Enforcement record

Business Suspension against 中村設備工業株式会社

中村設備工業株式会社 (Construction Business Act)

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Construction Business ActWakayama PrefectureConfirmed entity match24 April 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Wakayama Prefecture

Action date

24 April 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Wakayama Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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/api/v1/enforcements?corporate_number=4170001006307&limit=10

Open JSON Specs

Action summary

Company: 中村設備工業株式会社Japanese original
Original: 中村設備工業株式会社
Corporate Number: 4170001006307
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: 24 April 2023
Issuing authority: Wakayama Prefecture
和歌山県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Nakamura Setsubi Kogyo Co., Ltd. and its former representative director were convicted by the Wakayama District Court for violations of the Corporation Tax Act (Law No. 34 of 1965), the Local Corporation Tax Act (Law No. 11 of 2014), the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950). The company received a fine, and the former director was sentenced to 1 year and 6 months in prison, with 3 years of probation, with the sentences finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act. The order to suspend business was issued for all construction activities at the company's main office located at 194 Ichikoji, Wakayama City, Wakayama Prefecture, for a period from May 3 to May 9, 2023. The violations are related to the company's and former director's breaches of tax laws, which resulted in criminal convictions recognized by the court.

Show original Japanese text

中村設備工業株式会社及び元代表取締役は、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）に違反したことにより、和歌山地方裁判所から中村設備工業株式会社は罰金刑、元代表取締役は懲役1年6月執行猶予3年の判決を受け、各々その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。

Business location and permit details

Business location address: 和歌山県和歌山市市小路194番地1
Representative: 中村恒夫
Permit / registration number: 和歌山県知事（般・特-1）第15600号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, Steel structure works, Paving works, し, Water facilities works, Demolition works
Legal articles: 建設業法第28条第3項（同条第1項第3号該当）
Cause of action: 中村設備工業株式会社及び元代表取締役は、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）に違反したことにより、和歌山地方裁判所から中村設備工業株式会社は罰金刑、元代表取締役は懲役1年6月執行猶予3年の判決を受け、各々その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1155

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Wakayama Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:52:05.257+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d9610dcf-4fec-421d-b4f8-4344f8a3f593",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-she-bei-gong-ye-20230424",
    "company_name_original": "中村設備工業株式会社",
    "company_name_registry": "中村設備工業株式会社",
    "corporate_number": "4170001006307",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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-zhong-cun-she-bei-gong-ye-20230424",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1155",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:00:18.28+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:05.257+00:00",
    "generatedAt": "2026-09-07T23:29:00.740Z"
  },
  "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: 中村設備工業株式会社 Japanese original
Japanese name: 中村設備工業株式会社
Corporate Number: 4170001006307
Registered address: 和歌山県和歌山市市小路１９４番地１

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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.