Enforcement record

Business Suspension disclosure naming 杉山創建

杉山創建 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActFukuoka PrefectureGovernment disclosure25 June 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukuoka Prefecture

Action date

25 June 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Fukuoka Prefecture
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Jul 13, 2026, 04:33 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9D%89%E5%B1%B1%E5%89%B5%E5%BB%BA&limit=10

Action summary

Company
杉山創建Japanese only
Original: 杉山創建
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
25 June 2024
Issuing authority
Fukuoka Prefecture
福岡県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Sugiyama Sōken entered into a contract with Kabushiki Kaisha Aruba for private construction work in Kitakyushu City during fiscal year 2023 without obtaining the permit required under Article 3, Paragraph 1 of the Construction Business Act, exceeding the scope of minor construction work defined in Enforcement Order of the Act, Article 1-2, Paragraph 1. This constitutes a violation of Article 3, Paragraph 1 of the Construction Business Act and falls under Item 2 of Paragraph 2 of Article 28 of the same Act.

Show original Japanese text

杉山創建は、令和5年度に北九州市内の民間工事において、建設業法第3条第1項の許可を得ずに、同法施行令第1条の2第1項で定める軽微な建設工事の範囲を超える請負契約を株式会社アルバと締結した。 このことは、建設業法第3条第1項に違反し、同法第28条第2項第2号に該当する。

Business location and permit details

Business location address
福岡県北九州市小倉南区八重洲町3-14
Representative
杉山 陵太
Permit / registration number
なし
Legal articles
建設業法第28条第3項(同条第2項第2号該当)
Cause of action
杉山創建は、令和5年度に北九州市内の民間工事において、建設業法第3条第1項の許可を得ずに、同法施行令第1条の2第1項で定める軽微な建設工事の範囲を超える請負契約を株式会社アルバと締結した。 このことは、建設業法第3条第1項に違反し、同法第28条第2項第2号に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1051

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:42:42.394+00:00
Evidence checked
2026-07-17T08:42:42.394+00:00
Archive captured
2026-07-12T19:33:30.422493+00:00
Show audit JSON
{
  "record": {
    "id": "4746980f-e10c-4502-986a-1188430aea05",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shan-shan-chuang-jian-20240625",
    "company_name_original": "杉山創建",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-shan-shan-chuang-jian-20240625",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1051",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/d22435687ei6vjsl",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1051",
    "archiveCapturedAt": "2026-07-12T19:33:30.422493+00:00",
    "extractedAt": "2026-07-17T08:42:42.394+00:00",
    "translatedAt": "2026-05-01T08:05:23.346+00:00",
    "evidenceCheckedAt": "2026-07-17T08:42:42.394+00:00",
    "generatedAt": "2026-09-24T13:11:25.108Z"
  },
  "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.