Action summary

Company

株式会社おおきにビルJapanese original

Original: 株式会社おおきにビル

Corporate Number: 2120001118686

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 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.

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.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "538bd2e7-d5c6-47d0-be3c-84d3d6e90da2",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ookinibiru-20220824",
    "company_name_original": "株式会社おおきにビル",
    "company_name_registry": "株式会社おおきにビル",
    "corporate_number": "2120001118686",
    "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-ookinibiru-20220824",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=697",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:40:22.472+00:00",
    "evidenceCheckedAt": "2026-07-17T08:55:50.724+00:00",
    "generatedAt": "2026-07-28T15:23:44.044Z"
  },
  "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.