Professional Documents
Culture Documents
KHOA LUT
B MN PHP LUT C S
H S THC HNH
PHIN TA GI NH
(HS.KD-TM001: CADOVIMEX v Thi Tn)
H Ni - 2015
c lp - T do - Hnh phc
--------------*****------------N KHI KIN
(V vi phm hp ng kinh t)
Sc Trng, ngy 03 thng 12 nm 2006
Knh gi: To n nhn dn ....
Ti tn l: Ngc Qu, Gim c Cng ty TNHH Kim Thnh, ng thi l
Gim c X nghip Ch bin thc phm Thi Tn trc thuc Cng ty TNHH Kim
Thnh.
a ch: 145 Quc l 1, phng 7, th x Sc Trng, tnh Sc Trng.
in thoi: 079.822682;
Fax: 079.822762.
Xin khi kin i vi:
- B n: Cng ty kinh doanh xut nhp khu Thu sn CDV (Tn giao dch
CADOVIMEX).
i din: V Thnh Tin; Chc v: Gim c lm i din.
b p nhng tn tht v vt cht m chng ti phi gnh chu chng ti
ngh Hi ng xt x gii quyt yu cu sau:
1. To n nhn dn ... ra phn quyt buc Cng ty kinh doanh xut nhp khu
CDV phi chu mc pht 12% tnh trn gi tr cha thc hin l 6.802 thng X 12 kg
X 3,1 USD X 12% = 30.364,128 USD (470.643.984 VND).
2. Buc Cng ty CADOVIMEX phi bi thng s tin thit hi m chng ti
phi mua ngun hng b sung thay th cho s hng thiu, chnh lch 0.8 USD (12.400
VND)/ 1Kg X 81.624 kg = 65.299,2 USD (1.012.137.600 VND).
Tt c s tin trn chng ti mong c nhn trong thi gian sm nht.
CNG TY TNHH KIM THNH
nh km:
GIM C
- Bn sao hp ng s 041/HKT - 03
Ngc Qu
- Cc ti liu chng t km theo
c lp - T do - Hnh phc
--------------*****-------------
--------------------
S 041/HKT - 03
HP NG KINH T
(V/v mua bn hng thu sn ng lnh)
Hm nay, ngy 14 thng 5 nm 2006.
Ti Vn phng Cng ty Kinh doanh XNK thu sn CDV gm c:
BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX)
- a ch: Th trn CDV, huyn Ci Nc, tnh C Mau.
- in thoi: 0780.889051 - 889053 - 889054; Fax: 0780 889067.
- Ti khon USD: 019.1.37.000114.7 VIETCOMBANK CAMAU.
- Ti khon VND: 431101.106006 Ngn hng pht trin nng thn C Mau.
- M s thu: 2000102580-1
- i din: ng V Thnh Tin; Chc v : Gim c.
BN B: X NGHIP CH BIN THC PHM THI TN
- a ch: 145 Quc l 1, phng 7, th x Sc Trng, tnh Sc Trng.
- in thoi: 079.822682;
Fax: 079.822762.
- Ti khon USD:
- Ti khon VND: 011.100900124-4
- M s thu: 2200159048001
- i din: ng Ngc Qu ; Chc v: Gim c.
Sau khi bn bc hai bn thng nht k hp ng mua bn hng thu sn ng
lnh, vi cc iu khon nh sau:
iu I: Chng loi - gi c - c cu - s lng
Bn A ng bn cho bn B tm ng lnh thnh phm vi chng loi, gi c,
c cu v s lng nh sau:
1. Tm st x PUD: 02 kgs/BLOCK X 06 BLOCKS/CTN
SIZE: 100/200.
USD/KG: 3.10
CTNS: 5,000
2. Tm st x PUD : 02 KGS/BLOCK X 06 BLOCKS/CTN
SIZE: 100/200 BKN
USD/KG: 3.10 1.50
CTNS: 6,000 3,000
Tng lng: Abt 14,000 CTNS (Abt 168,000 kgs).
Gi trn l gi bn t cha tnh thu GTGT, thu GTGT theo quy nh ca
Nh nc l 5%.
2
c lp - T do - Hnh phc
--------------*****-------------
--------------------
S 01/PK/041 - 03
PH KIN HP NG
(V/v mua bn hng thu sn ng lnh)
- Cn c vo Hp ng kinh t s 041/HKT -03 ngy 14/5/2006
- Cn c vo nhu cu v kh nng ca hai n v
Hm nay, ngy 24 thng 6 nm 2006
Ti vn phng Cng ty kinh doanh XNK thu sn CDV gm c:
BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX)
i din: ng Bi Vn Tnh - Chc v: Ph Gim c
BN B: CNG TY TRCH NHIM HU HN KIM THNH
i din: ng Ngc Qu; Chc v: Gim c.
Sau khi bn bc hai bn thng nht k ph kin s 01/PK/041-03 b sung cho
hp ng chnh s 041/HKT -03 k ngy 14/5/2006, vi cc iu khon b sung c
th nh sau:
IU I: CHNG LOI, GI C, C CU, S LNG
* St x PUD: ng BLOCK 2kg/BLOCK*G/Kin
* SIZE
100/200
BM
USD/KG
3.10
1.50
S LNG 7.100
2,150 CNTS
TNG:
9.250 KIN
IU II: QUY CCH PHM CHT, NG GI, BAO B
Thc hin theo hp ng chnh.
IU III: GIAO NHN, VN CHUYN, BC XP , THI GIAN.
Do tnh hnh nguyn liu hin nay t, bn A ng giao hng cho bn B nh
sau:
* St x BM giao hng trc ngy 05/7/2006: 2.150 CTNS.
* St x PUD 100/200 giao hng trc ngy 30/7/2006: 3.000CTNS v trc
ngy 30/8/2006: 4.100 CTNS.
