Enforcement record

Business Suspension against 有限会社ナンシン

有限会社ナンシン (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.

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Construction Business ActGifu PrefectureConfirmed entity match24 March 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Gifu Prefecture

Action date

24 March 2022

Current page: Enforcement record

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Save a public-record evidence report for 有限会社ナンシン

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

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/api/v1/enforcements?corporate_number=9200002003435&limit=10

Action summary

Company
有限会社ナンシンJapanese original
Original: 有限会社ナンシン
Corporate Number: 9200002003435
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
24 March 2022
Issuing authority
Gifu Prefecture
岐阜県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

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 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 Gifu Prefecture source (Japanese)
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.

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.