BI THU HOCH DIN N DN S

H S: LS.DS KDTM 010

Nguyn n: Cng Ty TNHH Kim Thnh
Tr s: 145 Quc l 1, P.7, Th x Sc Trng, T. Sc Trng
i din bi: ng Ngc Qu - Chc v: Gim c
B n: Cng Ty Kinh Doanh Xut Nhp Khu Thy Sn CDV
i din bi: ng V Thnh Tin - chc v: Gim c
Tr s: Th trn CDV, H. Ci Nc, T. C Mau

BI BO V
PHN I : TM TT NI DUNG V N
- Ngy 14/05/2010 Cng Ty Kinh doanh Xut Nhp Khu Thy Sn CDV
(CADOVIMEX) v Cng Ty TNHH Kim Thnh (goi tt Kim Thnh) k hp
ng kinh t s 041/HKT-03 v vic mua bn hng thy sn ng lnh, c
th Cng Ty CADOVIMEX bn cho cng ty Kim thnh sn phm tm vi s
lng, chng loi, gi c nh sau:
+ t 1:Tm st x size 100/200 s lng 5000 thng, gi 3,1 USD/kg,
giao ngy 31/05/2010.
+ t 2: Tm st x size 100/200 s lng 6000 thng, gi 3,1 USD/kg
v vn (BKN) s lng 3000 thng, gi 1,5USD/Kg, giao trong thng 6/2010.
- Ngy 24/06/2010 hai bn k hai ph kin s 01/PK/041-10 v vic gia
hn thi gian giao hng. Tm st x BM giao trc 30/06/2010, s lng
2.150 CTNS. Tm st x 100/200 t 1 giao trc ngy 30/7/2010, s lng
3.000 CTNS, tm st x 100/200 t 2 giao trc ngy 30/08/2010 s lng
4.100CTNS
- Trong qu trnh thc hin hp ng, Cng ty CADOVIMEX giao
cho Cng ty Kim Thnh c 7.200 thng, trong size 100/200: 4.200

thng, vn BKN: 3.000 thng. Cng ty CADOVIMEX cn thiu cha giao

cho Kim Thnh s lng tm size 100/200: 6.800 thng.
- Ngy 20/11/2010 Cng Ty CADOVIMEX gi cng vn ti Cng ty
Kim Thnh v vic nh ch thc hin hp ng do Cng ty Kim Thnh
gy kh khn cho cng ty CADOVIMEX trong vic kim tra hng; thay i
a im kim tra hng, gim gi, thanh ton chm, ht ma v th khng thu
mua tm giao.
- Ngy 03/12/2010 Cng Ty Kim Thnh lm n khi kin cng ty
CADOVIMEX ti Ta n nhn dn Huyn Ci Nc, Tnh C Mau vi cc
yu cu:
1. Buc Cng Ty CADOVIMEX phi chu mc pht 12% tnh trn gi tr
cha thc hin l 6.800 thng x12kgx3,1USDx12%=30.364,128USD
(470.643.984 VND).
2. Buc Cng ty CADOVIMEX phi bi thng s tin thit hi m cng ty
Kim Thnh mua ngun hng b sung thay th cho s hng thiu, chnh
lch 0,8USD (12.400 VND)/1Kgx81.624 Kg= 65.299,2USD
(1.012.137.600 VND)
Ngy 19/08/2011 Ta n nhn dn huyn Ci Nc, Tnh C Mau
quyt nh a v n ra xt x.
PHN II: VN BN QUY PHM PHP LUT P DNG
1. B lut Dn s ngy 14 thng 06 nm 2005
2. B lut Thng Mi ngy 14 thng 06 nm 2005
3. B lut t tng dn s ngy 15 thng 06 nm 2004

PHN III: LUN C BO V

Knh tha: Hi ng xt x
Tha cc lut s ng nghip

Ti l lut s Nguyn Vn Trin, cng tc ti Cng ty Lut Hp Danh

Hong H- on lut s Thnh ph .

