Lawyer Pavel PetrovLawyer Pavel Petrov

RURU ENEN

Bankruptcy of a Russian Production Cooperative

In briefA Russian production cooperative is liable with all property it owns and is ordinarily subject to the general corporate insolvency rules. Members bear subsidiary liability in the manner set by statute and the charter, but a claim against each member does not arise automatically merely because proceedings open. The cooperative debt, insufficiency of its assets, the applicable charter and the basis against the specific member must be established.

The cooperative is the debtor

Its assets are separate from members’ personal property.

A share is not a specific asset

A member has corporate and value rights, not title to every item.

The charter matters

Member subsidiary liability must be read together with the statute.

Applicable Legal Regime

A production cooperative is a membership-based commercial corporation involving personal labour or other participation. Federal Law No. 127-FZ creates no separate insolvency procedure for an ordinary production cooperative, so the general legal-entity rules apply. An agricultural production cooperative requires additional review under the special agricultural-organisation provisions and Federal Law No. 193-FZ.

FormMain issueSeparate guide
Ordinary production cooperativeLaw No. 41-FZ, charter and general insolvency rulesSubject of this page
Agricultural cooperativeAgricultural status and production seasonalityAgricultural organisation insolvency
Consumer cooperativeNon-profit form and additional contributionsConsumer cooperative insolvency
Housing cooperativeMember savings, homes and individual rightsHousing cooperative insolvency

Assets and Member Shares

Article 13 of Federal Law No. 41-FZ provides that the cooperative is liable with all property it owns. The estate ordinarily includes its real estate, equipment, cash, inventory, vehicles, intellectual property and receivables. A member’s personal property does not enter the estate merely because of membership.

A member share represents participation rights but does not permit removal of a particular machine, building or cash ahead of creditors. Share-value payments on withdrawal, profit distributions and member transactions are reviewed against the charter, accounts, timing and avoidance rules.

Member Liability

Federal Law No. 41-FZ provides for subsidiary member liability in the manner established by the charter. This differs from an ordinary company but does not dispense with proof. The court examines the charter applicable at the relevant time, the scope and procedure of liability, the primary debt, demand against the cooperative and insufficiency of cooperative assets.

Keep the grounds separate. Charter-based member liability, controlling-person liability under Chapter III.2 of Law No. 127-FZ, director damages and repayment of an avoided share distribution are distinct claims.

What Is Examined

  1. Corporate register extract, charter and general-meeting minutes.
  2. Share and indivisible funds, accounts and membership register.
  3. Real estate, equipment, inventory, receivables and security.
  4. Member payments, returned shares, profits and related-party transactions.
  5. The onset of distress and management conduct.
  6. Grounds against members, chair and other controlling persons.

Action Plan

PartyActionEvidence
CreditorProve the primary debt and lodge the claim on timeAgreement, acts, calculation and judgment
MemberReview charter liability and share accountingCharter, admission, share records and minutes
ManagerTransfer records and assets; do not remove valueAccounts, registers, access credentials and contracts
PractitionerInventory assets and review transactions and controllersRegisters, bank statements, minutes and primary records

Frequently Asked Questions

Is a member liable with all personal property?

Not automatically. The statutory and charter scope must be established for the specific claim.

May a member withdraw a share before creditors are paid?

Member payments may not evade creditor priority and can be reviewed or avoided.

Is an indivisible fund excluded from the estate?

An internal fund label alone does not exclude cooperative property. Title and special restrictions must be checked.

Is the chair personally liable?

Not automatically by office. Damages or controlling-person liability require proven conduct, control and causation.

Official Sources

Cooperative Not Paying Its Debts?

We can assess the form, assets, charter and claim grounds without promising a predetermined result.

Initial consultation