consumption tax returns for the same three fiscal years, avoiding these taxes. As a result, on January 12, 2023, the Nagasaki District Court sentenced the former representative director to 1 year and 6 months imprisonment (with a 3-year probation), and the company was fined 25 million yen; both sentences are final. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社弘進テックの元代表取締役は、同社の業務に関し、架空の外注加工費を計上するなどの方法により所得を秘匿した上、平成27年11月１日から平成28年10月31日まで、平成28年11月１日から平成29年10月31日まで及び平成29年11月１日から平成30年10月31日までの三事業年度において、虚偽の法人税及び地方法人税確定申告を行う不正の行為により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、平成27年11月１日から平成28年10月31日まで、平成28年11月１日から平成29年10月31日まで及び平成29年11月１日から平成30年10月31日までの三事業年度において虚偽の消費税及び地方消費税の確定申告を行う不正の行為により消費税及び地方消費税を免れた。これにより令和５年１月12日長崎地方裁判所から同社元代表取締役は懲役１年６か月（執行猶予３年）の判決を受け、同社は罰金2500万円の判決を受け、各々その刑が確定している。このことが、建設業法第28条第１項第３号に該当すると認められる。

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 Kyūshū Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:55.04+00:00
Evidence checked: 2026-04-25T20:44:55.04+00:00
Archive captured: 2026-05-13T12:30:34.408+00:00

Show audit JSON

{
  "record": {
    "id": "de70efdb-a7fa-40c6-8c66-6c170f4cc729",
    "url": "https://regbase.jp/en/enforcement/de70efdb-a7fa-40c6-8c66-6c170f4cc729",
    "company_name_original": "株式会社弘進テック",
    "company_name_registry": "株式会社弘進テック",
    "corporate_number": "4310001003677",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "九州地方整備局",
      "en": "Kyūshū Regional Development Bureau"
    }
  },
  "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/de70efdb-a7fa-40c6-8c66-6c170f4cc729",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1243",
    "archiveUrl": "https://kiroku.today/view/3b4a4de3a341fgpl",
    "archiveCapturedAt": "2026-05-13T12:30:34.408+00:00",
    "extractedAt": "2026-04-25T20:44:55.04+00:00",
    "translatedAt": "2026-05-01T08:23:54.876+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:55.04+00:00",
    "generatedAt": "2026-06-29T10:18:38.123Z"
  },
  "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: 株式会社弘進テック Japanese original
Japanese name: 株式会社弘進テック
Corporate Number: 4310001003677
Registered address: 長崎県長崎市小瀬戸町

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.