IU IV: PHNG THC THANH TON:
Thc hin theo hp ng chnh.
IU V: CAM KT CHUNG
4
c lp - T do - Hnh phc
--------------*****-------------
--------------------
S 01/PK/041 - 03
PH KIN HP NG
(V/v mua bn hng thu sn ng lnh)
- Cn c vo Hp ng kinh t s 041/HKT -03 ngy 14/5/2006
- Cn c vo nhu cu v kh nng ca hai n v.
Hm nay, ngy 24 thng 6 nm 2006
Ti vn phng Cng ty kinh doanh XNK thu sn CDV gm c:
BN A: CNG TY KINH DOANH XNK THU SN CDV (CADOVIMEX)
i din: ng V Thnh Tin - Chc v: Gim c
BN B: CNG TY TRCH NHIM HU HN KIM THNH
i din: ng Ngc Qu ; Chc v: Gim c.
Sau khi bn bc hai bn thng nht k ph kin s 01/PK/041-03 b sung cho
hp ng chnh s 041/HKT -03 k ngy 14/05/2006, vi cc iu khon b sung c
th nh sau:
IU I: GIAO NHN, VN CHUYN, BC XP , THI GIAN.
Do tnh hnh nguyn liu hin nay t, bn A ng giao hng cho bn B nh
sau:
* St x BM giao hng trc ngy 30/6/2006: 2.150 CTNS.
* St x PUD 100/200 giao hng trc ngy 30/7/2006: 3.000CTNS
* St x PUD 100/200 giao hng trc ngy 30/8/2006: : 4.100 CTNS.
IU II: CC IU KHON KHC
Thc hin theo hp ng chnh.
IU III: CAM KT CHUNG
- Ph kin ny l mt b phn khng th tch ri vi Hp ng chnh, hai bn
cam kt thc hin nghim chnh cc iu khon b sung cho Hp ng, cc iu
khon khc vn gi nh Hp ng chnh. Ph kin thng nht c lp thnh 04 bn,
mi bn gi 02 bn c gi tr ngang nhau v c hiu lc k t ngy k n ht ngy
30/9/2006.
- Ph kin hp ng c gi tr qua Fax.
I DIN BN B
I DIN BN A
GIM C
GIM C
(K tn v ng du)
(K tn v ng du)
Ngc Qu
V Thnh Tin
Xc nhn: Ti c k ph kin s 01/PK041-03 ny.
Sc Trng, ngy 10 thng 6 nm 2004.
GIM C
Ngc Qu
6
V Thnh Tin
49 Quc l 1, P2,
Th x Sc Trng
S: 02/KA-03
c lp - T do - Hnh phc
-----------*****------------
10
Knh gi:
V nhng kh khn trn, nn trong qu trnh thc hin Cadovimex gia hn bng
ph kin hp ng hai bn i n mt kt lun chung, nhng x nghip Thi Tn li
tip tc chuyn tr tin chm v gim gi. V vy, xt thy Thi Tn khng thc hin
ng hp ng nn Cadovimex khng th giao hng tip. Mt khc, trong khong thi
gian thng 7,8 v 9/2006 c ngun nguyn liu di do, nhng X nghip Thi Tn
khng to iu kin thun li tt cho Cadovimex mua nguyn liu, n thng 10 v
11/2006 nguyn liu t i, ma v tht v hp ng n ngy 30/9/2006 ht hn.
Chng ti xin thng bo n qu doanh nghip rng hp ng trn khng th
thc hin, m li khng phi t Cadovimex.
Trn trng knh cho!
CNG TY KINH DOANH XUT NHP KHU THU SN
CDV (CADOVIMEX)
GIM C
V THNH TIN
12
CNG TY TNHH
KIM THNH
49 Quc l 1, P2,
Th x Sc Trng
S: 03/KA-03
13
X NGHIP KD
CBTSXK NGC SINH
---------------------
c lp - T do - Hnh phc
--------------*****------------HP NG KINH T
S: 41/HKTB
Ngc Qu
15
Mu s: 01 GTKT-3LL
BE/2006
HO N
GI TR GIA TNG
Lin 2: Giao khch hng
Ngy 08 thng 01 nm 2007.
0052077
n v tnh
S lng
n gi
Thnh tin
C
6x2kg/CTM
2
USD/Kg
3=1x2
USD
17.128,80
10.080,00
426.144.226
21.307.211
Ngi bn hng
(K ghi r h tn)
Nguyn Th Hng Cm
Th trng n v
(K ghi r h tn)
Nguyn Trung Thnh
S
lng
thc
Gi hp ng
Ngc Sinh USD
Thnh
tin USD
T gi
USD/VND
Gi hp
ng
Cadovimex
USD
Tin chnh
lch USD
8/1/04
4.392
3.9
17.128,8
15.662
3.1
3.513,6
X
15.662
=
55.030.003,2
VND
A CH
M S THU
2200200666
DNTN M DUYN
1900268259
2200198255
1900268717
C S MAI HIN
1900259991
DNTN SN NUI
2200194941
L THANH THIN
1900148843
THANH THY
48 Ph Li P2 Th x Sc Trng
2200215969
HUNH TH NGA
3 Quc l 1 P2 Th x Sc Trng
2200194892
DNG TH NG
2200203018
LM TH MINH
3 Quc l 1 P2 Th x Sc Trng
2200194638
S lng
thc (kg)
Thnh tin
VND
Ph
ch bin
T gi
1USD
bnh
qun
Gi
tr
1kg
thnh
phm
Gi
theo
hp
ng
Tin chnh
8/2006
251.844
10,309,329
USD/Kg
0.8787 USD
9/2006
747.162
31,399,543
USD/Kg
10/2006
933.806
40,810,015
USD/Kg
69315.538
11/2006
3,979.191
197,310,939
USD/Kg
12/2006 13,494.330
696,446,993
USD/Kg
60907.56 USD
1/2004
20,812.921 1,095,494,679
USD/Kg
2/2004
10,753.210
USD/Kg
15500 VND
3/2004
18,343.074 1,027,212,144
USD/Kg
Tng
cng
69,315.558 3,683,781,899
0.55
15500 3.9787
3.1
944067180VND
USD/1Kg VND USD USD/Kg
Ngi lp biu
Nguyn Quc Huy
584,798,257
19
--------------------
CV S 01/CDV-TAKT-04
c lp - T do - Hnh phc
--------------*****------------CDV, ngy 19 thng 1 nm 2007.
