Enforcement record
Business Suspension against 株式会社ディーエス産業
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Action type
Business Suspension
Law
Construction Business Act
Authority
Kantō Regional Development Bureau
Action date
14 March 2023
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Kantō Regional Development Bureau
- Official source URL
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Action summary
- Company
- 株式会社ディーエス産業Japanese originalOriginal: 株式会社ディーエス産業Corporate Number: 6210001011060
- 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
- Business Suspension営業停止
- Action date
- 14 March 2023
- Issuing authority
- Kantō Regional Development Bureau関東地方整備局
- Industry context
- 建設業者
Violation
The former CEO of D.S. Sangyo Co., Ltd. concealed income by recording fictitious outsourcing expenses and filed false corporate tax returns for the fiscal years from April 1, 2014, to March 31, 2015, and from April 1, 2015, to March 31, 2016. Additionally, he evaded consumption tax and local consumption tax by submitting false tax returns through fictitious taxable purchases during the same periods. As a result, he was sentenced to 1 year and 6 months in prison with a 3-year probation, and the company was fined 37 million yen, with these sentences finalized. This conduct is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
株式会社ディーエス産業の元代表取締役は、同社の業務に関し、架空の外注費を計上する等の方法により所得を秘匿した上で平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の法人税確定申告を行うなど不正な行為により法人税及び地方法人税を免れた。 また、架空の課税仕入れを計上する方法により、平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の消費税及び地方消費税確定申告を行うなど不正な行為により消費税及び地方消費税を免れた。 これにより令和３年１０月４日福井地方裁判所から貴社元代表取締役は懲役１年６月（執行猶予３年）の判決を受け、同社は罰金３７００万円の判決を受け、各々その刑が確定している。 このことが、建設業法第２８条第１項第３号に該当すると認められる。
Business location and permit details
- Business location address
- 東京都中央区日本橋人形町3-11-7
- Representative
- 丸杉 十四三
- Permit / registration number
- 国土交通大臣（特－２）第022278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（同条第1項第3号該当）
- Cause of action
- 株式会社ディーエス産業の元代表取締役は、同社の業務に関し、架空の外注費を計上する等の方法により所得を秘匿した上で平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の法人税確定申告を行うなど不正な行為により法人税及び地方法人税を免れた。 また、架空の課税仕入れを計上する方法により、平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の消費税及び地方消費税確定申告を行うなど不正な行為により消費税及び地方消費税を免れた。 これにより令和３年１０月４日福井地方裁判所から貴社元代表取締役は懲役１年６月（執行猶予３年）の判決を受け、同社は罰金３７００万円の判決を受け、各々その刑が確定している。 このことが、建設業法第２８条第１項第３号に該当すると認められる。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1135
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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.
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Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社ディーエス産業 Japanese original
- Japanese name
- 株式会社ディーエス産業
- Corporate Number
- 6210001011060
- Registered address
- 東京都中央区日本橋人形町２丁目２５番１５号
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.