Enforcement record

License Revocation against 有限会社ワタナベ建設

有限会社ワタナベ建設 (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 ActChiba PrefectureConfirmed entity match7 December 2022

Action type

License Revocation

Law

Construction Business Act

Authority

Chiba Prefecture

Action date

7 December 2022

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority
Chiba 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.

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=7040002069429&limit=10
Open JSONSpecs

Action summary

Company
有限会社ワタナベ建設Japanese original
Original: 有限会社ワタナベ建設
Corporate Number: 7040002069429
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
7 December 2022
Issuing authority
Chiba Prefecture
千葉県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Watanabe Construction Co., Ltd.'s director was convicted on March 18, 2020, by the Asahikawa District Court, Wakkanai Branch, for violations of the Money Lending Business Law and the Law concerning the Acceptance of Investments, Deposits, and Interest, resulting in a sentence of one year in prison (with a three-year suspension) and a fine of 500,000 yen. The sentence was finalized on April 2, 2020. This conviction falls under Article 8, Item 8 of the Construction Business Act and constitutes grounds for permit cancellation under Article 29, Paragraph 1, Item 2 of the same law. As a result, the Chiba Prefecture revoked the construction permit (Permit No. Chiba Prefectural Governor (General-2) No. 42711) on December 7, 2022. The permit was for construction types including earthwork, stonework, steel, paving, shoring, painting, water work, and demolition. The company's main office is located at 2-19-3 Seisei Higashi, Kisarazu City, Chiba Prefecture.

Show original Japanese text

有限会社ワタナベ建設の取締役は、令和２年３月１８日に旭川地方裁判所稚内支部において、貸金業法違反及び出資の受入れ、預り金及び金利等の取り締まりに関する法律違反により懲役１年及び罰金５０万円（懲役刑は執行猶予３年）の判決を受け、同年４月２日に確定した。 このことは、建設業法第８条第８号にあたり、同法第２９条第１項第２号に規定する許可の取消し事由に該当する。

Business location and permit details

Business location address
千葉県木更津市請西東２－１９－３
Representative
渡邉 憲一
Permit / registration number
千葉県知事（般－２）第42711号
Permitted business types
Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Dredging works, Painting works, Water facilities works, Demolition works
Legal articles
建設業法第29条第1項
Cause of action
有限会社ワタナベ建設の取締役は、令和２年３月１８日に旭川地方裁判所稚内支部において、貸金業法違反及び出資の受入れ、預り金及び金利等の取り締まりに関する法律違反により懲役１年及び罰金５０万円（懲役刑は執行猶予３年）の判決を受け、同年４月２日に確定した。 このことは、建設業法第８条第８号にあたり、同法第２９条第１項第２号に規定する許可の取消し事由に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=754

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 Chiba Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:54:40.722+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "3ce869b5-bd7c-477e-bd6b-263aedc71230",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-watanabejian-she-20221207",
    "company_name_original": "有限会社ワタナベ建設",
    "company_name_registry": "有限会社ワタナベ建設",
    "corporate_number": "7040002069429",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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-watanabejian-she-20221207",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=754",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:00:21.502+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:40.722+00:00",
    "generatedAt": "2026-09-07T19:45:36.872Z"
  },
  "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
有限会社ワタナベ建設 Japanese original
Japanese name
有限会社ワタナベ建設
Corporate Number
7040002069429
Registered address
千葉県木更津市請西東２丁目１９番地３
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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.