Enforcement record

License Revocation against 株式会社たなか商会

(株)たなか商会 (Construction Business Act)

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Construction Business ActFukushima PrefectureConfirmed entity match29 June 2023

Action type

License Revocation

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

29 June 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukushima Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

“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?corporate_number=1380002032408&limit=10

Open JSON Specs

Action summary

Company: 株式会社たなか商会Japanese original
Original: (株)たなか商会
Corporate Number: 1380002032408
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: License Revocation
許可取消
Action date: 29 June 2023
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Fukushima Prefecture canceled the general construction business license (Permit No. Fukushima Prefecture Governor (Ban-3) No. 25108) of Tanaka Shokai Co., Ltd. on June 29, 2023, based on Article 29, Paragraph 1, Item 7 of the Construction Business Act. The reason was that a person who was the representative director of the company was convicted of a fine under Article 204 of the Penal Code on January 25, 2019. Despite this fact, during the license application for additional business types on March 19, 2019, and the renewal application on July 15, 2021, the company submitted a sworn statement (Form No. 6) claiming they did not fall under disqualification criteria, and a document (Form No. 12) stating that the representative director had not received any penalties or awards, thereby obtaining the license unlawfully. This action contravenes Article 29, Paragraph 1, Item 7 of the Construction Business Act.

Show original Japanese text

株式会社たなか商会の代表取締役であった者が刑法第204条の規定により平成31年１月25日付けで罰金刑が確定した。上記の事実があったにも関わらず平成31年３月19日付け建設業許可申請（業種の追加）及び令和３年７月15日付け建設業許可申請（更新）において、欠格要件に該当しない旨を記載した誓約書（様式第６号）及び当該代表取締役が賞罰を受けていない旨を記載した法人役員の住所、生年月日等に関する調書（様式第１２号）を提出し、不正に建設業許可を取得した。このことは、建設業法第２９条第１項第７号に該当する。

Business location and permit details

Business location address: 福島県会津若松市門田町工業団地１３
Representative: 小山裕一
Permit / registration number: 福島県知事（般－3）第25108号
Permitted business types: Scaffolding, earthwork, and concrete works, Demolition works
Legal articles: 建設業法第29条第１項第7号
Cause of action: 株式会社たなか商会の代表取締役であった者が刑法第204条の規定により平成31年１月25日付けで罰金刑が確定した。上記の事実があったにも関わらず平成31年３月19日付け建設業許可申請（業種の追加）及び令和３年７月15日付け建設業許可申請（更新）において、欠格要件に該当しない旨を記載した誓約書（様式第６号）及び当該代表取締役が賞罰を受けていない旨を記載した法人役員の住所、生年月日等に関する調書（様式第１２号）を提出し、不正に建設業許可を取得した。このことは、建設業法第２９条第１項第７号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=95

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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 Fukushima Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:51:23.851+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "ddc0346e-09b0-4e03-a549-2309825a0abb",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tanakashang-hui-20230629",
    "company_name_original": "(株)たなか商会",
    "company_name_registry": "株式会社たなか商会",
    "corporate_number": "1380002032408",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tanakashang-hui-20230629",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=95",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:10:26.256+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:23.851+00:00",
    "generatedAt": "2026-09-09T22:35:16.362Z"
  },
  "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: 株式会社たなか商会 Japanese original
Japanese name: 株式会社たなか商会
Corporate Number: 1380002032408
Registered address: 福島県会津若松市門田町工業団地１３番地

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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.