Possible 持続化給付金不正受給公表 against 株式会社如月創建
株式会社如月創建 (給付金等)
給付金等Ministry of Economy, Trade and IndustryPossible entity match23 January 2023
Action summary
- Company
- 株式会社如月創建Japanese onlyOriginal: 株式会社如月創建
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 給付金等給付金等
- Action type
- 持続化給付金不正受給公表持続化給付金不正受給公表
- Action date
- 23 January 2023
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
Violation
Show original Japanese text
確定申告書等の申請書類の偽造があった。
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 給付金等.
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 Ministry of Economy, Trade and Industry announcement (Japanese)
- Extracted at
- 2026-05-14T20:27:57.125+00:00
- Evidence checked
- 2026-05-14T20:27:57.125+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "5c760379-2481-4f1d-a7be-3a5efceab680",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-ru-yue-chuang-jian-20230123-a1a0a3e9",
"company_name_original": "株式会社如月創建",
"company_name_registry": "株式会社如月創建",
"corporate_number": null,
"law": {
"ja": "給付金等",
"en": "給付金等"
},
"action_type": {
"ja": "持続化給付金不正受給公表",
"en": "持続化給付金不正受給公表"
},
"authority": {
"ja": "経済産業省",
"en": "Ministry of Economy, Trade and Industry"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"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": "Japanese regulatory disclosure under 給付金等."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-ru-yue-chuang-jian-20230123-a1a0a3e9",
"officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:57.125+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:27:57.125+00:00",
"generatedAt": "2026-05-15T08:30:54.111Z"
},
"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
- 株式会社如月創建 Japanese only
- Japanese name
- 株式会社如月創建
- Registered address
- 福島県郡山市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.