Enforcement record
Business Suspension against 株式会社タクマ不動産販売
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
Business Suspension
Law
Building Lots and Buildings Transaction Business Act
Authority
Gunma Prefecture
Action date
24 December 2024
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-TAKU-202607241517
- Generated at
- 25 July 2026 at 00:17
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-takumabu-dong-chan-fan-mai-20241224
1. Review Summary
| Target entity | 株式会社タクマ不動産販売 | Corporate Number | 2070001035342 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 December 2024 | Authority | Gunma Prefecture |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Business Suspension |
| 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 | 株式会社タクマ不動産販売 |
|---|---|
| Original Japanese name | 株式会社タクマ不動産販売 |
| English-name source | Japanese original |
| Corporate Number | 2070001035342 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 群馬県渋川市石原149番地1 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社タクマ不動産販売 |
|---|---|
| Authority | Gunma Prefecture (群馬県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Business Suspension |
| Action / announcement date | Action: 24 December 2024 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=198 |
| Source archive | https://kiroku.today/a/3260d571acij14zq |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:25 / Evidence checked: 17 July 2026 at 17:25 / Archive captured: 13 July 2026 at 10:24 |
4. 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 |
| https://www.pref.gunma.jp/page/679418.html |
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
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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 株式会社タクマ不動産販売
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For developers: JSON integration details
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Action summary
- Company
- 株式会社タクマ不動産販売Japanese originalOriginal: 株式会社タクマ不動産販売Corporate Number: 2070001035342
- 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
- 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
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
- 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 neededThis 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.
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": "2026-07-24T15:17:04.449Z"
},
"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.