Enforcement record

Business Suspension against 株式会社釘虎

株式会社釘虎 (Construction Business Act)

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Construction Business ActChiba PrefectureConfirmed entity match27 January 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Chiba Prefecture

Action date

27 January 2022

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Chiba Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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/api/v1/enforcements?corporate_number=4040001024726&limit=10

Open JSON Specs

Action summary

Company: 株式会社釘虎Japanese original
Original: 株式会社釘虎
Corporate Number: 4040001024726
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: 27 January 2022
Issuing authority: Chiba Prefecture
千葉県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Kugi Tora Co., Ltd. was found to have, between September and November 2018, contracted subcontract work exceeding the amount specified in the Enforcement Order of the Construction Business Act without confirming that the client held a valid construction license, in violation of Article 28, Paragraph 3 of the Construction Business Act. This constitutes a violation under Article 28, Paragraph 1, Item 6 of the same Act. The Chiba Prefectural government issued a business suspension order for all construction activities from February 11 to February 17, 2022.

Show original Japanese text

株式会社釘虎は、平成３０年９月から１１月にかけて工事代金を請求した江戸川リフォーム工事において、重過失により相手方注文者が建設業の許可を受けていないことを確認せず、法第３条第１項の規定に違反して同項の許可を受けないで建設業を営む者と法施行令第１条の２に定める金額以上となる下請契約を締結した。このことが、法第２８条第１項第６号に該当する。

Business location and permit details

Business location address: 千葉県船橋市大穴南３－３８－３
Representative: 釘野曜一
Permit / registration number: 千葉県知事(般ｰ29）第51918号
Permitted business types: Building works
Legal articles: 建設業法第28条第3項
Cause of action: 株式会社釘虎は、平成３０年９月から１１月にかけて工事代金を請求した江戸川リフォーム工事において、重過失により相手方注文者が建設業の許可を受けていないことを確認せず、法第３条第１項の規定に違反して同項の許可を受けないで建設業を営む者と法施行令第１条の２に定める金額以上となる下請契約を締結した。このことが、法第２８条第１項第６号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=530

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Chiba Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T09:00:33.964+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "7959877a-39eb-4738-878f-d8dbebccf182",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ding-hu-20220127",
    "company_name_original": "株式会社釘虎",
    "company_name_registry": "株式会社釘虎",
    "corporate_number": "4040001024726",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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-ding-hu-20220127",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=530",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:40:23.163+00:00",
    "evidenceCheckedAt": "2026-07-17T09:00:33.964+00:00",
    "generatedAt": "2026-09-07T16:36:52.542Z"
  },
  "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: 株式会社釘虎 Japanese original
Japanese name: 株式会社釘虎
Corporate Number: 4040001024726
Registered address: 千葉県船橋市大穴南３丁目３８番３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.