Enforcement record

Business Suspension against 有限会社知立土地住宅

有限会社知立土地住宅 (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActShizuoka PrefectureConfirmed entity match24 March 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Shizuoka Prefecture

Action date

24 March 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Shizuoka Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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/api/v1/enforcements?corporate_number=4080402005049&limit=10

Open JSON Specs

Action summary

Company: 有限会社知立土地住宅Japanese original
Original: 有限会社知立土地住宅
Corporate Number: 4080402005049
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 March 2025
Issuing authority: Shizuoka Prefecture
静岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Yūgen-gaisha Chiryū Tochi Jūtaku (corporate number 4080402005049, registration number Shizuoka Prefecture (12) No. 4835), located in Hamamatsu City, Shizuoka Prefecture, received brokerage fees exceeding the amounts prescribed by the Minister of Land, Infrastructure, Transport and Tourism in two transactions conducted in June 2020 and February 2021. In one of these transactions, the company demanded a fee more than twice the prescribed amount. This conduct violates Article 46, Paragraph 2, and Article 47, Item 2, of the Real Estate Business Act. The facts constitute a violation under Article 65, Paragraph 2, Item 2 of the same Act. The suspension period is 45 days, ordered by Shizuoka Prefecture, effective from March 24, 2025.

Show original Japanese text

有限会社知立土地住宅は令和２年６月及び令和３年２月に行った２件の取引の媒介において、国土交通大臣の定める額を超えた媒介報酬を受領した。上記２件のうち１件においては、国土交通大臣の定める額の２倍を超える報酬を要求した。このことは、法第46条第２項、法第47条第２号の規定に違反する。上記の事実は、法第65条第２項第２号の規定に該当する。

Business location and permit details

Business location address: 静岡県浜松市
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 45日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=196

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 Shizuoka Prefecture source (Japanese)

Extracted at: 2026-09-04T15:08:47.582+00:00
Evidence checked: 2026-09-04T15:08:47.056+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "6c7b5653-d10c-4413-b59d-cf9e4ebcd550",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-zhi-li-tu-di-zhu-zhai-20250324",
    "company_name_original": "有限会社知立土地住宅",
    "company_name_registry": "有限会社知立土地住宅",
    "corporate_number": "4080402005049",
    "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": "静岡県",
      "en": "Shizuoka 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-zhi-li-tu-di-zhu-zhai-20250324",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=196",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-04T15:08:47.582+00:00",
    "translatedAt": "2026-07-10T09:20:53.628+00:00",
    "evidenceCheckedAt": "2026-09-04T15:08:47.056+00:00",
    "generatedAt": "2026-09-07T23:25:43.797Z"
  },
  "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: 有限会社知立土地住宅 Japanese original
Japanese name: 有限会社知立土地住宅
Corporate Number: 4080402005049
Registered address: 静岡県浜松市浜名区都田町７５８５－４

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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.