Enforcement record

Business Suspension disclosure naming ユナイテッド・エステート株式会社

ユナイテッド・エステート株式会社 (Building Lots and Buildings Transaction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentGovernment disclosure28 March 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

28 March 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-YUNA-202608041626
Generated at: 5 August 2026 at 01:26
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-yunaitetudoesuteto-20230328

1. Review Summary

Disclosure name	ユナイテッド・エステート株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	28 March 2023	Authority	Tokyo Metropolitan Government
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. Published Information

Published name	ユナイテッド・エステート株式会社

3. Enforcement Record

Target name in disclosure	ユナイテッド・エステート株式会社
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Business Suspension
Action / announcement date	Action: 28 March 2023 / Announcement: 25 April 2026
English summary	United Estate Co., Ltd. (registration number Tokyo Governor (3) 94940), headquartered in Nakano-ku, Tokyo, was subject to a 15-day suspension of business starting April 12, 2023, by the Tokyo Metropolitan Government. The violation involved neglecting to investigate and inform buyers that a building did not conform to the Building Standards Act (Act No. 201 of 1950). This failure related to an important criterion for buyers considering a purchase.
Original Japanese text	買主が購入を検討する場合の重要な判断基準となる事項について調査を怠り、その事実（建築基準法（昭和２５年法律第２０１号）に適合しない建物であること）を告げなかった。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=72
Source archive	https://kiroku.today/a/d598227d8cijcqsf
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:31

4. Business Location and Permit Details

Business location address	東京都中野区
Action period	令和5年4月12日から業務停止15日
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=72

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming ユナイテッド・エステート株式会社

Includes the published name, 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 ユナイテッド・エステート株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and 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.

/api/v1/enforcements?company=%E3%83%A6%E3%83%8A%E3%82%A4%E3%83%86%E3%83%83%E3%83%89%E3%83%BB%E3%82%A8%E3%82%B9%E3%83%86%E3%83%BC%E3%83%88%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: ユナイテッド・エステート株式会社Japanese only
Original: ユナイテッド・エステート株式会社
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: 28 March 2023
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

United Estate Co., Ltd. (registration number Tokyo Governor (3) 94940), headquartered in Nakano-ku, Tokyo, was subject to a 15-day suspension of business starting April 12, 2023, by the Tokyo Metropolitan Government. The violation involved neglecting to investigate and inform buyers that a building did not conform to the Building Standards Act (Act No. 201 of 1950). This failure related to an important criterion for buyers considering a purchase.

Show original Japanese text

買主が購入を検討する場合の重要な判断基準となる事項について調査を怠り、その事実（建築基準法（昭和２５年法律第２０１号）に適合しない建物であること）を告げなかった。

Business location and permit details

Business location address: 東京都中野区
Action period: 令和5年4月12日から業務停止15日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=72

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.

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:02.392+00:00
Evidence checked: 2026-07-17T08:27:02.392+00:00
Archive captured: 2026-07-13T01:31:16.196277+00:00

Show audit JSON

{
  "record": {
    "id": "6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-yunaitetudoesuteto-20230328",
    "company_name_original": "ユナイテッド・エステート株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-yunaitetudoesuteto-20230328",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=72",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/d598227d8cijcqsf",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=72",
    "archiveCapturedAt": "2026-07-13T01:31:16.196277+00:00",
    "extractedAt": "2026-07-17T08:27:02.392+00:00",
    "translatedAt": "2026-07-10T09:40:31.018+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:02.392+00:00",
    "generatedAt": "2026-08-04T16:26:06.506Z"
  },
  "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)

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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.