Enforcement record

Business Suspension against 関西塗研工業株式会社

関西塗研工業株式会社 (Construction Business Act)

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Construction Business ActKinki Regional Development BureauConfirmed entity match4 March 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Kinki Regional Development Bureau

Action date

4 March 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Kinki Regional Development Bureau
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=3120001034718&limit=10

Open JSON Specs

Action summary

Company: 関西塗研工業株式会社Japanese original
Original: 関西塗研工業株式会社
Corporate Number: 3120001034718
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: 4 March 2025
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The construction company entered into subcontract agreements exceeding the amount specified in Construction Business Act Enforcement Order Article 1-2 with persons not holding a construction business license. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Construction Business Act.

Show original Japanese text

当該建設業者は、建設業法施行令第１条の２に規定する額を超える下請契約を、建設業許可を有しない者との間で締結していた。このことは、建設業法第２８条第１項第６号に該当する。

Business location and permit details

Business location address: 大阪府大阪府大阪市福島区海老江８丁目８番７号
Representative: 藤田廣行
Permit / registration number: 国土交通大臣（般・特－２）第14858号
Permitted business types: Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, Dredging works, 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６号該当）
Cause of action: 当該建設業者は、建設業法施行令第１条の２に規定する額を超える下請契約を、建設業許可を有しない者との間で締結していた。このことは、建設業法第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=1443

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 Kinki Regional Development Bureau source (Japanese)

Extracted at: 2026-08-31T15:42:05.533+00:00
Evidence checked: 2026-08-31T15:42:05.147+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "f56b1894-3549-4c08-a490-5110795a4c77",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-guan-xi-tu-yan-gong-ye-20250304",
    "company_name_original": "関西塗研工業株式会社",
    "company_name_registry": "関西塗研工業株式会社",
    "corporate_number": "3120001034718",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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-guan-xi-tu-yan-gong-ye-20250304",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1443",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-31T15:42:05.533+00:00",
    "translatedAt": "2026-05-01T07:51:08.916+00:00",
    "evidenceCheckedAt": "2026-08-31T15:42:05.147+00:00",
    "generatedAt": "2026-09-07T22:05:48.930Z"
  },
  "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: 関西塗研工業株式会社 Japanese original
Japanese name: 関西塗研工業株式会社
Corporate Number: 3120001034718
Registered address: 大阪府大阪市福島区海老江８丁目８番７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.