Enforcement record

Business Suspension disclosure naming 有限会社ウインズ

有限会社ウインズ (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 ActHyogo PrefectureGovernment disclosure14 October 2021

Action type

Business Suspension

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

14 October 2021

Current page: Enforcement record

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

Free report

Save the disclosure record naming 有限会社ウインズ

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%A6%E3%82%A4%E3%83%B3%E3%82%BA&limit=10

Action summary

Company
有限会社ウインズJapanese only
Original: 有限会社ウインズ
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
14 October 2021
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Winds LLC entered into a subcontract agreement exceeding 5 million yen with Hirao Construction Co., Ltd., the main contractor, for a public construction project ordered by the North Harima Regional Bureau on November 20, 2020, without holding the necessary construction business license. This violation falls under Article 28, Paragraph 2, Item 2 of the Construction Business Act. The suspension was ordered by Hyogo Prefecture on October 14, 2021, and includes a prohibition on the company's officers from engaging in construction business activities during the suspension period.

Show original Japanese text

有限会社ウインズは、北播磨県民局発注の公共工事において、元請業者である株式会社平尾工務店と建設業の許可を受けずに500万円を超える金額で令和2年11月20日付で下請契約を締結した。このことは、建設業法第28条第2項第2号に該当する。

Business location and permit details

Business location address
兵庫県加西市西谷町176番地
Representative
谷田勝
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
有限会社ウインズは、北播磨県民局発注の公共工事において、元請業者である株式会社平尾工務店と建設業の許可を受けずに500万円を超える金額で令和2年11月20日付で下請契約を締結した。このことは、建設業法第28条第2項第2号に該当する。
Other notes
同社の役員に対し、同期間営業の禁止を命じている。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1494

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 Hyogo Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T09:02:23.81+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8e7741d2-520e-498c-9a7b-b909b61d461d",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-uinzu-20211014",
    "company_name_original": "有限会社ウインズ",
    "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": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 95,
    "method": "nta_strict_name_non_head_office_address_supported",
    "method_label": "nta_strict_name_non_head_office_address_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_non_head_office_address_supported)。"
  },
  "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-uinzu-20211014",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1494",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-10T10:10:36.91+00:00",
    "evidenceCheckedAt": "2026-07-17T09:02:23.81+00:00",
    "generatedAt": "2026-08-10T13:43:54.592Z"
  },
  "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.