Enforcement record

Business Suspension disclosure naming 有限会社ズイコ―セカンド

有限会社ズイコ―セカンド (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure25 November 2021

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

25 November 2021

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 有限会社ズイコ―セカンド

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%BA%E3%82%A4%E3%82%B3%E2%80%95%E3%82%BB%E3%82%AB%E3%83%B3%E3%83%89&limit=10

Action summary

Company
有限会社ズイコ―セカンドJapanese only
Original: 有限会社ズイコ―セカンド
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
25 November 2021
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Yuiko Second LLC (法人番号 7120002060676), located at 3-2-31 Minami Eguchi, Higashiyodogawa-ku, Osaka, was ordered to suspend all construction-related business activities from December 2, 2021, to January 15, 2022, by Osaka Prefecture. The suspension was due to engaging in private construction work within Suita City exceeding the amount specified in Enforcement Order Article 1-2 without the necessary permit, in violation of Construction Business Act Article 28, Paragraph 3. The company was found to have violated the law by undertaking such construction work without the required authorization.

Show original Japanese text

当該建設業を営む者は、摂津市内の民間発注の工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。

Business location and permit details

Business location address
大阪府大阪市東淀川区南江口三丁目2番31号
Representative
小久保 尚
Permit / registration number
Permitted business types
Legal articles
建設業法第28条第3項
Cause of action
当該建設業を営む者は、摂津市内の民間発注の工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=361

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.

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T09:01:38.427+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "0d98bac8-e10a-425f-9be6-4333a9a32823",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zuiko-sekando-20211125",
    "company_name_original": "有限会社ズイコ―セカンド",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "source_corporate_number_name_mismatch",
    "method_label": "source_corporate_number_name_mismatch",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません(source_corporate_number_name_mismatch)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-zuiko-sekando-20211125",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=361",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:04:50.617+00:00",
    "evidenceCheckedAt": "2026-07-17T09:01:38.427+00:00",
    "generatedAt": "2026-08-10T20:50:31.665Z"
  },
  "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.