Enforcement record

Business Suspension against 株式会社KTS

株式会社KTS (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.

View company profile
Construction Business ActOsaka PrefectureConfirmed entity match30 December 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

30 December 2024

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 株式会社KTS

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社KTS

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
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.

/api/v1/enforcements?corporate_number=1120001221400&limit=10

Action summary

Company
株式会社KTSJapanese original
Original: 株式会社KTS
Corporate Number: 1120001221400
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
30 December 2024
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

The construction company contracted construction work from Company A in Osaka City and Suita City without the necessary permit for thermal insulation work, in violation of Article 3, Paragraph 1 of the Construction Business Act, for projects exceeding the amount specified in Enforcement Order of the Construction Business Act, Article 1-2.

Show original Japanese text

当該建設業者は、大阪市内及び吹田市内の民間発注の工事において、建設業法第3条第1項の規定に違反して熱絶縁工事業に係る同項の許可を受けないでそれぞれの請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事をA社から請け負った。

Business location and permit details

Business location address
大阪府枚方市東山一丁目32番地の3プレアール楠葉東山106
Representative
家入 憲一
Permit / registration number
大阪府知事許可(般-2・5)第154082号
Permitted business types
Interior finishing works, Thermal insulation works
Legal articles
建設業法第28条第3項
Cause of action
当該建設業者は、大阪市内及び吹田市内の民間発注の工事において、建設業法第3条第1項の規定に違反して熱絶縁工事業に係る同項の許可を受けないでそれぞれの請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事をA社から請け負った。
Other notes
同日付で指示処分も併せて実施
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1407

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 Osaka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:39:37.562+00:00
Evidence checked
2026-07-17T08:39:37.507+00:00
Archive captured
2026-07-12T18:51:18.032829+00:00
Show audit JSON
{
  "record": {
    "id": "392ba5d2-d2be-44c8-9e28-235c5072e039",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-kts-20241230-2",
    "company_name_original": "株式会社KTS",
    "company_name_registry": "株式会社KTS",
    "corporate_number": "1120001221400",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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-kts-20241230-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1407",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a9c5be16a5i5euyh",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1407",
    "archiveCapturedAt": "2026-07-12T18:51:18.032829+00:00",
    "extractedAt": "2026-07-17T08:39:37.562+00:00",
    "translatedAt": "2026-05-01T07:54:34.47+00:00",
    "evidenceCheckedAt": "2026-07-17T08:39:37.507+00:00",
    "generatedAt": "2026-07-24T14:02:39.513Z"
  },
  "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.