Knh gi: TO N NHN DN ...
20
( k tn v ng du)
Bi Vn Tnh
21
--------------------
S 04/TT-04
c lp - T do - Hnh phc
--------------*****------------CDV, ngy 30 thng 7 nm 2007.
T TRNH
Knh gi: TO N NHN DN ....
Nay Cng ty kinh doanh xut nhp khu thu sn CDV xin c lm r thm v
vic kin tng ca X nghip ch bin thu sn Thi Tn (Sc Trng ) nh sau:
Cng ty kinh doanh xut nhp khu thu sn CDV l mt doanh nghip nh nc
trc thuc U ban nhn dn tnh C Mau, chng ti vi gc nh nc, cn b cng nhn
vin l ng vin, cn b nh nc qun l v vi c s chng t m bo chnh xc,
trung thc.
Knh trnh To n nhn dn xem xt ni dung ca hp ng kinh t s 041/HKT03 k gia Cng ty kinh doanh xut nhp khu thu sn CDV v X nghip Ch bin thu
sn Thi Tn v vic bn hng tm ng lnh thu sn.
Ngy 14/5/2006 Cng ty kinh doanh xut nhp khu thu sn CDV k hp ng
kinh t s 041/HKT-03 vi X nghip Ch bin thu sn Thi Tn, ni dung hp ng l:
Pha CADOVIMEX s bn cho X nghip Ch bin thu sn Thi Tn tm st x PUD
ng lnh xut khu hai c nh nhau:
C 100/200 = 11.000 kin (12kg/kin)
C BKM
= 3.000 kin (12kg/kin).
Giao 2 t:
- t 1 giao 100/200 = 5.000 kin, thi gian n ht ngy 31/5/2006.
- t 2: Giao s cn li, thi gian giao hng n ht thng 6/2006
a im kim hng ti nh my CADOVIMEX.
a im giao hng: ti X nghip Ch bin thu sn Thi Tn (Sc Trng )
K t ngy k hp ng xong, pha CADOVIMEX xc tin mua nguyn liu
nhm thc hin nhanh hp ng vi X nghip Thi Tn (bng chng l CADOVIMEX
giao cho Thi Tn tng cng: 7.198 kin) . Nhng thc t khi thc hin hp ng pha
Thi Tn lun lm kh cho CADOVIMEX, c th nh sau:
- Kim hng khng ng quy nh ghi trong hp ng (kim ti CADOVIMEX
nhng ngc li li kim hng ti Thi Tn).
- Cch kim hng khng ng quy nh tiu chun ngnh thu sn Vit Nam (ly
nhiu mu hng kim v thi gian ro trn 10 pht, vt so quy nh TCVN) km theo quy
nh kim hng ca ngnh thu sn.
- Giao hng tr tin trong vng 07 ngy thc t tr chm i khi vt trn 10 ngy.
Tin thu tr chm t 30 - 40 ngy (km theo bng phn tch) lm cho pha CDV khng c
tin mua nguyn liu trong nhng thng trn (km theo vn bn ngn hng khng cho
CDV vay vn thu mua) th lm sao CDV c tin mua thc hin hp ng.
22
- K t ngy giao l hng u tin Thi Tn dng cch kim hng gim gi v
trong qu trnh kim hng nhn vin kim hng Thi Tn lun kh d cho ngi giao hng
ca CDV (Km theo bo co v tng trnh ca nhn vin giao hng CDV); tng kt cc l
hng CADOVIMEX giao pha Thi Tn, tng cng X nghip Thi Tn gim gi v lng
lm cho pha CDV tn tht 97.563.436 ng (Km theo bng chi tit tnh tng l hng),
bnh qun tn tht: 1.129 ng/ kg. Nu nh pha CDV tip tc giao tip 6.800 kin =
81.600 kg th pha CDV tip tc tn tht 92.126.400 ng hoc nhiu hn na.
Thit ngh cc doanh nghip lm hng thu sn nht l sn xut tm nh, li nhun
nhiu nht l 500-1.000/kg thnh phm. Trong khi Thi Tn gim gi CDV vt
lun phn li nhun ca Cng ty. Ti sao trong qu trnh giao hng CDV ng cho Thi
Tn gim gi v nu CDV chuyn hng t Sc Trng v CDV chi ph l: 1.000 /kg thnh
phm (gia chi ph ch v v chi ph gim gi gn bng nhau), v chng ti ngh Thi Tn
s chn chnh cch kim hng v giao nhn nh anh Qu - Gim c Kim Thnh ha
qua in thoi vi Gim c CDV.
