Enforcement record
Business Suspension against 株式会社おおきにビル
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Action type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
24 August 2022
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Osaka Prefecture
- Official source URL
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Action summary
- Company
- 株式会社おおきにビルJapanese originalOriginal: 株式会社おおきにビルCorporate Number: 2120001118686
- 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 August 2022
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
On August 24, 2022, Osaka Prefecture issued a business suspension order to Ookini Building Co., Ltd. (permit number: Osaka Prefectural Governor (General-2) No. 143024) based on Article 28, Paragraph 3 of the Construction Business Act. The suspension lasted from September 6 to September 12, 2022, covering all construction-related business activities at the main office located at 4-7 Kawaramachi, Chuo-ku, Osaka. The cause of the suspension was due to the director, Kanako Uematsu, being convicted of violating the Consumption Tax Law and Local Tax Law for falsely declaring tax amounts by overestimating taxable purchase amounts during two fiscal years, resulting in avoiding the appropriate amount of consumption and local taxes. She was sentenced to three years in prison with a four-year suspension, confirmed on February 4, 2022. The company was also fined 14 million yen for the same violations, with the sentence confirmed on the same date.
Show original Japanese text
１ 当該建設業者の取締役であったAは、当該建設業者の業務に関し、２期の事業年度における課税仕入額を過大に計上するなどして、虚偽の消費税及び地方消費税を申告し、不正の行為による当該申告に係る納税額と、本来納税すべき消費税及び地方消費税の差額を免れた。 ２ １に掲げる事実等によりAは、消費税法（昭和63年法律第108号）、地方税法（昭和25年法律第226号）違反等により、懲役３年執行猶予４年の刑に処せられ、令和４年２月４日にその刑が確定した。 また、１に掲げる事実により当該建設業者は、消費税法及び地方税法違反により、罰金14,000,000円の刑に処せられ、同日にその刑が確定した。
Business location and permit details
- Business location address
- 大阪府大阪市中央区瓦町四丁目４番７号おおきに御堂筋瓦町ビル
- Representative
- 植松 加奈子
- Permit / registration number
- 大阪府知事（般－２）第143024号
- Permitted business types
- Carpentry works, Plastering works, Stone works, Roof works, Tile, brick, and block works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works
- Legal articles
- 建設業法第28条第３項
- Cause of action
- １ 当該建設業者の取締役であったAは、当該建設業者の業務に関し、２期の事業年度における課税仕入額を過大に計上するなどして、虚偽の消費税及び地方消費税を申告し、不正の行為による当該申告に係る納税額と、本来納税すべき消費税及び地方消費税の差額を免れた。 ２ １に掲げる事実等によりAは、消費税法（昭和63年法律第108号）、地方税法（昭和25年法律第226号）違反等により、懲役３年執行猶予４年の刑に処せられ、令和４年２月４日にその刑が確定した。 また、１に掲げる事実により当該建設業者は、消費税法及び地方税法違反により、罰金14,000,000円の刑に処せられ、同日にその刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=697
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.
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This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社おおきにビル Japanese original
- Japanese name
- 株式会社おおきにビル
- Corporate Number
- 2120001118686
- Registered address
- 大阪府大阪市中央区瓦町４丁目４番７号おおきに御堂筋瓦町ビル
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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.