Enforcement record

Business Suspension against 株式会社TIES

株式会社TIES (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 ActOsaka PrefectureConfirmed entity match12 June 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

12 June 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=8120101067687&limit=10

Action summary

Company
株式会社TIESJapanese original
Original: 株式会社TIES
Corporate Number: 8120101067687
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
12 June 2024
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

TIES Inc., represented by Sho Hasegawa, was subject to a business suspension order by Osaka Prefecture. The suspension lasted from June 18 to June 25, 2024, and applied to all construction-related operations. The violation involved undertaking private large-scale repair construction in Toyonaka City without the required permit, contrary to Article 3, Paragraph 1 of the Construction Business Act, for contracts exceeding the amount specified in Enforcement Order Article 1-2 of the Construction Business Act. The company subsequently obtained a permit (Osaka Prefectural Governor Permit (General-5) No. 161027). The violation was based on the company contracting for construction work without the necessary permit, exceeding the legal threshold, in Toyonaka City.

Show original Japanese text

当該建設業を営む者は、長谷川技建として、豊中市内の民間発注の工事(大規模修繕工事)において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。

Business location and permit details

Business location address
大阪府藤井寺市小山五丁目17番2号
Representative
長谷川 翔
Legal articles
建設業法第28条第3項
Cause of action
当該建設業を営む者は、長谷川技建として、豊中市内の民間発注の工事(大規模修繕工事)において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。
Other notes
その後許可取得(大阪府知事許可(般-5)第161027号)
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1006

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 Osaka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:42:55.232+00:00
Evidence checked
2026-07-17T08:42:55.17+00:00
Archive captured
2026-07-13T01:37:22.002852+00:00
Show audit JSON
{
  "record": {
    "id": "b815bd33-82e3-4733-a232-b447df7da370",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ties-20240612",
    "company_name_original": "株式会社TIES",
    "company_name_registry": "株式会社TIES",
    "corporate_number": "8120101067687",
    "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-ties-20240612",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1006",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/80fc8b5d11ijoacj",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1006",
    "archiveCapturedAt": "2026-07-13T01:37:22.002852+00:00",
    "extractedAt": "2026-07-17T08:42:55.232+00:00",
    "translatedAt": "2026-07-10T10:01:24.279+00:00",
    "evidenceCheckedAt": "2026-07-17T08:42:55.17+00:00",
    "generatedAt": "2026-07-24T14:57:08.602Z"
  },
  "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
株式会社TIES Japanese original
Japanese name
株式会社TIES
Corporate Number
8120101067687
Registered address
大阪府藤井寺市小山5丁目17番2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.