Enforcement record

Business Suspension against 竹内建設株式会社

竹内建設株式会社 (Construction Business Act)

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Construction Business ActChiba PrefectureConfirmed entity match27 June 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Chiba Prefecture

Action date

27 June 2025

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

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/api/v1/enforcements?corporate_number=3040001044031&limit=10

Open JSON Specs

Action summary

Company: 竹内建設株式会社Japanese original
Original: 竹内建設株式会社
Corporate Number: 3040001044031
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: 27 June 2025
Issuing authority: Chiba Prefecture
千葉県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The former representative director of Takeuchi Kensetsu Co., Ltd. was sentenced to imprisonment for bribery (Penal Code Article 198) by the Chiba District Court on June 3, 2024, and the sentence was finalized on June 18, 2024. This falls under Article 28, Paragraph 1, Items 2 and 3 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

竹内建設株式会社の元代表取締役は、令和６年６月３日に千葉地方裁判所から贈賄罪（刑法第１９８条）により、懲役刑の判決言渡しを受け、同年６月１８日に刑が確定した。このことは、法第２８条第１項第２号及び第３号に該当する。

Business location and permit details

Business location address: 千葉県千葉県印西市原1丁目1番地5
Representative: 竹内義政
Permit / registration number: 千葉県知事許可（特-３）第８３１４号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Pipe works, Steel structure works, Paving works, し, Painting works, Waterproofing works, Interior finishing works, Fittings works, Water facilities works, Demolition works
Legal articles: 建設業法第２８条第３項
Cause of action: 竹内建設株式会社の元代表取締役は、令和６年６月３日に千葉地方裁判所から贈賄罪（刑法第１９８条）により、懲役刑の判決言渡しを受け、同年６月１８日に刑が確定した。このことは、法第２８条第１項第２号及び第３号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1697

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 Chiba Prefecture source (Japanese)

Extracted at: 2026-08-31T15:38:03.328+00:00
Evidence checked: 2026-08-31T15:38:02.929+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "b09e814d-c6f5-4ea9-9684-3f69c2ab8996",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhu-nei-jian-she-20250627",
    "company_name_original": "竹内建設株式会社",
    "company_name_registry": "竹内建設株式会社",
    "corporate_number": "3040001044031",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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-zhu-nei-jian-she-20250627",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1697",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-31T15:38:03.328+00:00",
    "translatedAt": "2026-05-01T07:42:34.361+00:00",
    "evidenceCheckedAt": "2026-08-31T15:38:02.929+00:00",
    "generatedAt": "2026-09-07T14:37:45.097Z"
  },
  "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: 竹内建設株式会社 Japanese original
Japanese name: 竹内建設株式会社
Corporate Number: 3040001044031
Registered address: 千葉県印西市原１丁目１番地５

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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.