Enforcement record
Business Suspension against 有限会社ナンシン
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
Gifu Prefecture
Action date
24 March 2022
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-NA-202607241805
- Generated at
- 25 July 2026 at 03:05
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-nansin-20220324
1. Review Summary
| Target entity | 有限会社ナンシン | Corporate Number | 9200002003435 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 March 2022 | Authority | Gifu Prefecture |
| 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 | 有限会社ナンシン |
|---|---|
| Original Japanese name | 有限会社ナンシン |
| English-name source | Japanese original |
| Corporate Number | 9200002003435 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 岐阜県岐阜市北一色5丁目14番18号 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社ナンシン |
|---|---|
| Authority | Gifu Prefecture (岐阜県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 24 March 2022 / Announcement: 25 April 2026 |
| English summary | Gifu Prefecture issued a business suspension to Nanshin Co., Ltd. (corporate number 9200002003435), located in Gifu City, Gifu Prefecture, on March 24, 2022. The suspension pertains to the company's construction-related business activities, specifically those involving public works, for a period of seven days from March 25 to March 31, 2022. The reason for the suspension is that the company entered into a contract for construction work that is not classified as minor construction under the Building Industry Act (Law No. 100 of 1949) and its enforcement regulations, without having the necessary permit. This conduct is recognized as a violation of Article 28, Paragraph 3 of the Building Industry Act, which relates to engaging in construction work without proper authorization. |
| Original Japanese text | 建設業法(昭和24年法律第100号)の許可を受けずに、建設業法施行令(昭和31年政令第273号)第1条の2に定める軽微な建設工事に該当しない工事の請負契約を締結した。 このことが、建設業法第28条第3項(同法第2項第2号該当)に該当すると認められる。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=603 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:58 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 岐阜県岐阜市 |
|---|---|
| Representative | 土屋 恭一 |
| Permit / registration number | 許可なし |
| Permitted business types | - |
| Legal articles | 建設業法第28条第3項(同法第2項第2号該当) |
| Cause of action | 建設業法(昭和24年法律第100号)の許可を受けずに、建設業法施行令(昭和31年政令第273号)第1条の2に定める軽微な建設工事に該当しない工事の請負契約を締結した。 このことが、建設業法第28条第3項(同法第2項第2号該当)に該当すると認められる。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=603 |
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
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Free report
Save a public-record evidence report for 有限会社ナンシン
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Action summary
- Company
- 有限会社ナンシンJapanese originalOriginal: 有限会社ナンシンCorporate Number: 9200002003435
- 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
- 24 March 2022
- Issuing authority
- Gifu Prefecture岐阜県
- Industry context
- 建設業者
Violation
Gifu Prefecture issued a business suspension to Nanshin Co., Ltd. (corporate number 9200002003435), located in Gifu City, Gifu Prefecture, on March 24, 2022. The suspension pertains to the company's construction-related business activities, specifically those involving public works, for a period of seven days from March 25 to March 31, 2022. The reason for the suspension is that the company entered into a contract for construction work that is not classified as minor construction under the Building Industry Act (Law No. 100 of 1949) and its enforcement regulations, without having the necessary permit. This conduct is recognized as a violation of Article 28, Paragraph 3 of the Building Industry Act, which relates to engaging in construction work without proper authorization.
Show original Japanese text
建設業法(昭和24年法律第100号)の許可を受けずに、建設業法施行令(昭和31年政令第273号)第1条の2に定める軽微な建設工事に該当しない工事の請負契約を締結した。 このことが、建設業法第28条第3項(同法第2項第2号該当)に該当すると認められる。
Business location and permit details
- Business location address
- 岐阜県岐阜市
- Representative
- 土屋 恭一
- Permit / registration number
- 許可なし
- Permitted business types
- -
- Legal articles
- 建設業法第28条第3項(同法第2項第2号該当)
- Cause of action
- 建設業法(昭和24年法律第100号)の許可を受けずに、建設業法施行令(昭和31年政令第273号)第1条の2に定める軽微な建設工事に該当しない工事の請負契約を締結した。 このことが、建設業法第28条第3項(同法第2項第2号該当)に該当すると認められる。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=603
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
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:58:34.655+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "5331c603-f4a6-44e7-a083-7ebe3b8494c0",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-nansin-20220324",
"company_name_original": "有限会社ナンシン",
"company_name_registry": "有限会社ナンシン",
"corporate_number": "9200002003435",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "岐阜県",
"en": "Gifu 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-nansin-20220324",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=603",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T02:10:37.781+00:00",
"evidenceCheckedAt": "2026-07-17T08:58:34.655+00:00",
"generatedAt": "2026-07-24T18:05:57.984Z"
},
"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
- 有限会社ナンシン Japanese original
- Japanese name
- 有限会社ナンシン
- Corporate Number
- 9200002003435
- Registered address
- 岐阜県岐阜市北一色5丁目14番18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.