Action summary

Company

あべの建設株式会社Japanese original

Original: あべの建設株式会社

Corporate Number: 3120001134740

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_current_name

国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

27 March 2024

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

The construction company entered into subcontract agreements with Koei Kensou, which operates construction activities without the necessary permits under Article 3, Paragraph 1 of the Building Business Act, in multiple projects commissioned by Osaka City. In one of these projects, the company violated Article 22, Paragraph 1 of the same Act by having the main part of the contracted construction work undertaken collectively by Koei Kensou. Additionally, the company violated Article 24-8, Paragraphs 1 or 4 of the Building Business Act by failing to prepare or by falsifying construction management records or construction system diagrams in multiple projects commissioned by Osaka City.

Business location and permit details

Business location address

大阪府大阪市阿倍野区昭和町二丁目19番28号

Representative

大覀 直

Permit / registration number

大阪府知事（特－5）第131520号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Water facilities works, Demolition works

Legal articles

建設業法第28条第３項

Cause of action

当該建設業者は、大阪市発注の複数の工事において、建設業法第３条第１項の規定に違反して建築工事業又は鋼構造物工事業に係る同項の許可を受けないで建設業を営む恒栄建装と下請契約を締結し、そのうちの一つの工事において、同法第22条第１項の規定に違反して、その請け負った建設工事の主たる部分を一括して同者に請け負わせた。 また、当該建設業者は、大阪市発注の複数の工事において、建設業法第24条の８第１項又は第４項の規定に違反して、施工体制台帳若しくは施工体系図の作成を怠り、又は虚偽の施工体制台帳若しくは施工体系図を作成した。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=137

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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

Evidence pack

{
  "record": {
    "id": "88a44b14-ecdb-42bf-b276-96e947944a64",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-abenojian-she-20240327-2",
    "company_name_original": "あべの建設株式会社",
    "company_name_registry": "あべの建設株式会社",
    "corporate_number": "3120001134740",
    "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": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-abenojian-she-20240327-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=137",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/198a7c0c9bi89sg3",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=137",
    "archiveCapturedAt": "2026-07-12T20:11:35.621596+00:00",
    "extractedAt": "2026-07-17T08:46:58.276+00:00",
    "translatedAt": "2026-05-01T08:10:47.001+00:00",
    "evidenceCheckedAt": "2026-07-17T08:46:57.672+00:00",
    "generatedAt": "2026-07-28T15:24:49.030Z"
  },
  "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.