- Qua qu trnh giao hng khng thun li cho hai bn pha CDV c nh vn bn
ngy 10/8/2006 ngh pha Thi Tn c nhn vin KCS n nh my CDV kim v
nhn tng l hng nhng pha Thi Tn khng c vn bn tr li n khi nguyn liu t, ht
ma, gi nguyn liu tng th pha Thi Tn li thng bo i giao tip l vo ngy
19/11/2006. Trong thi gian thc hin hp ng, pha CDV c nh ph kin s 01/PK041-03 thin ch thc hin hp ng, pha CDV mun thc hin tip, nhng k t ngy k
ph kin th pha Thi Tn li tr tin chm t 7-9 ngy v Thi Tn c tip tc tr tin
chm, tt c 100% l hng u tr tin chm mc d CDV nhc nh nhiu ln, k c
Gim c CDV gp i trc tip Gim c Thi Tn (anh Qu) ti hi ngh, nhng pha
Thi Tn khng thc hin ng ngha v ca mnh ng thi trong tnh th ngn hng
khng tip tc cho vay vn thu mua th th hi CDV c th tip tc thc hin hp ng
c khng? V nhng kh khn trn nn ngy 4/8/2006 pha CDV c nh hai vn bn
xin gia hn tip nhm thu ht tin hng m Thi Tn cn n. C th sau khi pht hnh ngy
4/8/2006 th ngy 6/8/2006 pha Thi Tn tr ht tin cho CDV (132.756.645 ) v pha
CDV li tip tc nh vn bn ngy 10/8/2006 bn bin php giao hng, nhng pha Thi
Tn khng tr li. V vy Cng ty kinh doanh xut nhp khu thu sn CDV knh trnh To
n nhn dn tnh C Mau xem xt cho pha Cng ty CDV l khng vi phm hp ng kinh
t s 041/HKT-03 m li xut pht ban u l t pha Thi Tn, CDV khng c li m
li t pha Thi Tn khng thc hin ng ngha v v iu kin ghi trong hp ng v
y l nguyn nhn CDV khng thc hin c ngha v ca mnh, ng thi chng ti
cng ngc nhin khng hiu Thi Tn tnh t u ra con s tin t khi m cc doanh
nghip thu sn xut loi tm nh ny, cc doanh nghip ch bin xut khu rt kh khn
mi kim c 500 - 1.000 /kg tin li trn mt k thnh phm xut khu.
Mt ln na chng ti khng nh vi qu To rng CDV khng c li v CDV
khng chu trch nhim v bt c thit hi no t pha Thi Tn.
Trong khi ch i s xem xt ca To n nhn dn tnh C Mau, tp th cn b cng nhn vin chc Cng ty kinh doanh xut nhp khu thu sn CDV thnh tht cm n
v trn trng knh cho.
CNG TY KINH DOANH XNK THU SN CDV
GIM C
V Thnh Tin
23
01
NGY
20/5/20
06
THC T KA GIM
GI/LNG
THEO HP NG
CHNH LCH
(USD)
LNG
(KGS)
GI
(USD)
THNH
TIN
(USD)
LNG
(KGS)
GI
(USD)
THNH
TIN
(USD)
100
/20
0
10,776.00
3.10
33,405.60
10,776.00
3.00
32,328.00
1,077.60
BK
N
24.00
1.50
36.00
24.00
1.50
36.00
02
28/5/20
06
100
/20
0
10,800.00
3.10
33,480.00
10,800.00
3.00
32,400.00
1,080.00
03
29/5/20
06
100
/20
0
5,280.00
3.10
16,368.00
5,280.00
3.00
15,840.00
528.00
04
29/5/20
06
100
/20
0
10,320.00
3.10
31,992.00
10,320.00
3.00
30,960.00
1,032.00
05
30/5/20
06
100
/20
0
4,800.00
3.10
14,880.00
4,800.00
3.00
14,400.00
480.00
06
04/6/20
06
100
/20
0
4,800.00
3.10
14,880.00
4,800.00
3.00
14,400.00
480.00
BK
N
10,200.00
1.50
15,300.00
10,200.00
1.47
14,994.00
306.00
100
/20
0
2,400.00
3.10
7,440.00
2,329.20
3.10
7,220.00
219.48
BK
N
8,388.00
1.50
12,582.00
8,023.12
1.50
12,034.68
547.32
100
/20
0
1,200.00
3.10
3,720.00
1,200.00
3.10
3,720.00
BK
N
17,400.00
1.50
26,100.00
17,031.546
1.50
25,547.319
552.68
210,183.60
85,583.866
203,880.51
9
6,303.08
07
08
05/7/20
06
09/7/20
06
TNG
86,388.00
24
NGY
RA HO
N
HO N
S
HO
N
TIN HNG
NGY
TIN V
S TIN V
TIN
THU
TIN TR
CHM
(NGY)
NGY NGY
HO
GIAO
N
25,031,935
27/5/2006 525,670,651
25,063,020
4/6/2006
12,253,032
5/6/2006
23,949,108
5/6/2006
11,144,160
17/6/2006
13
12
4/5/2006
22,749,486
17/6/2006 677,872,926
3/7/2006
5/7/2006
5,349 298,551,876
14,927,594
18/6/2006
8/7/2006
9/7/2006
7,651 453,584,910
22,679,245
18/6/2006 752,136,786
TNG
3,155,951,628 157,797,580
501,260,400
724,042,800
3,180,983,563
NGY
RA HO
N
HO N
S
HO
N
TIN
HNG
TIN
THU
NGY
TIN
V
S
TIN
V
TIN TR CHM
(NGY)
NGY
GIAO
NGY
HO
N
28/5/2006
25,063,020
40
29/5/2006
12,253,032
39
29/5/2006
23,949,108
39
30/5/2006
11,144,160
38
4/6/2006
22,749,486
32
5/7/2006
14,927,594
9/7/2006
22,679,245
HO N (GTGT)
Lin 2 (Giao khch hng)
Ngy 20 thng 5 nm 2006
Mu s 01 GTKH-3LL
02-N
ND 001241
25
Tn hng ho,
dch v
B
Tm st PUD
100/200
BM
T gi: 15.469
n v
tnh
C
CTNS
S lng
n gi
1
10,776 kgs
2
3.00
24 kgs
1.50
Thnh
tin
3= 2x1
32,328.0
0 USD
36.00
32,364
USD
Cng tin hng:
500 638 716 ng
Thu sut GTGT 5%; Tin thu GTGT:
25 031 935
Tng cng tin thanh ton :
525 670 651 ng
S tin vit bng ch: Nm trm hai mi lm triu su by mi ngn su nm
mt ng.
