Enforcement record
Business Suspension against 株式会社エスエルホーム
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Action type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
29 September 2021
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Osaka Prefecture
- Official source URL
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Action summary
- Company
- 株式会社エスエルホームJapanese originalOriginal: 株式会社エスエルホームCorporate Number: 3120001153600
- 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
- 29 September 2021
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
Show original Japanese text
当該建設業者及びその取締役が、その業務に関し、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）違反により、当該建設業者が罰金4,500万円、当該取締役が懲役２年６月執行猶予４年の刑にそれぞれ処せられ、令和３年３月５日に刑が確定した。
Business location and permit details
- Business location address
- 大阪府寝屋川市香里本通町５番５号
- Representative
- 和田 良治
- Permit / registration number
- 大阪府知事（般－29）第129559号
- Permitted business types
- Building works
- Legal articles
- 建設業法第28条第３項
- Cause of action
- 当該建設業者及びその取締役が、その業務に関し、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）違反により、当該建設業者が罰金4,500万円、当該取締役が懲役２年６月執行猶予４年の刑にそれぞれ処せられ、令和３年３月５日に刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=196
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.
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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社エスエルホーム Japanese original
- Japanese name
- 株式会社エスエルホーム
- Corporate Number
- 3120001153600
- Registered address
- 大阪府寝屋川市香里本通町５番２９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.