Enforcement record

Business Suspension against 株式会社釘虎

株式会社釘虎 (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 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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Save a public-record evidence report for 株式会社釘虎

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

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.

Evidence pack

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": "2026-07-24T12:51:59.733Z"
  },
  "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.