Ti n phin ta hm nay vi t cch l ngi bo v quyn v li ch

hp php cho b n l Cng Ty Kinh Doanh Xut Nhp Khu Thy Sn CDV
(CADOVIMEX), trong v n tranh chp hp ng mua bn hng thy sn ng
lnh vi nguyn n l Cng Ty TNHH Kim Thnh.
Qua nghin cu h s v phn xt hi cng khai ti phin ta hm nay, ti
xin trnh by bi lun c bo v cho Cng ty CADOVIMEX nh sau:
1. QUAN H PHP LUT TRANH CHP.
- Cn c hp ng kinh t s 041/HKT-03 ngy 14/05/2010 gia cng ty
CADOVIMEX v Cng Ty Kim Thnh.
- Cn c 2 Ph kin hp ng s 01/PK/041-03 ngy 24/06/2010
- Cn c lut Thng mi nm 2005
- Lut dn s nm 2005
- Cn c yu cu khi kin ca nguyn n
Quan h php lut tranh chp: Hp ng mua bn tm ng lnh.
2. THM QUYN CA TA N
Vic khi kin ngy 03/12/2010, yu cu Ta n nhn dn Huyn Ci Nc,tnh
C Mau xt x v n tranh chp hp ng mua bn tm ng lnh gia nguyn
n: Cng Ty TNHH Kim Thnh v b n: Cng Ty Kinh Doanh Xut Nhp
Khu Thy Sn CDV (CADOVIMEX) l hon ton hp l v Ta n nhn dn
n nhn Huyn Ci Nc, tnh C Mau xt x l ng thm quyn da trn c
s php l sau:
-

Cn c im a khon 1 iu 29, b lut t tng dn s nm 2004.

Cn c im b khon 1 iu 33 B Lut T tng dn s 2004.
Cn c iu 35 b lut T tng dn s 2004
Cn c mc 3 ngh quyt s 32/2004/QH11 ngy 15/06/2004 v vic thi
hnh b lut t tng dn s nm 2004.
3. THI HIU KHI KIN

- Hp ng c k kt, cc bn c ngha v thc hin theo tha thun trong

hp ng., k t ngy 09/07/2010, Cng Ty CADOVIMEX khng tip tc
thc hin vic giao hng, thi im pht sinh tranh chp hp ng l ngy
30/11/2010.

- Cn c iu 319 Lut Thng mi nm 2005 quy nh thi hiu khi kin

i vi tranh chp thng mi l hai nm, k t thi im quyn v li ch
b xm phm. Ngy 03/12/2010, Cng ty Kim Thnh khi kin. Do vy,
cng ty Kim Thnh khi kin trong thi gian cn thi hiu khi kin.
4. YU CU CA B N
Bc yu cu ca nguyn n buc cng ty CADOVIMEX phi chu
mc pht 12% tnh trn gi tr cha thc hin l 6.800 thng
x12kgx3,1USDx12%= 30.364,128USD
- Cn c iu 300 b Lut thng mi nm 2005 quy nh pht vi phm l
vic bn b vi phm yu cu bn vi phm tr mt khon tin pht do vi
phm hp ng nu trong hp ng c tha thun, tr cc trng hp min
trch nhim theo quy nh ti iu 294 b lut thng mi nm 2005.
Cng ty Kim Thnh khng c quyn yu cu Cng ty CADOVIMEX tr
mt khon tin pht do vi phm hp ng v:
- Cn c hp ng k kt ngy 14/05/2010 (bt lc s 3-4)
- Cn c 2 ph kin H s 01/PK/041 03 ngy 24/06/2010 (bt lc s
5,6,7)
Trong hp ng v ph kin hp ng khng c tha thun iu khon pht
vi phm. Do vy Cng Ty TNHH Kim Thnh yu cu Cng Ty CA
DOVIMEX phi chu mc pht 12% tnh trn gi tr cha thc hin l
6.800 thng x 12kg x 3,1 USD x 12% = 30.364,128 USD ( 470.643.984
VND) l khng c c s.
- T nhng cn c php l v lp lun trn, ngh Ta bc yu cu ca
nguyn n yu cu Cng ty CADOVIMEX phi chu mc pht 12% tnh
trn gi tr cha thc hin l 6.800 thng l 30.364,128 USD ( 470.643.984
VND).
Yu cu Ta n bc yu cu ca nguyn n i Cng Ty CADOVIMEX
phi bi thng s tin thit hi do Cng Ty Kim thnh mua ngun hng
b sung thay th cho s hng thiu, chnh lch 0.8USD (12.400
VND)/1kgx81.624kg = 65.299,2 USD( 1.012.137.600 VND)
Trong qu trnh thc hin hp ng, cng ty Kim Thnh vi phm c bn

ngha v hp ng lm cho Cng ty CADOVIMEX khng th hon thnh ngha

v giao hng theo tha thun trong hp ng, c th:

+) Phng php, a im kim tra hng.

