Enforcement record
Business Suspension against 有限会社知立土地住宅
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
Shizuoka Prefecture
Action date
24 March 2025
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-ZHI--202607241517
- Generated at
- 25 July 2026 at 00:17
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-zhi-li-tu-di-zhu-zhai-20250324
1. Review Summary
| Target entity | 有限会社知立土地住宅 | Corporate Number | 4080402005049 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 March 2025 | Authority | Shizuoka 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 | 有限会社知立土地住宅 |
|---|---|
| Original Japanese name | 有限会社知立土地住宅 |
| English-name source | Japanese original |
| Corporate Number | 4080402005049 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 静岡県浜松市浜名区都田町7585-4 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社知立土地住宅 |
|---|---|
| Authority | Shizuoka Prefecture (静岡県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Business Suspension |
| Action / announcement date | Action: 24 March 2025 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=208 |
| Source archive | https://kiroku.today/a/eca3b3f1b2ij14zz |
| Extraction / evidence timestamps | Extracted: 18 July 2026 at 19:07 / Evidence checked: 18 July 2026 at 19:07 / Archive captured: 13 July 2026 at 10:24 |
4. 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=208 |
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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Free report
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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 有限会社知立土地住宅
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社知立土地住宅Japanese originalOriginal: 有限会社知立土地住宅Corporate Number: 4080402005049
- 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 March 2025
- Issuing authority
- Shizuoka Prefecture静岡県
- Industry context
- 宅建業者
Violation
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=208
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
- 2026-07-18T10:07:40.421+00:00
- Evidence checked
- 2026-07-18T10:07:40.371+00:00
- Archive captured
- 2026-07-13T01:24:46.766463+00:00
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=208",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/eca3b3f1b2ij14zz",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=208",
"archiveCapturedAt": "2026-07-13T01:24:46.766463+00:00",
"extractedAt": "2026-07-18T10:07:40.421+00:00",
"translatedAt": "2026-07-10T09:20:53.628+00:00",
"evidenceCheckedAt": "2026-07-18T10:07:40.371+00:00",
"generatedAt": "2026-07-24T15:17:31.365Z"
},
"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.