Determining elements in cases of failure and dissolution of cooperatives: a systematic review

Authors

DOI:

https://doi.org/10.13037/gr.vol40.e20248229

Keywords:

failure of cooperatives; dissolution of cooperatives; cooperatives.

Abstract

This work intends to contribute to the literature on cooperative societies, in particular, on which elements have been decisive in cases of discontinuity of these organizations. A qualitative approach of an exploratory nature was used as a methodological resource, through a systematic literature review. The bibliography retrieved from the databases of Scopus and the Portal of Periodicals of the Coordination for the Improvement of Higher Education Personnel (Capes), in the period from 1971 to 2021, resulted in 54 and 97 works respectively, which were later analyzed and categorized. The results show that the main contributing factors to the failure and dissolution of cooperatives have been identified and associated with external factors, observable in: (i) cooperatives acting as a development mechanism, (ii) cooperatives as operators of public policies; and internal factors: (iii) characteristics inherent in the cooperative organization, (iv) government interventions in the environment of cooperative action, and (v) political, economic and legal issues.

Downloads

Download data is not yet available.

Author Biographies

Everton Alves Pereira, Department of Rural Economy; Federal University of Viçosa; Viçosa City; Minas Gerais; Brazil.

Everton Alves Pereira, Graduate in Cooperative Management and Master in Rural Extension from the Federal University of Viçosa (UFV), Specialist in Public Management and Society from the Federal University of Tocantins (UFT). Researcher in the Agriculture and Development group, linked to the Institute of Public Policies and Sustainable Development (IPPDS) at the Federal University of Viçosa.

Marcelo José Braga, Department of Rural Economy; Federal University of Viçosa; Viçosa City; Minas Gerais; Brazil.

Marcelo Jose Braga, Graduate in Agronomy and Doctorate in Applied Economics from the Federal University of Viçosa (UFV), and Post Doctorate from the University Of California At Davis, UCD, United States. He is Full Professor at the Department of Rural Economy (DER/UFV) and Director of the Institute of Public Policies and Sustainable Development at the Federal University of Viçosa (IPPDS/UFV), member of the Editorial Board of the journal Agribusiness: An International Journal and Coordinator of the Adapting project. Knowledge for Sustainable Agriculture and Access to Markets from the International Fund for Agricultural Development (IFAD).

References

BAIG, Irfan Ahmad et al. Rural Business Hub: Framework for a New Rural Development Approach in Rain-Fed Areas of Pakistan—A Case of Punjab Province. SAGE Open, v. 9, n. 4, p. 2158244019885133, 2019.

BASTERRETXEA, Imanol; CORNFORTH, Chris; HERAS-SAIZARBITORIA, Iñaki. Corporate governance as a key aspect in the failure of worker cooperatives. Economic and Industrial Democracy, p. 0143831X19899474, 2020.

BRASIL. Lei Federal nº 5.764, de 16 de dezembro de 1971. Define a Política Nacional de Cooperativismo, institui o regime jurídico das sociedades cooperativas, e dá outras providências. Diário Oficial da União: seção 1 – 16/12/1971, Brasília, ano 83, p. 10354.

__________. Lei n. 10.406, de 10 de janeiro de 2002. Institui o Código Civil. Diário Oficial da União: seção 1, Brasília, ano 139, n. 8, p. 1-74, 11 jan. 2002.

BENNETT, Abigail. The influence of neoliberalization on the success and failure of fishing cooperatives in contemporary small-scale fishing communities: A case study from Yucatán, Mexico. Marine Policy, v. 80, p. 96-106, 2017.

BRESSAN, Valéria Gama Fully; BRAGA, Marcelo José; LIMA, João Eustáquio de. Análise de insolvência das cooperativas de crédito rural do estado de Minas Gerais. Estudos Econômicos (São Paulo), v. 34, n. 3, p. 553-585, 2004.

BRESSAN, Valéria Gama Fully et al. Avaliação de insolvência em cooperativas de crédito: uma aplicação do sistema PEARLS. RAM. Revista de Administração Mackenzie, v. 12, p. 113-144, 2011.

CARVALHO, F. et al. Mortalidade e longevidade de cooperativas de crédito brasileiras: uma aplicação dos modelos logit e de riscos proporcionais de cox”. In: 9th Congresso USP Controladoria e Contabilidade: Da pesquisa que temos para a pesquisa que precisamos, School of Economics, Business and Accounting, University of Sao Paulo, Sao Paulo. Anais. 2009.

__________. Saída e insucesso das cooperativas de crédito no Brasil: uma análise do risco. Revista Contabilidade & Finanças, v. 26, p. 70-84, 2015.

CASTRO, A. A. Revisão sistemática e meta-análise, 2001. Disponível em: <http://www.usinadepesquisa.com/metodologia/wp-content/uploads/2010/08/meta1.pdf>. Acesso em: 03 dez. 2021

CRACOGNA, Dante. La supervisión de las cooperativas en América Latina. CIRIEC-España, revista de economía pública, social y cooperativa, n. 46, p. 245-263, 2003.

