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.

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

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-20230328-2

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	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. 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 / Directive
Action / announcement date	Action: 28 March 2023 / Announcement: 25 April 2026
English summary	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.
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。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=73
Source archive	https://kiroku.today/a/cbc3a3841dijcqqc
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
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=73

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

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/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: 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.

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: 2026-07-17T08:27:03.198+00:00
Evidence checked: 2026-07-17T08:27:03.198+00:00
Archive captured: 2026-07-13T01:31:02.132787+00:00

Show audit JSON

{
  "record": {
    "id": "6e688e1e-5edd-4fb6-b4e3-12a55f82821f",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-yunaitetudoesuteto-20230328-2",
    "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": "指示",
      "en": "Directive"
    },
    "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": "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-yunaitetudoesuteto-20230328-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=73",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cbc3a3841dijcqqc",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=73",
    "archiveCapturedAt": "2026-07-13T01:31:02.132787+00:00",
    "extractedAt": "2026-07-17T08:27:03.198+00:00",
    "translatedAt": "2026-07-10T09:40:41.12+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:03.198+00:00",
    "generatedAt": "2026-08-04T16:26:37.536Z"
  },
  "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.