Enforcement record

Business Suspension against 竹下産業株式会社

竹下産業株式会社 (Construction Business Act)

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Construction Business ActFukuoka PrefectureConfirmed entity match19 October 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukuoka Prefecture

Action date

19 October 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukuoka 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=4290001053007&limit=10

Open JSON Specs

Action summary

Company: 竹下産業株式会社Japanese original
Original: 竹下産業株式会社
Corporate Number: 4290001053007
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: 19 October 2023
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Takeshita Sangyo Co., Ltd. contracted 12 private construction projects within Fukuoka Prefecture between 2021 and 2022 without obtaining the necessary construction permits. These contracts exceeded the scope of minor construction work as defined in Enforcement Order of the Construction Business Act Article 1-2-1. This conduct violated Article 3-1 of the Construction Business Act and falls under Item 2 of Paragraph 2 of Article 28 of the same law. The Fukuoka Prefecture authorities ordered a business suspension from November 3 to November 6, 2023, specifically for private construction business activities.

Show original Japanese text

竹下産業株式会社は、令和3年から令和4年にかけて、県内の民間発注工事12件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。このことは、建設業法第3条第1項に違反する行為であり、同法第28条第2項第2号に該当する。

Business location and permit details

Business location address: 福岡県柳川市本町68-4
Representative: 竹下政敏
Permit / registration number: なし
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: 竹下産業株式会社は、令和3年から令和4年にかけて、県内の民間発注工事12件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。このことは、建設業法第3条第1項に違反する行為であり、同法第28条第2項第2号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=112

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 Fukuoka Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:49:39.965+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "33ee42ea-c8d7-4cbb-8a4e-7714c62d93cc",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhu-xia-chan-ye-20231019",
    "company_name_original": "竹下産業株式会社",
    "company_name_registry": "竹下産業株式会社",
    "corporate_number": "4290001053007",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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-xia-chan-ye-20231019",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=112",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:50:16.276+00:00",
    "evidenceCheckedAt": "2026-07-17T08:49:39.965+00:00",
    "generatedAt": "2026-09-07T20:19:10.213Z"
  },
  "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: 竹下産業株式会社 Japanese original
Japanese name: 竹下産業株式会社
Corporate Number: 4290001053007
Registered address: 福岡県柳川市本町６８番地の４

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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.