Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 有限会社トリムデザイン

有限会社トリムデザイン (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKyoto Labour BureauConfirmed entity match5 September 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

5 September 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 有限会社トリムデザイン

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Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9130002007567&limit=10

Action summary

Company
Original: 有限会社トリムデザイン
Corporate Number: 9130002007567
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
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(nta_strict_name_full_current_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
5 September 2025
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
車両マーキング・有限会社聡ラッピング業トリムデザイン
Affected amount
¥10M (¥10,049,072)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

就労しているにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したも※「返還状況」欄は令和8年7月23日時点の情報を掲載。

Business location and permit details

Business location address
京都市下京区朱雀宝蔵町27-2
Representative
美馬 聡 美馬

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.

Japanese regulatory disclosure under Employment-related Subsidies.

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-06T15:29:20.919+00:00
Evidence checked
2026-08-06T15:29:20.367+00:00
Archive captured
2026-07-31T10:46:02.332465+00:00
Show audit JSON
{
  "record": {
    "id": "8aa71b80-89b9-49e1-b530-7d00e748ddc0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-torimudezain-20250905-660cc45d",
    "company_name_original": "有限会社トリムデザイン",
    "company_name_registry": "有限会社トリムデザイン",
    "corporate_number": "9130002007567",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "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(nta_strict_name_full_current_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-torimudezain-20250905-660cc45d",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9f489a0127987980",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002744669.pdf",
    "archiveCapturedAt": "2026-07-31T10:46:02.332465+00:00",
    "extractedAt": "2026-08-06T15:29:20.919+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:29:20.367+00:00",
    "generatedAt": "2026-08-06T20:00:02.552Z"
  },
  "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.

Company info

English name
有限会社トリムデザイン Japanese original
Japanese name
有限会社トリムデザイン
Corporate Number
9130002007567
Registered address
京都府京都市下京区朱雀宝蔵町27番地の2
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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.