CRÚZIO, Helnon de Oliveira. Por que as cooperativas agropecuárias e agroindustriais brasileiras estão falindo?. Revista de Administração de Empresas, v. 39, n. 2, p. 18-26, 1999.

DONATO, Helena; DONATO, Mariana. Etapas na Condução de uma Revisão Sistemática. Acta Médica Portuguesa, v. 32, n. 3, 2019.

DRESCH, Aline; LACERDA, Daniel Pacheco; JÚNIOR, José Antonio Valle Antunes. Design science research: método de pesquisa para avanço da ciência e tecnologia. Bookman Editora, 2015.

FLOREA, Andrei-Mirel et al. A fuzzy set qualitative comparative analysis (fsQCA) of the agricultural cooperatives from south east region of Romania. Sustainability, v. 11, n. 21, p. 5927, 2019.

GRASHUIS, Jasper; FRANKEN, Jason. Exit strategies of farmer co-operatives in the United States: A competing risks analysis. Journal of Co-operative Organization and Management, v. 8, n. 2, p. 100119, 2020.

GRASHUIS, Jasper; COOK, Michael. An examination of new generation cooperatives in the upper midwest: successes, failures, and limitations. Annals of Public and Cooperative Economics, v. 89, n. 4, p. 623-644, 2018.

GRASHUIS, Jasper. Agricultural firm survival: The case of farmer cooperatives in the United States. Agribusiness, v. 36, n. 1, p. 79-93, 2020.

HATTI, Neelambar; RUNDQUIST, Franz-Michael. Cooperatives as Instruments of Rural development. Ground Level Development, 1994.

HOLMEN, H. Rural cooperatives and agricultural production in Egypt. Svensk Geografisk Aarsbok (Sweden), 1985.

ILIOPOULOS, Constantine; VALENTINOV, Vladislav. Member preference heterogeneity and system-lifeworld dichotomy in cooperatives: An exploratory case study. Journal of Organizational Change Management, 2017.

JUNARDI, Nanda; SIDIK, Salim H.; MUHAIMIN, Muhaimin. A Study in Sumbawa Regency: Dissolution of Cooperatives According to The Indonesian Legal System. International Journal of Multicultural and Multireligious Understanding, v. 6, n. 3, p. 79-85, 2019.

LEWIS, David J. ‘Appropriating’technology? Tractor owners, brokers, artisans and farmers in rural Bangladesh. Journal of International Development: The Journal of the Development Studies Association, v. 8, n. 1, p. 21-38, 1996.

MEDINA-ALBALADEJO, Francisco J.; MENZANI, Tito. Co-operative wineries in Italy and Spain in the second half of the twentieth century: success or failure of the co-operative business model?. Enterprise & Society, v. 18, n. 1, p. 32-71, 2017.

MONTOLIO, José María. Legislación cooperativa mundial. Tendencias y perspectivas en América Latina. Boletín de la Asociación internacional de derecho cooperativo, n. 45, p. 225-249, 2011.

MOON, Sunghye; LEE, Sang-ho. A Strategy for Sustainable Development of Cooperatives in Developing Countries: The Success and Failure Case of Agricultural Cooperatives in Musambira Sector, Rwanda. Sustainability, v. 12, n. 20, p. 8632, 2020.

NÚÑEZ‐NICKEL, Manuel; MOYANO‐FUENTES, José. Ownership structure of cooperatives as an environmental buffer. Journal of management studies, v. 41, n. 7, p. 1131-1152, 2004.

PLANAS, Jordi; VALLS-JUNYENT, Francesc. ¿Por qué fracasaban las cooperativas agrícolas? Una respuesta a partir del análisis de un núcleo de la Cataluña rabassaire. Investigaciones de Historia Económica, v. 7, n. 2, p. 310-321, 2011.

RUSSELL, Raymond; HANNEMAN, Robert. Cooperatives and the business cycle: The Israeli case. Journal of Comparative Economics, v. 16, n. 4, p. 701-715, 1992.

SAZ-GIL, Isabel; BRETOS, Ignacio; DÍAZ-FONCEA, Millán. Cooperatives and Social Capital: A Narrative Literature Review and Directions for Future Research. Sustainability, v. 13, n. 2, p. 534, 2021.

SAMPAIO, Rosana Ferreira; MANCINI, Marisa Cotta. Estudos de revisão sistemática: um guia para síntese criteriosa da evidência científica. Brazilian Journal of Physical Therapy, v. 11, p. 83-89, 2007.

YARNAL, Brent. Decollectivization of Bulgarian agriculture. Land Use Policy, v. 11, n. 1, p. 67-70, 1994.

Published

2024-03-05

How to Cite

Alves Pereira, E., & José Braga, M. (2024). Determining elements in cases of failure and dissolution of cooperatives: a systematic review. Gestão & Regionalidade, 40, e20248229. https://doi.org/10.13037/gr.vol40.e20248229