Enforcement record

Business Suspension against 有限会社北西興業

(有)北西興業 (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 ActNara PrefectureConfirmed entity match7 January 2026

Action type

Business Suspension

Law

Construction Business Act

Authority

Nara Prefecture

Action date

7 January 2026

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=7150002010117&limit=10

Action summary

Company
有限会社北西興業Japanese original
Original: (有)北西興業
Corporate Number: 7150002010117
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
7 January 2026
Issuing authority
Nara Prefecture
奈良県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Nishi-Kei Kogyo Co., Ltd. submitted applications for each of the management review dates of September 30, 2022, September 30, 2023, and September 30, 2024, listing individuals who are responsible for business management at other companies on the technical staff roster, and submitted the resulting comprehensive evaluation notices to public project clients, who used these results for qualification screening. This is recognized as corresponding to Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

有限会社北西興業は令和4年9月30日、令和5年9月30日、令和6年9月30日を審査基準日とする各経営事項審査において、他社の経営業務管理責任者である者を技術職員名簿に記載して申請するとともに、その申請に基づき得られた総合評定値通知書を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことは、建設業法第28条第1項第2号に該当すると認められる。

Business location and permit details

Business location address
奈良県北葛城郡王寺町元町2-14-21-1
Representative
春山 芳徳
Permit / registration number
奈良県知事(般-6)第14092号
Permitted business types
Civil engineering works, Landscaping works
Legal articles
建設業法第28条第3項(第1項第2号該当)
Cause of action
有限会社北西興業は令和4年9月30日、令和5年9月30日、令和6年9月30日を審査基準日とする各経営事項審査において、他社の経営業務管理責任者である者を技術職員名簿に記載して申請するとともに、その申請に基づき得られた総合評定値通知書を公共工事の発注者に提出し、公共発注者がその結果を資格審査に用いた。 このことは、建設業法第28条第1項第2号に該当すると認められる。
Other notes
指示処分も実施
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1931

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 Nara Prefecture source (Japanese)
Extracted at
2026-08-12T15:11:32.75+00:00
Evidence checked
2026-08-12T15:11:32.394+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "99a6f22d-75e2-4400-a166-46f7fa562d85",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-bei-xi-xing-ye-20260107",
    "company_name_original": "(有)北西興業",
    "company_name_registry": "有限会社北西興業",
    "corporate_number": "7150002010117",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara 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-bei-xi-xing-ye-20260107",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1931",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-12T15:11:32.75+00:00",
    "translatedAt": "2026-05-01T07:33:03.065+00:00",
    "evidenceCheckedAt": "2026-08-12T15:11:32.394+00:00",
    "generatedAt": "2026-08-18T02:30:37.458Z"
  },
  "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.