Enforcement record

Business Suspension against 株式会社ガンツ不動産

株式会社ガンツ不動産 (Building Lots and Buildings Transaction Business Act)

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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Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity match20 December 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Fukuoka Prefecture

Action date

20 December 2022

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.

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: Completed archive verified; Captured: Jul 13, 2026, 10:32 AM JST

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/api/v1/enforcements?corporate_number=8290001070873&limit=10

Open JSON Specs

Action summary

Company: 株式会社ガンツ不動産Japanese original
Original: 株式会社ガンツ不動産
Corporate Number: 8290001070873
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: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 20 December 2022
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Gants Real Estate Co., Ltd. (法人番号8290001070873, registration number 福岡県知事（１）第１９９７９号), headquartered in Higashi-ku, Fukuoka City, Fukuoka Prefecture, started business without depositing the required business guarantee money, in violation of the Real Estate Business Act. The Fukuoka Prefecture issued a 30-day suspension of business on December 20, 2022.

Show original Japanese text

営業保証金の供託を行わずに事業を開始した。

Business location and permit details

Business location address: 福岡県福岡市東区
Action period: 30日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=49

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.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

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)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:24.828+00:00
Evidence checked: 2026-07-17T08:27:24.781+00:00
Archive captured: 2026-07-13T01:32:02.41759+00:00

Show audit JSON

{
  "record": {
    "id": "4ac79c82-14c2-4043-826b-da175febaed2",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-gantubu-dong-chan-20221220",
    "company_name_original": "株式会社ガンツ不動産",
    "company_name_registry": "株式会社ガンツ不動産",
    "corporate_number": "8290001070873",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-gantubu-dong-chan-20221220",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=49",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fbf81097e4ijgk2d",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=49",
    "archiveCapturedAt": "2026-07-13T01:32:02.41759+00:00",
    "extractedAt": "2026-07-17T08:27:24.828+00:00",
    "translatedAt": "2026-07-10T09:40:53.275+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:24.781+00:00",
    "generatedAt": "2026-09-07T20:19:58.265Z"
  },
  "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: 株式会社ガンツ不動産 Japanese original
Japanese name: 株式会社ガンツ不動産
Corporate Number: 8290001070873
Registered address: 福岡県福岡市東区香椎駅東１丁目４番１号

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Other confirmed records for this company

License Revocation4 Apr 2023
The Fukuoka Prefecture revoked the license of Gants Real Estate Co., Ltd. for operating without notifying the prefecture of a security deposit, violating the Real Estate Business Act. Despite a 30-day suspension ordered on December 20, 2022, the company failed to submit the deposit notification afterward.

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Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.