Ngi mua hng
K ton trng
Th trng n v
(K, ghi r h, tn)
(K, ghi r h, tn)
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
26
GIY BO C
Ngy 27/5/2006
( hch ton)
S chng t:
S chuyn tin:
0112382.0071
11203052700115
NHNT Cn Th
Ngi tr tin:
S ti khon:
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
GIAO DCH VIN
VND 525,670,651.00
(Nm trm hai mi lm triu su trm by mi ngn su
trm nm mi mt VND)
T/T TIN TM CT.PUD THEO BNG NGH TT
NGY 24.5.03 - HD.1241/20.5.x
(Lin 2)
PHNG NGHIP V
27
HO N (GTGT)
Lin 2 (Giao khch hng)
Ngy 28 thng 5 nm 2006
Mu s 01 GTKH-3LL
02-N
ND 001246
K ton trng
(K, ghi r h, tn)
Th trng n v
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
28
S chng t:
S chuyn tin:
NHNT Cn Th
Ngi tr tin
S ti khon
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
GIAO DCH VIN
0112382.0035
11203060400095
GIY BO C
Ngy 4/6/2006
( hch ton)
VND 501,260,400.00
(Nm trm linh mt triu hai trm su mi ngn bn trm
VND)
T/T TIN TM CT.PUD THEO BNG NGH TT
NGY 3.6.03 - TT HNG T 1 - HD:1246 NGY 28.5.x
(Lin 2)
PHNG NGHIP V
29
HO N (GTGT)
Lin 2 (Giao khch hng)
Ngy 29 thng 5 nm 2006
Mu s 01 GTKH-3LL
02-N
ND 001247
23 949 108
502 931 268
ng
ng
S tin vit bng ch: Nm trm l hai triu chn ba mt ngn hai su tm
ng.
Ngi mua hng
K ton trng
Th trng n v
(K, ghi r h, tn)
(K, ghi r h, tn)
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
30
HO N (GTGT)
Lin 2 (Giao khch hng)
Ngy 29 thng 5 nm 2006
Mu s 01 GTKH-3LL
02-N
ND 001249
12 253 032
257 313 672
ng
ng
S tin vit bng ch: Hai trm nm by triu ba m ba ngn su by hai
ng.
Ngi mua hng
K ton trng
Th trng n v
(K, ghi r h, tn)
(K, ghi r h, tn)
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
31
S chng t:
S chuyn tin:
NHNT Cn Th
Ngi tr tin
S ti khon
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
011.2383.0039
11203060500052
GIY BO C
Ngy 5/6/2006
( hch ton)
VND 724,042,800.00
(By trm hai mi bn triu bn mi hai ngn tm trm
VND)
T/T TIN TM ST PUD THEO BNG NGH
THANH TON NGY 4.6.03 - TT HNG (T 1) HD:1247, 1249 NGY 29.5.2006
(Lin 2)
PHNG NGHIP V
32
Mu s 01 GTKT-3LL
HO N (GTGT)
BE/2006N
Lin 2 (Giao khch hng)
Ngy 4 thng 6 nm 2006
0055338
n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV
a ch: TT CDV, Ci Nc, C Mau ;
S ti khon:
; MST: 2000102580-1
in thoi:
H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn
n v:
a ch: 145 Quc l I, phng 7 - Sc Trng ;
S ti khon:............................
Hnh thc thanh ton: CK;
MS: 2200159048001
STT Tn hng ho, dch n v tnh
S lng
n gi
Thnh tin
v
A
B
C
1
2
3= 2x1
Tm st PUD
400
4,800 kgs
3.00
14,400.00 USD
100/200 (3/6/03)
BM (4/6/03)
850
10,200 kgs
1.47
14,994.00 USD
Tng =
1250CTNS
29,394.00 USD
T gi: 15.479
Cng tin hng:
454.989.726
Thu sut GTGT 5%; Tin thu GTGT:
22.749.486
Tng cng tin thanh ton :
477.739.212 ng
S tin vit bng ch: Bn trm by by triu by ba chn ngn hai mt hai ng.
Ngi mua hng
(K, ghi r h, tn)
K ton trng
(K, ghi r h, tn)
Th trng n v
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
33
S chng t:
S chuyn tin:
NHNT Cn Th
Ngi tr tin
S ti khon
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
GIAO DCH VIN
011.2382.0029
11203061700136
GIY BO C
Ngy 17/6/2006
( hch ton)
VND 677,872,926.00
(Su trm by mi by triu tm trm by mi hai ngn
chn trm hai mi su VND)
T/T TIN MUA TM CT.PUD (T 1) - THEO HD
S:55332, 55338 NGY 30.6.03 ; 04.06.03
(Lin 2)
PHNG NGHIP V
34
Mu s 01 GTKT-3LL
HO N (GTGT)
BE/2006N
Lin 2 (Giao khch hng)
Ngy 30 thng 5 nm 2006
0055332
n v bn hng: Cng ty kinh doanh xut nhp khu thu sn CDV
a ch: TT CDV, Ci Nc, C Mau.
S ti khon:
; MST: 2000102580-1
in thoi:
H tn ngi mua hng: Cng ty ch bin thu sn xut nhp khu Thi Tn
Tn n v:
a ch: 145 Quc l I, phng 7 - Sc Trng ;
S ti khon:............................
