Enforcement record
Business Suspension against トーキョーメンキ株式会社
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Saitama Prefecture
Action date
21 February 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-TO-202607241520
- Generated at
- 25 July 2026 at 00:20
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-tokiyomenki-20250221
1. Review Summary
| Target entity | トーキョーメンキ株式会社 | Corporate Number | 4030001003895 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 21 February 2025 | Authority | Saitama Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | トーキョーメンキ株式会社 |
|---|---|
| Original Japanese name | トーキョーメンキ株式会社 |
| English-name source | Japanese original |
| Corporate Number | 4030001003895 |
| Company status | Active |
| Representative | 築地 和彦 |
| Registered address | 埼玉県さいたま市南区白幡6丁目19番16号 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | トーキョーメンキ株式会社 |
|---|---|
| Authority | Saitama Prefecture (埼玉県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 21 February 2025 / Announcement: 25 April 2026 |
| English summary | Tokyo Menki Co., Ltd. contracted multiple private construction projects involving machinery and equipment installation between December 2021 and May 2024 that exceeded the monetary threshold for minor construction work as specified by the Cabinet Order under Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of the same law's Article 3, Paragraph 1, and falls under Article 28, Paragraph 3 (corresponding to Item 2 of Paragraph 2). |
| Original Japanese text | トーキョーメンキ株式会社は、令和3年12月から令和6年5月までの間に受注した民間工事の機械器具設置工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1463 |
| Extraction / evidence timestamps | Extracted: 18 July 2026 at 19:15 / Evidence checked: 18 July 2026 at 19:15 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 埼玉県さいたま市南区白幡6丁目19番16号 |
|---|---|
| Representative | 築地 和彦 |
| Permit / registration number | なし |
| Permitted business types | 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 | トーキョーメンキ株式会社は、令和3年12月から令和6年5月までの間に受注した民間工事の機械器具設置工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1463 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Free report
Save a public-record evidence report for トーキョーメンキ株式会社
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Action summary
- Company
- トーキョーメンキ株式会社Japanese originalOriginal: トーキョーメンキ株式会社Corporate Number: 4030001003895
- 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
- 21 February 2025
- Issuing authority
- Saitama Prefecture埼玉県
- Industry context
- 建設業者
Violation
Tokyo Menki Co., Ltd. contracted multiple private construction projects involving machinery and equipment installation between December 2021 and May 2024 that exceeded the monetary threshold for minor construction work as specified by the Cabinet Order under Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of the same law's Article 3, Paragraph 1, and falls under Article 28, Paragraph 3 (corresponding to Item 2 of Paragraph 2).
Show original Japanese text
トーキョーメンキ株式会社は、令和3年12月から令和6年5月までの間に受注した民間工事の機械器具設置工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。
Business location and permit details
- Business location address
- 埼玉県さいたま市南区白幡6丁目19番16号
- Representative
- 築地 和彦
- Permit / registration number
- なし
- Permitted business types
- 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
- トーキョーメンキ株式会社は、令和3年12月から令和6年5月までの間に受注した民間工事の機械器具設置工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1463
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.
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
- Extracted at
- 2026-07-18T10:15:16.888+00:00
- Evidence checked
- 2026-07-18T10:15:16.834+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "01525112-2c55-44eb-9a80-1541b3b05842",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tokiyomenki-20250221",
"company_name_original": "トーキョーメンキ株式会社",
"company_name_registry": "トーキョーメンキ株式会社",
"corporate_number": "4030001003895",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "埼玉県",
"en": "Saitama 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-tokiyomenki-20250221",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1463",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-18T10:15:16.888+00:00",
"translatedAt": "2026-05-01T07:51:34.456+00:00",
"evidenceCheckedAt": "2026-07-18T10:15:16.834+00:00",
"generatedAt": "2026-07-24T15:20:52.350Z"
},
"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
- トーキョーメンキ株式会社 Japanese original
- Japanese name
- トーキョーメンキ株式会社
- Corporate Number
- 4030001003895
- Registered address
- 埼玉県さいたま市南区白幡6丁目19番16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.