Enforcement record
Directive against 有限会社北西興業
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.
View company profileAction type
Directive
Law
Construction Business Act
Authority
Nara Prefecture
Action date
7 January 2026
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.
Source verification
Public-source and preservation status
- Publishing authority
- Nara Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Archive not completed
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 有限会社北西興業Japanese originalOriginal: (有)北西興業Corporate Number: 7150002010117
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- Directive指示
- Action date
- 7 January 2026
- Issuing authority
- Nara Prefecture奈良県
- Industry context
- 建設業者
Violation
Nishisei Kogyo Co., Ltd. falsely attached a corporate tax return with incorrect entries, claiming it was genuine, during a report request conducted by Nara Prefecture based on Article 31, Paragraph 1 of the Construction Business Act. Additionally, the company falsely reported that a person who was not actually a full-time employee was a full-time employee of the company. This is recognized as corresponding to Article 28, Paragraph 1, main text of the Construction Business Act.
Show original Japanese text
有限会社北西興業は、奈良県が建設業法第31条第1項に基づき実施した令和7年6月10日付建産第78号による報告徴取において、誤った記載のある法人税確定申告書を真正なものと偽って添付したうえで、実際には常勤でない者が同社に常勤である旨の虚偽の報告を行った。 このことは、建設業法第28条第1項本文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1項(同条同項本文該当)
- Cause of action
- 有限会社北西興業は、奈良県が建設業法第31条第1項に基づき実施した令和7年6月10日付建産第78号による報告徴取において、誤った記載のある法人税確定申告書を真正なものと偽って添付したうえで、実際には常勤でない者が同社に常勤である旨の虚偽の報告を行った。 このことは、建設業法第28条第1項本文に該当すると認められる。
- Other notes
- 営業停止処分も実施
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1776
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-10-01T13:40:46.033+00:00
- Evidence checked
- 2026-10-01T13:40:45.939+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "4c7f9877-86cc-4658-939a-50f505355a66",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-bei-xi-xing-ye-20260107-2",
"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": "指示",
"en": "Directive"
},
"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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"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-20260107-2",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1776",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-10-01T13:40:46.033+00:00",
"translatedAt": "2026-05-01T07:33:05.698+00:00",
"evidenceCheckedAt": "2026-10-01T13:40:45.939+00:00",
"generatedAt": "2026-10-02T15:30:20.022Z"
},
"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
- 有限会社北西興業 Japanese original
- Japanese name
- 有限会社北西興業
- Corporate Number
- 7150002010117
- Registered address
- 奈良県北葛城郡王寺町元町2丁目14番21-1号
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.