Hnh thc thanh ton: CK;
MS: 2200159048001
STT Tn hng ho, dch v n v tnh S lng n gi
Thnh tin
A
B
C
1
2
3= 2x1
Tm st PUD 100/200 400 CTNS = 4,800 kgs
3.00
14,400 USD
T gi: 15.478
Cng tin hng:
222.883.200
Thu sut GTGT 5%; Tin thu GTGT:
11.144.160
Tng cng tin thanh ton :
234.027.360 ng
S tin vit bng ch: Hai trm ba mi bn triu hai by ngn ba trm su mi
ng.
Ngi mua hng
K ton trng
Th trng n v
(K, ghi r h, tn)
(K, ghi r h, tn)
(K, ng du, ghi r h, tn)
Cng ty KD XNK TS CDV
35
S chng t:
S chuyn tin:
NHNT Cn Th
Ngi tr tin
S ti khon
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
011.2383.0025
11203080600066
GIY BO C
Ngy 6/8/2006
( hch ton)
VND 132,765,645.00
(Mt trm ba mi hai triu by trm su mi lm ngn
su trm bn mi lm VND)
TR TIN (THU VAT) MUA TM THNH PHM
THEO HD S: 1246, 1247,55332, 55338, 97651 NGY 28,
29, 30.5.x ; 04.06.x; 05,09.07.x
(Lin 2)
PHNG NGHIP V
36
S chng t:
S chuyn tin:
NHNT Cn Th
Ngi tr tin
S ti khon
a ch:
NHNT C Mau
Ngi hng:
S ti khon:
S CMT:
a ch:
S tin:
Ni dung:
GIAO DCH VIN
011.2382.00212
11203071800048
GIY BO C
Ngy 18/7/2006
( hch ton)
VND 752,136,786.00
(By trm nm mi hai triu mt trm ba mi su ngn
by trm tm mi su VND)
T/T TIN MUA TM THNH PHM CT.PUD (T 1) THEO HD:55349, 97651 NGY 5,9/7/2006
(Lin 2)
PHNG NGHIP V
37
38
c lp - T do - Hnh phc
-----------*****----------Sc Trng, ngy 28 thng 3 nm 2007
GIY U QUYN
Knh gi: To n nhn dn ...
Ti tn: Ngc Qu - Gim c Cng ty TNHH Kim Thnh, l nguyn n trong
v kin tranh chp hp ng kinh t gia X nghip ch bin thc phm Thi Tn, thuc
Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu CDV.
Khi khi kin, do bn i cng tc nn ti u quyn cho ng Dng Vit Trung Ph Gim c Cng ty thay ti. Nay ng Trung i cng tc, ti xin u quyn li cho ng
Nguyn Ch Lng - Trng phng kinh doanh Cng ty.
CMND s: 365610501 cp ngy 24/9/2002; ni cp: Cng an Sc Trng.
ng Nguyn Ch Lng s thay ti ton quyn quyt nh mi vic trong v kin
ny.
Ngi u quyn
Ngi c u quyn
Gim c
Trng phng kinh doanh
Ngc Qu
Nguyn Ch Lng
CNG TY TNHH KIM THNH
SC TRNG
c lp - T do - Hnh phc
-----------*****----------Sc Trng, ngy 4 thng 8 nm 2007.
GIY U QUYN
Knh gi: To n nhn dn ...
Ti tn: Ngc Qu - Gim c Cng ty TNHH Kim Thnh, l nguyn n trong
v kin tranh chp hp ng kinh t gia X nghip ch bin thc phm Thi Tn thuc
Cng ty TNHH Kim Thnh vi Cng ty kinh doanh xut nhp khu CDV.
Do bn i cng tc nn ti u quyn cho ng Dng Vit Trung - Ph Gim c
Cng ty TNHH Kim Thnh.
CMND s: 365586805 cp ngy 13/5/2002; ni cp: Cng an Sc Trng.
ng Dng Vit Trung s thay ti ton quyn quyt nh mi vic trong v kin
ny.
Ngi u quyn
Ngi c u quyn
Cng ty TNHH Kim Thnh
Tng Gim c
Dng Vit Trung
39
ON LUT S SC TRNG
Vn phng Lut s Hong Quyt
S 13 H Ngc Chu
Phng 2, th x Sc Trng
40
c lp - T do - Hnh phc
--------------*****------------CDV, ngy 9 thng 8 nm 2007.
GIY U QUYN
- Cn c quyt nh s: 233/Q-UB ngy 28/3/1997 ca U ban nhn dn tnh C
Mau v vic giao chc nng, quyn hn t chc sn xut kinh doanh cho Gim c Cng
ty kinh doanh xut nhp khu thu sn CDV.
- Cn c tnh hnh thc t ca Cng ty.
Nay Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.
U QUYN CHO
/c Trn Minh Hong, giy CMND s: 361228786 do Cng an tnh Hu Giang cp
ngy 11/11/1986; l Ph Gim c cng ty, l ngi i din hp php ca Cng ty, c
ton quyn quyt nh v chu trch nhim mi vn lin quan n v n kinh t tranh
chp hp ng mua bn hng ho gia Cng ty TNHH Kim Thnh vi Cng ty kinh doanh
xut nhp khu thu sn CDV v hai ng ch i din l nhn chng ca v kin.
1. /c: Tng Gia Phong: quyn k ton trng Cng ty.
2. /c: Phm Th Hng: Trng phng kinh doanh ca Cng ty.
c n To n nhn dn tnh C Mau d phin to xt x s thm. Theo giy
triu tp ngy 19/8/2007 ca To n nhn dn ....
Giy u quyn ny c gi tr t ngy 19/8/2007.
NGI U QUYN
NGI C U QUYN
GIM C CNG TY
V Thnh Tin
Trn Minh Hong
41
c lp - T do - Hnh phc
--------------*****------------CDV, ngy 4 thng 8 nm 2007.
