Enforcement record

Business Suspension against 株式会社ASIA

株式会社ASIA (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match23 October 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Tokyo Metropolitan Government

Action date

23 October 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社ASIA

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9030001113533&limit=10

Action summary

Company
株式会社ASIAJapanese original
Original: 株式会社ASIA
Corporate Number: 9030001113533
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
23 October 2025
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Asia Corporation engaged in private construction work within Tokyo exceeding the amount specified in the Enforcement Order of the Construction Business Act without holding the required license under Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 2, Item 2, and Paragraph 3 of the same Act.

Show original Japanese text

株式会社ASIAは、建設業法第3条第1項の許可を有していないにもかかわらず、 東京都内の民間工事において、建設業法施行令第1条の2第1項に規定されている金額以上の工事を請け負った。 このことが、建設業法第28条第2項第2号及び同条第3項に該当する。

Business location and permit details

Business location address
埼玉県川口市弥平二丁目20番19号
Representative
エルユルマズシヤル
Permit / registration number
許可なし
Legal articles
建設業法第28条第3項(同条第2項第2号該当)
Cause of action
株式会社ASIAは、建設業法第3条第1項の許可を有していないにもかかわらず、 東京都内の民間工事において、建設業法施行令第1条の2第1項に規定されている金額以上の工事を請け負った。 このことが、建設業法第28条第2項第2号及び同条第3項に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1847

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

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 Tokyo Metropolitan Government source (Japanese)
Extracted at
2026-07-18T08:41:09.876+00:00
Evidence checked
2026-07-18T08:41:09.763+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "b0ba22ea-3f07-436d-a243-bec2621c8592",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-asia-20251023",
    "company_name_original": "株式会社ASIA",
    "company_name_registry": "株式会社ASIA",
    "corporate_number": "9030001113533",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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-asia-20251023",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1847",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:41:09.876+00:00",
    "translatedAt": "2026-05-01T07:36:36.689+00:00",
    "evidenceCheckedAt": "2026-07-18T08:41:09.763+00:00",
    "generatedAt": "2026-07-24T16:16:07.479Z"
  },
  "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ASIA Japanese original
Japanese name
株式会社ASIA
Corporate Number
9030001113533
Registered address
埼玉県川口市弥平2丁目20番19号
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.