Enforcement record

Business Suspension against 住まいる不動産株式会社

住まいる不動産株式会社 (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActShizuoka PrefectureConfirmed entity match4 July 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Shizuoka Prefecture

Action date

4 July 2023

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: Completed archive verified; Captured: Jul 13, 2026, 10:30 AM JST

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/api/v1/enforcements?corporate_number=2080001011292&limit=10

Open JSON Specs

Action summary

Company: 住まいる不動産株式会社Japanese original
Original: 住まいる不動産株式会社
Corporate Number: 2080001011292
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: 4 July 2023
Issuing authority: Shizuoka Prefecture
静岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Sumaile Real Estate Co., Ltd. was subject to a 105-day suspension of business by Shizuoka Prefecture on July 4, 2023. The violations involved operating branches without a license from March 2012 to June 2022 and sharing sales revenue with unlicensed entities, in violation of Article 13, Paragraph 1 of the Real Estate Business Act. Additionally, the company received commissions exceeding the statutory limit (Minister of Land, Infrastructure, Transport and Tourism Notification No. 493) from buyers in transactions involving inexpensive land, violating Article 46, Paragraph 2 of the same law.

Show original Japanese text

被処分者は、平成24年３月から令和４年６月までの間、宅地建物取引業の免許を有しない事業者に支店の営業をさせ、双方で売上げを配分することを決めており、法第13条第１項に違反した。また、被処分者が行った低廉な宅地の売買の媒介において、「宅地建物取引業者が宅地又は建物の売買に関して受けることができる報酬の額（国土交通省告示第493号）」を超えて買主から報酬を受領し、法第46条第２項の規定に違反した。

Business location and permit details

Business location address: 静岡県静岡市
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 105日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=86

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)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:50.032+00:00
Evidence checked: 2026-07-17T08:26:49.981+00:00
Archive captured: 2026-07-13T01:30:09.554514+00:00

Show audit JSON

{
  "record": {
    "id": "da2b4706-e45d-41b2-86cd-99d11ef37f52",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-zhu-mairubu-dong-chan-20230704",
    "company_name_original": "住まいる不動産株式会社",
    "company_name_registry": "住まいる不動産株式会社",
    "corporate_number": "2080001011292",
    "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-zhu-mairubu-dong-chan-20230704",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=86",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/01b1655e09ijcpeb",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=86",
    "archiveCapturedAt": "2026-07-13T01:30:09.554514+00:00",
    "extractedAt": "2026-07-17T08:26:50.032+00:00",
    "translatedAt": "2026-07-10T09:30:39.895+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:49.981+00:00",
    "generatedAt": "2026-09-09T06:00:57.483Z"
  },
  "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: 住まいる不動産株式会社 Japanese original
Japanese name: 住まいる不動産株式会社
Corporate Number: 2080001011292
Registered address: 静岡県静岡市葵区三番町１１番地の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.