Enforcement record
Public Announcement of Business Continuity Grant Misuse disclosure naming 有限会社エヌジェイトレーディング
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Business Continuity Grant Misuse
Law
Public Benefits and Grants
Authority
Ministry of Economy, Trade and Industry
Action date
31 July 2023
Current page: Enforcement record
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- Publishing authority
- Ministry of Economy, Trade and Industry
- Official source URL
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Action summary
- Company
- 有限会社エヌジェイトレーディングJapanese onlyOriginal: 有限会社エヌジェイトレーディング
- Governing law
- Public Benefits and Grants給付金等
- Action type
- Public Announcement of Business Continuity Grant Misuse持続化給付金不正受給公表
- Action date
- 31 July 2023
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
- Industry context
- 持続化給付金
Violation
METI’s disclosure states that there was forgery of application documents, including tax return documents (確定申告書等の申請書類の偽造があった). The record lists the location as 東京都多摩市 (Tama City, Tokyo).
Show original Japanese text
確定申告書等の申請書類の偽造があった。
Business location and permit details
- Business location address
- 東京都多摩市
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.
Japanese regulatory disclosure under Public Benefits and Grants.
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Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.