Enforcement record

Business Suspension against トーキョーメンキ株式会社

トーキョーメンキ株式会社 (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 ActSaitama PrefectureConfirmed entity match21 February 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Saitama Prefecture

Action date

21 February 2025

Current page: Enforcement record

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Save a public-record evidence report for トーキョーメンキ株式会社

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/api/v1/enforcements?corporate_number=4030001003895&limit=10

Action summary

Company
Original: トーキョーメンキ株式会社
Corporate Number: 4030001003895
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
21 February 2025
Issuing authority
Saitama Prefecture
埼玉県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

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 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 Saitama Prefecture source (Japanese)
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.

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
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.