GIY U QUYN
- Cn c quyt nh s: 233/Q-UB ngy 28/3/1997 ca U ban nhn dn tnh C
Mau v vic giao chc nng, quyn hn t chc sn xut kinh doanh cho Gim c Cng
ty kinh doanh xut nhp khu thu sn CDV.
- Cn c tnh hnh thc t ca Cng ty.
Nay Gim c Cng ty kinh doanh xut nhp khu thu sn CDV.
U QUYN CHO
/c Trn Minh Hong - Ph Gim c cng ty, l ngi i din hp php ca
Cng ty, v hai ng ch i din l nhn chng ca v kin.
3. /c: Tng Gia Phong: Quyn K ton trng Cng ty.
4. /c: Phm Th Hng: Trng phng kinh doanh ca Cng ty.
c n To n nhn dn tnh C Mau d phin to xt x s thm v n kinh
t vic tranh chp hp ng mua bn hng ho gia Cng ty TNHH Kim Thnh vi Cng
ty kinh doanh xut nhp khu thu sn CDV. Theo giy triu tp ngy 23/7/2007 ca To
n nhn dn ....
Giy u quyn ny c gi tr t ngy 4/8/2007.
NGI U QUYN
NGI C U QUYN
GIM C CNG TY
Trn Minh Hong
( k tn v ng du)
V Thnh Tin
(S giy CMND: 361228786 )
42
c lp - T do - Hnh phc
--------------*****------------CDV, ngy 31 thng 3 nm 2007.
GIY U QUYN
- Cn c quyt nh s: 233/Q-UB ngy 28 thng 3 nm 1997 giao chc nng,
quyn hn t chc sn xut kinh doanh cho Gim c Cng ty kinh doanh xut nhp khu
thu sn CDV.
- Xt yu cu v iu kin thc t ca Cng ty.
NAY GIM C CNG TY U QUYN CHO:
/c Bi Vn Tnh, hin l Ph Gim c cng ty n To n nhn dn tnh C Mau
theo giy triu tp ngy 25/3/2007 v c ton quyn quyt nh mi vn trong vic
tranh chp hp ng kinh t gia Cng ty TNHH Kim Thnh v Cng ty kinh doanh xut
nhp khu thu sn CDV.
Giy u quyn ny c gi tr t ngy 31/3/2007.
NGI U QUYN
NGI C U QUYN
GIM C CNG TY
Bi Vn Tnh
( k tn v ng du)
V Thnh Tin
43
N GII TRNH
(V/v Thay i a im kim hng khng th hin bng vn bn)
Knh gi: TO N KINH T TO N NHN DN ...
Ti tn: Nguyn Ch Lng (Trng phng kinh doanh cng ty TNHH Kim Thnh)
l ngi trc tip giao dch trong thi im hp ng cn ang c Cng ty CDV thc
hin. Ti xin gii trnh v vic thay i a im kim hng giao trong 07 t nh sau:
T 1: Bt u t ngy 19/5/2006.
Pha Cng ty CDV in thoi thng bo l s giao hng cho X nghip Thi Tn s
lng hng theo hp ng v cho Thi Tn bit l hng s chuyn t thnh ph H Ch
Minh v Sc Trng v hng t Cng ty CDV (C Mau) chuyn ln Sc Trng.
Qua trao i vi ch Hng - Phng kinh doanh Cng ty CDV, hai bn thng nht
chn im kim tra hng ti X nghip Thi Tn (Sc Trng) l thun tin cho c 2 bn v
on gia thnh ph H Ch Minh v C Mau.
Sau khi thng nht kin, mi bn c 01 KCS tin hnh kim hng v thit lp bin
bn xc nhn kt qu kim hng ti X nghip Thi Tn. Tt c cc cng vic u tin
hnh theo s tho thun v s thng nht gia hai pha, bin bn ghi kt qu kim hng
c c hai bn thit lp v i din Ban Gim c ca hai bn thng nht k xc nhn.
c bit c 2 bn u khng c kin g v a im kim tra hng trong thi im ny.
T 02, 03, 04, 05, 06: T ngy 27/5/2006 n ngy 04/7/2006.
C 05 t hng ny u cn c vo s thng nht ca hai bn (Thi Tn v CDV)
trong t 01. iu ny c ngha l s kim hng ti X nghip Thi Tn. Xin ni r l c
hai bn u khng c kin g v a im kim hng trong thi im ny.
T 07: Bt u t ngy 07/7/2006.
Theo thng bo bng in thoi ca ch Hng - Phng kinh doanh CDV th a
im kim hng ti kho thnh ph H Ch Minh v 02 bn thng nht c KCS ln kim
hng v lp bin bn kim hng ti thnh ph.
Ti xin chu trch nhim v s gii trnh ca mnh.
Sc Trng, ngy 29 thng 6 nm 2007.
NGI GII TRNH
PH TNG GIM C
Nguyn Ch Lng
44
TO N NHN DN
...
45
46
p: K t khi gia hn cui cng n nay CDV khng cn giao hng tip na.
Hi: Khi CDV khng giao hng na pha Thi Tn c khiu ni g khng?
p: Chng ti ch gi in thoi cho CDV ni dung thc hin tip hp ng gia
Gim c vi nhau ch hon ton khng c cng vn khiu ni n CDV.
Hi: Anh cn c vo u ngh pht CDV 12% phn gi tr cha thc hin hp
ng?
p: Chng ti cn c vo quy nh php lut v do vic khng thc hin tip hp
ng ca CDV nh hng rt ln n pha Cng ty ca chng ti v vic thc hin hp
ng i vi cc cng ty khc.
