Enforcement record
Directive against 有限会社しんせい商事
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.
View company profileAction type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Kagoshima Prefecture
Action date
2 November 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TAKKEN-GYOHO-SINS-202607241214
- Generated at
- 24 July 2026 at 21:14
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-sinseishang-shi-20221102
1. Review Summary
| Target entity | 有限会社しんせい商事 | Corporate Number | 7340002015872 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 2 November 2022 | Authority | Kagoshima Prefecture |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Directive |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 有限会社しんせい商事 |
|---|---|
| Original Japanese name | 有限会社しんせい商事 |
| English-name source | Japanese original |
| Corporate Number | 7340002015872 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 鹿児島県姶良市平松5873番地1 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社しんせい商事 |
|---|---|
| Authority | Kagoshima Prefecture (鹿児島県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 2 November 2022 / Announcement: 25 April 2026 |
| English summary | On November 2, 2022, Kagoshima Prefecture issued an instruction to Shinsei Shoji Co., Ltd. (法人番号7340002015872, registration number 鹿児島県知事(6)第4421) located in Aira City, Kagoshima Prefecture. The company accepted a mediation request from an individual for land sale, commenced mediation activities, but did not deliver a mediation contract to the client, contrary to the requirements of the Real Estate Transaction Act. |
| Original Japanese text | 個人から土地売買に係る媒介の依頼があり,同社はこれを承諾し,媒介活動に着手したにもかかわらず,依頼者へ媒介契約書を交付しなかった。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43 |
| Source archive | https://kiroku.today/a/f7334c5991ijgkqv |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:32 |
4. Business Location and Permit Details
| Business location address | 鹿児島県姶良市 |
|---|---|
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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 有限会社しんせい商事
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 有限会社しんせい商事
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 有限会社しんせい商事Japanese originalOriginal: 有限会社しんせい商事Corporate Number: 7340002015872
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- Directive指示
- Action date
- 2 November 2022
- Issuing authority
- Kagoshima Prefecture鹿児島県
- Industry context
- 宅建業者
Violation
On November 2, 2022, Kagoshima Prefecture issued an instruction to Shinsei Shoji Co., Ltd. (法人番号7340002015872, registration number 鹿児島県知事(6)第4421) located in Aira City, Kagoshima Prefecture. The company accepted a mediation request from an individual for land sale, commenced mediation activities, but did not deliver a mediation contract to the client, contrary to the requirements of the Real Estate Transaction Act.
Show original Japanese text
個人から土地売買に係る媒介の依頼があり,同社はこれを承諾し,媒介活動に着手したにもかかわらず,依頼者へ媒介契約書を交付しなかった。
Business location and permit details
- Business location address
- 鹿児島県姶良市
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-07-17T08:27:30.939+00:00
- Evidence checked
- 2026-07-17T08:27:30.892+00:00
- Archive captured
- 2026-07-13T01:32:20.733136+00:00
Show audit JSON
{
"record": {
"id": "70112ce3-8e9c-4c3a-9cee-ecdb6afc3f1a",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-sinseishang-shi-20221102",
"company_name_original": "有限会社しんせい商事",
"company_name_registry": "有限会社しんせい商事",
"corporate_number": "7340002015872",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "鹿児島県",
"en": "Kagoshima 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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-sinseishang-shi-20221102",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/f7334c5991ijgkqv",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43",
"archiveCapturedAt": "2026-07-13T01:32:20.733136+00:00",
"extractedAt": "2026-07-17T08:27:30.939+00:00",
"translatedAt": "2026-07-10T09:40:50.326+00:00",
"evidenceCheckedAt": "2026-07-17T08:27:30.892+00:00",
"generatedAt": "2026-07-24T12:14:14.723Z"
},
"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
- 有限会社しんせい商事 Japanese original
- Japanese name
- 有限会社しんせい商事
- Corporate Number
- 7340002015872
- Registered address
- 鹿児島県姶良市平松5873番地1
Recent records in the same industry
- Directive23 Jun 2026
株式会社ウェーブ
Building Lots and Buildings Transaction Business Act
- Business Suspension10 Jun 2026
株式会社ALL IN
Building Lots and Buildings Transaction Business Act
- License Revocation20 Apr 2026
株式会社幾章住研
Building Lots and Buildings Transaction Business Act
- Directive27 Mar 2026
株式会社ライフアシスト
Building Lots and Buildings Transaction Business Act
- Directive27 Mar 2026
協和産業株式会社
Building Lots and Buildings Transaction Business Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.