Enforcement record

Business Suspension against 株式会社成夢都市開発

株式会社成夢都市開発 (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 ActOsaka PrefectureConfirmed entity match3 November 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

3 November 2022

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=1120901033325&limit=10

Action summary

Company
Original: 株式会社成夢都市開発
Corporate Number: 1120901033325
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
3 November 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

The representative director of 株式会社成夢都市開発, who oversaw all operations, concealed income over three fiscal years by recording fictitious purchase costs and filed false corporate and local corporate tax returns. This constituted violations of the Corporation Tax Act (Law No. 34 of 1965) and the Local Corporation Tax Law (Law No. 11 of 2014). The individual was sentenced to one year in prison, suspended for three years, and the company was fined 8,000,000 yen. The criminal sentences were finalized on January 12, 2022. The Osaka Prefecture issued a business suspension order under Article 28, Paragraph 3 of the Construction Business Act, effective from November 16 to 22, 2022, covering all construction-related operations.

Show original Japanese text

当該建設業者の代表取締役で、業務全般を統括する立場にあった者は、当該建設業者の業務に関し、架空の仕入高を計上するなどの方法により3期の事業年度にわたり所得を秘匿したうえ、虚偽の法人税及び地方法人税の確定申告をし、不正の行為による当該申告に係る納税額と、正規の法人税及び地方法人税の差額を免れた。 このことで、法人税法(昭和40年法律第34号)及び地方法人税法(平成26年法律第11号)違反により、同人は懲役1年執行猶予3年の刑に処せられ、令和4年1月12日にその刑が確定し、当該建設業者は罰金8,000,000円の刑に処せられ、同日にその刑が確定した。

Business location and permit details

Business location address
大阪府大阪市鶴見区緑一丁目5番7号
Representative
山本 奈都美
Permit / registration number
大阪府知事(般-3)第146992号
Permitted business types
Building works
Legal articles
建設業法第28条第3項
Cause of action
当該建設業者の代表取締役で、業務全般を統括する立場にあった者は、当該建設業者の業務に関し、架空の仕入高を計上するなどの方法により3期の事業年度にわたり所得を秘匿したうえ、虚偽の法人税及び地方法人税の確定申告をし、不正の行為による当該申告に係る納税額と、正規の法人税及び地方法人税の差額を免れた。 このことで、法人税法(昭和40年法律第34号)及び地方法人税法(平成26年法律第11号)違反により、同人は懲役1年執行猶予3年の刑に処せられ、令和4年1月12日にその刑が確定し、当該建設業者は罰金8,000,000円の刑に処せられ、同日にその刑が確定した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=739

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 Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:55:00.815+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "2d046a4b-20a5-45f0-bf6d-d3ec7f6102b2",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-cheng-meng-du-shi-kai-fa-20221103",
    "company_name_original": "株式会社成夢都市開発",
    "company_name_registry": "株式会社成夢都市開発",
    "corporate_number": "1120901033325",
    "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-cheng-meng-du-shi-kai-fa-20221103",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=739",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:00:20.148+00:00",
    "evidenceCheckedAt": "2026-07-17T08:55:00.815+00:00",
    "generatedAt": "2026-07-28T15:25:07.279Z"
  },
  "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
株式会社成夢都市開発 Japanese original
Japanese name
株式会社成夢都市開発
Corporate Number
1120901033325
Registered address
大阪府大阪市鶴見区緑1丁目5番7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.