Theo quy nh ti iu II Hp ng, Cng Ty Kim Thnh thc hin vic
kim hng ti kho bn A (CADOVIMEX). T ngy 19/05/2010 Cng Ty Kim
Thnh kim tra hng ti x nghip Thi Tn (Sc trng). Nhn vin ca Kim
Thnh lun gy kh khn cho Cng Ty CADOVIMEX trong vic giao hng,
phng php kim tra hng chn mu v nc r tm 29 0c l qu cao v tm
qu lu, kim c nh gi tm qua nhiu khu, trong khong thi gian thng 7,8
v 9/2010 c ngun nguyn liu di do, X nghip Thi Tn khng to iu
kin thun li cho CADOVIMEX thu mua nguyn liu v giao hng, n thng
10, 11/2010 v ma tm ht, CADOVIMEX khng th thu mua c nguyn
liu Tm, giao hng cho Kim Thnh theo hp ng. Kim Thnh gy kh
khn khng chu nhn hng gim gi tm t 3.1USD cn 3.00USD gy tn
tht cho Thi Tn 1.129ng/1kg, tng cng thit hi l 97.563.436.
+) Ngha v thanh ton:
Theo quy nh ti iu 4 hp ng. Cng ty Kim Thnh c ngha v
thanh ton cho Cng Ty CADOVIMEX trong vng 7 ngy k t ngy nhn
hng. Trn thc t Cng ty Kim Thnh thanh ton chm dn n Cng Ty
CADOVIMEX khng c tin thu mua nguyn liu, kp thi giao hng cho
Kim Thnh.
Cn c iu 310 Lut Thng Mi nm 2005 quy nh Tr trng hp min
trch nhim quy nh ti iu 294 ca Lut ny, nh ch hp ng l vic mt
bn chm dt thc hin ngha v hp ng thuc mt trong cc trng hp sau
y:
1. xy ra vi phm m cc bn tha thun l iu kin nh ch hp ng
2. Mt bn vi phm ngha v c bn hp ng.
Theo quy nh ti khon 13 iu 3 Lut Thng Mi nm 2005 quy nh
vi phm c bn l s vi phm hp ng ca mt bn gy thit hi cho bn kia
n mc lm cho bn kia khng t c mc ch ca vic giao kt hp ng.

Ngy 20/11/2010, Cng ty CADOVIMEX gi cng vn s 01/CV-KA03 (bt lc s 12) thng bo v vic Cng ty CADOVIMEX nh ch thc hin
hp ng. Vi phm ca Cng ty Kim Thnh nu trn l vi phm ngha v c bn
hp ng, do vy cn c khon 2 iu 310 B lut Thng Mi nm 2005, Cng
ty CADOVIMEX c quyn nh ch thc hin hp ng m khng phi thc
hin ngha v bi thng thit hi l do Cng Ty Kim thnh mua ngun hng b
sung thay th cho s hng thiu, chnh lch 0.8USD (12.400
VND)/1kgx81.624kg = 65.299,2USD 1.012.137.600VND.
T nhng lp lun, chng c nu trn Ti knh ngh qu Ta bc yu cu
ca nguyn n buc Cng ty CADOVIMEX phi bi thng thng s tin
thit hi do Cng Ty Kim thnh mua ngun hng b sung thay th cho s
hng thiu, chnh lch 0.8USD (12.400 VND)/1kgx81.624kg = 65.299,2
USD( 1.012.137.600 VND).

Knh ngh Hi ng xt x xem xt quyt nh.

Lut s

Nguyn Vn Trin

PHN III: NHN XT DIN N

1.Thm Phn Nguyn Thanh Sn
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2. Hi Thm Nhn Dn: Nguyn Th Thanh Thy; Vn Phc
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3. Th k Ta n: Nguyn Th Hoa
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4. i din Vin Kim St: Phm Tn Hng
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5. Nguyn n: Phm Th Tin
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6. B n: Nguyn Khoa L
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7. Ngi Lm Chng: Nguyn Vn Chit
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8.Lut S bo V Nguyn n: Ls. L nh Dng; Ls. Nguyn Tn Khoa
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9. LS Bo v B n: Ls. Bi Xun; Ls. L Thnh Tn
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Nhn xt chung
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