Bin bn c lp xong hi 10 gi 10 ngy 7 thng 4 nm 2007. Ngi khai
c nghe v c bin bn v cng nhn bin bn ghi ng li khai ca h.
Ngi khai
Ngi ly li khai
Trnh Xun Trc
Nguyn Ch Lng
47
TO N NHN DN
...
48
49
TO N NHN DN
...
51
52
TO N NHN DN
...
Hi: Pha Cng ty CDV cho rng X nghip ca anh khng to iu kin tt trong
khu giao nhn v phng php kim tra hng, iu ny khng thc t th no?
p: Qu trnh kim tra hai bn u c bin bn v xc nh kt qu hng ho, X
nghip chng ti khng c gy kh khn m lun c cn b kim tra hng ngy c trng
hp giao vo bui ti, chng ti nhp kho v sng hm sau kim tra v c bin bn ngy.
iu ny th hin lnh o cc bn k xc nhn vic giao hng khng ng theo quy nh
ca hp ng c th hin trong bin bn kim tra.
Hi: Theo CDV th X nghip cc anh lun vi phm thi hn thanh ton, iu ny
nh th no?
p: Theo hp ng nu chng ti chm thanh ton th tnh li 1%, nhng pha
chng ti hon ton khng c s chm thanh ton qu trnh giao hng th tc, chng ti
thanh ton ngay. Sau khi xem chng t nhp kho, tnh thnh gi tr km ho n chng ti
chuyn tin ngy qua h thng ngn hng.
Hi: Cng ty kinh doanh xut nhp khu CDV ngng thc hin hp ng t khi
no? Pha Cng ty cc anh yu cu g v vic ny?
p: Ngng giao hng k t ngy 9/7/2006 n nay. Sau chng ti in thoi
yu cu Cng ty CDV, ngy 4/8/2006 CDV cng vn xin gia hn trong thng 8. C th:
Ht s cn li n thng 9 dt im, sau chng ti chp thun, CDV li khng giao
hng, ti trao i bng in thoi trc tip nhng CDV c thi khng tip tc thc hin
hp ng. Chng ti a ra hai gii php:
1. CDV tip tc giao hng ng quy nh
2. Nu khng giao th chng ti mua tm ni khc, mi tn tht, chi ph CDV phi
chu.
Hi : Anh a ra gii php trn bng vn bn hay trao i bng in thoi?
p: Trao i trc tip gia hai Gim c vi nhau qua in thoi.
Hi: Ngy 24/6/2006 Cng ty anh k ph kin hp ng vi Cng ty xut nhp
khu CDV, ng Bi Vn Tnh c c u quyn k ph kin ny khng?
p: Qu trnh k ph kin pha CDV Gim c khng c nh nhng pha CDV do
khng thc hin c nn xin gia hn ngy giao bng ph kin hp ng nn ng Tnh k
khng r c c u quyn hay khng.
Hi: Sau khi k ph kin hp ng, hai bn c s tho thun g khc na khng?
p: Ch c cng vn xin gia hn ca CDV, ngoi ra khng c tho thun no khc.
Hi: Pha Cng ty anh b thit hi do vic khng thc hin hp ng ca CDV l
bao nhiu?
p: Thit hi chnh lch 6.800 x 151.488 ng = 1.030.118.400 ng.
Hi: Cng ty anh c c s no chng minh thit hi c khng?
p: Hin nay ti khng c nhng ti c th b sung sau.
Hi: n anh yu cu anh cho rng Cng ty kinh doanh xut nhp khu CDV
khng giao hng cho Cng ty anh nh k hp ng m bn cho ni khc kim li, anh
c g chng minh khng?
p: Hin khng c c s nhng ti s cung cp li thng tin ny.
54
Hi: Mc pht 12% tnh trn phn gi tr cha thc hin hp ng l bao nhiu?
p: ngh pht 479.005.056 mc pht 12% cha thc hin hp ng. Nh vy
tng s cng chung hin cng ty yu cu : 1.509.123.456 ng.
Hi: Hin Cng ty anh cn yu cu g khc na khng?
p: Khng, ch yu cu hai khon trn
Bin bn c lp xong hi 17 gi 45 ngy 31 thng 3 nm 2007. Ngi khai
c nghe v c bin bn v cng nhn bin bn ghi ng li khai ca h.
Ngi ly li khai
Ngi khai
Nguyn Ch Lng
55
TO N NHN DN
...
56
57
58
B N
CH TO
TH K
Nguyn Ch Lng
Bi Vn Tnh
Nguyn Vn Thuyn
59
QUYT NH
A V N RA XT X
TO N NHN DN ...
Cn c vo cc iu 41, 179 v 195 ca B lut t tng dn s;
Sau khi nghin cu h s v n dn s s thm th l s 07/2007/TLST-KDTM ngy
12/02/2007
QUYT NH
1. a ra xt x s thm v n dn s v vic: tranh chp hp ng mua bn hng ha
Nguyn n: Cng ty TNHH Kim Thnh
a ch:
B n: Cng ty kinh doanh xut nhp khu thu sn CDV
a ch:
Thi gian m phin to: 8h00 ngy 19 thng 8 nm 2007
a im m phin ta: Ti tr s Ta n nhn dn ...
2. Nhng ngi tin hnh t tng:
Thm phn - Ch ta phin ta: ng Nguyn Vn Thuyn
Cc Hi thm nhn dn: ng Ng Tt Minh v b T Kim Phng
Th k Ta n: ng Chung Vn Kt
3. Nhng ngi tham gia t tng khc:
Lut s Hong Vn Quyt- bo v quyn li cho cng ty TNHH Kim Thnh
TA N NHN DN ...
Ni nhn:
THM PHN
- Cc ng s;
- VKS cng cp;
- Lu h s v n.
( k v ng du)
Nguyn Vn Thuyn
60