Enforcement record
Business Suspension against 有限会社兼平
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Tokyo Metropolitan Government
Action date
23 October 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-JI-202607261224
- Generated at
- 26 July 2026 at 21:24
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-jian-ping-20251023
1. Review Summary
| Target entity | 有限会社兼平 | Corporate Number | 8012402005980 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 23 October 2025 | Authority | Tokyo Metropolitan Government |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 有限会社兼平 |
|---|---|
| Original Japanese name | 有限会社兼平 |
| English-name source | Japanese original |
| Corporate Number | 8012402005980 |
| Company status | Active |
| Representative | 兼平 善弘 |
| Registered address | 東京都国立市青柳2丁目10番地の14 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社兼平 |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 23 October 2025 / Announcement: 25 April 2026 |
| English summary | Kanehira Limited Liability Company entered into a subcontract agreement exceeding the amount specified in the Enforcement Order of the Construction Business Act without holding a specific construction business license in public works within Tokyo, violating Article 3, Paragraph 1, Item 2 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 1, Item 2 and Paragraph 3 of the same Act. |
| Original Japanese text | 有限会社兼平は、特定建設業の許可を有していないにもかかわらず、東京都内の公共工事において、建設業法第3条第1項第2号の規定に違反して、下請代金の額が建設業法施行令第2条に規定する金額以上となる下請契約を締結した。 このことが、建設業法第28条第1項第2号及び同条第3項に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1850 |
| Extraction / evidence timestamps | Extracted: 25 July 2026 at 04:13 / Evidence checked: 25 July 2026 at 04:13 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 東京都国立市青柳二丁目10番地の14(国立市谷保七丁目27番2号) |
|---|---|
| Representative | 兼平 善弘 |
| Permit / registration number | 東京都知事(般-3)第127603号 |
| Permitted business types | Civil engineering works, Building works, Electrical works, Pipe works, Interior finishing works, Water facilities works |
| Legal articles | 建設業法第28条第3項(同条第1項第2号該当) |
| Cause of action | 有限会社兼平は、特定建設業の許可を有していないにもかかわらず、東京都内の公共工事において、建設業法第3条第1項第2号の規定に違反して、下請代金の額が建設業法施行令第2条に規定する金額以上となる下請契約を締結した。 このことが、建設業法第28条第1項第2号及び同条第3項に該当する。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1850 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 有限会社兼平
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 有限会社兼平Japanese originalOriginal: 有限会社兼平Corporate Number: 8012402005980
- 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
- 23 October 2025
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 建設業者
Violation
Kanehira Limited Liability Company entered into a subcontract agreement exceeding the amount specified in the Enforcement Order of the Construction Business Act without holding a specific construction business license in public works within Tokyo, violating Article 3, Paragraph 1, Item 2 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 1, Item 2 and Paragraph 3 of the same Act.
Show original Japanese text
有限会社兼平は、特定建設業の許可を有していないにもかかわらず、東京都内の公共工事において、建設業法第3条第1項第2号の規定に違反して、下請代金の額が建設業法施行令第2条に規定する金額以上となる下請契約を締結した。 このことが、建設業法第28条第1項第2号及び同条第3項に該当する。
Business location and permit details
- Business location address
- 東京都国立市青柳二丁目10番地の14(国立市谷保七丁目27番2号)
- Representative
- 兼平 善弘
- Permit / registration number
- 東京都知事(般-3)第127603号
- Permitted business types
- Civil engineering works, Building works, Electrical works, Pipe works, Interior finishing works, Water facilities works
- Legal articles
- 建設業法第28条第3項(同条第1項第2号該当)
- Cause of action
- 有限会社兼平は、特定建設業の許可を有していないにもかかわらず、東京都内の公共工事において、建設業法第3条第1項第2号の規定に違反して、下請代金の額が建設業法施行令第2条に規定する金額以上となる下請契約を締結した。 このことが、建設業法第28条第1項第2号及び同条第3項に該当する。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1850
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.
Evidence pack
- Extracted at
- 2026-07-24T19:13:13.387+00:00
- Evidence checked
- 2026-07-24T19:13:13.037+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "a72fe99e-7dfc-44bf-b7c6-7949d3048c72",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-jian-ping-20251023",
"company_name_original": "有限会社兼平",
"company_name_registry": "有限会社兼平",
"corporate_number": "8012402005980",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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-jian-ping-20251023",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1850",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-24T19:13:13.387+00:00",
"translatedAt": "2026-05-01T07:36:48.825+00:00",
"evidenceCheckedAt": "2026-07-24T19:13:13.037+00:00",
"generatedAt": "2026-07-26T12:24:55.050Z"
},
"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
- 有限会社兼平 Japanese original
- Japanese name
- 有限会社兼平
- Corporate Number
- 8012402005980
- Registered address
- 東京都国立市青柳2丁目10番地の14
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.