Enforcement record

Business Suspension against 株式会社タクマ不動産販売

株式会社タクマ不動産販売 (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match24 December 2024

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Gunma Prefecture

Action date

24 December 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Gunma 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, 10:24 AM JST

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/api/v1/enforcements?corporate_number=2070001035342&limit=10

Open JSON Specs

Action summary

Company: 株式会社タクマ不動産販売Japanese original
Original: 株式会社タクマ不動産販売
Corporate Number: 2070001035342
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: 24 December 2024
Issuing authority: Gunma Prefecture
群馬県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Takuma Real Estate Sales, registered under number 群馬県知事（２）第7599号 and located at 149-1 Ishihara, Shibukawa City, Gunma Prefecture, was subject to a 11-day suspension starting December 24, 2024, by the Gunma Prefecture authorities. The violation involved refusing to return deposits received when clients withdrew their contract applications, which contravenes Article 47-2, Paragraph 3, and Article 16-11, Item 2 of the Real Estate Business Act Enforcement Regulations, constituting a violation of Article 65-2 of the same Act.

Show original Japanese text

被処分者は、宅地建物取引業の相手方が契約の申込の撤回を行うに際し、既に受領した預かり金を返還することを拒んだ。このことは、法第47条の2第3項及び同法施行規則第16条の11第2号に違反し、法第65条第2項に該当する。

Business location and permit details

Business location address: 群馬県渋川市石原１４９番地１
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: １１日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=198
PDF: https://www.pref.gunma.jp/page/679418.html

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 Gunma Prefecture source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-07-17T08:25:44.445+00:00
Evidence checked: 2026-07-17T08:25:44.278+00:00
Archive captured: 2026-07-13T01:24:45.592855+00:00

Show audit JSON

{
  "record": {
    "id": "80305f0e-c7cc-4e09-b950-8411bf79a005",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-takumabu-dong-chan-fan-mai-20241224",
    "company_name_original": "株式会社タクマ不動産販売",
    "company_name_registry": "株式会社タクマ不動産販売",
    "corporate_number": "2070001035342",
    "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": "群馬県",
      "en": "Gunma 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-takumabu-dong-chan-fan-mai-20241224",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=198",
    "officialDocumentUrl": "https://www.pref.gunma.jp/page/679418.html",
    "archiveUrl": "https://kiroku.today/a/3260d571acij14zq",
    "archivedSourceUrl": "https://www.pref.gunma.jp/page/679418.html",
    "archiveCapturedAt": "2026-07-13T01:24:45.592855+00:00",
    "extractedAt": "2026-07-17T08:25:44.445+00:00",
    "translatedAt": "2026-07-10T09:20:49.03+00:00",
    "evidenceCheckedAt": "2026-07-17T08:25:44.278+00:00",
    "generatedAt": "2026-09-07T20:21:02.685Z"
  },
  "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: 株式会社タクマ不動産販売 Japanese original
Japanese name: 株式会社タクマ不動産販売
Corporate Number: 2070001035342
Registered address: 群馬県渋川市石原１４９番地１

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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.