Enforcement record

Directive 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.

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

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

28 March 2023

Current page: Enforcement record

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Public-source and preservation status

Publishing authority
Tokyo Metropolitan Government
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Queued for preservation
Captured: Jul 13, 2026, 10:31 AM JST

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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
Directive
指示
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., registered under number Tokyo Governor (3) 94940, located in Nakano-ku, Tokyo, was instructed by the Tokyo Metropolitan Government on March 28, 2023, to prepare and provide to the buyer a written document (Important Matters Explanation) and a sales contract document that listed an amount of earnest money which was not actually received. This action was in violation of Articles 35 and 37-1 of the Building Lots and Buildings Transaction Business Act.

Show original Japanese text

実際に授受のない手付金の額を記載した法第３５条に定める書面（重要事項説明書）及び法第３７条第１項に定める書面（売買契約書）を作成して買主に交付した。

Business location and permit details

Business location address
東京都中野区
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=73

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A 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.

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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.