Enforcement record
Business Suspension disclosure naming 中村建設工業株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Construction Business Act
Authority
Tokyo Metropolitan Government
Action date
31 July 2024
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Tokyo Metropolitan Government
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
- Captured: Jul 13, 2026, 03:22 AM JST
“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.
Available sources and saved files are listed in the public documents section below.
Direct inquiry
Ask about this enforcement record
Ask us to explain the record, verify the named legal entity, or scope a documented review.
English public-record screening
Need a documented check for 中村建設工業株式会社?
Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.
- ✓ English and Japanese company identity
- ✓ Enforcement and public-record summary
- ✓ Official-source URLs and confirmation dates
- ✓ PDF or CSV for an internal review file
This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.
No account required. The report opens immediately after Stripe confirms payment.
See sample screeningView pricingAsk a Japan-based researcherPublic documents and saved materials
View the original publications, see what was preserved, or download each file below.
Loading materials…
Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.
Action summary
- Company
- 中村建設工業株式会社Japanese onlyOriginal: 中村建設工業株式会社
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 31 July 2024
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 建設業者
Violation
Nakamura Construction Industry Co., Ltd. concealed income by recording fictitious subcontracting expenses, filed false corporate and local corporate tax returns over three fiscal years, and avoided paying corporate and local corporate taxes. The company also filed false consumption and local consumption tax returns over three taxable periods by recording fictitious taxable purchases, thereby avoiding the transfer amount of consumption and local consumption taxes. On May 13, Reiwa 6 (2024), the Tokyo District Court sentenced the company to a fine of 27 million yen for violations of the Act against Unjustifiable Premiums and Misleading Representations, the Act on Special Measures Concerning Taxation, the Act on the Regulation of Consumption Tax, and the Local Tax Act. The sentence was finalized on May 27, Reiwa 6 (2024). This constitutes a violation of Article 28, Paragraph 1, Item 3, and Paragraph 3 of the Construction Business Act.
Show original Japanese text
中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。
Business location and permit details
- Business location address
- 東京都葛飾区東金町三丁目11番７号
- Representative
- 中村 和夫
- Permit / registration number
- 東京都知事（般－２、特－５）第90172号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Pipe works, Paving works, Water facilities works
- Legal articles
- 建設業法第28条第１項第３号及び同条第３項
- Cause of action
- 中村建設工業株式会社は、その業務に関し、架空の外注費を計上するなどの方法により所得を秘匿した上、３事業年度において虚偽の法人税及び地方法人税の確定申告をし、同社の法人税及び地方法人税を免れた。また、架空の課税仕入れを計上するなどの方法により、３課税期間において虚偽の消費税及び地方消費税の確定申告をし、同社の消費税及び地方消費税の譲渡割額を免れた。 以上の事実により、令和６年５月13日に東京地方裁判所より、法人税法（昭和40年法律第34号）違反、地方法人税法（平成26年法律第11号）違反、消費税法（昭和63年法律第108号）違反及び地方税法（昭和25年法律第226号）違反で同社は罰金2,700万円の判決が下され、令和６年５月27日その刑が確定した。 このことが、建設業法第28条第１項第３号及び同条第３項に該当する。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1098
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.
Language
日本語版を見る (Japanese)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.